BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED
02853757 · Active · Ltd · 32 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 24 Oct 2026 (last filed 10 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
24 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED
02853757Active· Ltd· England Wales· 1993-09-15Incorporated 1993-09-15Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- GANOPOLSKAIA, Alina Andreevna· DirectorAppointed 2026-01-19
- COLEMAN, James· DirectorResigned 2025-11-28
- RICHARDS, Andrew Ian· DirectorResigned 2023-08-01
- MCGARRY, Kathryn Mary· DirectorAppointed 2023-07-31
BARCOSEC LIMITED
Corporate Secretary
- Appointed
- 1998-10-06
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BROPHY, Annelis
Director
- Appointed
- 2021-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1979
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GANOPOLSKAIA, Alina Andreevna
Director
- Appointed
- 2026-01-19
- Nationality
- German
- Residence
- United Kingdom
- Born
- 08/1986
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GOODBRAND, Emily
Director
- Appointed
- 2020-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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MCGARRY, Kathryn Mary
Director
- Appointed
- 2023-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1979
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ATTERBURY, John Michael David
Secretary
- Appointed
- 1993-10-28
- Resigned
- 1995-05-25
- Nationality
- British
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MILLS, John Michael
Secretary
- Appointed
- 1996-12-31
- Resigned
- 1998-10-06
- Nationality
- British
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WILLIAMS, Anthony Francis
Secretary
- Appointed
- 1995-05-25
- Resigned
- 1996-12-31
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-09-15
- Resigned
- 1993-11-28
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ALDRED, Michael Peter
Director
- Appointed
- 2006-10-03
- Resigned
- 2008-05-08
- Nationality
- British
- Born
- 12/1972
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ATTERBURY, John Michael David
Director
- Appointed
- 1993-10-28
- Resigned
- 1995-06-12
- Nationality
- British
- Born
- 06/1935
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BOWES, Claire
Director
- Appointed
- 2018-03-22
- Resigned
- 2020-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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COLEMAN, James
Director
- Appointed
- 2019-11-18
- Resigned
- 2025-11-28
- Nationality
- British
- Residence
- England
- Born
- 06/1978
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COTTON, John William Gordon
Director
- Appointed
- 1993-10-28
- Resigned
- 1997-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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DENNIS, Paul Edward De Rinzy
Director
- Appointed
- 2008-05-07
- Resigned
- 2013-12-20
- Nationality
- British
- Born
- 11/1957
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EXALL, Paul Andrew
Director
- Appointed
- 2011-08-15
- Resigned
- 2017-03-08
- Nationality
- British
- Born
- 11/1972
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FLEMING, Louise Juliet
Director
- Appointed
- 2005-11-29
- Resigned
- 2008-01-01
- Nationality
- British
- Born
- 10/1972
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FRETTEN, Paul Michael
Director
- Appointed
- 1998-08-01
- Resigned
- 2005-05-18
- Nationality
- British
- Born
- 03/1959
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FRETTEN, Paul Michael
Director
- Appointed
- 1997-07-24
- Resigned
- 1998-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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HARTE, Brian Arthur
Director
- Appointed
- 2004-05-26
- Resigned
- 2006-01-31
- Nationality
- British
- Born
- 02/1953
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HAWKER, Peter Frank
Director
- Appointed
- 2000-07-24
- Resigned
- 2001-04-25
- Nationality
- British
- Born
- 09/1946
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HAYNES, Gavin
Director
- Appointed
- 2008-05-07
- Resigned
- 2011-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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HITT, Jeffrey Clark
Director
- Appointed
- 2001-03-28
- Resigned
- 2001-12-18
- Nationality
- American
- Born
- 08/1957
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HODGES, Simon
Director
- Appointed
- 2014-01-17
- Resigned
- 2019-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1978
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HODGKINSON, Mark Alfred
Director
- Appointed
- 1994-05-09
- Resigned
- 2000-07-24
- Nationality
- British
- Born
- 04/1956
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HOLLINS, Anthony Brett
Director
- Appointed
- 2000-07-24
- Resigned
- 2001-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1951
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HOUGHTON, Bridget Jane
Director
- Appointed
- 2011-08-15
- Resigned
- 2021-11-16
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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HUDSPITH, Rupert Arthur
Director
- Appointed
- 2006-10-03
- Resigned
- 2008-05-08
- Nationality
- British
- Born
- 02/1972
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HUSAIN, Jamil
Director
- Appointed
- 2002-06-26
- Resigned
- 2003-09-16
- Nationality
- British
- Born
- 04/1956
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JACKSON, Elizabeth Anne
Director
- Appointed
- 1997-07-24
- Resigned
- 1999-09-29
- Nationality
- British
- Born
- 09/1952
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MACGREGOR, Angus James
Director
- Appointed
- 2006-10-03
- Resigned
- 2008-05-08
- Nationality
- British
- Born
- 07/1968
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MANSON, Bernard David
Director
- Appointed
- 2002-03-21
- Resigned
- 2003-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1955
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MAWDSLEY, Michael Peter
Director
- Appointed
- 1993-10-29
- Resigned
- 1994-05-06
- Nationality
- British
- Born
- 08/1936
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MERSON, Mark
Director
- Appointed
- 2004-11-24
- Resigned
- 2008-05-08
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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MERSON, Mark
Director
- Appointed
- 2003-09-16
- Resigned
- 2004-11-24
- Nationality
- British
- Born
- 07/1968
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MITCHELL, Geoffrey Bentley
Director
- Appointed
- 1999-09-26
- Resigned
- 2006-04-30
- Nationality
- British
- Born
- 06/1944
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MORGAN, John Vivian
Director
- Appointed
- 2006-10-03
- Resigned
- 2013-05-07
- Nationality
- British
- Born
- 06/1973
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MURRAY, Valerie Elizabeth
Director
- Appointed
- 2001-06-27
- Resigned
- 2002-06-26
- Nationality
- British
- Born
- 06/1945
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O'SHEA, Vincent Paul
Director
- Appointed
- 2005-09-20
- Resigned
- 2007-04-30
- Nationality
- British
- Born
- 05/1959
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PEARCE, Jonathan Mark
Director
- Appointed
- 2001-12-18
- Resigned
- 2011-09-29
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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RAYDEN, William
Director
- Appointed
- 2013-06-04
- Resigned
- 2018-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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RICHARDS, Andrew Ian
Director
- Appointed
- 2017-03-08
- Resigned
- 2023-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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STEPHEN, Stuart Paul
Director
- Appointed
- 2002-06-26
- Resigned
- 2006-07-04
- Nationality
- British
- Born
- 04/1956
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TAYLOR, Stephen
Director
- Appointed
- 2001-06-27
- Resigned
- 2002-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1953
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WEBB, Richard Eden
Director
- Appointed
- 1995-10-04
- Resigned
- 1997-06-30
- Nationality
- British
- Born
- 08/1937
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1993-09-15
- Resigned
- 1993-10-28
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