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BARCLAYS BANK TRUST COMPANY LIMITED

Learn more about BARCLAYS BANK TRUST COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CHURCHILL PLACE, LONDON, E14 5HP

BARCLAYS BANK TRUST COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00920880
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.01
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

CLARRINGTON & CO LTD
MORTGAGE - Outstanding on 1974.05.16
ALLIED BREWERIES (UK) LTD
LEGAL CHARGE - Outstanding on 1974.11.26
WHITBREAD WALES LIMITED
LEGAL CHARGE - Outstanding on 1977.11.01
THE HOUSING CORPORATION
AGREEMENT & LEGAL CHARGE - Outstanding on 1979.08.16
THE HOUSING CORPORATION
LEGAL CHARGE - Outstanding on 1980.06.02
WHITBREAD WALES LIMITED
LEGAL CHARGE - Outstanding on 1982.12.02
PHOENIX BREWERY COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1983.09.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.11
A S CONSULTANTS (BROKERS) LTD
MORTGAGE - Outstanding on 1985.01.03
T C B LIMITED
LEGAL MORTGAGE - Outstanding on 1985.01.04
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.09
LEEDS PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1985.10.31
SCOTTISH & NEWCASTLE BREWERIES PLC
LEGAL CHARGE - Outstanding on 1987.04.14
BARCLAYS BANK PLC
DEED OF APPOINTMENT DIRECTION & CHARGE - Outstanding on 1987.04.21
GEOFFREY WATLING (NORWICH) LIMITED
LEGAL CHARGE - Outstanding on 1988.09.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.15
THE FOOTBALL ASSOCIATION LIMITED
LEGAL CHARGE - Outstanding on 1991.09.25
BASS BREWERIES LIMITED
LEGAL CHARGE - Outstanding on 1992.03.05
BASS BREWERS LIMITED
LEGAL CHARGE - Outstanding on 1992.06.13
SCOTTISH & NEWCASTLE PLC
FURTHER CHARGE - Outstanding on 1992.09.15
THE LAWN TENNIS ASSOCIATION
LEGAL CHARGE - Outstanding on 1994.09.24
NORTHERN CLUBS FEDERATION BREWERY LIMITED
LEGAL CHARGE - Outstanding on 1995.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.01.17
THE MILLENNIUM COMMISSION
LEGAL CHARGE - Outstanding on 1997.06.24
BASS BREWERS LIMITED
CHARGE BETWEEN LEIGHTON BUZZARD GOLF CLUB ACTING BY ANDREW CLOCK, CLIVE H BOOTE, LINDSAY A ARNELL AND TERENCE COLLINS, THE COMPANY AND THE CHARGEE - Outstanding on 1999.01.15
SCOTTISH COURAGE LIMITED
LEGAL CHARGE BETWEEN BARCLAYS BANK TRUST COMPANY LIMITED (AS CUSTODIAN TRUSTEE OF ARMINE SOCIAL CLUB & INSTITUTE) AND SCOTTISH COURAGE LIMITED - Outstanding on 2001.01.19

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.19
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DIRECTOR APPOINTED MR ASHOK VALIRAM VASWANI
Form type: AP01
Date: 2016.05.06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PHELPS
Form type: TM01
Date: 2016.03.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE
Form type: TM01
Date: 2016.02.17
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 14000000
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APPOINTMENT TERMINATED, DIRECTOR PAUL BURD
Form type: TM01
Date: 2016.01.14
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APPOINTMENT TERMINATED, DIRECTOR WALTER COXON
Form type: TM01
Date: 2015.12.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.07
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
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DIRECTOR APPOINTED RICHARD CHARLES PHELPS
Form type: AP01
Date: 2014.03.31
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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DIRECTOR APPOINTED MARK ANDREW RICHARDS
Form type: AP01
Date: 2013.10.15
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DIRECTOR APPOINTED PAUL HOWARD BURD
Form type: AP01
Date: 2013.09.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM NICOLL
Form type: TM01
Date: 2013.04.03
£2.95
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
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CORPORATE SECRETARY APPOINTED BARCOSEC LIMITED
Form type: AP04
Date: 2012.12.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID BLIZZARD
Form type: TM02
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSTRON
Form type: TM01
Date: 2012.10.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2012.05.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.26
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DIRECTOR APPOINTED MR GRAHAM SCOTT NICOLL
Form type: AP01
Date: 2012.03.30
£2.95
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON
Form type: TM01
Date: 2012.01.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2012.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2011.05.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
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APPOINTMENT TERMINATED, DIRECTOR TORBEN NIELSEN
Form type: TM01
Date: 2010.12.30
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DIRECTOR APPOINTED MR DAVID MCLEAN CURRIE
Form type: AP01
Date: 2010.11.15
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DIRECTOR APPOINTED MR WALTER DUNCAN COXON
Form type: AP01
Date: 2010.09.15
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APPOINTMENT TERMINATED, DIRECTOR SIMON WELD
Form type: TM01
Date: 2010.09.14
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APPOINTMENT TERMINATED, DIRECTOR SHARON PARR
Form type: TM01
Date: 2010.08.10
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APPOINTMENT TERMINATED, DIRECTOR RAMSAY URQUHART
Form type: TM01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TORBEN NIELSEN / 18/03/2010
Form type: CH01
Date: 2010.04.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.20
£2.95
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.12
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DIRECTOR APPOINTED THOMAS ROSTRON
Form type: 288a
Date: 2009.04.16
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DIRECTOR APPOINTED TORBEN NIELSEN
Form type: 288a
Date: 2009.03.12
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DIRECTOR APPOINTED SHARON ANN PARR
Form type: 288a
Date: 2009.03.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN ALLEN
Form type: 288b
Date: 2009.02.20
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN HALE
Form type: 288b
Date: 2008.11.11
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AUTH TO AUTHOR DIRS SECT 175 16/09/2008
Form type: RES13
Date: 2008.10.22
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DIRECTOR APPOINTED IAN MICHAEL HALE
Form type: 288a
Date: 2008.06.17
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DIRECTOR APPOINTED JOHN RODNEY ALLEN
Form type: 288a
Date: 2008.06.17
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APPOINTMENT TERMINATED DIRECTOR AMY NAUIOKAS
Form type: 288b
Date: 2008.05.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.07

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Company directors and board members:

BARCOSEC LIMITED (current)
Secretary, 2012.11.20
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
MARK ANDREW RICHARDS (current)
Director, MANAGING DIRECTOR, 2013.09.11
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
ASHOK VALIRAM VASWANI (current)
Director, BANKER, 2016.04.25
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
RONALD DAVID HENRY AINSWORTH (resigned)
Secretary, 1995.02.16 - 1996.09.10
THE WILLOWS THE STREET SHEERING , BISHOPS STORTFORD
CM22 7LX, HERTFORDSHIRE
JOHN MICHAEL DAVID ATTERBURY (resigned)
Secretary, 1992.04.09 - 1995.02.16
NEW LODGE WOODHAM RISE HORSELL , WOKING
GU21 4EE, SURREY
BARCOSEC LIMITED (resigned)
Secretary, 1998.10.06 - 2004.06.16
54 LOMBARD STREET , LONDON
EC3P 3AH
DAVID JOHN MARK BLIZZARD (resigned)
Secretary, 2004.06.16 - 2012.11.16
1 CHURCHILL PLACE , LONDON
E14 5HP
JOHN MICHAEL MILLS (resigned)
Secretary, 1996.09.10 - 1998.10.06
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
STANLEY PHILLIP ADAMS (resigned)
Director, 2000.08.21 - 2006.06.09
1 CHURCHILL PLACE , LONDON
E14 5HP
JOHN RODNEY ALLEN (resigned)
Director, BANKER, 2008.05.23 - 2009.02.18
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
CATHERINE ROSEMARY REID AVERY (resigned)
Director, GENERAL MANAGER, 1995.06.30 - 1996.04.22
FLAT 155 FREE TRADE WHARF 340 THE HIGHWAY WAPPING , LONDON
E1 9ET
ALEC VICTOR BALL (resigned)
Director, BANK OPERATIONS DIRECTOR, 1994.12.12 - 1995.01.30
9 MOORFIELDS CLOSE , STAINES
TW18 3LU, MIDDLESEX
JAMES EDWARD BRISCOE BEVAN (resigned)
Director, FUND MANAGER, 1997.02.03 - 1999.07.28
BULBY HALL BULBY , BOURNE
PE10 0RU, SOUTH LINCOLNSHIRE
THOMAS DAVID BONHAM CARTER (resigned)
Director, INVESTMENT MANAGER, 2000.01.01 - 2003.12.31
54 LOMBARD STREET , LONDON
EC3P 3AH
MARTIN JOHN BORROWS (resigned)
Director, FINANCIAL SERVICES COMPLIANCE, 1995.11.06 - 1996.09.20
14 THE ORCHARDS EATON BRAY , DUNSTABLE
LU6 2DD, BEDFORDSHIRE
JOHN BROADHURST (resigned)
Director, BANK OFFICIAL, 1992.04.09 - 1995.06.30
KINTAIL 15 BROOK END WESTON TURVILLE , AYLESBURY
HP22 5RF, BUCKINGHAMSHIRE
PHILIP ROBERT JOHN BUNGEY (resigned)
Director, BANK OFFICIAL, 2000.01.01 - 2001.06.01
FLAT 3/2 21 TURNBULL STREET , GLASGOW
G1 5PR
PAUL HOWARD BURD (resigned)
Director, MANAGING DIRECTOR, 2013.09.23 - 2016.01.05
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
ANGUS KENNETH CAMERON (resigned)
Director, FINANCE DIRECTOR, 1995.06.30 - 1996.07.08
1 DOUGLAS MUIR GARDENS , MILNGAVIE
G62 7RZ
WALTER DUNCAN COXON (resigned)
Director, CHIEF OPERATING OFFICER FOR WEALTH ADVISORY DIVISI, 2010.09.13 - 2015.12.09
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
DAVID MCLEAN CURRIE (resigned)
Director, ACCOUNTANT, 2010.11.09 - 2016.02.15
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
ROBERT GRAHAM DENCH (resigned)
Director, BANK OFFICIAL, 1995.11.06 - 1996.06.12
LYTCHETT PARK VIEW ROAD , WOLDINGHAM
CR3 7DJ, SURREY
ROBERT GRAHAM DENCH (resigned)
Director, BANK OFFICIAL, 2002.04.12 - 2003.09.30
LYTCHETT PARK VIEW ROAD , WOLDINGHAM
CR3 7DJ, SURREY
PETER DENNIS (resigned)
Director, BANK OFFICIAL, 1992.04.09 - 1994.05.31
49 THE DEERINGS , HARPENDEN
AL5 2PF, HERTFORDSHIRE
RUPERT DICKINSON (resigned)
Director, COMPANY DIRECTOR, 2007.03.19 - 2011.03.10
1 CHURCHILL PLACE , LONDON
E14 5HP
LEE JOHN DOOLEY (resigned)
Director, DIRECTOR INVESTMENT MANAGEMENT, 2004.02.13 - 2007.04.11
1 CHURCHILL PLACE , LONDON
E14 5HP
JOHN WILLIAM PERCY FAIRCLOUGH (resigned)
Director, DIRECTOR OF FINANCE, 1996.02.09 - 1999.01.18
2 ARUNDEL ROAD CHEAM , SUTTON
SM2 7AD, SURREY
CLIVE ANTONY KEMP FENN-SMITH (resigned)
Director, BANK OFFICIAL, 1992.04.09 - 1993.07.28
23 WEST END TERRACE , WINCHESTER
SO22 5EN, HAMPSHIRE
CHRISTINE ELIZABETH GALE (resigned)
Director, EXECUTIVE, 1992.04.09 - 1995.12.19
318 BEN JONSON HOUSE BARBICAN , LONDON
EC2Y 8DL
RONALD JAY GOULD (resigned)
Director, INVESTMENT MANAGER, 1996.04.25 - 1997.03.13
21 PARADISE WALK , LONDON
SW3 4JL
RAYMOND GREENSHIELDS (resigned)
Director, 2003.09.19 - 2006.04.06
1 CHURCHILL PLACE , LONDON
E14 5HP
IAN MICHAEL HALE (resigned)
Director, PRODUCT MANAGER, 2008.05.23 - 2008.08.15
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
PETER LINDOP HALL (resigned)
Director, M D BARCLAYS STOCKBROKERS, 2001.07.01 - 2006.02.28
1 CHURCHILL PLACE , LONDON
E14 5HP
VIRGINIA ANNE HOLMES (resigned)
Director, INVESTMENT BANKER, 1996.11.04 - 1997.09.05
9 WELLINGTON SQUARE , LONDON
SW3 4NJ
ANTONY NICOLAS HUNTER (resigned)
Director, BANK EXECUTIVE, 1996.04.23 - 1997.01.31
MOLES MEADOW ELMS ROAD , HOOK
RG27 9DP, HAMPSHIRE

Companies near to BARCLAYS BANK TRUST COMPANY ltd.

Information about the Private Limited Company BARCLAYS BANK TRUST COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data