BARCLAYS BANK PLC
Overview
| Company Name | BARCLAYS BANK PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01026167 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARCLAYS BANK PLC?
- Banks (64191) / Financial and insurance activities
Where is BARCLAYS BANK PLC located?
| Registered Office Address | 1 Churchill Place London E14 5HP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARCLAYS BANK PLC?
| Company Name | From | Until |
|---|---|---|
| BARCLAYS BANK INTERNATIONAL LIMITED | Oct 04, 1971 | Oct 04, 1971 |
What are the latest accounts for BARCLAYS BANK PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BARCLAYS BANK PLC?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for BARCLAYS BANK PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 010261670301, created on Jan 02, 2026 | 149 pages | MR01 | ||
Registration of charge 010261670297, created on Dec 11, 2025 | 24 pages | MR01 | ||
Registration of charge 010261670298, created on Dec 11, 2025 | 24 pages | MR01 | ||
Registration of charge 010261670299, created on Dec 11, 2025 | 24 pages | MR01 | ||
Registration of charge 010261670300, created on Dec 11, 2025 | 24 pages | MR01 | ||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 010261670286, created on Oct 03, 2025 | 24 pages | MR01 | ||
Registration of charge 010261670287, created on Oct 03, 2025 | 24 pages | MR01 | ||
Registration of charge 010261670288, created on Oct 03, 2025 | 24 pages | MR01 | ||
Registration of charge 010261670289, created on Oct 03, 2025 | 24 pages | MR01 | ||
Registration of charge 010261670290, created on Oct 03, 2025 | 24 pages | MR01 | ||
Registration of charge 010261670291, created on Oct 03, 2025 | 24 pages | MR01 | ||
Registration of charge 010261670292, created on Oct 03, 2025 | 24 pages | MR01 | ||
Registration of charge 010261670293, created on Oct 03, 2025 | 24 pages | MR01 | ||
Registration of charge 010261670294, created on Oct 03, 2025 | 24 pages | MR01 | ||
Registration of charge 010261670295, created on Oct 03, 2025 | 24 pages | MR01 | ||
Registration of charge 010261670296, created on Oct 03, 2025 | 24 pages | MR01 | ||
Registration of charge 010261670285, created on Oct 03, 2025 | 24 pages | MR01 | ||
Registration of charge 010261670284, created on Sep 03, 2025 | 13 pages | MR01 | ||
Satisfaction of charge 010261670269 in full | 1 pages | MR04 | ||
Satisfaction of charge 010261670258 in full | 1 pages | MR04 | ||
Registration of charge 010261670277, created on Aug 26, 2025 | 24 pages | MR01 | ||
Registration of charge 010261670278, created on Aug 26, 2025 | 24 pages | MR01 | ||
Registration of charge 010261670279, created on Aug 26, 2025 | 24 pages | MR01 | ||
Registration of charge 010261670280, created on Aug 26, 2025 | 24 pages | MR01 | ||
Who are the officers of BARCLAYS BANK PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLWOOD, Hannah Elisabeth, Ms. | Secretary | 1 Churchill Place London E14 5HP | 305599010001 | |||||||
| BERRY, Robert | Director | Churchill Place E14 5HP London 1 United Kingdom | United States | British,American | 292582620002 | |||||
| CROSS, Angela Anna | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 295176170001 | |||||
| FITZPATRICK, Dawn | Director | Churchill Place E14 5HP London 1 England | United States | American | 262848800002 | |||||
| FRANCIS, Mary Elizabeth | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 217358420001 | |||||
| HIGGINS, Nigel Paul | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | 255908490001 | |||||
| MACK, Mary Tabb | Director | 1 Churchill Place London E14 5HP | United States | American | 336425570001 | |||||
| MOSES, Menasey Marc | Director | 1 Churchill Place London E14 5HP | United Kingdom | British | 304646530001 | |||||
| SHEA, Brian Thomas | Director | 1 Churchill Place London E14 5HP | United States | American | 325455610001 | |||||
| VENKATAKRISHNAN, Coimbatore Sundararajan | Director | Churchill Place E14 5HP London 1 England | United States | American | 289042850001 | |||||
| WILSON, Julia Susan | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 112510240003 | |||||
| ATTERBURY, John Michael David | Secretary | New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey | British | 329000001 | ||||||
| DAVIES, Claire Anne | Secretary | Churchill Place E14 5HP London 1 | 220669790001 | |||||||
| DICKINSON, Lawrence Charles | Secretary | Churchill Place E14 5HP London 1 England | 237961660001 | |||||||
| DICKINSON, Lawrence Charles | Secretary | 1 Churchill Place E14 5HP London | British | 75378420003 | ||||||
| DILLON, Alison Marie | Secretary | Flat 2 Imperial House, 92-98 Waterford Road SW6 2HA London | British | 33769270006 | ||||||
| GONSALVES, Patrick Anthony | Secretary | 1 Churchill Place E14 5HP London | British | 70360200003 | ||||||
| SHAPIRO, Stephen Victor | Secretary | Churchill Place E14 5HP London 1 England | 262816210001 | |||||||
| SHAPIRO, Stephen Victor | Secretary | Churchill Place E14 5HP London 1 England | 240314600001 | |||||||
| TRUST, Howard Bailey | Secretary | 1 Milliners Way Saint Michael's Mead CM23 4GG Bishops Stortford Hertfordshire | British | 39033360003 | ||||||
| WRIGHT, Jason Leslie | Secretary | Churchill Place E14 5HP London 1 England | 245505210001 | |||||||
| AGIUS, Marcus Ambrose Paul | Director | 1 Churchill Place E14 5HP London | Great Britain | British | 5845320006 | |||||
| ALLVEY, David Philip | Director | Apartment 11,The Tower Riviera Court,St Catherines Way E1W 1UJ London | British | 76454860004 | ||||||
| ARCULUS, Thomas David Guy, Sir | Director | 1 Churchill Place E14 5HP London | British | 141322250003 | ||||||
| ASHLEY, Michael St John | Director | Churchill Place E14 5HP London 1 England | England | British | 77307600002 | |||||
| ASHLEY, Michael St John | Director | Churchill Place Canary Wharf E14 5HP London 1 United Kingdom | England | British | 77307600002 | |||||
| ATTERTON, David Valentine, Dr | Director | Cathedral Green House BA5 2UB Wells Somerset | British | 35704490002 | ||||||
| BAKER, Mary Elizabeth | Director | 4 Royal Mint Court EC3N 4HJ London | British | 48611770003 | ||||||
| BAND, David | Director | 20 Ilchester Place W14 8AA London | British | 8772890001 | ||||||
| BARRETT, Matthew William | Director | 1 Churchill Place E14 5HP London | Irish Canadian | 66185780005 | ||||||
| BERNARD, Peter James | Director | Churchill Place E14 5HP London 1 England | United States | American | 245521720002 | |||||
| BEVAN, Timothy Hugh, Sir | Director | Tyes Place Staplefield RH17 6EW Haywards Heath Sussex | British | 14456750001 | ||||||
| BIRKIN, John Derek, Sir | Director | The Clock House Painshill Portsmouth Road KT11 1DJ Cobham Surrey | British | 53167980001 | ||||||
| BOOTH, David George | Director | 1 Churchill Place E14 5HP London | American | 123409130001 | ||||||
| BREEDON, Timothy James | Director | Churchill Place E14 5HP London 1 England | England | British | 174086260001 |
Who are the persons with significant control of BARCLAYS BANK PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barclays Plc | Apr 06, 2016 | Churchill Place E14 5HP London 1 | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0