BARCLAYS BANK PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBARCLAYS BANK PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 01026167
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of BARCLAYS BANK PLC?

    Previous Company Names
    Company NameFromUntil
    BARCLAYS BANK INTERNATIONAL LIMITEDOct 04, 1971Oct 04, 1971

    What are the latest accounts for BARCLAYS BANK PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BARCLAYS BANK PLC?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for BARCLAYS BANK PLC?

    Filings
    DateDescriptionDocumentType

    Registration of charge 010261670301, created on Jan 02, 2026

    149 pagesMR01

    Registration of charge 010261670297, created on Dec 11, 2025

    24 pagesMR01

    Registration of charge 010261670298, created on Dec 11, 2025

    24 pagesMR01

    Registration of charge 010261670299, created on Dec 11, 2025

    24 pagesMR01

    Registration of charge 010261670300, created on Dec 11, 2025

    24 pagesMR01

    Confirmation statement made on Nov 01, 2025 with no updates

    3 pagesCS01

    Registration of charge 010261670286, created on Oct 03, 2025

    24 pagesMR01

    Registration of charge 010261670287, created on Oct 03, 2025

    24 pagesMR01

    Registration of charge 010261670288, created on Oct 03, 2025

    24 pagesMR01

    Registration of charge 010261670289, created on Oct 03, 2025

    24 pagesMR01

    Registration of charge 010261670290, created on Oct 03, 2025

    24 pagesMR01

    Registration of charge 010261670291, created on Oct 03, 2025

    24 pagesMR01

    Registration of charge 010261670292, created on Oct 03, 2025

    24 pagesMR01

    Registration of charge 010261670293, created on Oct 03, 2025

    24 pagesMR01

    Registration of charge 010261670294, created on Oct 03, 2025

    24 pagesMR01

    Registration of charge 010261670295, created on Oct 03, 2025

    24 pagesMR01

    Registration of charge 010261670296, created on Oct 03, 2025

    24 pagesMR01

    Registration of charge 010261670285, created on Oct 03, 2025

    24 pagesMR01

    Registration of charge 010261670284, created on Sep 03, 2025

    13 pagesMR01

    Satisfaction of charge 010261670269 in full

    1 pagesMR04

    Satisfaction of charge 010261670258 in full

    1 pagesMR04

    Registration of charge 010261670277, created on Aug 26, 2025

    24 pagesMR01

    Registration of charge 010261670278, created on Aug 26, 2025

    24 pagesMR01

    Registration of charge 010261670279, created on Aug 26, 2025

    24 pagesMR01

    Registration of charge 010261670280, created on Aug 26, 2025

    24 pagesMR01

    Who are the officers of BARCLAYS BANK PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLWOOD, Hannah Elisabeth, Ms.
    1 Churchill Place
    London
    E14 5HP
    Secretary
    1 Churchill Place
    London
    E14 5HP
    305599010001
    BERRY, Robert
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    Director
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    United StatesBritish,American292582620002
    CROSS, Angela Anna
    Churchill Place
    E14 5HP London
    1
    England
    Director
    Churchill Place
    E14 5HP London
    1
    England
    United KingdomBritish295176170001
    FITZPATRICK, Dawn
    Churchill Place
    E14 5HP London
    1
    England
    Director
    Churchill Place
    E14 5HP London
    1
    England
    United StatesAmerican262848800002
    FRANCIS, Mary Elizabeth
    Churchill Place
    E14 5HP London
    1
    England
    Director
    Churchill Place
    E14 5HP London
    1
    England
    United KingdomBritish217358420001
    HIGGINS, Nigel Paul
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    Director
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    United KingdomBritish255908490001
    MACK, Mary Tabb
    1 Churchill Place
    London
    E14 5HP
    Director
    1 Churchill Place
    London
    E14 5HP
    United StatesAmerican336425570001
    MOSES, Menasey Marc
    1 Churchill Place
    London
    E14 5HP
    Director
    1 Churchill Place
    London
    E14 5HP
    United KingdomBritish304646530001
    SHEA, Brian Thomas
    1 Churchill Place
    London
    E14 5HP
    Director
    1 Churchill Place
    London
    E14 5HP
    United StatesAmerican325455610001
    VENKATAKRISHNAN, Coimbatore Sundararajan
    Churchill Place
    E14 5HP London
    1
    England
    Director
    Churchill Place
    E14 5HP London
    1
    England
    United StatesAmerican289042850001
    WILSON, Julia Susan
    Churchill Place
    E14 5HP London
    1
    England
    Director
    Churchill Place
    E14 5HP London
    1
    England
    United KingdomBritish112510240003
    ATTERBURY, John Michael David
    New Lodge Woodham Rise
    Horsell
    GU21 4EE Woking
    Surrey
    Secretary
    New Lodge Woodham Rise
    Horsell
    GU21 4EE Woking
    Surrey
    British329000001
    DAVIES, Claire Anne
    Churchill Place
    E14 5HP London
    1
    Secretary
    Churchill Place
    E14 5HP London
    1
    220669790001
    DICKINSON, Lawrence Charles
    Churchill Place
    E14 5HP London
    1
    England
    Secretary
    Churchill Place
    E14 5HP London
    1
    England
    237961660001
    DICKINSON, Lawrence Charles
    1 Churchill Place
    E14 5HP London
    Secretary
    1 Churchill Place
    E14 5HP London
    British75378420003
    DILLON, Alison Marie
    Flat 2
    Imperial House, 92-98 Waterford Road
    SW6 2HA London
    Secretary
    Flat 2
    Imperial House, 92-98 Waterford Road
    SW6 2HA London
    British33769270006
    GONSALVES, Patrick Anthony
    1 Churchill Place
    E14 5HP London
    Secretary
    1 Churchill Place
    E14 5HP London
    British70360200003
    SHAPIRO, Stephen Victor
    Churchill Place
    E14 5HP London
    1
    England
    Secretary
    Churchill Place
    E14 5HP London
    1
    England
    262816210001
    SHAPIRO, Stephen Victor
    Churchill Place
    E14 5HP London
    1
    England
    Secretary
    Churchill Place
    E14 5HP London
    1
    England
    240314600001
    TRUST, Howard Bailey
    1 Milliners Way
    Saint Michael's Mead
    CM23 4GG Bishops Stortford
    Hertfordshire
    Secretary
    1 Milliners Way
    Saint Michael's Mead
    CM23 4GG Bishops Stortford
    Hertfordshire
    British39033360003
    WRIGHT, Jason Leslie
    Churchill Place
    E14 5HP London
    1
    England
    Secretary
    Churchill Place
    E14 5HP London
    1
    England
    245505210001
    AGIUS, Marcus Ambrose Paul
    1 Churchill Place
    E14 5HP London
    Director
    1 Churchill Place
    E14 5HP London
    Great BritainBritish5845320006
    ALLVEY, David Philip
    Apartment 11,The Tower
    Riviera Court,St Catherines Way
    E1W 1UJ London
    Director
    Apartment 11,The Tower
    Riviera Court,St Catherines Way
    E1W 1UJ London
    British76454860004
    ARCULUS, Thomas David Guy, Sir
    1 Churchill Place
    E14 5HP London
    Director
    1 Churchill Place
    E14 5HP London
    British141322250003
    ASHLEY, Michael St John
    Churchill Place
    E14 5HP London
    1
    England
    Director
    Churchill Place
    E14 5HP London
    1
    England
    EnglandBritish77307600002
    ASHLEY, Michael St John
    Churchill Place
    Canary Wharf
    E14 5HP London
    1
    United Kingdom
    Director
    Churchill Place
    Canary Wharf
    E14 5HP London
    1
    United Kingdom
    EnglandBritish77307600002
    ATTERTON, David Valentine, Dr
    Cathedral Green House
    BA5 2UB Wells
    Somerset
    Director
    Cathedral Green House
    BA5 2UB Wells
    Somerset
    British35704490002
    BAKER, Mary Elizabeth
    4 Royal Mint Court
    EC3N 4HJ London
    Director
    4 Royal Mint Court
    EC3N 4HJ London
    British48611770003
    BAND, David
    20 Ilchester Place
    W14 8AA London
    Director
    20 Ilchester Place
    W14 8AA London
    British8772890001
    BARRETT, Matthew William
    1 Churchill Place
    E14 5HP London
    Director
    1 Churchill Place
    E14 5HP London
    Irish Canadian66185780005
    BERNARD, Peter James
    Churchill Place
    E14 5HP London
    1
    England
    Director
    Churchill Place
    E14 5HP London
    1
    England
    United StatesAmerican245521720002
    BEVAN, Timothy Hugh, Sir
    Tyes Place
    Staplefield
    RH17 6EW Haywards Heath
    Sussex
    Director
    Tyes Place
    Staplefield
    RH17 6EW Haywards Heath
    Sussex
    British14456750001
    BIRKIN, John Derek, Sir
    The Clock House Painshill
    Portsmouth Road
    KT11 1DJ Cobham
    Surrey
    Director
    The Clock House Painshill
    Portsmouth Road
    KT11 1DJ Cobham
    Surrey
    British53167980001
    BOOTH, David George
    1 Churchill Place
    E14 5HP London
    Director
    1 Churchill Place
    E14 5HP London
    American123409130001
    BREEDON, Timothy James
    Churchill Place
    E14 5HP London
    1
    England
    Director
    Churchill Place
    E14 5HP London
    1
    England
    EnglandBritish174086260001

    Who are the persons with significant control of BARCLAYS BANK PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    E14 5HP London
    1
    Apr 06, 2016
    Churchill Place
    E14 5HP London
    1
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number48839
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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