BARCLAYS GROUP HOLDINGS LIMITED

Overview

Company Name	BARCLAYS GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01728892
Jurisdiction	England/Wales
Date of Creation	Jun 03, 1983

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 GROUP HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BARCLAYS GROUP HOLDINGS LIMITED located?

Registered Office Address	1 Churchill Place London E14 5HP
Undeliverable Registered Office Address	No

What were the previous names of BARCLAYS GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BARCLAYS GROUP LIMITED	Jun 03, 1983	Jun 03, 1983

What are the latest accounts for BARCLAYS GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for BARCLAYS GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for BARCLAYS GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 06, 2026	Accounts for a dormant company made up to Dec 31, 2025	6 pages	AA

Jun 22, 2026	Appointment of Mr Scott Gibson as a director on Jun 22, 2026	2 pages	AP01

May 06, 2026	Termination of appointment of Hannah Elisabeth Ellwood as a director on Apr 21, 2026	1 pages	TM01

Dec 23, 2025	Termination of appointment of Lisa Tat as a director on Dec 19, 2025	1 pages	TM01

Oct 17, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

Aug 20, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

May 30, 2025	Director's details changed for Katie Marshall on May 01, 2025	2 pages	CH01

May 06, 2025	Termination of appointment of Paula Danielle Ade as a director on Apr 30, 2025	1 pages	TM01

May 06, 2025	Termination of appointment of Taryn Louise Velosa as a director on Apr 30, 2025	1 pages	TM01

May 06, 2025	Termination of appointment of Garth Wright as a director on Apr 30, 2025	1 pages	TM01

Oct 10, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Sep 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Oct 20, 2023	Termination of appointment of Oluremi Temitope Adejumo as a director on Oct 19, 2023	1 pages	TM01

Oct 16, 2023	Director's details changed for Ms Lisa Tat on Jul 20, 2023	2 pages	CH01

Aug 24, 2023	Appointment of Mr Matthew James Wright as a director on Jul 20, 2023	2 pages	AP01

Aug 24, 2023	Appointment of Miss Taryn Louise Velosa as a director on Jul 20, 2023	2 pages	AP01

Aug 24, 2023	Appointment of Ms Lisa Tat as a director on Jul 20, 2023	2 pages	AP01

Aug 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jul 07, 2023	Termination of appointment of Kelly Louise Stuart as a director on Jun 23, 2023	1 pages	TM01

Jul 07, 2023	Termination of appointment of Charlotte Amy India Gill as a director on Jun 28, 2023	1 pages	TM01

May 05, 2023	Director's details changed for Miss Charlotte Amy India Page on Aug 14, 2021	2 pages	CH01

Oct 21, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Aug 08, 2022	Termination of appointment of Shamsun Naher as a director on Aug 05, 2022	1 pages	TM01

View All Filings

Who are the officers of BARCLAYS GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Oct 06, 1998		Secretary	1 Churchill Place E14 5HP London				49004930002
GIBSON, Scott 1 Churchill Place London E14 5HP	Jun 22, 2026		Director	1 Churchill Place London E14 5HP	United Kingdom	British	1980-10	200065070002
HOLLINSWORTH, Sarah Elizabeth Churchill Place E14 5HP London 1 England	Mar 17, 2020		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-8	268407850001
MARSHALL, Katie Churchill Place E14 5HP London 1 England	Nov 08, 2019		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1977-3	264235500002
ROBERTS, Kathryn Louise Churchill Place E14 5HP London 1 Greater London United Kingdom	Jul 02, 2021		Director	Churchill Place E14 5HP London 1 Greater London United Kingdom	United Kingdom	British	1974-4	285046040001
WRIGHT, Matthew James Churchill Place E14 5HP London 1 Greater London United Kingdom	Jul 20, 2023		Director	Churchill Place E14 5HP London 1 Greater London United Kingdom	United Kingdom	British	1970-9	312792270001
AINSWORTH, Ronald David Henry The Willows The Street Sheering CM22 7LX Bishops Stortford Hertfordshire	Feb 10, 1995	Jul 12, 1996	Secretary	The Willows The Street Sheering CM22 7LX Bishops Stortford Hertfordshire		British		13064880001
ATTERBURY, John Michael David New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		Feb 10, 1995	Secretary	New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		British		329000001
WHYTE, Ian Craig 172 Forest Road TN2 5JD Tunbridge Wells Kent	Jul 12, 1996	Oct 06, 1998	Secretary	172 Forest Road TN2 5JD Tunbridge Wells Kent		British		7733940003
ADE, Paula Danielle Churchill Place E14 5HP London 1 Greater London United Kingdom	Jul 02, 2021	Apr 30, 2025	Director	Churchill Place E14 5HP London 1 Greater London United Kingdom	United Kingdom	British	1985-9	285046050001
ADEJUMO, Oluremi Temitope Churchill Place E14 5HP London 1 England	Dec 05, 2016	Oct 19, 2023	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1971-2	121555550001
AINSWORTH, Ronald David Henry The Willows The Street Sheering CM22 7LX Bishops Stortford Hertfordshire		Oct 07, 1996	Director	The Willows The Street Sheering CM22 7LX Bishops Stortford Hertfordshire		British	1940-5	13064880001
ALLEN, Tracy Lorraine Churchill Place E14 5HP London 1 England	Sep 19, 2012	Jun 05, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1966-12	62914950002
AMEY, Michelle 1 Churchill Place E14 5HP London	Oct 08, 2003	May 17, 2006	Director	1 Churchill Place E14 5HP London		British	1967-12	57746950004
ASUBIARO, Abbey 7 Sherwood Gardens IG11 9TH Barking Essex	Dec 03, 2002	Sep 05, 2003	Director	7 Sherwood Gardens IG11 9TH Barking Essex	England	British	1965-4	88450460001
ATTERBURY, John Michael David New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		Jun 13, 1995	Director	New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		British	1935-6	329000001
BARNFIELD, Christopher John 1 Churchill Place London E14 5HP	Nov 19, 2015	Apr 17, 2020	Director	1 Churchill Place London E14 5HP	United Kingdom	British	1982-6	177620720002
BARRETT, Clare Frances Churchill Place E14 5HP London 1 England	Sep 15, 2011	Jun 14, 2017	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1970-11	93821550004
BARRETT, Clare Frances Churchill Place E14 5HP London 1	Oct 08, 2003	Nov 01, 2010	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1970-11	93821550004
BIBBY, Alison Clare 1 Churchill Place E14 5HP London	Jun 20, 2001	Nov 01, 2007	Director	1 Churchill Place E14 5HP London		British	1966-11	76592870003
BLADES, Cerys Margaret Churchill Place E14 5HP London 1 Greater London United Kingdom	Mar 17, 2020	Jun 12, 2020	Director	Churchill Place E14 5HP London 1 Greater London United Kingdom	United Kingdom	British	1991-9	268407840001
BLIZZARD, David John Mark 1 Churchill Place E14 5HP London	Apr 26, 2004	Nov 16, 2012	Director	1 Churchill Place E14 5HP London	England	British	1972-9	97672960002
BOWES, Michael John 69 Eden Way BR3 3DN Beckenham Kent	May 02, 1997	Aug 04, 1999	Director	69 Eden Way BR3 3DN Beckenham Kent		British	1950-1	52857880001
BREHAUT, Charlotte Louise Churchill Place E14 5HP London 1	Apr 01, 2008	Feb 02, 2012	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1976-12	130457850002
BURTON, Lynsey Marie Churchill Place E14 5HP London 1 England	Mar 06, 2012	Oct 24, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1980-12	150469920003
BURTON, Lynsey Marie Churchill Place E14 5HP London 1 England	Apr 07, 2010	Mar 11, 2011	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1980-12	150469920002
CASSIDY, Merryl 14 Vineyard Hill Road Wimbledon SW19 7JH London		Sep 29, 1995	Nominee Director	14 Vineyard Hill Road Wimbledon SW19 7JH London		British	1939-4	900001250001
CASTRO, Marcos Churchill Place E14 5HP London 1 Greater London United Kingdom	Jul 02, 2021	Mar 18, 2022	Director	Churchill Place E14 5HP London 1 Greater London United Kingdom	United Kingdom	British	1979-6	258471380001
CURRIE, Allison Jane Churchill Place E14 5HP London 1	Apr 01, 2008	Mar 30, 2010	Director	Churchill Place E14 5HP London 1		British	1978-1	130457730001
DRIVER, Samantha Jayne Churchill Place E14 5HP London 1 England	Oct 14, 2014	May 14, 2015	Director	Churchill Place E14 5HP London 1 England	England	Irish	1965-10	191833820001
EDWARDS, Mark 18 Angel Meadows Odiham RG29 1AR Hook Hampshire	Feb 18, 2003	Sep 03, 2003	Director	18 Angel Meadows Odiham RG29 1AR Hook Hampshire		British	1956-2	89319930001
ELLWOOD, Hannah Elisabeth Churchill Place E14 5HP London 1 England	Jan 13, 2016	Apr 21, 2026	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1976-9	204170090001
GILL, Charlotte Amy India Churchill Place E14 5HP London 1 England	Jan 26, 2018	Jun 28, 2023	Director	Churchill Place E14 5HP London 1 England	England	British	1990-5	242986730005
GILLEECE, Ciara Margaret 1 Saint Julians Road AL1 2AZ St. Albans Hertfordshire	Aug 04, 1999	Jan 24, 2003	Director	1 Saint Julians Road AL1 2AZ St. Albans Hertfordshire		Irish	1969-6	65534020001
GIRLING, Anne Christine 5 Walden Road RM11 2JT Hornchurch Essex	May 02, 1997	May 31, 2000	Director	5 Walden Road RM11 2JT Hornchurch Essex		British	1964-8	49332770002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARCLAYS GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Bank Plc

Apr 06, 2016

Churchill Place

E14 5HP London

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1026167

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.

View Detailed Information on Persons with Significant Control

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.
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