BARCLAYS BANK UK PLC
Overview
| Company Name | BARCLAYS BANK UK PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 09740322 |
| 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 UK PLC?
- Banks (64191) / Financial and insurance activities
Where is BARCLAYS BANK UK PLC located?
| Registered Office Address | 1 Churchill Place E14 5HP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARCLAYS BANK UK PLC?
| Company Name | From | Until |
|---|---|---|
| BARCLAYS UK AND EUROPE PLC | Aug 19, 2015 | Aug 19, 2015 |
What are the latest accounts for BARCLAYS BANK UK 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 UK PLC?
| Last Confirmation Statement Made Up To | Nov 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
| Overdue | No |
What are the latest filings for BARCLAYS BANK UK PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Robert Albert Joseph Swaak as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Registration of charge 097403220017, created on Jun 04, 2025 | 9 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 246 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 097403220016, created on Apr 14, 2025 | 20 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 097403220015, created on Nov 01, 2024 | 6 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 235 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Matthew Hammerstein as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Vim Maru as a director on Feb 20, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Claire Louise Peel as a director on Oct 02, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rupert James Fowden as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Rupert James Fowden as a director on Jun 28, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher James Mack as a director on Jun 27, 2023 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 226 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Sir John Oliver Frank Kingman as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Crawford Scott Gillies as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kathryn Ann Matthews as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 04, 2022 with updates | 3 pages | CS01 | ||||||||||||||
Appointment of John Robert Liver as a director on Oct 17, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Bernadette Mary Wightman as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Vanessa Bailey as a director on Jun 13, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BARCLAYS BANK UK PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Katie | Secretary | Churchill Place E14 5HP London 1 England | 262519830001 | |||||||
| BAILEY, Vanessa | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Non-Executive Director | 297091780001 | ||||
| CORRIGAN, Tracy Joan | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British,American | Director | 289166130001 | ||||
| JARY, Michael Keith | Director | Churchill Place E14 5HP London 1 England | England | British | Non-Executive Director | 41194840001 | ||||
| KINGMAN, John Oliver Frank, Sir | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Company Director | 309760830001 | ||||
| LARIZADEH DUGGAN, Avid | Director | Churchill Place E14 5HP London 1 England | England | French,American | Non-Executive Director | 241894810001 | ||||
| LIVER, John Robert | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Non-Executive Director | 292913440001 | ||||
| MARU, Vim | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Director | 319688700001 | ||||
| PEEL, Claire Louise | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Accountant | 314676290001 | ||||
| PILLING, Christopher John | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Non-Executive Director | 98770780001 | ||||
| RATCLIFFE, Andrew Nicholas | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Non-Executive Director | 241924490001 | ||||
| SWAAK, Robert Albert Joseph | Director | Churchill Place E14 5HP London 1 England | Netherlands | Dutch | Accountant | 337620670001 | ||||
| WIGHTMAN, Bernadette Mary | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | Non-Executive Director | 300654980001 | ||||
| BARRETT, Clare Frances | Secretary | Churchill Place E14 5HP London 1 England | 222650000001 | |||||||
| DAVIES, Claire Anne | Secretary | Churchill Place E14 5HP London 1 England | 234459250001 | |||||||
| DE SOUZA, Adrian Michael | Secretary | Churchill Place E14 5HP London 1 England | 253727250002 | |||||||
| DICKINSON, Lawrence Charles | Secretary | Churchill Place E14 5HP London 1 England | 237632020001 | |||||||
| FOLLAND, Nicholas James | Secretary | Churchill Place E14 5HP London 1 England | 241852850001 | |||||||
| GONSALVES, Patrick Anthony | Secretary | Churchill Place E14 5HP London 1 England United Kingdom | 200313230001 | |||||||
| PAGE, Charlotte Amy India | Secretary | Churchill Place E14 5HP London 1 England | 260593200001 | |||||||
| PAGE, Charlotte Amy India | Secretary | Churchill Place E14 5HP London 1 England | 252393790001 | |||||||
| CHESHIRE, Ian Michael, Sir | Director | Churchill Place E14 5HP London 1 England | England | British | Company Director | 7668420002 | ||||
| CROSS, Angela Anna | Director | Churchill Place E14 5HP London 1 England United Kingdom | United Kingdom | British | Accountant | 163975450001 | ||||
| DAVIES, Julian Richard | Director | Churchill Place E14 5HP London 1 England United Kingdom | England | British | None | 261196330001 | ||||
| EGERIIS, Carsten Rasch | Director | Churchill Place E14 5HP London 1 England United Kingdom | United Kingdom | Danish | Banker | 200313250001 | ||||
| FOWDEN, Rupert James | Director | Churchill Place E14 5HP London 1 England | England | British | Banker | 135000820001 | ||||
| FOWDEN, Rupert James | Director | Churchill Place E14 5HP London 1 England | England | British | Banker | 135000820001 | ||||
| GILLIES, Crawford Scott | Director | Churchill Place E14 5HP London 1 England | Scotland | British | Company Director | 187616140001 | ||||
| HAMMERSTEIN, Matthew | Director | Churchill Place E14 5HP London 1 England | United Kingdom | American | None | 260265330001 | ||||
| MACK, Christopher James | Director | Churchill Place E14 5HP London 1 Greater London United Kingdom | England | British | Chief Financial Officer | 159050870003 | ||||
| MATTHEWS, Kathryn Ann | Director | Churchill Place E14 5HP London 1 England | England | British | Non-Executive Director | 140003680002 | ||||
| PENKETH, Steven James | Director | Churchill Place E14 5HP London 1 England United Kingdom | United Kingdom | British | Banker | 135766290001 | ||||
| THORBURN, David John | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Chartered Banker | 247400510001 | ||||
| TIMPSON, William John Anthony | Director | Churchill Place E14 5HP London 1 England | England | British | Non-Executive Director | 7391320001 | ||||
| VASWANI, Ashok Valiram | Director | Churchill Place E14 5HP London 1 England | England | Singaporean | Banker | 187745100001 |
Who are the persons with significant control of BARCLAYS BANK UK PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barclays Plc | Apr 01, 2018 | Churchill Place E14 5HP London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Barclays Bank Plc | Apr 06, 2016 | Churchill Place E14 5HP London 1 England | Yes | ||||||||||
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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