Barclays PLC

Active00048839 Public limited company

What Barclays say about themselves

“From current accounts, mortgages and insurance, to loans, credit cards and saving accounts – see how we can help you. Let’s go forward.”

— from barclays.co.uk
Incorporated
20 July 1896 (130 years)
Previously known as
Barclays Bank PLC (until 1 January 1985)
Barclays Bank Limited (until 15 February 1982)
Barclay & Company Limited (until 17 February 1916)
Industry
Banks (64191)
Directors
Dioni-Catherine Lebot
Accounts type
Group
Region
Greater London
Address
1 Churchill Place
London
E14 5HP

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2025
Also at Barclays Bank PLC
American
Born October 1962 (64)
Lebot, Dioni-Catherine
Director · Appointed 17 March 2025
French,Greek
Born July 1962 (64)
Director · Appointed 19 July 2024
Also at Barclays Execution Services Limited, Barclays Bank PLC
American
Born July 1960 (66)
Director · Appointed 1 June 2023
Also at Barclays Bank UK PLC
British
Born April 1969 (57)
Ellwood, Hannah Elisabeth, Ms.
Secretary · Appointed 15 February 2023
Director · Appointed 23 January 2023
Also at Barclays Capital Securities Limited, Barclays Bank PLC
British
Born November 1957
Director · Appointed 23 April 2022
Also at Barclays Bank PLC
British
Born July 1970 (56)
Director · Appointed 8 February 2022
Also at Barclays Capital Securities Limited, Barclays Bank PLC
British,American
Born May 1964 (62)
Director · Appointed 1 November 2021
Also at Barclays Bank PLC
American
Born January 1966 (60)
Director · Appointed 1 April 2021
Also at Barclays Bank PLC, Bunzl Public Limited Company · more companies
British
Born September 1967 (59)
Director · Appointed 1 February 2020
Also at The Francis Crick Institute Limited, The Royal Navy and Royal Marines Charity · more companies
British
Born February 1962 (64)
Director · Appointed 25 September 2019
Also at Barclays Capital Securities Limited, Barclays Bank PLC
American
Born February 1970 (56)
Director · Appointed 1 March 2019
Also at Barclays Bank PLC
British
Born September 1960 (66)
Officer history (89 former)
6 May 2026
Resigned Francis, Mary Elizabeth as Director
1 June 2025
Appointed Mack, Mary Tabb as Director
30 April 2025
Resigned Breedon, Timothy James as Director
17 March 2025
Appointed Lebot, Dioni-Catherine as Director
31 January 2025
Resigned Schueneman, Diane Lynn as Director
31 August 2024
Resigned El-Erian, Mohamed A, Dr as Director
19 July 2024
Appointed Shea, Brian Thomas as Director
1 June 2023
Appointed Kingman, John Oliver Frank, Sir as Director
31 May 2023
Resigned Gillies, Crawford Scott as Director
3 May 2023
Resigned Ashley, Michael St John as Director
15 February 2023
Resigned Shapiro, Stephen Victor as Secretary
15 February 2023
Appointed Ellwood, Hannah Elisabeth, Ms. as Secretary
23 January 2023
Appointed Moses, Menasey Marc as Director
23 April 2022
Appointed Cross, Angela Anna as Director
22 April 2022
Resigned Morzaria, Tushar as Director
8 February 2022
Appointed Berry, Robert as Director
1 November 2021
31 October 2021
Resigned Staley, James Edward as Director
5 May 2021
Resigned Cheshire, Ian Michael, Sir as Director
1 April 2021
Appointed Wilson, Julia Susan as Director
30 September 2020
Resigned Citrino, Mary Anne as Director
1 February 2020
Appointed Gilvary, Brian, Dr as Director
1 January 2020
Resigned Lester, Matthew John as Director
1 January 2020
Appointed El-Erian, Mohamed A, Dr as Director
25 September 2019
Appointed Fitzpatrick, Dawn as Director
2 May 2019
Resigned Jeffery Iii, Reuben as Director
2 May 2019
Resigned Turner, Michael John as Director
2 May 2019
Resigned Moyo, Dambisa Felicia, Dr as Director
2 May 2019
Resigned Mcfarlane, John as Director
1 March 2019
Appointed Higgins, Nigel Paul as Director
28 February 2019
Resigned Grimstone, Gerald Edgar, Lord as Director
25 July 2018
Appointed Citrino, Mary Anne as Director
1 January 2018
Appointed Turner, Michael John as Director
1 November 2017
Appointed Shapiro, Stephen Victor as Secretary
1 November 2017
Resigned Dickinson, Lawrence Charles as Secretary
1 September 2017
Appointed Lester, Matthew John as Director
19 August 2017
Appointed Dickinson, Lawrence Charles as Secretary
18 August 2017
Resigned Davies, Claire Anne as Secretary
10 May 2017
10 May 2017
Resigned Thieke, Stephen Gerard as Director
3 April 2017
Appointed Cheshire, Ian Michael, Sir as Director
1 December 2016
Appointed Davies, Claire Anne as Secretary
30 November 2016
Resigned Dickinson, Lawrence Charles as Secretary
1 October 2016
Appointed Francis, Mary Elizabeth as Director
28 April 2016
Resigned Van Paasschen, Frits as Director
1 March 2016
Resigned Lucas-Bull, Wendy as Director
1 January 2016
Appointed Grimstone, Gerald Edgar, Lord as Director
31 December 2015
1 December 2015
Appointed Staley, James Edward as Director
16 July 2015
Resigned Jenkins, Antony Peter as Director
25 June 2015
Appointed Schueneman, Diane Lynn as Director
23 April 2015
Resigned Walker, David Alan, Sir as Director
23 April 2015
Resigned Sunderland, John Michael, Sir as Director
1 January 2015
Appointed Mcfarlane, John as Director
1 May 2014
Appointed Gillies, Crawford Scott as Director
24 April 2014
Resigned Conti, Fulvio as Director
24 April 2014
Resigned Fraser, Simon John as Director
7 January 2014
Appointed Thieke, Stephen Gerard as Director
31 December 2013
Resigned Booth, David George as Director
15 October 2013
Appointed Morzaria, Tushar as Director
19 September 2013
Appointed Lucas-Bull, Wendy as Director
18 September 2013
Appointed Ashley, Michael St John as Director
16 August 2013
Resigned Lucas, Christopher George as Director
1 August 2013
Appointed Van Paasschen, Frits as Director
25 April 2013
1 March 2013
1 November 2012
Appointed Breedon, Timothy James as Director
31 October 2012
Resigned Agius, Marcus Ambrose Paul as Director
1 September 2012
Appointed Walker, David Alan, Sir as Director
30 August 2012
Appointed Jenkins, Antony Peter as Director
24 July 2012
Resigned Carnwath, Alison Jane, Dame as Director
3 July 2012
Resigned Diamond Jr, Robert Edward as Director
30 September 2011
Resigned Broadbent, Richard John, Sir as Director
31 December 2010
Resigned Varley, John Silvester as Director
30 September 2010
Resigned Clifford, Richard Leigh as Director
1 August 2010
Appointed Carnwath, Alison Jane, Dame as Director
1 May 2010
Appointed Moyo, Dambisa Felicia, Dr as Director
3 November 2009
Resigned Seegers, Frederik Ferdinand as Director
31 October 2009
Resigned Russell, Stephen George as Director
16 July 2009
Appointed Jeffery Iii, Reuben as Director
16 June 2009
Resigned Wheatcroft, Patience Jane as Director
23 April 2009
23 April 2009
10 March 2009
Appointed Fraser, Simon John as Director
31 August 2008
Resigned Hoffman, Gary Andrew as Director
24 April 2008
Resigned Cronje, Daniel Christiaan, Dr as Director
1 January 2008
Appointed Wheatcroft, Patience Jane as Director
1 January 2008
Appointed Rake, Michael Derek Vaughan, Sir as Director
1 May 2007
Appointed Booth, David George as Director
1 April 2007
Appointed Lucas, Christopher George as Director
31 March 2007
Resigned Kheraj, Naguib as Director
31 December 2006
Resigned Barrett, Matthew William as Director
31 December 2006
Resigned Roberts, David Lawton as Director
11 October 2006
Resigned Steel, Robert King as Director
1 September 2006
Appointed Agius, Marcus Ambrose Paul as Director
10 July 2006
Appointed Seegers, Frederik Ferdinand as Director
27 April 2006
Resigned Arculus, Thomas David Guy, Sir as Director
1 April 2006
Appointed Conti, Fulvio as Director
8 December 2005
Resigned Davis, Roger William John as Director
1 September 2005
Appointed Cronje, Daniel Christiaan, Dr as Director
1 June 2005
Appointed Steel, Robert King as Director
1 June 2005
Appointed Diamond Jr, Robert Edward as Director
1 June 2005
Appointed Sunderland, John Michael, Sir as Director
28 April 2005
Resigned Zech, Jurgen, Dr as Director
31 December 2004
Resigned Lendrum, Christopher John as Director
26 December 2004
Resigned Cropper, Hilary Mary, Dame as Director
1 October 2004
Appointed Clifford, Richard Leigh as Director
1 September 2004
Resigned Middleton, Peter Edward, Sir as Director
1 September 2004
1 September 2004
Resigned Jenkins, Brian Garton, Sir as Director
1 January 2004
Appointed Roberts, David Lawton as Director
1 January 2004
Appointed Kheraj, Naguib as Director
1 January 2004
Appointed Hoffman, Gary Andrew as Director
1 January 2004
Appointed Davis, Roger William John as Director
1 September 2003
Appointed Broadbent, Richard John, Sir as Director
24 April 2003
Resigned Mobbs, Gerald Nigel, Sir as Director
2 April 2003
Resigned Wallace, Graham Martyn as Director
27 February 2003
Resigned Stewart, John Morrison as Director
19 September 2002
Resigned Trust, Howard Bailey as Secretary
19 September 2002
Appointed Dickinson, Lawrence Charles as Secretary
3 September 2002
30 July 2002
Appointed Zech, Jurgen, Dr as Director
1 March 2002
30 September 2001
Resigned Jarvis, Peter Jack as Director
30 April 2001
Appointed Wallace, Graham Martyn as Director
31 December 2000
Resigned Baker, Mary Elizabeth as Director
9 November 2000
Resigned Allvey, David Philip as Director
25 October 2000
Appointed Stewart, John Morrison as Director
25 October 2000
Appointed Russell, Stephen George as Director
25 October 2000
Appointed Jenkins, Brian Garton, Sir as Director
1 October 1999
Appointed Barrett, Matthew William as Director
30 September 1999
Resigned Stocken, Oliver Henry James as Director
1 September 1999
Appointed Allvey, David Philip as Director
23 April 1999
Resigned Buxton, Andrew Robert Fowell as Director
13 April 1999
Resigned O'Neill, Michael Edward as Director
26 March 1999
Appointed O'Neill, Michael Edward as Director
27 November 1998
Resigned Taylor, John Martin as Director
1 October 1998
Resigned Dillon, Alison Marie as Secretary
1 October 1998
Appointed Dillon, Alison Marie as Secretary
30 September 1998
Resigned Gordon, William John as Director
31 August 1998
Resigned Peelen, Jan as Director
5 June 1998
Appointed Varley, John Silvester as Director
5 June 1998
Appointed Lendrum, Christopher John as Director
1 June 1998
Appointed Cropper, Hilary Mary, Dame as Director
1 May 1998
Appointed Large, Andrew Mcleod Brooks, Sir as Director
30 April 1998
3 October 1997
Resigned Harrison, William Robert as Director
30 April 1997
Resigned Henderson, Denys Hartley, Sir as Director
1 February 1997
Appointed Arculus, Thomas David Guy, Sir as Director
10 October 1996
Appointed Harrison, William Robert as Director
6 May 1996
30 April 1996
28 March 1996
Resigned Band, David as Director
1 February 1996
Appointed Rudd, Anthony Nigel Russell, Sir as Director
31 December 1995
Resigned Ogata, Shijuro as Director
1 August 1995
Appointed Jarvis, Peter Jack as Director
1 July 1995
Appointed Gordon, William John as Director
31 May 1995
Resigned Birkin, John Derek, Sir as Director
9 February 1995
Resigned Atterbury, John Michael David as Secretary
9 February 1995
Appointed Trust, Howard Bailey as Secretary
5 May 1994
Resigned Spooner, James Douglas, Sir as Director
1 April 1994
31 December 1993
Resigned Jacomb, Martin Wakefield, Sir as Director
3 December 1993
Resigned Norrington Obe, Humphrey Thomas as Director
1 November 1993
Appointed Taylor, John Martin as Director
1 May 1993
Appointed Stocken, Oliver Henry James as Director
30 April 1993
Resigned Wood, Peter Anthony as Director
29 April 1993
29 April 1993
Resigned Bevan, Timothy Hugh, Sir as Director
31 December 1992
Resigned Quinton, John Grand, Sir as Director

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Barclays PLC This company
Barclays Bank PLC Owns 75–100% of shares
Aequor Investments Limited Owns 75–100% of shares
Ardencroft Investments Limited Owns 75–100% of shares
B.P.B. (Holdings) Limited Owns 75–100% of shares
Barclays Private Bank Owns 75–100% of shares
Barclays Aldersgate Investments Limited Owns 75–100% of shares
Barclays Asset Management Limited Owns 75–100% of shares
Barclays Capital Asia Holdings Limited Owns 75–100% of shares
Barclays Capital Nominees (No.3) Limited Owns 75–100% of shares
Barclays Capital Nominees Limited Owns 75–100% of shares
Barclays Capital Securities Client Nominee Limited Owns 75–100% of shares
Barclays Capital Securities Limited Owns 75–100% of shares
Barclays Capital Nominees (No.2) Limited Owns 75–100% of shares
Barclays CCP Funding LLP Holds 25–50% of voting rights
Barclays Directors Limited Owns 75–100% of shares
Barclays Executive Schemes Trustees Limited Owns 75–100% of shares
Barclays Gaia Holdings Limited Owns 75–100% of shares
Barclaycard Payments Limited Has significant influence or control
Barclays Group Holdings Limited Owns 75–100% of shares
And 67 more
Barclays Bank UK PLC Owns 75–100% of shares
Barclaycard Funding PLC Owns 75–100% of shares
Barclays Covered Bonds Limited Liability Partnership Right to 75–100% of surplus assets
Barclays Insurance Services Company Limited Owns 75–100% of shares
Barclays Sams Limited Owns 75–100% of shares
Firstplus Financial Group Limited Owns 75–100% of shares
Kensington Mortgage Company Limited Owns 75–100% of shares
Kensington Mortgage Services Limited In liquidationOwns 75–100% of shares
Vaultex UK Limited Owns 25–50% of shares
Woolwich Homes Limited Owns 75–100% of shares
Barclays Execution Services Limited Owns 75–100% of shares
Barclays 1CP Finance Leasing Limited Owns 75–100% of shares
Barclays 1CP Leasing Limited Owns 75–100% of shares
Barclays 1CP Properties Limited Owns 75–100% of shares
Barclays 1CP Real Estate Investments Limited Owns 75–100% of shares
Barclays Principal Investments Limited Owns 75–100% of shares
Barclay Leasing Limited Owns 75–100% of shares
Barclays Equity Holdings Limited Owns 75–100% of shares
Barclays Converted Investments (No.2) Limited Owns 75–100% of shares
Barclays Funds Investments Limited Owns 75–100% of shares
Barclays Industrial Development Limited In liquidationOwns 75–100% of shares
Barclays Industrial Investments Limited Owns 75–100% of shares
Barclays UK Investments Limited Owns 75–100% of shares
Barclays Unquoted Investments Limited Owns 75–100% of shares
Bnri Pia Scot GP Limited Owns 75–100% of shares
North Colonnade Investments Limited Owns 75–100% of shares
Northwharf Investments Limited Holds 75–100% of voting rights
Sustainable Impact Capital Limited Owns 75–100% of shares
Barclays Leasing (No.9) Limited Owns 75–100% of shares
Bmi (No.9) Limited Owns 75–100% of shares
Carnegie Holdings Limited Owns 75–100% of shares
Clydesdale Financial Services Limited Owns 75–100% of shares
Radbroke Mortgages UK Limited Owns 75–100% of shares
The Logic Group Holdings Limited Owns 75–100% of shares
The Logic Group Enterprises Limited Owns 75–100% of shares
Barclays Security Trustee Limited Owns 75–100% of shares

Filings 4832

DateDescriptionMade Up ToPagesPDF
9 November 2026Purchase of own shares—
9 November 2026Cancellation of shares—
9 November 2026Purchase of own shares—
9 November 2026Cancellation of shares—
9 November 2026Cancellation of shares—
Show all 4832 filings

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Ardencroft Investments Limited
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B.P.B. (Holdings) Limited
Barclay Leasing Limited
Barclaycard Funding PLC

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