Barclays Bank PLC

Active01026167 Public limited company

What Barclays Bank 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
4 October 1971 (55 years)
Industry
Banks (64191)
Directors
Owned by
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

Charges

Total
308
Outstanding
201
Part satisfied
0
Satisfied
107

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2025
Also at Barclays PLC
American
Born October 1962 (64)
Director · Appointed 19 July 2024
Also at Barclays PLC, Barclays Execution Services Limited
American
Born July 1960 (66)
Director · Appointed 1 April 2023
Also at Barclays PLC, Bunzl Public Limited Company · more companies
British
Born September 1967 (59)
Ellwood, Hannah Elisabeth, Ms.
Secretary · Appointed 15 February 2023
Director · Appointed 23 January 2023
Also at Barclays PLC, Barclays Capital Securities Limited
British
Born November 1957
Director · Appointed 23 April 2022
Also at Barclays PLC
British
Born July 1970 (56)
Director · Appointed 8 February 2022
Also at Barclays PLC, Barclays Capital Securities Limited
British,American
Born May 1964 (62)
Director · Appointed 1 November 2021
Also at Barclays PLC
American
Born January 1966 (60)
Director · Appointed 25 September 2019
Also at Barclays PLC, Barclays Capital Securities Limited
American
Born February 1970 (56)
Director · Appointed 1 March 2019
Also at Barclays PLC
British
Born September 1960 (66)
Officer history (110 former)
6 May 2026
Resigned Francis, Mary Elizabeth as Director
1 June 2025
Appointed Mack, Mary Tabb 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
3 May 2023
Resigned Ashley, Michael St John as Director
1 April 2023
Appointed Wilson, Julia Susan 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
28 February 2022
Resigned Breedon, Timothy James as Director
8 February 2022
Appointed Berry, Robert as Director
1 November 2021
31 October 2021
Resigned Staley, James Edward as Director
30 September 2020
Resigned Citrino, Mary Anne as Director
7 February 2020
Appointed Morzaria, Tushar 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
Resigned Vletter-Van Dort, Hélène Maria as Director
25 September 2019
Resigned Ewart, Steven John as Director
25 September 2019
Appointed Ashley, Michael St John as Director
25 September 2019
Appointed Breedon, Timothy James as Director
25 September 2019
Appointed Schueneman, Diane Lynn as Director
25 September 2019
Appointed Citrino, Mary Anne as Director
25 September 2019
Appointed Francis, Mary Elizabeth as Director
25 September 2019
Appointed Lester, Matthew John as Director
25 September 2019
Resigned Scott, Jeremy Lloyd as Director
25 September 2019
Appointed Shapiro, Stephen Victor as Secretary
25 September 2019
Resigned Richter, Maria Del Carmen as Director
25 September 2019
Resigned Thursby, Alexander Vincent as Director
25 September 2019
Appointed Fitzpatrick, Dawn as Director
25 September 2019
Resigned Keelan, Helen as Director
25 September 2019
Resigned Bernard, Peter James as Director
25 September 2019
Resigned Wright, Jason Leslie as Secretary
26 March 2019
Resigned Throsby, Timothy James Osborne as Director
26 March 2019
Appointed Staley, James Edward as Director
1 March 2019
Appointed Higgins, Nigel Paul as Director
28 February 2019
Resigned Grimstone, Gerald Edgar, Lord as Director
31 January 2019
Resigned Staley, James Edward as Director
10 August 2018
Resigned Morzaria, Tushar as Director
9 August 2018
Appointed Ewart, Steven John as Director
1 May 2018
Appointed Throsby, Timothy James Osborne as Director
1 April 2018
Appointed Thursby, Alexander Vincent as Director
1 April 2018
Resigned Cheshire, Ian Michael, Sir as Director
1 April 2018
Appointed Vletter-Van Dort, Hélène Maria as Director
1 April 2018
Resigned Jeffery Iii, Reuben as Director
1 April 2018
Resigned Mcfarlane, John as Director
1 April 2018
Resigned Turner, Michael John as Director
1 April 2018
Appointed Wright, Jason Leslie as Secretary
1 April 2018
Resigned Shapiro, Stephen Victor as Secretary
1 April 2018
Resigned Schueneman, Diane Lynn as Director
1 April 2018
Resigned Lester, Matthew John as Director
1 April 2018
Resigned Ashley, Michael St John as Director
1 April 2018
Appointed Bernard, Peter James as Director
1 April 2018
Appointed Scott, Jeremy Lloyd as Director
1 April 2018
Resigned Gillies, Crawford Scott as Director
1 April 2018
Resigned Moyo, Dambisa Felicia, Dr as Director
1 April 2018
Appointed Keelan, Helen as Director
1 April 2018
Appointed Richter, Maria Del Carmen as Director
1 April 2018
Resigned Francis, Mary Elizabeth as Director
1 April 2018
Resigned Breedon, Timothy James as Director
1 January 2018
Appointed Turner, Michael John as Director
1 November 2017
Resigned Dickinson, Lawrence Charles as Secretary
1 November 2017
Appointed Shapiro, Stephen Victor 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
23 December 2016
Resigned Gonsalves, Patrick Anthony as Secretary
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 Roberts, David Lawton as Director
31 December 2006
Resigned Barrett, Matthew William 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 Sunderland, John Michael, Sir as Director
1 June 2005
Appointed Diamond Jr, Robert Edward 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
1 September 2004
Resigned Middleton, Peter Edward, Sir as Director
1 September 2004
Resigned Jenkins, Brian Garton, Sir as Director
1 January 2004
Appointed Kheraj, Naguib as Director
1 January 2004
Appointed Davis, Roger William John as Director
1 January 2004
Appointed Roberts, David Lawton as Director
1 January 2004
Appointed Hoffman, Gary Andrew 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
1 March 2003
27 February 2003
Resigned Stewart, John Morrison as Director
19 September 2002
Appointed Dickinson, Lawrence Charles as Secretary
19 September 2002
Resigned Trust, Howard Bailey as Secretary
3 September 2002
30 July 2002
Appointed Zech, Jurgen, Dr as Director
27 June 2002
Appointed Gonsalves, Patrick Anthony as Secretary
28 February 2002
Resigned Dillon, Alison Marie as Secretary
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 Russell, Stephen George as Director
25 October 2000
Appointed Jenkins, Brian Garton, Sir as Director
25 October 2000
Appointed Stewart, John Morrison 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
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 Lendrum, Christopher John as Director
5 June 1998
Appointed Varley, John Silvester 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
16 January 1996
Appointed Carr, Michael as Director
16 January 1996
Resigned Carr, Michael 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
Appointed Trust, Howard Bailey as Secretary
9 February 1995
Resigned Atterbury, John Michael David 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
30 September 1993
Resigned Jones, Gareth as Director
21 May 1993
Appointed Jones, Gareth 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
30 April 1992
Resigned Atterton, David Valentine, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 48839

Other holdings 67

Companies where Barclays Bank PLC is registered as a person with significant control

Active
Active
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Active
Owns 75–100% of shares
In liquidation
Active
Right to 75–100% of surplus assets
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Barclays PLC
Barclays Bank PLC This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Registration of a charge
17 August 2026Registration of a charge24
16 July 2026Registration of a charge24
16 July 2026Registration of a charge24
6 June 2026Resolutions2
Show all recent filings

Some other companies at this address

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

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