Barclays Private Bank

Active01957770 Private unlimited company
Incorporated
12 November 1985 (40 years)
Industry
Non-trading company (74990)
Directors
Brett Wilkinson
Owned by
Accounts type
Dormant
Region
Greater London
Address
1 Churchill Place
London
E14 5HP

Filing status

Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Wilkinson, Brett
Director · Appointed 20 January 2025
Australian,British
Born September 1979 (47)
Corporate Secretary · Appointed 12 November 2012
Also at Barclays Shea Limited, Barclays Execution Services Limited, Barclaycard Payments Limited · more companies
Director · Appointed 13 September 2010
Also at B.P.B. (Holdings) Limited
British
Born April 1968 (58)
Officer history (67 former)
21 January 2025
Resigned Baidwan, Harvinder Singh as Director
20 January 2025
Appointed Wilkinson, Brett as Director
22 November 2022
Resigned Shah, Rishi Harish as Director
28 July 2022
Appointed Baidwan, Harvinder Singh as Director
20 July 2021
Resigned Jones, Rebecca Louise as Director
19 July 2021
Appointed Shah, Rishi Harish as Director
9 February 2018
Resigned Lim, Charlie Kim Hwa as Director
8 February 2018
Appointed Jones, Rebecca Louise as Director
11 August 2016
Appointed Lim, Charlie Kim Hwa as Director
4 May 2016
Resigned Arnold, Nicholas Saul as Director
28 April 2014
Resigned Orr, Bill as Director
28 April 2014
Appointed Arnold, Nicholas Saul as Director
16 November 2012
Resigned Blizzard, David John Mark as Secretary
12 November 2012
Appointed Barcosec Limited as Corporate Secretary
27 September 2011
Resigned Campbell, Melanie Candice as Director
27 September 2011
Appointed Orr, Bill as Director
13 September 2010
Appointed Yeates, Paul Graham as Director
1 September 2010
Resigned Weld, Simon John as Director
19 March 2010
Appointed Campbell, Melanie Candice as Director
19 March 2010
Resigned Coman, Daniel Francis as Director
12 February 2008
Resigned Green, Richard Howard as Director
12 February 2008
Resigned Fellowes, Robert, Lord as Director
12 February 2008
Appointed Coman, Daniel Francis as Director
12 February 2008
Appointed Weld, Simon John as Director
5 September 2007
Resigned Fowler, Cameron as Director
1 December 2006
Resigned Maizels, Heather Jill as Director
10 November 2006
Resigned Cooper, Julian Mark Culmer as Director
21 May 2006
Resigned Grieves, John Kerr as Director
19 May 2006
Resigned Smouha, Brian Andrew as Director
18 May 2006
Resigned Au, Wai Fong as Director
31 January 2006
Resigned Pedersen, Michael Bo as Director
21 April 2005
Appointed Fowler, Cameron as Director
23 March 2005
Resigned Skelly, Stephen Thomas as Director
1 March 2005
Appointed Green, Richard Howard as Director
31 January 2005
Resigned Welsh, Garry John as Director
24 November 2004
Appointed Cooper, Julian Mark Culmer as Director
1 November 2004
Appointed Skelly, Stephen Thomas as Director
20 September 2004
Resigned Barcosec Limited as Corporate Secretary
20 September 2004
Appointed Blizzard, David John Mark as Secretary
31 August 2004
Resigned Cooke Yarborough, Anthony Edmund as Director
9 February 2004
Appointed Au, Wai Fong as Director
21 January 2004
Appointed Smouha, Brian Andrew as Director
12 January 2004
Resigned Davis, Roger William John as Director
9 January 2004
Resigned Morley, Michael John as Director
31 December 2003
Resigned Wathen, Simon Walter Julian as Director
3 October 2003
Resigned Carter, Noland as Director
2 October 2003
Resigned Zucker, Olivier as Director
1 October 2003
Resigned Robson, Robert Neil as Director
14 August 2003
Appointed Wathen, Simon Walter Julian as Director
28 February 2003
Resigned Reid, Donald William Sherret as Director
31 December 2002
Resigned Pinney, Charles Frederick as Director
13 December 2002
Appointed Morley, Michael John as Director
5 December 2002
Resigned Oullin, William Louis Charles as Director
21 November 2002
Appointed Robson, Robert Neil as Director
21 November 2002
Appointed Welsh, Garry John as Director
30 October 2002
Appointed Reid, Donald William Sherret as Director
1 October 2002
Resigned Dickinson, Lawrence Charles as Director
7 August 2002
Resigned Skinner, Robert George as Director
6 August 2002
Resigned Skelly, Stephen Thomas as Director
24 July 2002
Appointed Cooke Yarborough, Anthony Edmund as Director
24 July 2002
Appointed Pedersen, Michael Bo as Director
5 February 2002
Appointed Davis, Roger William John as Director
31 December 2001
Resigned Asquith, Jonathan Paul as Director
31 December 2001
Resigned Reeve, Anthony, Sir as Director
6 December 2001
Appointed Skelly, Stephen Thomas as Director
6 September 2001
Appointed Zucker, Olivier as Director
1 July 2001
Appointed Asquith, Jonathan Paul as Director
2 March 2001
Appointed Fellowes, Robert, Lord as Director
2 March 2001
Appointed Dickinson, Lawrence Charles as Director
25 September 2000
Resigned Malton, Alison Jane as Director
6 May 2000
Resigned Amos, Richard James as Director
3 February 2000
Resigned Hansen, Graeme Percival as Director
1 February 2000
Appointed Oullin, William Louis Charles as Director
5 January 1999
Resigned Tomalin, Michael Hardwick as Director
20 November 1998
Appointed Hansen, Graeme Percival as Director
6 October 1998
Resigned Mills, John Michael as Secretary
6 October 1998
Appointed Barcosec Limited as Corporate Secretary
30 September 1998
Resigned Culliford, Simon as Director
11 May 1998
Appointed Skinner, Robert George as Director
21 November 1997
Resigned Hancock, Nicholas as Director
18 February 1997
Resigned Hindson, Linda Sharon as Director
2 January 1997
Appointed Grieves, John Kerr as Director
2 January 1997
Appointed Reeve, Anthony, Sir as Director
2 January 1997
Appointed Carter, Noland as Director
31 December 1996
Resigned Ainsworth, Ronald David Henry as Secretary
31 December 1996
Appointed Mills, John Michael as Secretary
5 June 1996
Appointed Amos, Richard James as Director
5 June 1996
Appointed Maizels, Heather Jill as Director
5 June 1996
Appointed Malton, Alison Jane as Director
5 June 1996
Appointed Culliford, Simon as Director
5 June 1996
Appointed Hancock, Nicholas as Director
4 June 1996
Resigned Heale, Martin John as Director
4 June 1996
Resigned Milne, Nicholas Andrew as Director
4 June 1996
4 June 1996
Resigned Thomas, Peter as Director
4 June 1996
Resigned Harbottle, Simon Neale as Director
4 June 1996
Resigned Dejana, Michael Andrew as Director
4 June 1996
Resigned De Zoete, Nicholas Andrew as Director
4 June 1996
Resigned Archer, Jeremy Michael as Director
4 June 1996
Resigned Burtenshaw, Michael Richard as Director
4 June 1996
Resigned Seth, Deborah Catherine Jean as Director
4 June 1996
Resigned Bevan, James Edward Briscoe as Director
4 June 1996
Resigned Lake, Peter William Ariel as Director
4 June 1996
Resigned Gordon, Thomas Edward as Director
4 June 1996
Resigned Crawford, Bruce Adam Augur as Director
4 March 1996
Appointed Seth, Deborah Catherine Jean as Director
4 March 1996
Appointed Crawford, Bruce Adam Augur as Director
4 March 1996
4 March 1996
Appointed Thomas, Peter as Director
4 January 1996
Appointed Dejana, Michael Andrew as Director
30 November 1995
Resigned Saunders, Peter Banfield as Director
31 March 1995
Resigned Cooper, Reginald Culmer as Director
23 March 1995
Appointed Lake, Peter William Ariel as Director
23 March 1995
Appointed Heale, Martin John as Director
23 March 1995
Appointed Archer, Jeremy Michael as Director
17 February 1995
Resigned Atterbury, John Michael David as Secretary
17 February 1995
Appointed Ainsworth, Ronald David Henry as Secretary
1 April 1994
Appointed Milne, Nicholas Andrew as Director
31 January 1994
Resigned Coulson, David James Ivo as Director
8 October 1993
Resigned O'Hegarty, James Aidan as Director
1 October 1993
Appointed Gordon, Thomas Edward as Director
22 October 1992
Appointed Bevan, James Edward Briscoe as Director
3 September 1992
Appointed Tomalin, Michael Hardwick as Director
30 June 1992
Resigned Dennis, Peter as Director
29 May 1992
Resigned Mangles, Anne Rosemary 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
Limited By Shares
Reg. no. 2569005

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Barclays PLC
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 This company 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
22 October 2026Confirmation statement with no updates10 October 2026
25 June 2026Accounts for a dormant company31 December 2025
17 October 2025Confirmation statement with no updates10 October 2025
27 August 2025Accounts for a dormant company31 December 2024
30 January 2025Termination of appointment of a director
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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