Website & contact details
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- The site of this company’s group or brand.
Barclays Bank UK PLC
- Incorporated
- 19 August 2015 (11 years)
- Previously known as
- Barclays UK and Europe PLC (until 15 June 2017)
- Industry
- Banks (64191)
- Directors
- Stacey Ann MadgeKelly Aston Richdale
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Churchill PlaceLondonE14 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
- 17
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 5
Officers 13 active
Officer details are public data from the Companies House register.
British
Born February 1971 (55)
Madge, Stacey Ann
Director · Appointed 1 September 2026
Canadian
Born April 1970 (56)
Richdale, Kelly Aston
Director · Appointed 1 September 2026
British,Swiss,South African
Born April 1969 (57)
Director · Appointed 1 July 2025
Dutch
Born October 1960 (66)
Maru, Vim
Director · Appointed 20 February 2024
British
Born April 1972 (54)
Director · Appointed 2 October 2023
British
Born October 1974 (52)
British
Born April 1969 (57)
Liver, John Robert
Director · Appointed 17 October 2022
British
Born July 1964 (62)
Bailey, Vanessa
Director · Appointed 13 June 2022
British
Born April 1964 (62)
Director · Appointed 24 May 2022
British,American
Born September 1963 (63)
Marshall, Katie
Secretary · Appointed 11 September 2019
Director · Appointed 1 January 2018
British
Born June 1963 (63)
Director · Appointed 1 January 2018
British
Born March 1965 (61)
Officer history (25 former)
1 September 2026
Appointed Madge, Stacey Ann as Director
1 September 2026
Appointed Richdale, Kelly Aston as Director
1 September 2026
31 August 2026
Resigned Wightman, Bernadette Mary as Director
21 May 2026
31 December 2025
1 July 2025
20 February 2024
Appointed Maru, Vim as Director
20 February 2024
Resigned Hammerstein, Matthew as Director
2 October 2023
1 October 2023
28 June 2023
27 June 2023
1 June 2023
31 May 2023
31 December 2022
17 October 2022
Appointed Liver, John Robert as Director
1 September 2022
Appointed Wightman, Bernadette Mary as Director
13 June 2022
Appointed Bailey, Vanessa as Director
24 May 2022
3 February 2022
Resigned Thorburn, David John as Director
8 July 2021
1 January 2021
31 December 2020
3 February 2020
2 February 2020
11 September 2019
Resigned Page, Charlotte Amy India as Secretary
11 September 2019
Appointed Marshall, Katie as Secretary
9 July 2019
Resigned De Souza, Adrian Michael as Secretary
9 July 2019
Appointed Page, Charlotte Amy India as Secretary
5 July 2019
Appointed Hammerstein, Matthew as Director
26 June 2019
1 April 2019
1 April 2019
10 December 2018
Appointed De Souza, Adrian Michael as Secretary
10 December 2018
Resigned Page, Charlotte Amy India as Secretary
9 November 2018
Appointed Page, Charlotte Amy India as Secretary
9 November 2018
Resigned Folland, Nicholas James as Secretary
31 May 2018
Appointed Thorburn, David John as Director
19 February 2018
8 January 2018
Appointed Folland, Nicholas James as Secretary
1 January 2018
1 January 2018
1 January 2018
1 January 2018
1 January 2018
21 December 2017
Resigned Dickinson, Lawrence Charles as Secretary
18 August 2017
Appointed Dickinson, Lawrence Charles as Secretary
18 August 2017
Resigned Davies, Claire Anne as Secretary
14 June 2017
Appointed Davies, Claire Anne as Secretary
14 June 2017
Resigned Barrett, Clare Frances as Secretary
3 April 2017
3 April 2017
3 April 2017
Resigned Egeriis, Carsten Rasch as Director
3 April 2017
3 April 2017
13 January 2017
Appointed Barrett, Clare Frances as Secretary
13 January 2017
Resigned Gonsalves, Patrick Anthony as Secretary
19 August 2015
Appointed Gonsalves, Patrick Anthony as Secretary
19 August 2015
19 August 2015
Appointed Egeriis, Carsten Rasch as Director
19 August 2015
19 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 48839
Former controllers (1)
1 April 2018
Ceased Barclays Bank PLC — Owns 75–100% of shares
Group structure 56 shown
Ownership group derived from the Companies House PSC register
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
Barclays Bank UK PLC This company 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
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 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 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Appointment of a director | |||
| 4 September 2026 | Appointment of a director | |||
| 4 September 2026 | Appointment of a director | |||
| 3 September 2026 | Termination of appointment of a director | |||
| 6 June 2026 | Resolutions |
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