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Name

Barclays Bank UK PLC
Address
1 Churchill Place
London
E14 5HP
VAT ID no VAT ID available
Company No. 09740322 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64191 - Other monetary intermediation
Company Register Statusactive
Previous Names
  • Barclays UK and Europe PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Barclays Plc Status: Active Notified: 01/04/2018 Companies House Number: 00048839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Barclays Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Companies House Number: 01026167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (14)

    Source: Companies House
    Bailey, Vanessa London, England Status: Active Notified: 13/06/2022 Date of Birth: 04/1964 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Corrigan, Tracy Joan London, England Status: Active Notified: 24/05/2022 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,American
    Jary, Michael Keith London, England Status: Active Notified: 01/01/2018 Date of Birth: 06/1963 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kingman, John Oliver Frank London, England Status: Active Notified: 01/06/2023 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Larizadeh Duggan, Avid London, England Status: Active Notified: 01/01/2018 Date of Birth: 12/1978 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: French,American
    Liver, John Robert London, England Status: Active Notified: 17/10/2022 Date of Birth: 07/1964 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, Katie London, England Status: Active Notified: 11/09/2019 Role: Secretary
    Maru, Vim London, England Status: Active Notified: 20/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peel, Claire Louise London, England Status: Active Notified: 02/10/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pilling, Christopher John London, England Status: Active Notified: 01/01/2018 Date of Birth: 03/1965 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ratcliffe, Andrew Nicholas London, England Status: Active Notified: 01/01/2018 Date of Birth: 03/1954 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wightman, Bernadette Mary London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 08/1960 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fowden, Rupert James London, England Status: Ceased Notified: 28/06/2023 Ceased: 01/10/2023 Date of Birth: 04/1964 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Hammerstein, Matthew London, England Status: Ceased Notified: 05/07/2019 Ceased: 20/02/2024 Date of Birth: 03/1972 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (3)

    gb-flag Kensington Mortgage Company Limited Status: Active Notified: 01/03/2023 Companies House Number: 03049877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kensington Mortgage Services Limited Status: Active Notified: 01/03/2023 Companies House Number: 12965912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Vaultex UK LTD Status: Active Notified: 01/04/2018 Companies House Number: 06356813 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •