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Nom

Barclays Bank PLC

Adresse
1 Churchill Place
London
E14 5HP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01026167 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64191 - Autres intermédiations monétaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Barclays Plc Status: Active Notified: 06/04/2016 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
  • Officers (16)

    Source: Companies House
    Berry, Robert London, United Kingdom Status: Active Notified: 08/02/2022 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British,American
    Cross, Angela Anna London, England Status: Active Notified: 23/04/2022 Date of Birth: 07/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    El-Erian, Mohamed A London, England Status: Active Notified: 01/01/2020 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American,Egyptian,French
    Ellwood, Hannah Elisabeth London Status: Active Notified: 15/02/2023 Role: Secretary
    Fitzpatrick, Dawn London, England Status: Active Notified: 25/09/2019 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Francis, Mary Elizabeth London, England Status: Active Notified: 25/09/2019 Date of Birth: 07/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Higgins, Nigel Paul London, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moses, Menasey Marc London Status: Active Notified: 23/01/2023 Date of Birth: 11/1957 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Schueneman, Diane Lynn London, England Status: Active Notified: 25/09/2019 Date of Birth: 04/1952 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Shea, Brian Thomas London Status: Active Notified: 19/07/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Venkatakrishnan, Coimbatore Sundararajan London, England Status: Active Notified: 01/11/2021 Date of Birth: 01/1966 Occupation: Banker Role: Director Country of Residence: United States Nationality: American
    Wilson, Julia Susan London, England Status: Active Notified: 01/04/2023 Date of Birth: 09/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ashley, Michael St John Canary Wharf, London, United Kingdom Status: Ceased Notified: 18/09/2013 Ceased: 01/04/2018 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cheshire, Ian Michael, Sir London Status: Ceased Notified: 03/04/2017 Ceased: 01/04/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    El-Erian, Mohamed A, Dr London, England Status: Ceased Notified: 01/01/2020 Ceased: 31/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American,Egyptian,French
    Grimstone, Gerald Edgar, Lord London, England Status: Ceased Notified: 01/01/2016 Ceased: 28/02/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Cornwall Home Loans Limited Status: Active Notified: 11/04/2018 Companies House Number: 11303610 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 Dorset Home Loans Limited Status: Active Notified: 11/04/2018 Companies House Number: 11303639 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 Isle of Wight Home Loans Limited Status: Active Notified: 05/07/2019 Companies House Number: 12088067 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 Sorted Group Holdings PLC Status: Ceased Notified: 12/09/2018 Ceased: 29/11/2018 Companies House Number: 06458458 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%