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Nom	Barclays Bank UK PLC
Adresse	1 Churchill Place London E14 5HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09740322 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64191 - Autres intermédiations monétaires
Statut de Société	active
Noms Précédents	Barclays UK and Europe PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

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 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 (16)

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

Cheshire, Ian Michael, Sir London, England Status: Ceased Notified: 03/04/2017 Ceased: 31/12/2020 Occupation: Company Director Role: Director Country of Residence: England 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

Timpson, William John Anthony London, England Status: Ceased Notified: 01/01/2018 Ceased: 08/07/2021 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Barclays Insurance Services Company Limited Status: Active Notified: 31/08/2017 Companies House Number: 00973765 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Barclays Sams Limited Status: Active Notified: 01/04/2018 Companies House Number: 02550646 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Firstplus Financial Group Limited Status: Active Notified: 01/04/2018 Companies House Number: 03315543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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 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 Solution Personal Finance Limited Status: Active Notified: 01/04/2018 Companies House Number: 02493897 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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%

GB Woolwich Homes Limited Status: Active Notified: 01/04/2018 Companies House Number: 02093573 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Barclays Bank UK PLC

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Persons with Significant Control (2)

Officers (16)

Companies Controlled by This Company (8)