BARCLAYS BANK UK PLC

Key Data

Status

Active

Company No.

09740322

Incorporation date

19/08/2015

Size

Group

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2015)

31/12/2025

Termination of appointment of Avid Larizadeh Duggan as a director on 2025-12-31

View PDF (1 pages)

07/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

03/07/2025

Appointment of Robert Albert Joseph Swaak as a director on 2025-07-01

View PDF (2 pages)

11/06/2025

Registration of charge 097403220017, created on 2025-06-04

View PDF (9 pages)

10/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (246 pages)

29/05/2025

Resolutions

View PDF (1 pages)

27/05/2025

Group of companies' accounts made up to 2024-12-31

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15/04/2025

Registration of charge 097403220016, created on 2025-04-14

View PDF (20 pages)

11/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

04/11/2024

Registration of charge 097403220015, created on 2024-11-01

View PDF (6 pages)

30/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (235 pages)

28/05/2024

Resolutions

View PDF (1 pages)

22/02/2024

Appointment of Mr Vim Maru as a director on 2024-02-20

View PDF (2 pages)

22/02/2024

Termination of appointment of Matthew Hammerstein as a director on 2024-02-20

View PDF (1 pages)

16/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

13/10/2023

Appointment of Mrs Claire Louise Peel as a director on 2023-10-02

View PDF (2 pages)

11/10/2023

Termination of appointment of Rupert James Fowden as a director on 2023-10-01

View PDF (1 pages)

07/07/2023

Termination of appointment of Christopher James Mack as a director on 2023-06-27

View PDF (1 pages)

07/07/2023

Appointment of Rupert James Fowden as a director on 2023-06-28

View PDF (2 pages)

22/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (226 pages)

10/06/2023

Resolutions

View PDF (1 pages)

05/06/2023

Termination of appointment of Crawford Scott Gillies as a director on 2023-05-31

View PDF (1 pages)

05/06/2023

Appointment of Sir John Oliver Frank Kingman as a director on 2023-06-01

View PDF (2 pages)

13/01/2023

Termination of appointment of Kathryn Ann Matthews as a director on 2022-12-31

View PDF (1 pages)

10/11/2022

Confirmation statement made on 2022-11-04 with updates

View PDF (3 pages)

24/10/2022

Appointment of John Robert Liver as a director on 2022-10-17

View PDF (2 pages)

30/09/2022

Appointment of Ms Bernadette Mary Wightman as a director on 2022-09-01

View PDF (2 pages)

20/06/2022

Appointment of Mrs Vanessa Bailey as a director on 2022-06-13

View PDF (2 pages)

15/06/2022

Appointment of Ms Tracy Corrigan as a director on 2022-05-24

View PDF (2 pages)

13/06/2022

Resolutions

View PDF (1 pages)

24/03/2022

Group of companies' accounts made up to 2021-12-31

View PDF (207 pages)

14/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

09/02/2022

Termination of appointment of David John Thorburn as a director on 2022-02-03

View PDF (1 pages)

12/07/2021

Termination of appointment of William John Anthony Timpson as a director on 2021-07-08

View PDF (1 pages)

14/06/2021

Resolutions

View PDF (1 pages)

19/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (185 pages)

12/03/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

06/01/2021

Appointment of Crawford Scott Gillies as a director on 2021-01-01

View PDF (2 pages)

05/01/2021

Termination of appointment of Ian Michael Cheshire as a director on 2020-12-31

View PDF (1 pages)

29/07/2020

Registration of charge 097403220014, created on 2020-07-27

View PDF (29 pages)

16/07/2020

Satisfaction of charge 097403220011 in full

View PDF (1 pages)

04/06/2020

Resolutions

View PDF (1 pages)

12/05/2020

Group of companies' accounts made up to 2019-12-31

View PDF (167 pages)

06/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

03/02/2020

Appointment of Mr Christopher James Mack as a director on 2020-02-03

View PDF (2 pages)

03/02/2020

Termination of appointment of Rupert James Fowden as a director on 2020-02-02

View PDF (1 pages)

10/12/2019

Registration of charge 097403220013, created on 2019-12-05

View PDF (24 pages)

18/09/2019

Appointment of Katie Marshall as a secretary on 2019-09-11

View PDF (2 pages)

18/09/2019

Termination of appointment of Charlotte Amy India Page as a secretary on 2019-09-11

View PDF (1 pages)

17/07/2019

Appointment of Charlotte Amy India Page as a secretary on 2019-07-09

View PDF (2 pages)

17/07/2019

Termination of appointment of Adrian Michael De Souza as a secretary on 2019-07-09

View PDF (1 pages)

08/07/2019

Appointment of Matthew Hammerstein as a director on 2019-07-05

View PDF (2 pages)

03/07/2019

Appointment of Rupert James Fowden as a director on 2019-06-26

View PDF (2 pages)

19/06/2019

Registration of charge 097403220012, created on 2019-06-03

View PDF (61 pages)

12/06/2019

Satisfaction of charge 097403220008 in full

View PDF (1 pages)

12/06/2019

Satisfaction of charge 097403220002 in full

View PDF (1 pages)

11/06/2019

Satisfaction of charge 097403220003 in full

View PDF (1 pages)

06/06/2019

Resolutions

View PDF (1 pages)

10/04/2019

Termination of appointment of Ashok Valiram Vaswani as a director on 2019-04-01

View PDF (1 pages)

03/04/2019

Termination of appointment of Angela Anna Cross as a director on 2019-04-01

View PDF (1 pages)

14/03/2019

Registration of charge 097403220010, created on 2019-03-01

View PDF (19 pages)

14/03/2019

Registration of charge 097403220011, created on 2019-03-01

View PDF (48 pages)

13/03/2019

Registration of charge 097403220009, created on 2019-03-01

View PDF (73 pages)

08/03/2019

Group of companies' accounts made up to 2018-12-31

View PDF (172 pages)

06/03/2019

Satisfaction of charge 097403220004 in full

View PDF (1 pages)

25/02/2019

Secretary's details changed for Mr Adrian Michael De Souza on 2018-12-10

View PDF (3 pages)

19/02/2019

Registration of charge 097403220008, created on 2019-02-01

View PDF (72 pages)

14/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (5 pages)

24/12/2018

Appointment of Mr Adrian Michael De Souza as a secretary on 2018-12-10

View PDF (2 pages)

24/12/2018

Termination of appointment of Charlotte Amy India Page as a secretary on 2018-12-10

View PDF (1 pages)

12/11/2018

Appointment of Charlotte Amy India Page as a secretary on 2018-11-09

View PDF (2 pages)

12/11/2018

Termination of appointment of Nicholas James Folland as a secretary on 2018-11-09

View PDF (1 pages)

19/10/2018

Registration of charge 097403220007, created on 2018-10-18

View PDF (22 pages)

11/09/2018

Statement of capital on 2018-09-11

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11/09/2018

Reduction of iss capital and minute (oc)

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11/09/2018

Certificate of cancellation of share premium account

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10/08/2018

Interim accounts made up to 2018-06-30

View PDF (15 pages)

08/08/2018

Registration of charge 097403220006, created on 2018-07-31

View PDF (8 pages)

23/07/2018

Resolutions

View PDF (1 pages)

13/07/2018

Registration of charge 097403220005, created on 2018-07-10

View PDF (11 pages)

14/06/2018

Appointment of Mr David John Thorburn as a director on 2018-05-31

View PDF (2 pages)

18/04/2018

Full accounts made up to 2017-12-31

View PDF (38 pages)

16/04/2018

Registration of charge 097403220004, created on 2018-04-01

View PDF (11 pages)

09/04/2018

Registration of charge 097403220003, created on 2018-04-01

View PDF (54 pages)

04/04/2018

Notification of Barclays Plc as a person with significant control on 2018-04-01

View PDF (2 pages)

04/04/2018

Cessation of Barclays Bank Plc as a person with significant control on 2018-04-01

View PDF (1 pages)

04/04/2018

Statement of capital following an allotment of shares on 2018-04-01

View PDF (3 pages)

03/04/2018

Registration of charge 097403220002, created on 2018-04-01

View PDF (15 pages)

29/03/2018

Second filing of Confirmation Statement dated 01/02/2018

View PDF (4 pages)

21/03/2018

Registration of charge 097403220001, created on 2018-03-12

View PDF (74 pages)

08/03/2018

Resolutions

View PDF (1 pages)

06/03/2018

Resolutions

View PDF (1 pages)

22/02/2018

Appointment of Miss Kathryn Ann Matthews as a director on 2018-02-19

View PDF (2 pages)

12/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (6 pages)

12/01/2018

Statement of capital following an allotment of shares on 2018-01-01

View PDF (3 pages)

11/01/2018

Statement of capital following an allotment of shares on 2018-01-01

View PDF (3 pages)

11/01/2018

Appointment of Mr Andrew Nicholas Ratcliffe as a director on 2018-01-01

View PDF (2 pages)

10/01/2018

Appointment of Mrs Avid Larizadeh Duggan as a director on 2018-01-01

View PDF (2 pages)

09/01/2018

Termination of appointment of Lawrence Charles Dickinson as a secretary on 2017-12-21

View PDF (1 pages)

09/01/2018

Appointment of Sir William John Anthony Timpson as a director on 2018-01-01

View PDF (2 pages)

09/01/2018

Appointment of Mr Michael Keith Jary as a director on 2018-01-01

View PDF (2 pages)

09/01/2018

Appointment of Mr Nicholas James Folland as a secretary on 2018-01-08

View PDF (2 pages)

09/01/2018

Appointment of Mr Christopher John Pilling as a director on 2018-01-01

View PDF (2 pages)

30/09/2017

Statement of capital following an allotment of shares on 2017-08-31

View PDF (4 pages)

07/09/2017

Appointment of Mr Lawrence Charles Dickinson as a secretary on 2017-08-18

View PDF (2 pages)

06/09/2017

Termination of appointment of Claire Anne Davies as a secretary on 2017-08-18

View PDF (1 pages)

04/09/2017

Resolutions

View PDF (1 pages)

28/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

28/06/2017

Appointment of Ms Claire Anne Davies as a secretary on 2017-06-14

View PDF (2 pages)

27/06/2017

Termination of appointment of Clare Frances Barrett as a secretary on 2017-06-14

View PDF (1 pages)

15/06/2017

Resolutions

View PDF (2 pages)

15/06/2017

Change of name with request to seek comments from relevant body

View PDF (2 pages)

15/06/2017

Change of name notice

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04/04/2017

Appointment of Sir Ian Michael Cheshire as a director on 2017-04-03

View PDF (2 pages)

04/04/2017

Termination of appointment of Carsten Rasch Egeriis as a director on 2017-04-03

View PDF (1 pages)

04/04/2017

Appointment of Mr Ashok Valiram Vaswani as a director on 2017-04-03

View PDF (2 pages)

04/04/2017

Termination of appointment of Steven James Penketh as a director on 2017-04-03

View PDF (1 pages)

04/04/2017

Termination of appointment of Julian Richard Davies as a director on 2017-04-03

View PDF (1 pages)

16/03/2017

Statement of capital following an allotment of shares on 2017-02-22

View PDF (4 pages)

14/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (6 pages)

10/03/2017

Resolutions

View PDF (3 pages)

17/01/2017

Appointment of Clare Frances Barrett as a secretary on 2017-01-13

View PDF (2 pages)

16/01/2017

Termination of appointment of Patrick Anthony Gonsalves as a secretary on 2017-01-13

View PDF (1 pages)

07/07/2016

Commence business and borrow

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07/07/2016

Trading certificate for a public company

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28/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (7 pages)

20/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

17/10/2015

Current accounting period shortened from 2016-08-31 to 2015-12-31

View PDF (3 pages)

19/08/2015

Incorporation

View PDF (76 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Timpson, William John Anthony	Director	01/01/2018 - 08/07/2021	53
Gillies, Crawford Scott	Director	01/01/2021 - 31/05/2023	15
Cheshire, Ian Michael, Sir	Director	03/04/2017 - 31/12/2020	47
Jary, Michael Keith	Director	01/01/2018 - Present	20
Liver, John Robert	Director	17/10/2022 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BARCLAYS BANK UK PLC

BARCLAYS BANK UK PLC is an(a) Active company incorporated on 19/08/2015 with the registered office located at 1 Churchill Place, London E14 5HP. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARCLAYS BANK UK PLC?

BARCLAYS BANK UK PLC is currently Active. It was registered on 19/08/2015 .

Where is BARCLAYS BANK UK PLC located?

BARCLAYS BANK UK PLC is registered at 1 Churchill Place, London E14 5HP.

What does BARCLAYS BANK UK PLC do?

BARCLAYS BANK UK PLC operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for BARCLAYS BANK UK PLC?

The latest filing was on 31/12/2025: Termination of appointment of Avid Larizadeh Duggan as a director on 2025-12-31.