Company Information for

BARCLAYS PLC

1 CHURCHILL PLACE, LONDON, E14 5HP,

Company Registration Number

00048839

Public Limited Company

Active

About Barclays Plc

BARCLAYS PLC was founded on 1896-07-20 and has its registered office in London. The organisation's status is listed as "Active". Barclays Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BARCLAYS PLC
Legal Registered Office
1 CHURCHILL PLACE
LONDON
E14 5HP
Other companies in E14

Filing Information

Company Number00048839
Date formed1896-07-20
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/06/2024
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsGROUP
Last Datalog update:
2023-12-05 22:45:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Victor Shapiro Company Secretary 2017-11-01
Michael St John Ashley Director DIRECTOR 2013-09-18 UNITED KINGDOM
Timothy James Breedon Director COMPANY DIRECTOR 2012-11-01 UNITED KINGDOM
Ian Michael Cheshire Director COMPANY DIRECTOR 2017-04-03 UNITED KINGDOM
Mary Elizabeth Francis Director COMPANY DIRECTOR 2016-10-01 UNITED KINGDOM
Crawford Scott Gillies Director DIRECTOR 2014-05-01 SCOTLAND
Gerald Edgar Grimstone Director COMPANY DIRECTOR 2016-01-01 UNITED KINGDOM
Reuben Jeffery Iii Director COMPANY DIRECTOR 2009-07-16
Matthew John Lester Director ACCOUNTANT 2017-09-01 UNITED KINGDOM
John Mcfarlane Director DIRECTOR 2015-01-01 ENGLAND
Tushar Morzaria Director GROUP FINANCE DIRECTOR 2013-10-15 UNITED KINGDOM
Dambisa Felicia Moyo Director NONE 2010-05-01 UNITED STATES
Diane Lynn Schueneman Director DIRECTOR 2015-06-25 UNITED STATES
James Edward Staley Director GROUP CHIEF EXECUTIVE 2015-12-01 UNITED KINGDOM
Michael John Turner Director COMPANY DIRECTOR 2018-01-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Lawrence Charles Dickinson Company Secretary 2017-08-19 2017-11-01
Claire Anne Davies Company Secretary 2016-12-01 2017-08-18
Lawrence Charles Dickinson Company Secretary 2002-09-19 2016-11-30
David George Booth Director 2007-05-01 2013-12-31
Marcus Ambrose Paul Agius Director 2006-09-01 2012-10-31
Alison Jane Carnwath Director 2010-08-01 2012-07-24
Richard John Broadbent Director 2003-09-01 2011-09-30
Richard Leigh Clifford Director 2004-10-01 2010-09-30
Matthew William Barrett Director 1999-10-01 2006-12-31
Thomas David Guy Arculus Director 1997-02-01 2006-04-27
Howard Bailey Trust Company Secretary 1995-02-09 2002-09-19
Mary Elizabeth Baker Director 1992-05-10 2000-12-31
David Philip Allvey Director 1999-09-01 2000-11-09
Andrew Robert Fowell Buxton Director 1992-05-10 1999-04-23
Alison Marie Dillon Company Secretary 1998-10-01 1998-10-01
David Band Director 1992-05-10 1996-03-28
John Derek Birkin Director 1992-05-10 1995-05-31
John Michael David Atterbury Company Secretary 1992-05-10 1995-02-09
Ralph Thomas Campion George Sherman Stonor Camoys Director 1992-05-10 1994-04-01
Timothy Hugh Bevan Director 1992-05-10 1993-04-29

Related Directorships for Michael St John Ashley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael St John Ashley BARCLAYS CAPITAL SECURITIES LIMITEDDirector 2017-02-09 CURRENT 1985-07-09 Active

Related Directorships for Timothy James Breedon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy James Breedon BARCLAYS CAPITAL SECURITIES LIMITEDDirector 2017-02-09 CURRENT 1985-07-09 Active

Related Directorships for Ian Michael Cheshire

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Michael Cheshire BARCLAYS BANK UK PLCDirector 2017-04-03 CURRENT 2015-08-19 Active
Ian Michael Cheshire KING CHARLES III CHARITABLE FUNDDirector 2016-09-20 CURRENT 2008-12-19 Active
Ian Michael Cheshire MENHADEN RESOURCE EFFICIENCY PLCDirector 2014-10-03 CURRENT 2014-09-30 Active
Ian Michael Cheshire MEDICINEMA ENTERPRISES LIMITEDDirector 1998-10-20 CURRENT 1998-06-02 Dissolved 2018-08-14

Related Directorships for Gerald Edgar Grimstone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerald Edgar Grimstone ABRDN HOLDINGS LIMITEDDirector 2017-08-14 CURRENT 1983-03-02 Active
Gerald Edgar Grimstone ABRDN INVESTMENTS (HOLDINGS) LIMITEDDirector 2017-08-14 CURRENT 2006-03-03 Active
Gerald Edgar Grimstone BARCLAYS CAPITAL SECURITIES LIMITEDDirector 2017-02-06 CURRENT 1985-07-09 Active
Gerald Edgar Grimstone BARCLAYS BANK PLCDirector 2016-01-01 CURRENT 1971-10-04 Active
Gerald Edgar Grimstone ABRDN PLCDirector 2006-03-30 CURRENT 2005-06-30 Active

Related Directorships for Tushar Morzaria

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tushar Morzaria BARCLAYS CAPITAL SECURITIES LIMITEDDirector 2016-03-04 CURRENT 1985-07-09 Active

Related Directorships for Diane Lynn Schueneman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Diane Lynn Schueneman BARCLAYS EXECUTION SERVICES LIMITEDDirector 2017-09-01 CURRENT 1983-11-07 Active

Related Directorships for James Edward Staley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Edward Staley BARCLAYS BANK PLCDirector 2015-12-01 CURRENT 1971-10-04 Active

Related Directorships for Michael John Turner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Turner BABCOCK INTERNATIONAL GROUP PLCDirector 2008-06-01 CURRENT 1989-02-01 Active