Company Information for

BARCLAYS BANK PLC

1 CHURCHILL PLACE, LONDON, E14 5HP,

Company Registration Number

01026167

Public Limited Company

Active

About Barclays Bank Plc

BARCLAYS BANK PLC was founded on 1971-10-04 and has its registered office in London. The organisation's status is listed as "Active". Barclays Bank 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 BANK PLC
Legal Registered Office
1 CHURCHILL PLACE
LONDON
E14 5HP
Other companies in E14
Contact details
Telephone
0845 755 5555

Filing Information

Company Number01026167
Date formed1971-10-04
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2017
Account next due30/06/2019
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsGROUP
Last Datalog update:
2018-09-08 00:52:12
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jason Leslie Wright Company Secretary 2018-04-01
Peter James Bernard Director COMPANY DIRECTOR 2018-04-01 UNITED STATES
Steven John Ewart Director CHIEF FINANCIAL OFFICER 2018-08-09 UNITED KINGDOM
Gerald Edgar Grimstone Director COMPANY DIRECTOR 2016-01-01 UNITED KINGDOM
Helen Keelan Director DIRECTOR 2018-04-01 IRELAND
Maria Del Carmen Richter Director COMPANY DIRECTOR 2018-04-01 NEW YORK
Jeremy Lloyd Scott Director COMPANY DIRECTOR 2018-04-01 UNITED KINGDOM
James Edward Staley Director GROUP CHIEF EXECUTIVE 2015-12-01 UNITED KINGDOM
Timothy James Osborne Throsby Director BANKER 2018-05-01 UNITED KINGDOM
Alexander Vincent Thursby Director COMPANY DIRECTOR 2018-04-01 UNITED KINGDOM
HÉlÈne Maria Vletter-van Dort Director COMPANY DIRECTOR 2018-04-01 NETHERLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Victor Shapiro Company Secretary 2017-11-01 2018-04-01
Michael St John Ashley Director 2013-09-18 2018-04-01
Timothy James Breedon Director 2012-11-01 2018-04-01
Lawrence Charles Dickinson Company Secretary 2017-08-19 2017-11-01
Claire Anne Davies Company Secretary 2016-12-01 2017-08-18
Patrick Anthony Gonsalves Company Secretary 2002-06-27 2016-12-23
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
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
Alison Marie Dillon Company Secretary 1998-10-01 2002-02-28
Mary Elizabeth Baker Director 1992-04-19 2000-12-31
David Philip Allvey Director 1999-09-01 2000-11-09
Andrew Robert Fowell Buxton Director 1992-04-19 1999-04-23
David Band Director 1992-04-19 1996-03-28
John Derek Birkin Director 1992-04-19 1995-05-31
John Michael David Atterbury Company Secretary 1992-04-19 1995-02-09
Ralph Thomas Campion George Sherman Stonor Camoys Director 1992-04-19 1994-04-01
Timothy Hugh Bevan Director 1992-04-19 1993-04-29
David Valentine Atterton Director 1992-04-19 1992-04-30

Related Directorships for Steven John Ewart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven John Ewart PENDLE SHIPPING LIMITEDDirector 2012-01-26 CURRENT 2007-12-19 Dissolved 2017-04-13

Related Directorships for Gerald Edgar Grimstone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerald Edgar Grimstone ABERDEEN ASSET MANAGEMENT PLCDirector 2017-08-14 CURRENT 1983-03-02 Active
Gerald Edgar Grimstone STANDARD LIFE 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 PLCDirector 2016-01-01 CURRENT 1896-07-20 Active
Gerald Edgar Grimstone STANDARD LIFE ABERDEEN PLCDirector 2006-03-30 CURRENT 2005-06-30 Active

Related Directorships for Helen Keelan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Keelan BARCLAYS CAPITAL SECURITIES LIMITEDDirector 2017-02-01 CURRENT 1985-07-09 Active
Helen Keelan LIBERTY INSURANCE DACDirector 2013-10-01 CURRENT 2011-11-11 Active

Related Directorships for James Edward Staley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Edward Staley BARCLAYS PLCDirector 2015-12-01 CURRENT 1896-07-20 Active

Related Directorships for Alexander Vincent Thursby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Vincent Thursby THE RANK GROUP PLCDirector 2017-08-01 CURRENT 1995-12-22 Active