Barclays Private Bank

01957770

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 CHURCHILL PLACE, E14 5HP

Incorporated 12/11/1985

Compliance

Last accounts

31/12/2024

dormant

Accounts

Up to date

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

74990

Non-trading company

Officers

Paul Graham Yeates

director · Since 13/09/2010

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Barcosec Limited

secretary · Since 12/11/2012

Also on 39 other boards

Mr Brett Wilkinson

director · Since 20/01/2025

DIRECTOR

AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Persons with Significant Control

B.P.B. (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 2569005 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM & THE REPUBLIC OF IRELAND LIMITED

Created 28/05/1993Registered 04/06/1993Satisfied 08/11/2017