Barclays Bank Uk Plc

09740322

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

1 CHURCHILL PLACE, LONDON, E14 5HP

Incorporated 19/08/2015

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

64191

Officers

Mr Christopher John Pilling

director · Since 01/01/2018

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Michael Keith Jary

director · Since 01/01/2018

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 10 other boards

Katie Marshall

secretary · Since 11/09/2019

Ms Tracy Joan Corrigan

director · Since 24/05/2022

DIRECTOR

BRITISH,AMERICAN · UNITED KINGDOM · Age 62

Also on 3 other boards

Mrs Vanessa Bailey

director · Since 13/06/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Ms Bernadette Mary Wightman

director · Since 01/09/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

John Robert Liver

director · Since 17/10/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Sir John Oliver Frank Kingman

director · Since 01/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mrs Claire Louise Peel

director · Since 02/10/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Vim Maru

director · Since 20/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Robert Albert Joseph Swaak

director · Since 01/07/2025

ACCOUNTANT

DUTCH · NETHERLANDS · Age 65

Also on 1 other board

Persons with Significant Control

Barclays Plc

75–100% shares

75–100% votes

Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 48839 · Companies House · Public Limited Company

Notified 01/04/2018

Former PSCs

Barclays Bank Plc

Ceased 01/04/2018

Charges12 outstanding

Charge

outstanding

CITIBANK, N.A. · CITIBANK EUROPE PLC · BANCO CITI MEXICO, S.A.

Created 04/06/2025Registered 11/06/2025

Charge

outstanding

BARCLAYS PENSION FUNDS TRUSTEES LIMITED

Created 14/04/2025Registered 15/04/2025

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA

Created 01/11/2024Registered 04/11/2024

Charge

outstanding

BARCLAYS BANK PLC, FOR ITSELF AND AS AGENT AND TRUSTEE FOR EACH OTHER BARCLAYS ENTITY

Created 27/07/2020Registered 29/07/2020

Charge

outstanding

J.P. MORGAN SECURITIES LLC · JPMORGAN CHASE BANK, N.A. · J.P. MORGAN SECURITIES PLC

Created 05/12/2019Registered 10/12/2019

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIAR

Created 03/06/2019Registered 19/06/2019

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 14/03/2019Satisfied 16/07/2020

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 14/03/2019

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 13/03/2019

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/02/2019Registered 19/02/2019Satisfied 12/06/2019

Charge

outstanding

GOLDMAN SACHS INTERNATIONAL

Created 18/10/2018Registered 19/10/2018

Charge

outstanding

CITIBANK EUROPE PLC

Created 31/07/2018Registered 08/08/2018

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 10/07/2018Registered 13/07/2018

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIE

Created 01/04/2018Registered 16/04/2018Satisfied 06/03/2019

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/04/2018Registered 09/04/2018Satisfied 11/06/2019

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR ITSELF AND THE BENEFIC

Created 01/04/2018Registered 03/04/2018Satisfied 12/06/2019

Charge

outstanding

CITIBANK EUROPE PLC, LONDON · CITIBANK EUROPE PLC

Created 12/03/2018Registered 21/03/2018