Active
Company Information for BARCLAYS PRIVATE BANK
1 CHURCHILL PLACE, LONDON, E14 5HP,
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Company Registration Number
01957770
Private Unlimited Company
Active |
Company Name | |
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BARCLAYS PRIVATE BANK | |
Legal Registered Office | |
1 CHURCHILL PLACE LONDON E14 5HP Other companies in E14 | |
Company Number | 01957770 | |
---|---|---|
Company ID Number | 01957770 | |
Date formed | 1985-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | ||
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 18:59:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BARCLAYS PRIVATE BANKING SERVICES LIMITED | HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | Liquidation | Company formed on the 1993-02-23 | |
BARCLAYS PRIVATE INVESTMENT LTD | REGUS SECOND FLOOR, BERKELEY SQUARE HOUSE LONDON ENGLAND W1J 6BD | Active - Proposal to Strike off | Company formed on the 2016-07-15 | |
Barclays Private Credit Partners LLC | Delaware | Unknown | ||
BARCLAYS PRIVATE MANAGEMENT (BERMUDA) LIMITED | Active | Company formed on the 1996-07-23 | ||
BARCLAYS PRIVATE TRUST (BERMUDA) LIMITED | Active | Company formed on the 1994-05-26 |
Officer | Role | Date Appointed |
---|---|---|
BARCOSEC LIMITED |
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REBECCA LOUISE JONES |
||
PAUL GRAHAM YEATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS SAUL ARNOLD |
Director | ||
DAVID JOHN MARK BLIZZARD |
Company Secretary | ||
MELANIE CANDICE CAMPBELL |
Director | ||
DANIEL FRANCIS COMAN |
Director | ||
ROBERT FELLOWES |
Director | ||
RICHARD HOWARD GREEN |
Director | ||
CAMERON FOWLER |
Director | ||
JULIAN MARK CULMER COOPER |
Director | ||
JOHN KERR GRIEVES |
Director | ||
WAI FONG AU |
Director | ||
BARCOSEC LIMITED |
Company Secretary | ||
ANTHONY EDMUND COOKE YARBOROUGH |
Director | ||
ROGER WILLIAM JOHN DAVIS |
Director | ||
NOLAND CARTER |
Director | ||
LAWRENCE CHARLES DICKINSON |
Director | ||
JONATHAN PAUL ASQUITH |
Director | ||
RICHARD JAMES AMOS |
Director | ||
JOHN MICHAEL MILLS |
Company Secretary | ||
SIMON CULLIFORD |
Director | ||
RONALD DAVID HENRY AINSWORTH |
Company Secretary | ||
RUPERT ALEXANDER BLAKISTON ALLISON |
Director | ||
JEREMY MICHAEL ARCHER |
Director | ||
JAMES EDWARD BRISCOE BEVAN |
Director | ||
MICHAEL RICHARD BURTENSHAW |
Director | ||
BRUCE ADAM AUGUR CRAWFORD |
Director | ||
NICHOLAS ANDREW DE ZOETE |
Director | ||
MICHAEL ANDREW DEJANA |
Director | ||
THOMAS EDWARD GORDON |
Director | ||
REGINALD CULMER COOPER |
Director | ||
JOHN MICHAEL DAVID ATTERBURY |
Company Secretary | ||
DAVID JAMES IVO COULSON |
Director | ||
PETER DENNIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DORSET HOME LOANS LIMITED | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
CORNWALL HOME LOANS LIMITED | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
US REAL ESTATE HOLDINGS NO.2 LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
US REAL ESTATE HOLDINGS NO.1 LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
US REAL ESTATE HOLDINGS NO.3 LIMITED | Company Secretary | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
SOLUTION PERSONAL FINANCE LIMITED | Company Secretary | 2015-02-20 | CURRENT | 1990-04-19 | Liquidation | |
THE LOGIC GROUP ENTERPRISES LIMITED | Company Secretary | 2014-11-28 | CURRENT | 1991-05-10 | Active | |
THE LOGIC GROUP HOLDINGS LIMITED | Company Secretary | 2014-11-28 | CURRENT | 1988-08-03 | Active | |
RODER INVESTMENTS NO. 2 LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
RODER INVESTMENTS NO. 1 LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
BARCLAYS OPERATIONAL SERVICES LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-22 | Dissolved 2016-02-09 | |
BARCLAYS STOCKBROKERS LIMITED | Company Secretary | 2012-11-08 | CURRENT | 1986-02-05 | Liquidation | |
BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Liquidation | |
BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Liquidation | |
ANALOG ANALYTICS EUROPE LIMITED | Company Secretary | 2012-09-24 | CURRENT | 2010-12-31 | Dissolved 2014-07-22 | |
BARCLAYS AFRICA LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2012-06-22 | Active | |
BARCLAYS PRINCIPAL INVESTMENTS LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2012-06-22 | Active | |
REAL ESTATE PARTICIPATION SERVICES LIMITED | Company Secretary | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED | Company Secretary | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
BARCLAYS SECURED FUNDING (LM) LIMITED | Company Secretary | 2011-10-05 | CURRENT | 2011-06-15 | Active | |
BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED | Company Secretary | 2011-10-05 | CURRENT | 2011-08-04 | Active | |
AEQUOR INVESTMENTS LIMITED | Company Secretary | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
LONG ISLAND ASSETS LIMITED | Company Secretary | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
BARCLAYS SHEA LIMITED | Company Secretary | 2010-10-26 | CURRENT | 2010-10-26 | Active | |
OAK PENSION ASSET MANAGEMENT LIMITED | Company Secretary | 2010-05-27 | CURRENT | 2010-05-27 | Active | |
BARCLAYS SLCSM (NO.1) LIMITED | Company Secretary | 2010-01-01 | CURRENT | 1997-03-20 | Dissolved 2017-03-12 | |
CP FLOWER GUARANTEECO (UK) LIMITED | Company Secretary | 2009-12-09 | CURRENT | 2009-12-09 | Liquidation | |
GRACECHURCH CARD PROGRAMME FUNDING PLC | Company Secretary | 2009-11-24 | CURRENT | 2008-10-03 | Active | |
B.P.B. (HOLDINGS) LIMITED | Director | 2018-02-08 | CURRENT | 1990-12-17 | Active | |
ZEBAN NOMINEES LIMITED | Director | 2017-11-02 | CURRENT | 1971-01-21 | Active | |
BARCLAYS PRIVATE BANKING SERVICES LIMITED | Director | 2011-09-16 | CURRENT | 1993-02-23 | Liquidation | |
BARCLAYS BPT | Director | 2010-09-15 | CURRENT | 1990-10-22 | Liquidation | |
B.P.B. (HOLDINGS) LIMITED | Director | 2010-09-02 | CURRENT | 1990-12-17 | Active | |
BARCLAYS FINANCIAL PLANNING | Director | 2010-09-01 | CURRENT | 1986-01-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RISHI SHAH | ||
AP01 | DIRECTOR APPOINTED MR HARVINDER SINGH BAIDWAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA LOUISE JONES | |
AP01 | DIRECTOR APPOINTED MR RISHI SHAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLIE KIM HWA LIM | |
AP01 | DIRECTOR APPOINTED REBECCA LOUISE JONES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CHARLIE KIM HWA LIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ARNOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ARNOLD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED NICHOLAS SAUL ARNOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BILL ORR | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/01/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID BLIZZARD | |
AP04 | Appointment of corporate company secretary Barcosec Limited | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BILL ORR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE CAMPBELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL GRAHAM YEATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MELANIE CANDICE CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FRANCIS COMAN | |
AR01 | 01/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
RES13 | AUTH TO AUTHOR DIRS SECT 175 30/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
RES06 | REDUCE ISSUED CAPITAL 30/11/07 | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
RES02 | REREG OTHER 02/10/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE | Satisfied | THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM & THE REPUBLIC OF IRELAND LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARCLAYS PRIVATE BANK
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BARCLAYS PRIVATE BANK are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |