Active
Company Information for BARCLAYS BANK UK PLC
1 CHURCHILL PLACE, LONDON, E14 5HP,
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Company Registration Number
09740322
Public Limited Company
Active |
Company Name | ||
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BARCLAYS BANK UK PLC | ||
Legal Registered Office | ||
1 CHURCHILL PLACE LONDON E14 5HP | ||
Previous Names | ||
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Company Number | 09740322 | |
---|---|---|
Company ID Number | 09740322 | |
Date formed | 2015-08-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-12-05 17:00:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS JAMES FOLLAND |
||
IAN MICHAEL CHESHIRE |
||
ANGELA ANNA CROSS |
||
MICHAEL KEITH JARY |
||
AVID LARIZADEH DUGGAN |
||
KATHRYN ANN MATTHEWS |
||
CHRISTOPHER JOHN PILLING |
||
ANDREW NICHOLAS RATCLIFFE |
||
DAVID JOHN THORBURN |
||
WILLIAM JOHN ANTHONY TIMPSON |
||
ASHOK VALIRAM VASWANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAWRENCE CHARLES DICKINSON |
Company Secretary | ||
CLAIRE ANNE DAVIES |
Company Secretary | ||
CLARE FRANCES BARRETT |
Company Secretary | ||
JULIAN RICHARD DAVIES |
Director | ||
CARSTEN RASCH EGERIIS |
Director | ||
STEVEN JAMES PENKETH |
Director | ||
PATRICK ANTHONY GONSALVES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARCLAYS PLC | Director | 2017-04-03 | CURRENT | 1896-07-20 | Active | |
KING CHARLES III CHARITABLE FUND | Director | 2016-09-20 | CURRENT | 2008-12-19 | Active | |
MENHADEN RESOURCE EFFICIENCY PLC | Director | 2014-10-03 | CURRENT | 2014-09-30 | Active | |
MEDICINEMA ENTERPRISES LIMITED | Director | 1998-10-20 | CURRENT | 1998-06-02 | Dissolved 2018-08-14 | |
CROSS CONSULTING LTD | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
BARCLAYS INVESTMENT SOLUTIONS LIMITED | Director | 2018-03-01 | CURRENT | 1992-10-05 | Active | |
A.G. CARRICK LIMITED | Director | 2018-02-01 | CURRENT | 1988-05-16 | Active | |
PCF SOCIAL ENTERPRISES LIMITED | Director | 2010-02-12 | CURRENT | 2009-11-25 | Dissolved 2015-12-15 | |
DUCHY ORIGINALS LIMITED | Director | 2008-09-30 | CURRENT | 1990-03-08 | Active | |
J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED | Director | 2017-01-16 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
THE NUFFIELD TRUST FOR RESEARCH AND POLICY STUDIES IN HEALTH SERVICES | Director | 2013-12-02 | CURRENT | 1943-08-30 | Active | |
RATHBONES INVESTMENT MANAGEMENT LIMITED | Director | 2012-02-08 | CURRENT | 1979-09-17 | Active | |
RATHBONES GROUP PLC | Director | 2010-01-06 | CURRENT | 1971-01-21 | Active | |
YORKSHIRE 2019 LIMITED | Director | 2017-03-27 | CURRENT | 2016-11-24 | Liquidation | |
FIRESTARTER MARKETING SOLUTIONS LTD | Director | 2017-01-24 | CURRENT | 2003-12-03 | Active | |
BARCLAYS INVESTMENT SOLUTIONS LIMITED | Director | 2018-03-01 | CURRENT | 1992-10-05 | Active | |
JOHNSON SKETCHLEY LIMITED | Director | 2017-01-04 | CURRENT | 2004-05-05 | Active | |
JEEVES OF BELGRAVIA LIMITED | Director | 2017-01-04 | CURRENT | 1977-09-26 | Active | |
JEEVES INTERNATI0NAL LIMITED | Director | 2017-01-04 | CURRENT | 1977-11-18 | Active | |
JOHNSON CLEANERS UK LIMITED | Director | 2017-01-04 | CURRENT | 1994-09-22 | Active | |
TIMPSON SHOECARE LIMITED | Director | 2016-09-01 | CURRENT | 1982-10-07 | Active | |
TIMPSON CHEF ACADEMY COMMUNITY INTEREST COMPANY | Director | 2013-10-01 | CURRENT | 2013-10-01 | Dissolved 2016-10-04 | |
SNAPPYSNAPS.COM LIMITED | Director | 2013-01-24 | CURRENT | 1992-02-07 | Active - Proposal to Strike off | |
CEDRIC SERVICES LIMITED | Director | 2013-01-24 | CURRENT | 1992-12-01 | Active | |
SNAPPY SNAPS FRANCHISES LIMITED | Director | 2013-01-24 | CURRENT | 1991-07-24 | Active | |
TPLMS LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
PHOTO FUTURE LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
ESSEX SHOE REPAIRS LIMITED | Director | 2012-11-08 | CURRENT | 1978-12-11 | Active | |
UNIRATE LIMITED | Director | 2012-11-08 | CURRENT | 1987-02-09 | Active | |
THE DELAMERE CHURCH OF ENGLAND PRIMARY ACADEMY | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active - Proposal to Strike off | |
TIMPSON PHOTO 2 LIMITED | Director | 2008-12-18 | CURRENT | 2008-12-18 | Active - Proposal to Strike off | |
PHOTOGRAPHIC RETAIL 2008 LIMITED | Director | 2008-12-18 | CURRENT | 2008-12-18 | Active | |
MAX SPIELMANN LIMITED | Director | 2008-12-18 | CURRENT | 2008-12-18 | Active | |
TIMPSON SUPERMARKET SERVICES LTD | Director | 2008-05-08 | CURRENT | 2008-05-08 | Active | |
AUSTIN TIMPSON LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Active | |
TIMPSON PROPERTY INVESTMENTS LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Active | |
AUSTIN TIMPSON DEVELOPMENTS LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Active | |
PHOTO DRY CLEANING SUPERMARKETS LIMITED | Director | 2004-05-05 | CURRENT | 2004-05-05 | Active | |
TIMPSON KEY AND LOCKER SOLUTIONS LIMITED | Director | 2003-04-03 | CURRENT | 2003-03-03 | Active | |
BROOMCO (3135) LIMITED | Director | 2003-04-01 | CURRENT | 2003-03-03 | Active | |
WILLIAM TIMPSON LIMITED | Director | 1995-03-02 | CURRENT | 1995-01-09 | Active | |
TSR PENSION TRUSTEES LIMITED | Director | 1992-04-24 | CURRENT | 1989-06-07 | Active | |
TIMPSON HOLDINGS LIMITED | Director | 1992-03-06 | CURRENT | 1991-03-06 | Active | |
JOHN TIMPSON LIMITED | Director | 1992-01-12 | CURRENT | 1987-05-15 | Active | |
TIMPSON LIMITED | Director | 1991-03-04 | CURRENT | 1960-11-16 | Active | |
TIMPSON DORMANT COMPANY LIMITED | Director | 1991-03-04 | CURRENT | 1980-04-14 | Active | |
TIMPSON REPAIRS LIMITED | Director | 1991-03-04 | CURRENT | 1986-01-16 | Active | |
TIMPSON GROUP LIMITED | Director | 1991-03-04 | CURRENT | 1989-01-25 | Active | |
TIMPSON INTERNATIONAL FRANCHISING LIMITED | Director | 1991-03-04 | CURRENT | 1940-07-24 | Active | |
SANDYMERE LIMITED | Director | 1991-03-04 | CURRENT | 1937-01-16 | Active | |
TIMPSON LOCKSMITHS LIMITED | Director | 1991-03-04 | CURRENT | 1979-09-06 | Active | |
UK FINANCE LIMITED | Director | 2017-07-01 | CURRENT | 2016-06-24 | Active | |
NATIONAL ASSOCIATION OF CITIZENS ADVICE BUREAUX(THE) | Director | 2016-04-15 | CURRENT | 1979-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 097403220015 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
DIRECTOR APPOINTED MRS CLAIRE LOUISE PEEL | ||
APPOINTMENT TERMINATED, DIRECTOR RUPERT JAMES FOWDEN | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES MACK | ||
DIRECTOR APPOINTED RUPERT JAMES FOWDEN | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR CRAWFORD SCOTT GILLIES | ||
DIRECTOR APPOINTED SIR JOHN OLIVER FRANK KINGMAN | ||
APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANN MATTHEWS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANN MATTHEWS | |
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JOHN ROBERT LIVER | |
DIRECTOR APPOINTED MS BERNADETTE MARY WIGHTMAN | ||
AP01 | DIRECTOR APPOINTED MS BERNADETTE MARY WIGHTMAN | |
DIRECTOR APPOINTED MRS VANESSA BAILEY | ||
AP01 | DIRECTOR APPOINTED MRS VANESSA BAILEY | |
AP01 | DIRECTOR APPOINTED MS TRACY CORRIGAN | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN THORBURN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN THORBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN ANTHONY TIMPSON | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CRAWFORD SCOTT GILLIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL CHESHIRE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097403220014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097403220011 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT JAMES FOWDEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097403220013 | |
AP03 | Appointment of Katie Marshall as company secretary on 2019-09-11 | |
TM02 | Termination of appointment of Charlotte Amy India Page on 2019-09-11 | |
AP03 | Appointment of Charlotte Amy India Page as company secretary on 2019-07-09 | |
TM02 | Termination of appointment of Adrian Michael De Souza on 2019-07-09 | |
AP01 | DIRECTOR APPOINTED MATTHEW HAMMERSTEIN | |
AP01 | DIRECTOR APPOINTED RUPERT JAMES FOWDEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097403220012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097403220008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097403220003 | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHOK VALIRAM VASWANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ANNA CROSS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097403220010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097403220009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097403220004 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN MICHAEL DE SOUZA on 2018-12-10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097403220008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
TM02 | Termination of appointment of Charlotte Amy India Page on 2018-12-10 | |
AP03 | Appointment of Mr Adrian Michael De Souza as company secretary on 2018-12-10 | |
AP03 | Appointment of Charlotte Amy India Page as company secretary on 2018-11-09 | |
TM02 | Termination of appointment of Nicholas James Folland on 2018-11-09 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097403220007 | |
SH19 | Statement of capital on 2018-09-11 GBP 5,050,000.04 | |
OC138 | Reduction of iss capital and minute (oc) | |
CERT21 | Certificate of capital reduction of share premium | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097403220006 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097403220005 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN THORBURN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097403220004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097403220003 | |
PSC02 | Notification of Barclays Plc as a person with significant control on 2018-04-01 | |
PSC07 | CESSATION OF BARCLAYS BANK PLC AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 5050000.04 | |
SH01 | 01/04/18 STATEMENT OF CAPITAL GBP 5050000.04 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097403220002 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/02/2018 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097403220001 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MISS KATHRYN ANN MATTHEWS | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 5050000.03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 5050000.03 | |
SH01 | 01/01/18 STATEMENT OF CAPITAL GBP 5050000.03 | |
SH01 | 01/01/18 STATEMENT OF CAPITAL GBP 5050000.02 | |
AP01 | DIRECTOR APPOINTED MR ANDREW NICHOLAS RATCLIFFE | |
AP01 | DIRECTOR APPOINTED MRS AVID LARIZADEH DUGGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE DICKINSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KEITH JARY | |
AP01 | DIRECTOR APPOINTED SIR WILLIAM JOHN ANTHONY TIMPSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PILLING | |
AP03 | SECRETARY APPOINTED MR NICHOLAS JAMES FOLLAND | |
LATEST SOC | 30/09/17 STATEMENT OF CAPITAL;GBP 5050000.01 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 5050000.01 | |
AP03 | SECRETARY APPOINTED MR LAWRENCE CHARLES DICKINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE DAVIES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AP03 | SECRETARY APPOINTED MS CLAIRE ANNE DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE BARRETT | |
RES15 | CHANGE OF NAME 14/06/2017 | |
CERTNM | COMPANY NAME CHANGED BARCLAYS UK AND EUROPE PLC CERTIFICATE ISSUED ON 15/06/17 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED SIR IAN MICHAEL CHESHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PENKETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN EGERIIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVIES | |
AP01 | DIRECTOR APPOINTED MR ASHOK VALIRAM VASWANI | |
SH01 | 22/02/17 STATEMENT OF CAPITAL GBP 5050000.00 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 5050000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SHARE SUBSCRIPTION AGREEMENT 21/02/2017 | |
AP03 | SECRETARY APPOINTED CLARE FRANCES BARRETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK GONSALVES | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/06/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA01 | CURRSHO FROM 31/08/2016 TO 31/12/2015 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 50000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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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 BANK UK PLC
The top companies supplying to UK government with the same SIC code (64191 - Banks) as BARCLAYS BANK UK PLC 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. |