Barclays Private Bank
- Company number
- 01957770
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 12 Nov 1985
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- BZW Portfolio Management Limited (until 1 Jul 1996)
- Barclays De Zoete Wedd Portfolio Management Limited (until 5 Sep 1994)
- Bzw(2) Limited (until 16 Sep 1986)
- Trushelfco (No.871) Limited (until 7 Jan 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILKINSON, Brett | Director | 20 Jan 2025 | |
| YEATES, Paul Graham | Director | 13 Sep 2010 | |
| MORLEY, Michael John | Director | 13 Dec 2002 | 9 Jan 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| B.P.B. (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Barclays Private Bank → B.P.B. (Holdings) Limited → Barclays Bank PLC → Barclays PLC
Directors’ other companies
- YEATES, Paul Graham - Director at B.P.B. (Holdings) Limited
Companies at the same address
- B D & B Investments Limited (02955740)
- B.P.B. (Holdings) Limited (02569005)
- Barclaycard Funding PLC (02530163)
- Barclays Aldersgate Investments Limited (02223073)
- Barclays Bank PLC (01026167)
- Barclays Capital Asia Holdings Limited (05614502)
- Barclays Capital Nominees (No.2) Limited (02511441)
- Barclays Capital Nominees (No.3) Limited (02532430)
- Barclays Capital Nominees Limited (01957372)
- Barclays Capital Securities Client Nominee Limited (01764681)