Barclays Bank UK PLC
- Company number
- 09740322
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 19 Aug 2015
- Nature of business
- Banks
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Barclays UK And Europe PLC (until 15 Jun 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHESHIRE, Ian Michael, Sir | Director | 3 Apr 2017 | 31 Dec 2020 |
| TIMPSON, William John Anthony, Sir | Director | 1 Jan 2018 | 8 Jul 2021 |
| PILLING, Christopher John | Director | 1 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barclays Bank Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Apr 2018 |
| Barclays Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2018 |
Accounts
Connections
Owned by
Barclays Bank UK PLC → Barclays PLC
Controls
- Barclaycard Funding PLC (02530163)
- Barclays Covered Bonds Limited Liability Partnership (OC332284)
- Barclays Insurance Services Company Limited (00973765)
- Barclays Sams Limited (02550646)
- Firstplus Financial Group Limited (03315543)
- Kensington Mortgage Company Limited (03049877)
- Kensington Mortgage Services Limited (12965912)
- Vaultex UK Limited (06356813)
- Woolwich Homes Limited (02093573)
Directors’ other companies
- PILLING, Christopher John - Director at Firestarter Marketing Solutions Ltd
- PILLING, Christopher John - Secretary at Firestarter Marketing Solutions Ltd
- PILLING, Christopher John - Director at The British Cycling Federation
- PILLING, Christopher John - Director at British Cycling Events Ltd
Companies at the same address
- Aequor Investments Limited (07662889)
- Ardencroft Investments Limited (07026585)
- Barclay Leasing Limited (02332254)
- Barclaycard Payments Limited (16774656)
- Barclays 1cp Finance Leasing Limited (02251540)
- Barclays 1cp Leasing Limited (04882069)
- Barclays 1cp Properties Limited (04610749)
- Barclays 1cp Real Estate Investments Limited (04370728)
- Barclays Asset Management Limited (06991560)
- Barclays Ccp Funding LLP (OC359024)