# Barclays Bank UK PLC

## Details

- **Company number:** [09740322](https://find-and-update.company-information.service.gov.uk/company/09740322)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 19 Aug 2015
- **Registered office:** 1 CHURCHILL PLACE, LONDON, E14 5HP
- **Nature of business:** [64191](/sic/64191) Banks
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 |
| WIGHTMAN, Bernadette Mary | director | 1 Sep 2022 | 31 Aug 2026 |
| 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 |  |




## Owned by

Barclays Bank UK PLC → [Barclays PLC](/company/00048839)



## Controls

- [Barclaycard Funding PLC](/company/02530163) (02530163)
- [Barclays Covered Bonds Limited Liability Partnership](/company/OC332284) (OC332284)
- [Barclays Insurance Services Company Limited](/company/00973765) (00973765)
- [Barclays Sams Limited](/company/02550646) (02550646)
- [Firstplus Financial Group Limited](/company/03315543) (03315543)
- [Kensington Mortgage Company Limited](/company/03049877) (03049877)
- [Kensington Mortgage Services Limited](/company/12965912) (12965912)
- [Vaultex UK Limited](/company/06356813) (06356813)
- [Woolwich Homes Limited](/company/02093573) (02093573)



## Directors' other companies

- [PILLING, Christopher John](/person/6219892) - director at [Firestarter Marketing Solutions Ltd](/company/04984217)
- [PILLING, Christopher John](/person/6219892) - secretary at [Firestarter Marketing Solutions Ltd](/company/04984217)
- [PILLING, Christopher John](/person/6219892) - director at [The British Cycling Federation](/company/03943494)
- [PILLING, Christopher John](/person/6219892) - director at [British Cycling Events Ltd](/company/06640144)
- [PILLING, Christopher John](/person/6219892) - director at [English Cycling Union Limited](/company/03184538)



## Companies at the same address

- [Aequor Investments Limited](/company/07662889) (07662889)
- [Ardencroft Investments Limited](/company/07026585) (07026585)
- [Barclay Leasing Limited](/company/02332254) (02332254)
- [Barclaycard Payments Limited](/company/16774656) (16774656)
- [Barclays 1cp Finance Leasing Limited](/company/02251540) (02251540)
- [Barclays 1cp Leasing Limited Limited](/company/04882069) (04882069)
- [Barclays 1cp Properties Limited](/company/04610749) (04610749)
- [Barclays 1cp Real Estate Investments Limited](/company/04370728) (04370728)
- [Barclays Asset Management Limited](/company/06991560) (06991560)
- [Barclays Ccp Funding LLP](/company/OC359024) (OC359024)