active

BARCLAYS BANK PLC

01026167 · Plc · 54 years old

1 Churchill Place, E14 5HP

SIC 64191

Companies House data checked 7 September 2026

Type
Plc
Incorporated
1971
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for BARCLAYS BANK PLC (ECCTA)

Directors of BARCLAYS BANK PLC must verify their identity by 2026-11-15.

Directors
0 verified · 9 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

BARCLAYS CAPITAL S…BARCLAYS PLCBARCLAYS EXECUTION…SAPPHIREPEARLBUNZL PUBLIC LIMIT…3I GROUP PLC3I PLC3I HOLDINGS PLC3I INVESTMENTS PLC3I DM EUROPE LIMIT…SHIP MORTGAGE FINA…3I OSPREY GP LIMIT…3I INVESTMENTS GP …BERRY,RobertCROSS,AnnaFITZPATR…DawnHIGGINS,PaulMACK,TabbMOSES,MarcSHEA,ThomasVENKATAK…Sundarar…WILSON,SusanBARCLAYSBANK PLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BERRY, Robertdirectorsince 2022-02-08· also at BARCLAYS CAPITAL SECURITIES LIMITED, BARCLAYS PLC
CROSS, Angela Annadirectorsince 2022-04-23· also at BARCLAYS PLC
FITZPATRICK, Dawndirectorsince 2019-09-25· also at BARCLAYS CAPITAL SECURITIES LIMITED, BARCLAYS PLC
HIGGINS, Nigel Pauldirectorsince 2019-03-01· also at BARCLAYS PLC
MACK, Mary Tabbdirectorsince 2025-06-01· also at BARCLAYS PLC
MOSES, Menasey Marcdirectorsince 2023-01-23· also at BARCLAYS CAPITAL SECURITIES LIMITED, BARCLAYS PLC
SHEA, Brian Thomasdirectorsince 2024-07-19· also at BARCLAYS PLC, BARCLAYS EXECUTION SERVICES LIMITED
VENKATAKRISHNAN, Coimbatore Sundararajandirectorsince 2021-11-01· also at BARCLAYS PLC
WILSON, Julia Susandirectorsince 2023-04-01· also at SAPPHIREPEARL, BUNZL PUBLIC LIMITED COMPANY, BARCLAYS PLC and 9 more
Company secretary
ELLWOOD, Hannah Elisabeth, Ms.secretarysince 2023-02-15

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00473581 LIMITEDactivevia WALLACE, Graham Martyn
2 ALDERBROOK ROAD FREEHOLD LIMITEDactivevia CHESHIRE, Ian Michael, Sir
26 GORDON PLACE (NO. 2) LIMITEDactivevia RUSSELL, Stephen George
38 LANSDOWNE CRESCENT LIMITEDactivevia LARGE, Andrew Mcleod Brooks, Sir
3I GROUP PLCactivevia WILSON, Julia Susan, STOCKEN, Oliver Henry James

and 450 more active

In liquidation

ACL ASTUTE 2022 LIMITEDliquidationvia ALLVEY, David Philip
AGL REALISATIONS LIMITEDliquidationvia CARNWATH, Alison Jane, Dame, JARVIS, Peter Jack
BRADFORD & BINGLEY LIMITEDliquidationvia CHESHIRE, Ian Michael, Sir
CELINE GROUP HOLDINGS LIMITEDliquidationvia JARVIS, Peter Jack
CLANLINK LTDliquidationvia BUXTON, Andrew Robert Fowell

and 11 more in liquidation

Dissolved

3I DM EUROPE LIMITEDdissolvedvia WILSON, Julia Susan
3I INVESTMENTS GP LIMITEDdissolvedvia WILSON, Julia Susan
A.A. PENSIONS TRUSTEES NUMBER 2 LIMITEDdissolvedvia JENKINS, Brian Garton, Sir
AA SIGNS LIMITEDdissolvedvia JENKINS, Brian Garton, Sir
ACT 2013 LIMITEDdissolvedvia WOOD, Peter Anthony

and 277 more dissolved

Other status

ABERDEEN PROPERTY INVESTORS UK LIMITEDconverted closedvia VARLEY, John Silvester
ABSA BANK LIMITEDconverted closedvia JENKINS, Antony Peter, ROBERTS, David Lawton, SEEGERS, Frederik Ferdinand
BESSEMER TRUST COMPANY NATIONAL ASSOCIATIONconverted closedvia RICHTER, Maria Del Carmen
CITIGROUP GLOBAL MARKETS INTERNATIONAL LLCconverted closedvia KHERAJ, Naguib
CS SUGAR CONFECTIONERY LIMITEDconverted closedvia SUNDERLAND, John Michael, Sir

and 11 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Barclays Plc

Corporate entity

Companies House 00048839

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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