active

BARCLAYS BANK UK PLC

09740322 · Plc · 11 years old

1 Churchill Place, London, E14 5HP

SIC 64191

Companies House data checked 21 October 2026

Type
Plc
Incorporated
2015
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for BARCLAYS BANK UK PLC (ECCTA)

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

Directors
3 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

TAHOE TOPCO LTD.THE SCOTT TRUST EN…THE SCOTT TRUST LI…DOMINO'S PIZZA GRO…OPENREACH LIMITEDCASTLE AND GARDENS…THE KING'S FOUNDAT…A.G. CARRICK LIMIT…KCCF TRADING LIMIT…BARCLAYS PLCJOHN LIVER CONSULT…KENSINGTON MORTGAG…UK FINANCE LIMITEDBARCLAYS INSURANCE…ENGLISH CYCLING UN…THE BRITISH CYCLIN…BRITISH CYCLING EV…FIRESTARTER MARKET…BAILEY,VanessaBANKS,AdamCORRIGAN…JoanJARY,KeithKINGMAN,SirLIVER,RobertMADGE,AnnMARU,VimPEEL,LouisePILLING,JohnRICHDALE…AstonSWAAK,JosephBARCLAYSBANK UK …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BAILEY, Vanessadirectorsince 2022-06-13
BANKS, Adamdirectorsince 2026-09-01· also at TAHOE TOPCO LTD.
CORRIGAN, Tracy Joandirectorsince 2022-05-24· also at THE SCOTT TRUST ENDOWMENT LIMITED, THE SCOTT TRUST LIMITED, DOMINO'S PIZZA GROUP PLC
JARY, Michael Keithdirectorsince 2018-01-01· also at OPENREACH LIMITED, CASTLE AND GARDENS OF MEY LIMITED, KENSINGTON MORTGAGE COMPANY LIMITED and 3 more
KINGMAN, John Oliver Frank, Sirdirectorsince 2023-06-01· also at BARCLAYS PLC
LIVER, John Robertdirectorsince 2022-10-17· also at JOHN LIVER CONSULTING LIMITED
MADGE, Stacey Anndirectorsince 2026-09-01
MARU, Vimdirectorsince 2024-02-20
PEEL, Claire Louisedirectorsince 2023-10-02· also at UK FINANCE LIMITED, BARCLAYS INSURANCE SERVICES COMPANY LIMITED
PILLING, Christopher Johndirectorsince 2018-01-01· also at ENGLISH CYCLING UNION LIMITED, THE BRITISH CYCLING FEDERATION, BRITISH CYCLING EVENTS LTD and 2 more
RICHDALE, Kelly Astondirectorsince 2026-09-01
SWAAK, Robert Albert Josephdirectorsince 2025-07-01· also at KENSINGTON MORTGAGE COMPANY LIMITED
Company secretary
MARSHALL, Katiesecretarysince 2019-09-11

Connected companies

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

Active

2 ALDERBROOK ROAD FREEHOLD LIMITEDactivevia CHESHIRE, Ian Michael, Sir (former)
A.G. CARRICK LIMITEDactivevia JARY, Michael Keith
AIGRETTE FINANCING (ISSUER) PLCactivevia CHESHIRE, Ian Michael, Sir
AIGRETTE FINANCING LIMITEDactivevia CHESHIRE, Ian Michael, Sir
ALCEDO FINANCE LIMITEDactivevia CHESHIRE, Ian Michael, Sir (former)

and 157 more active

In liquidation

BRADFORD & BINGLEY LIMITEDliquidationvia CHESHIRE, Ian Michael, Sir (former)
FOURTH ROODHILL LEASING LIMITEDliquidationvia MACK, Christopher James (former)
KINGFISHER INTERNATIONAL FRANCE LIMITEDliquidationvia CHESHIRE, Ian Michael, Sir (former)
SECOND ROODHILL LEASING LIMITEDliquidationvia MACK, Christopher James (former)
THIRD ROODHILL LEASING LIMITEDliquidationvia MACK, Christopher James (former)

and 2 more in liquidation

Dissolved

AUKdissolvedvia FOWDEN, Rupert James
AUSTIN TIMPSON DEVELOPMENTS LIMITEDdissolvedvia TIMPSON, William John Anthony, Sir
AUSTIN TIMPSON LIMITEDdissolvedvia TIMPSON, William John Anthony, Sir
BARCLAYS FINANCE EUROPE LIMITEDdissolvedvia PENKETH, Steven James
BARCLAYS GBP FINANCING LIMITEDdissolvedvia PENKETH, Steven James

and 103 more dissolved

Other status

ABSA BANK LIMITEDconverted closedvia VASWANI, Ashok Valiram (former)
BINDEN INVESTMENTS LIMITEDconverted closedvia FOWDEN, Rupert James (former)
CIS FINANCE LIMITEDconverted closedvia MACK, Christopher James (former)
KESA INTERNATIONAL LIMITEDconverted closedvia CHESHIRE, Ian Michael, Sir (former)
THE HOUSE NAME PLATE COMPANY LIMITEDadministrationvia TIMPSON, William John Anthony, Sir (former)

and 1 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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