TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Barclays Bank UK PLC
Adresse
1 Churchill Place
London
E14 5HP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09740322 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64191 - Autres intermédiations monétaires
Statut de Sociétéactive
Noms Précédents
  • Barclays UK and Europe PLC
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Barclays Plc Status: Active Notified: 01/04/2018 Companies House Number: 00048839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Barclays Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Companies House Number: 01026167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (14)

    Source: Companies House
    Bailey, Vanessa London, England Status: Active Notified: 13/06/2022 Date of Birth: 04/1964 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Corrigan, Tracy Joan London, England Status: Active Notified: 24/05/2022 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,American
    Jary, Michael Keith London, England Status: Active Notified: 01/01/2018 Date of Birth: 06/1963 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kingman, John Oliver Frank London, England Status: Active Notified: 01/06/2023 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Larizadeh Duggan, Avid London, England Status: Active Notified: 01/01/2018 Date of Birth: 12/1978 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: French,American
    Liver, John Robert London, England Status: Active Notified: 17/10/2022 Date of Birth: 07/1964 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, Katie London, England Status: Active Notified: 11/09/2019 Role: Secretary
    Maru, Vim London, England Status: Active Notified: 20/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peel, Claire Louise London, England Status: Active Notified: 02/10/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pilling, Christopher John London, England Status: Active Notified: 01/01/2018 Date of Birth: 03/1965 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ratcliffe, Andrew Nicholas London, England Status: Active Notified: 01/01/2018 Date of Birth: 03/1954 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wightman, Bernadette Mary London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 08/1960 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fowden, Rupert James London, England Status: Ceased Notified: 28/06/2023 Ceased: 01/10/2023 Date of Birth: 04/1964 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Hammerstein, Matthew London, England Status: Ceased Notified: 05/07/2019 Ceased: 20/02/2024 Date of Birth: 03/1972 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (3)

    gb-flag Kensington Mortgage Company Limited Status: Active Notified: 01/03/2023 Companies House Number: 03049877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kensington Mortgage Services Limited Status: Active Notified: 01/03/2023 Companies House Number: 12965912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Vaultex UK LTD Status: Active Notified: 01/04/2018 Companies House Number: 06356813 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •