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The Open Database Of The Corporate World

BARCLAYS BANK PLC

Company Number
01026167
Other Identifiers
Status
Active
Incorporation Date
4 October 1971 (almost 51 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 Churchill Place
    London
  • E14 5HP
  • United Kingdom
Latest Accounts Date
2021-12-31
Annual Return Last Made Up Date
2016-05-31
Previous Names
  • BARCLAYS BANK INTERNATIONAL LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Jul 2022 (UK Crown Copyright)

Financial Transactions

159 payments from government totalling £311,401 (showing 10 most recently added, see all)

Company Addresses

37 Company Addresses, showing 10 most recently added

29th Floor, 1 Churchill Place, London E14 5HP, GB

1 Churchill Place, 29th Floor, London E14 5HP, GB

1 Churchill Place, 29th Floor, London E14 5HP, GB

29th Floor, 1 Churchill Place, London E14 5HP, GB

29th Floor, 1 Churchill Place, LONDON E14 5HP, GB

29th Floor, 1 Churchill Place, London E14 5HP, GB

29th Floor, 1 Churchill Place, London E14 5HP, GB

29th Floor, 1 Churchill Place, London E14 5HP, GB

29th Floor, 1 Churchill Place, London E14 5HP, GB

29th Floor, 1 Churchill Place, London E14 5HP, GB

UK Gazette Notices

28 UK Gazette Notices, showing 10 most recently added

In the HIGH COURT OF JUSTICE IN THE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) No CR-2021-0019...,

In the HIGH COURT OF JUSTICE IN THE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD No CR-2021-00200...,

In the HIGH COURT OF JUSTICE IN THE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) No 2021-001997 ...,

In the HIGH COURT OF JUSTICE IN THE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) No CR-2021-0019...,

In the HIGH COURT OF JUSTICE IN THE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) No CR-2021-0020...,

In the HIGH COURT OF JUSTICE IN THE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) No CR-2021-0020...,

In the HIGH COURT OF JUSTICE IN THE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) No CR-2021-0019...,

In the HIGH COURT OF JUSTICE IN THE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) No CR-2021-0020...,

In the HIGH COURT OF JUSTICE IN THE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) No CR-2021-0019...,

In the HIGH COURT OF JUSTICE IN THE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) No CR-2021-0019...,

Public Statements

Barclaycard Commercial is Europe’s leading issuer of Visa Commercial Cards and the UK’s leading issuer of the Government Procurement Ca...

Barclays is committed to growing our company in a responsible, long-term manner. At the core of our business strategy is the intention to be a sust...

Official Register Entries

register id: 312070

register id: Z5813704

Approved Government Suppliers

Branches

United States flag branch Barclays Bank Inc. (Idaho (US), 9 Mar 2022- ) details
United States flag inactive branch BARCLAYS BANK PLC (Kentucky (US)) details
Australia flag branch BARCLAYS BANK PLC (Australia, 12 Nov 2020- ) details
United States flag branch BARCLAYS BANK PLC (Massachusetts (US), 14 Oct 2020- ) details
France flag branch BARCLAYS BANK PLC (France, 27 Jun 2019- ) details

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag BARCLAYS PLC (United Kingdom, 20 Jul 1896- ) controls United Kingdom flag BARCLAYS BANK PLC (United Kingdom, 4 Oct 1971- ) Share Ownership, Voting Rights details

Statements of control (relating to this company)

Date Description Mechanisms
2020-10-07 United Kingdom flag BARCLAYS BANK PLC (United Kingdom, 4 Oct 1971- ) controls United Kingdom flag BARCLAYS INTERNATIONAL HOLDINGS LIMITED (United Kingdom, 15 Apr 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2020-06-26 United Kingdom flag BARCLAYS BANK PLC (United Kingdom, 4 Oct 1971- ) controls United Kingdom flag J.V. ESTATES LIMITED (United Kingdom, 9 Aug 1988- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2019-07-05 United Kingdom flag BARCLAYS BANK PLC (United Kingdom, 4 Oct 1971- ) controls United Kingdom flag ISLE OF WIGHT HOME LOANS LIMITED (United Kingdom, 5 Jul 2019- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2018-09-11 United Kingdom flag BARCLAYS BANK PLC (United Kingdom, 4 Oct 1971- ) controls United Kingdom flag SURETY TRUST LIMITED (United Kingdom, 25 Feb 1933- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2018-04-11 United Kingdom flag BARCLAYS BANK PLC (United Kingdom, 4 Oct 1971- ) controls United Kingdom flag CORNWALL HOME LOANS LIMITED (United Kingdom, 11 Apr 2018- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2022-06-28 Filing dated 28 June 2022 Resolutions details
2022-06-24 Annual Accounts Group of companies' accounts made up to 2021-12-31 details
2022-04-26 Termination of appointment of director Termination of appointment of Tushar Morzaria as a director on 2022-04-22 details
2022-04-26 Appointment of director Appointment of Angela Anna Cross as a director on 2022-04-23 details
2022-04-12 Confirmation Statement Confirmation statement made on 2022-04-01 with no updates details
2022-02-28 Termination of appointment of director Termination of appointment of Timothy James Breedon as a director on 2022-02-28 details
2022-02-15 Appointment of director Appointment of Mr Robert Berry as a director on 2022-02-08 details
2021-12-20 Filing dated 20 December 2021 Second filing for the termination of James Edward Staley as a director details
2021-11-02 Appointment of director Appointment of Mr Coimbatore Sundararajan Venkatakrishnan as a director on 2021-11-01 details
2021-11-02 Termination of appointment of director Termination of appointment of James Edward Staley as a director on 2021-11-01 details
2021-10-25 Registration of a charge Registration of charge 010261670245, created on 2021-10-19 details
2021-09-22 Registration of a charge Registration of charge 010261670244, created on 2021-09-01 details
2021-09-03 Registration of a charge Registration of charge 010261670243, created on 2021-09-01 details
2021-06-20 Annual Accounts Group of companies' accounts made up to 2020-12-31 details
2021-06-20 Filing dated 20 June 2021 Resolutions details
2021-06-20 Filing dated 20 June 2021 Memorandum and Articles of Association details
2021-06-07 Registration of a charge Registration of charge 010261670242, created on 2021-06-07 details
2021-04-14 Confirmation Statement Confirmation statement made on 2021-04-01 with updates details
2020-12-24 Statement of release/cease from a charge Part of the property or undertaking has been released from charge 010261670238 details
2020-12-17 Registration of a charge Registration of charge 010261670241, created on 2020-12-16 details

Gazette notices

Date Publication Notice Classification
2018-10-12 The Gazette (United Kingdom) Other Notices BARCLAYS BANK PLC Notice is hereby given that on 2 October 2018... Other Notices > Other Notices details
2018-09-07 The Gazette (United Kingdom) Other Notices BARCLAYS BANK PLC Notice is hereby given that on 3 September 20... Other Notices > Other Notices details
2015-06-25 The Gazette (United Kingdom) BARCLAYS BANK PLC NOTICE UNDER THE UNITED KINGDOM SMALL BUSINESS, ENTERPRISE ... details

Industry codes

Code Description Code scheme
64.11 Central banking UK SIC Classification 2007 details

Licences

Jurisdiction Of Licence Issuer Category Licence Number Other Trading Names Locations Permissions
Ireland Central Bank of Ireland Financial Credit Institution details
Worldwide International Swaps & Derivatives Association, Inc Financial PR_2015_02_67754 ISDA 2015 Universal Resolution Stay Protocol - initial agreement letter details

Parent companies

United Kingdom flag BARCLAYS PLC (United Kingdom, 20 Jul 1896- ) details
United Kingdom flag BARCLAYS PLC (United Kingdom, 20 Jul 1896- ) details
United Kingdom flag BARCLAYS PLC (United Kingdom, 20 Jul 1896- ) details
United Kingdom flag BARCLAYS PLC (United Kingdom, 20 Jul 1896- ) details
United Kingdom flag BARCLAYS PLC (United Kingdom, 20 Jul 1896- ) details

Subsidiaries

CRESCENT REAL ESTATE HOLDINGS LLC (Texas (US)) details
ARCHSTONE MULTIFAMILY JV LP (Colorado (US)) details
details
United Kingdom flag inactive branch OTAGO INVESTMENTS NO.1 LIMITED (United Kingdom, 22 Dec 2005-21 Aug 2015) details
Barclays Global Investors UK Holdings Limited (United Kingdom) details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
CASHFORWARD Large United States Patent and Trademark Office 9, 36, 38 2017-05-30 details
SECURPASS Large United States Patent and Trademark Office 36, 38, 42 2017-05-09 details
SECURPASS Large United States Patent and Trademark Office 36, 38, 42 2017-05-09 details
BPAY Large United States Patent and Trademark Office 9, 16, 35, 36, 38 2015-11-10 details
BPAY Large United States Patent and Trademark Office 9, 16, 35, 36, 38 2015-11-10 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 17 2022

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