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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 46 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Controlling Company
BARCLAYS PLC
Registered Address
  • 1 Churchill Place
    London
  • E14 5HP
  • United Kingdom
Industry Codes
  • 64110: Central banking (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
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/, 28 Jul 2017 (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

15 UK Gazette Notices, showing 10 most recently added

APPLICATION UNDER SECTION 1(4),

,

,

,

Barclays Bank PLC,

Notice: 2301/22 (Issue: 6792) Date: 11 August 2006 Issue Number: 6792 Page number: 5748 Publication Date: Friday, 11 August 2006 Notice Code:...,

Notice: 2301/23 (Issue: 6792) Date: 11 August 2006 Issue Number: 6792 Page number: 5749 Publication Date: Friday, 11 August 2006 Notice Code:...,

Barclays Group Reorganisation Act 2002,

In the High Court of Justice (Chancery Division) Companies Court No 5371 of 2014 In the Matter of EZD LIMITED (Company Number 04277879 ) and ...,

BARCLAYS BANK PLC NOTICE UNDER THE UNITED KINGDOM SMALL BUSINESS, ENTERPRISE AND EMPLOYMENT ACT 2015 TO THE BEARERS OF SHARE WARRANTS IN RESP...,

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 alpha

Hong Kong flag branch BARCLAYS BANK PLC (Hong Kong) details
United States flag branch Barclays Bank Inc. (Minnesota (US), 24 Aug 2015- ) details
United States flag branch BARCLAYS BANK PLC (Ohio (US), 14 Aug 2015- ) details
United States flag branch BARCLAYS BANK PLC (Rhode Island (US), 7 Aug 2015- ) details
United States flag branch BARCLAYS BANK PLC INC. (Connecticut (US), 5 Jun 2015- ) details

Statements of control (by this company) alpha

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) alpha

Date Description Mechanisms
2016-11-23 United Kingdom flag BARCLAYS BANK PLC (United Kingdom, 4 Oct 1971- ) controls United Kingdom flag ARDENCROFT INVESTMENTS LIMITED (United Kingdom, 22 Sep 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-11-15 United Kingdom flag BARCLAYS BANK PLC (United Kingdom, 4 Oct 1971- ) controls United Kingdom flag BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED (United Kingdom, 26 Oct 1983- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-11-15 United Kingdom flag BARCLAYS BANK PLC (United Kingdom, 4 Oct 1971- ) controls United Kingdom flag FINPART NOMINEES LIMITED (United Kingdom, 5 Nov 1948- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-11-15 United Kingdom flag BARCLAYS BANK PLC (United Kingdom, 4 Oct 1971- ) controls United Kingdom flag BB CLIENT NOMINEES LIMITED (United Kingdom, 28 Sep 1983- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-11-15 United Kingdom flag BARCLAYS BANK PLC (United Kingdom, 4 Oct 1971- ) controls United Kingdom flag BARSEC NOMINEES LIMITED (United Kingdom, 12 Nov 1985- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-07-11 Registration of a charge Registration of charge 010261670214, created on 2017-07-05 details
2017-05-25 Filing dated 25 May 2017 Resolutions details
2017-05-17 Termination of appointment of director Termination of appointment of Stephen Gerard Thieke as a director on 2017-05-10 details
2017-05-17 Termination of appointment of director Termination of appointment of a director details
2017-05-02 Annual Accounts Group of companies' accounts made up to 2016-12-31 details
2017-04-19 true Auditor's resignation details
2017-04-19 Confirmation Statement Confirmation statement made on 2017-04-01 with updates details
2017-04-11 Appointment of director Appointment of Sir Ian Michael Cheshire as a director on 2017-04-03 details
2017-01-09 Termination of appointment of secretary Termination of appointment of Patrick Anthony Gonsalves as a secretary on 2016-12-23 details
2017-01-06 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Statement of capital on 2016-09-01 details
2017-01-04 Appointment of director Appointment of Sir Gerald Edgar Grimstone as a director on 2016-01-01 details
2016-12-15 Appointment of secretary Appointment of Claire Anne Davies as a secretary on 2016-12-01 details
2016-12-13 Termination of appointment of secretary Termination of appointment of Lawrence Charles Dickinson as a secretary on 2016-11-30 details
2016-12-08 Registration of a charge Registration of charge 010261670212, created on 2016-11-30 details
2016-11-22 Registration of a charge Registration of charge 010261670211, created on 2016-11-18 details
2016-11-22 Registration of a charge Registration of charge 010261670210, created on 2016-11-18 details
2016-10-29 Appointment of director Appointment of Mary Elizabeth Francis as a director on 2016-10-01 details
2016-10-26 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Statement of capital on 2016-09-15 details
2016-09-13 Registration of a charge Registration of charge 010261670209, created on 2016-08-23 details
2016-09-06 Registration of a charge Registration of charge 010261670206, created on 2016-08-24 details

Gazette notices alpha

Date Publication Notice Classification
2015-06-25 The Gazette (United Kingdom) ... [] details

Industry codes alpha

Code Description Code scheme
64110 Central banking UK SIC Classification 2007 details

Licences alpha

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 alpha

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- ) historic details

Subsidiaries alpha

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
United Kingdom flag branch ANALYTICAL TRADE UK LTD (United Kingdom, 12 Mar 2010- ) historic details

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
MR B Assets World Intellectual Property Organisation 9, 28, 36, 38, 41, 42 2012-09-27 2022-09-27 details
TOYS UNLEASHED Assets World Intellectual Property Organisation 9, 28, 36, 38, 41, 42 2012-09-17 2022-09-17 details
1147211 World Intellectual Property Organisation 9, 28, 36, 38, 41, 42 2012-09-17 2022-09-17 details
BARCLAYCARD BESPOKE Assets World Intellectual Property Organisation 9, 35, 36 2012-02-22 2022-02-22 details
BARCLAYCARD PAYTAG Assets World Intellectual Property Organisation 9, 16, 35, 36 2011-12-15 2021-12-15 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 September 20 2017

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