PLC Public Limited Company Every UK PLC, from the register

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Barclays Bank UK PLC

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Active 11 years old · 3,070th oldest of 4,506 · incorporated in the 2010s

Company number09740322
StatusActive
Incorporated19/08/2015
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800UUGANOMFJ9X769
Charges outstanding12

Registered office

1 CHURCHILL PLACE, LONDON, E14 5HP

Other PLCs registered in London

Online

Website www.barclays.co.uk

News and announcements on their own site

Social accounts X, LinkedIn, Facebook, Instagram, YouTube

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is BARCLAYS PLC.

It is the immediate parent of 6 entities:

  • KENSINGTON MORTGAGE COMPANY LIMITED
  • DELAMARE CARDS MTN ISSUER PLC
  • BARCLAYS ASSET MANAGEMENT LIMITED
  • BARCLAYS COVERED BONDS LIMITED LIABILITY PARTNERSHIP
  • GRACECHURCH CARD PROGRAMME FUNDING PLC
  • FIRSTPLUS FINANCIAL GROUP LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 135 documents on its Companies House record. The most recent accounts were filed on 03/06/2026. Its last confirmation statement or annual return was filed on 07/11/2025.

Filings: officer changes41
Filings: charges22
Filings: resolutions11
Filings: accounts10
Filings: confirmation statements9
Filings: share capital4

The most recent filings

Director appointed 07/09/2026
Director appointed 04/09/2026
Director appointed 04/09/2026
Director resigned 03/09/2026
Resolution filed 06/06/2026
Group accounts 03/06/2026
Director resigned 21/05/2026
Director resigned 31/12/2025
Confirmation statement 07/11/2025
Director appointed 03/07/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 13 current officers and 25 who have resigned.

Katie Marshall Secretaryappointed 11/09/2019
Vanessa Bailey Directorappointed 13/06/2022
Adam Banks Directorappointed 01/09/2026
Tracy Joan Corrigan Directorappointed 24/05/2022
Michael Keith Jary Directorappointed 01/01/2018
John Oliver Frank Kingman Directorappointed 01/06/2023
John Robert Liver Directorappointed 17/10/2022
Stacey Ann Madge Directorappointed 01/09/2026
Vim Maru Directorappointed 20/02/2024
Claire Louise Peel Directorappointed 02/10/2023
Christopher John Pilling Directorappointed 01/01/2018
Kelly Aston Richdale Directorappointed 01/09/2026
Robert Albert Joseph Swaak Directorappointed 01/07/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Barclays Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 01/04/2018

Charges

A charge is security a company gives a lender over its assets. This company has 17 registered charges, of which 12 are not yet recorded as satisfied.

A registered charge
Citibank, N.A.; Citibank Europe PLC; Banco Citi Mexico, S.A.
Outstanding, created 04/06/2025
A registered charge
Barclays Pension Funds Trustees Limited
Outstanding, created 14/04/2025
A registered charge
The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries)
Outstanding, created 01/11/2024
A registered charge
Barclays Bank PLC, for Itself and as Agent and Trustee for Each Other Barclays Entity
Outstanding, created 27/07/2020
A registered charge
J.P. Morgan Securities Llc; Jpmorgan Chase Bank, N.A.; J.P. Morgan Securities PLC
Outstanding, created 05/12/2019
A registered charge
The Governor and Company of the Bank of England as Security Trustee for the Security Beneficiaries
Outstanding, created 03/06/2019
A registered charge
The Governor and Company of the Bank of England as Security Trustee
Fully satisfied, created 01/03/2019
A registered charge
The Governor and Company of the Bank of England as Security Trustee
Outstanding, created 01/03/2019

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at E14 5HP

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 3,070th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)