UK Companies House feature
BARCLAYS BANK UK PLC
Profile
- Company number
- 09740322
- Status
- Active
- Incorporation
- 2015-08-19
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“We have not identified and do not consider that there is a material uncertainty related to events or conditions that, individually or collectively, may cast significant doubt on the Group's or Company's ability to continue as a going concern for the going concern period; and”
Subsidiaries
- Barclays Insurance Services Company Limited · 100% held · United Kingdom
- Barclays SAMS Limited · 100% held · United Kingdom
- FRS102 (UK) Holdings Group Limited · 100% held · United Kingdom
- Woolwich Home Limited · 100% held · United Kingdom
- Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ · 100% held · United Kingdom
- Kensington Mortgage Company Limited · 100% held · United Kingdom
- Kensington Mortgage Services Limited · 100% held · United Kingdom
Significant events
- “On 1 November 2024, the Barclays Bank UK Group completed the acquisition of Tesco Bank, which includes credit cards, unsecured personal loans, savings and operating infrastructure.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
12 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARSHALL, Katie | Secretary | 2019-09-11 | — | — |
| BAILEY, Vanessa | Director | 2022-06-13 | Apr 1964 | British |
| CORRIGAN, Tracy Joan | Director | 2022-05-24 | Sep 1963 | British,American |
| JARY, Michael Keith | Director | 2018-01-01 | Jun 1963 | British |
| KINGMAN, John Oliver Frank, Sir | Director | 2023-06-01 | Apr 1969 | British |
| LIVER, John Robert | Director | 2022-10-17 | Jul 1964 | British |
| MARU, Vim | Director | 2024-02-20 | Apr 1972 | British |
| PEEL, Claire Louise | Director | 2023-10-02 | Oct 1974 | British |
| PILLING, Christopher John | Director | 2018-01-01 | Mar 1965 | British |
| RATCLIFFE, Andrew Nicholas | Director | 2018-01-01 | Mar 1954 | British |
| SWAAK, Robert Albert Joseph | Director | 2025-07-01 | Oct 1960 | Dutch |
| WIGHTMAN, Bernadette Mary | Director | 2022-09-01 | Aug 1960 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETT, Clare Frances | Secretary | 2017-01-13 | 2017-06-14 |
| DAVIES, Claire Anne | Secretary | 2017-06-14 | 2017-08-18 |
| DE SOUZA, Adrian Michael | Secretary | 2018-12-10 | 2019-07-09 |
| DICKINSON, Lawrence Charles | Secretary | 2017-08-18 | 2017-12-21 |
| FOLLAND, Nicholas James | Secretary | 2018-01-08 | 2018-11-09 |
| GONSALVES, Patrick Anthony | Secretary | 2015-08-19 | 2017-01-13 |
| PAGE, Charlotte Amy India | Secretary | 2019-07-09 | 2019-09-11 |
| PAGE, Charlotte Amy India | Secretary | 2018-11-09 | 2018-12-10 |
| CHESHIRE, Ian Michael, Sir | Director | 2017-04-03 | 2020-12-31 |
| CROSS, Angela Anna | Director | 2015-08-19 | 2019-04-01 |
| DAVIES, Julian Richard | Director | 2015-08-19 | 2017-04-03 |
| EGERIIS, Carsten Rasch | Director | 2015-08-19 | 2017-04-03 |
| FOWDEN, Rupert James | Director | 2023-06-28 | 2023-10-01 |
| FOWDEN, Rupert James | Director | 2019-06-26 | 2020-02-02 |
| GILLIES, Crawford Scott | Director | 2021-01-01 | 2023-05-31 |
| HAMMERSTEIN, Matthew | Director | 2019-07-05 | 2024-02-20 |
| LARIZADEH DUGGAN, Avid | Director | 2018-01-01 | 2025-12-31 |
| MACK, Christopher James | Director | 2020-02-03 | 2023-06-27 |
| MATTHEWS, Kathryn Ann | Director | 2018-02-19 | 2022-12-31 |
| PENKETH, Steven James | Director | 2015-08-19 | 2017-04-03 |
| THORBURN, David John | Director | 2018-05-31 | 2022-02-03 |
| TIMPSON, William John Anthony | Director | 2018-01-01 | 2021-07-08 |
| VASWANI, Ashok Valiram | Director | 2017-04-03 | 2019-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barclays Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-01 | Active |
| Barclays Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-04-01 |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-31 | TM01 | officers | termination director company with name termination date |
| 2025-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-03 | AP01 | officers | appoint person director company with name date |
| 2025-06-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-10 | AA | accounts | accounts with accounts type group |
| 2025-05-29 | RESOLUTIONS | resolution | resolution |
| 2025-04-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-30 | AA | accounts | accounts with accounts type group |
| 2024-05-28 | RESOLUTIONS | resolution | resolution |
| 2024-02-22 | TM01 | officers | termination director company with name termination date |
| 2024-02-22 | AP01 | officers | appoint person director company with name date |
| 2023-11-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | AP01 | officers | appoint person director company with name date |
| 2023-10-11 | TM01 | officers | termination director company with name termination date |
| 2023-07-07 | AP01 | officers | appoint person director company with name date |
| 2023-07-07 | TM01 | officers | termination director company with name termination date |
| 2023-06-22 | AA | accounts | accounts with accounts type group |
| 2023-06-10 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.