BARCLAYS BANK UK PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-15 (in 6mo)
Last made up 2025-11-01
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- BARCLAYS BANK UK PLC 2017-06-15 → present
- BARCLAYS UK AND EUROPE PLC 2015-08-19 → 2017-06-15
Accounts
Audit & accounting basis
- 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”
Group structure
- BARCLAYS BANK UK PLC · parent
- Barclays Insurance Services Company Limited 100%
- Barclays SAMS Limited 100%
- FRS102 (UK) Holdings Group Limited 100%
- Woolwich Home Limited 100%
- Ascot House, Maidenhead Office Park, Maidenhead, SL6 3QQ 100%
- Kensington Mortgage Company Limited 100%
- Kensington Mortgage Services Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-05-29 RESOLUTIONS Resolution
- 2024-05-28 RESOLUTIONS Resolution
- 2023-06-10 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.