BARCLAYS PRIVATE BANK -


Company Profile Company Filings

Overview

BARCLAYS PRIVATE BANK is a Private Unlimited Company from and has the status: Active.
BARCLAYS PRIVATE BANK was incorporated 38 years ago on 12/11/1985 and has the registered number: 01957770. The accounts status is DORMANT.

BARCLAYS PRIVATE BANK -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

1 CHURCHILL PLACE
E14 5HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARCOSEC LIMITED Corporate Secretary 2012-11-12 CURRENT
PAUL GRAHAM YEATES Apr 1968 British Director 2010-09-13 CURRENT
MR HARVINDER SINGH BAIDWAN Dec 1989 British Director 2022-07-28 CURRENT
MELANIE CANDICE CAMPBELL May 1974 British Director 2010-03-19 UNTIL 2011-09-27 RESIGNED
NICHOLAS ANDREW DE ZOETE Jan 1947 British Director RESIGNED
MR JAMES EDWARD BRISCOE BEVAN Dec 1960 British Director 1992-10-22 UNTIL 1996-06-04 RESIGNED
WAI FONG AU Dec 1956 British Director 2004-02-09 UNTIL 2006-05-18 RESIGNED
MR JONATHAN PAUL ASQUITH Sep 1956 British Director 2001-07-01 UNTIL 2001-12-31 RESIGNED
NICHOLAS SAUL ARNOLD Jul 1977 British Director 2014-04-28 UNTIL 2016-05-04 RESIGNED
JEREMY MICHAEL ARCHER Aug 1955 British Director 1995-03-23 UNTIL 1996-06-04 RESIGNED
MR RICHARD JAMES AMOS Feb 1954 British Director 1996-06-05 UNTIL 2000-05-06 RESIGNED
RUPERT ALEXANDER BLAKISTON ALLISON Apr 1964 British Director 1996-03-04 UNTIL 1996-06-04 RESIGNED
MICHAEL RICHARD BURTENSHAW Oct 1943 British Director RESIGNED
MICHAEL ANDREW DEJANA Sep 1959 Us Citzen Director 1996-01-04 UNTIL 1996-06-04 RESIGNED
ROGER WILLIAM JOHN DAVIS Jun 1956 British Director 2002-02-05 UNTIL 2004-01-12 RESIGNED
MR LAWRENCE CHARLES DICKINSON Dec 1957 British Director 2001-03-02 UNTIL 2002-10-01 RESIGNED
JAMES AIDAN O'HEGARTY Jul 1954 British Director RESIGNED
MR MICHAEL JOHN MORLEY May 1957 British Director 2002-12-13 UNTIL 2004-01-09 RESIGNED
NICHOLAS ANDREW MILNE Jul 1961 British Director 1994-04-01 UNTIL 1996-06-04 RESIGNED
ANNE ROSEMARY MANGLES Sep 1948 British Director RESIGNED
MRS ALISON JANE MALTON Nov 1963 British Director 1996-06-05 UNTIL 2000-09-25 RESIGNED
HEATHER JILL MAIZELS Mar 1954 British Director 1996-06-05 UNTIL 2006-12-01 RESIGNED
REBECCA LOUISE JONES Nov 1984 British Director 2018-02-08 UNTIL 2021-07-20 RESIGNED
PETER DENNIS Sep 1934 British Director RESIGNED
CHARLIE KIM HWA LIM Dec 1973 Malaysian Director 2016-08-11 UNTIL 2018-02-09 RESIGNED
SHARON HINDSON Nov 1951 British Director RESIGNED
MR NICHOLAS HANCOCK Nov 1958 British Director 1996-06-05 UNTIL 1997-11-21 RESIGNED
RONALD DAVID HENRY AINSWORTH British Secretary 1995-02-17 UNTIL 1996-12-31 RESIGNED
JOHN MICHAEL DAVID ATTERBURY Jun 1935 Secretary RESIGNED
DAVID JOHN MARK BLIZZARD Sep 1972 British Secretary 2004-09-20 UNTIL 2012-11-16 RESIGNED
JOHN MICHAEL MILLS Jan 1964 British Secretary 1996-12-31 UNTIL 1998-10-06 RESIGNED
MR BILL ORR Jul 1962 British Director 2011-09-27 UNTIL 2014-04-28 RESIGNED
MARTIN JOHN HEALE Oct 1963 British Director 1995-03-23 UNTIL 1996-06-04 RESIGNED
THE RT HON SIR ROBERT FELLOWES Dec 1941 British Director 2001-03-02 UNTIL 2008-02-12 RESIGNED
CAMERON FOWLER Jan 1971 Canadian Director 2005-04-21 UNTIL 2007-09-05 RESIGNED
THOMAS EDWARD GORDON May 1963 British Director 1993-10-01 UNTIL 1996-06-04 RESIGNED
RICHARD HOWARD GREEN Jul 1958 British Director 2005-03-01 UNTIL 2008-02-12 RESIGNED
MR JOHN KERR GRIEVES Nov 1935 British Director 1997-01-02 UNTIL 2006-05-21 RESIGNED
BARCOSEC LIMITED Corporate Secretary 1998-10-06 UNTIL 2004-09-20 RESIGNED
GRAEME PERCIVAL HANSEN May 1946 New Zealand Director 1998-11-20 UNTIL 2000-02-03 RESIGNED
SIMON NEALE HARBOTTLE Apr 1942 British Director RESIGNED
MR PETER WILLIAM ARIEL LAKE May 1942 British Director 1995-03-23 UNTIL 1996-06-04 RESIGNED
MR SIMON CULLIFORD Nov 1951 British Director 1996-06-05 UNTIL 1998-09-30 RESIGNED
BRUCE ADAM AUGUR CRAWFORD Sep 1960 British Director 1996-03-04 UNTIL 1996-06-04 RESIGNED
DAVID JAMES IVO COULSON Nov 1963 British Director RESIGNED
MR REGINALD CULMER COOPER Mar 1929 British Director RESIGNED
JULIAN MARK CULMER COOPER Aug 1955 British Director 2004-11-24 UNTIL 2006-11-10 RESIGNED
ANTHONY EDMUND COOKE YARBOROUGH Aug 1956 British Director 2002-07-24 UNTIL 2004-08-31 RESIGNED
DANIEL FRANCIS COMAN Apr 1963 Other Director 2008-02-12 UNTIL 2010-03-19 RESIGNED
NOLAND CARTER Jun 1961 American Director 1997-01-02 UNTIL 2003-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B.P.B. (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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