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 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
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 |