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BARCLAYS PLC
1,
Churchill Place,
London,
London,
E14 5HP
-
active
Active - Accounts Filed - Age: 127 Year(s)
- Directors: 14
- Company No: 00048839
Credit Score
86
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2019-12-06T05:00:00Z | 86 | Very Low Risk |
| 2014-08-24T08:00:00Z | 86 | Very Low Risk |
| 2014-07-07T00:00:00Z | 97 | Very Low Risk |
| 2014-07-01T00:00:00Z | 0 | Financial Statements too old |
| 2013-08-19T00:00:00Z | 97 | Very Low Risk |
Credit Limit
-
Credit Limit100m
-
Previous Limit100m
| Limit date | Limit(£) |
|---|---|
| 100,000,000 | |
| 100,000,000 | |
| 15,000,000 | |
| 0 | |
| 15,000,000 |
County Court Judgements
Exact CCJs
Total Unpaid
1
Total Unpaid Value
£3
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|---|---|---|---|---|
| County Court Business Centre | £330 | G9QZ87F9 | - | Unpaid |
Possible CCJs
Total Unpaid
0
Total Unpaid Value
£
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|
Mortgages and Charges
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Sir John Oliver Frank Kingman | Director | ||
| Ms Hannah Elisabeth Ellwood | Company Secretary | ||
| Mr Menasey Marc Moses | Director | ||
| Ms Angela Anna Cross | Director | ||
| Mr Robert Berry | Director | ||
| Mr Coimbatore Sundararajan Venkatakrishnan | Director | ||
| Ms Julia Susan Wilson | Director | ||
| Dr Brian Gilvary | Director | ||
| Dr Mohamed A El-Erian | Director | ||
| Ms Dawn Fitzpatrick | Director | ||
| Mr Nigel Paul Higgins | Director | ||
| Mrs Mary Elizabeth Francis | Director | ||
| Mrs Diane Lynn Schueneman | Director | ||
| Mr Timothy James Breedon | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 7 |
| Paid (After 30 days) | 2 |
| Outstanding (Before 30 days) | 0 |
| Outstanding (After 30 days) | 0 |
Group Structure
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 24 Nov 2023 | Confirmation Statement |
| 07 Jun 2023 | New Board Member Sir J.O. Kingman appointed |
| 06 Jun 2023 | Mr C.S. Gillies has left the board |
| 03 Jun 2023 | New Accounts Filed |
| 03 Jun 2023 | New Accounts Filed |
| 08 May 2023 | Mr M.S. Ashley has left the board |
| 13 Mar 2023 | New Accounts Filed |
| 17 Feb 2023 | Mr S.V. Shapiro has resigned as company secretary |
| 17 Feb 2023 | New Company Secretary Ms H.E. Ellwood appointed |
| 07 Feb 2023 | New Board Member Mr M.M. Moses appointed |
| 26 Jan 2023 | New Board Member Mr M.M. Moses appointed |
| 14 Nov 2022 | Confirmation Statement |
| 08 Jun 2022 | New Accounts Filed |
| 03 Jun 2022 | New Accounts Filed |
| 28 Apr 2022 | Mr T. Morzaria has left the board |
| 28 Apr 2022 | New Board Member Ms A.A. Cross appointed |
| 17 Apr 2022 | Confirmation Statement |
| 17 Feb 2022 | New Board Member Mr R. Berry appointed |
| 05 Nov 2021 | Mr J.E. Staley has left the board |
| 05 Nov 2021 | New Board Member Mr C.S. Venkatakrishnan appointed |
| 25 Jun 2021 | New Accounts Filed |
| 25 Jun 2021 | New Accounts Filed |
| 11 May 2021 | Mr I.M. Cheshire has left the board |
| 18 Apr 2021 | Confirmation Statement |
| 13 Apr 2021 | New Board Member Ms J.S. Wilson appointed |
| 24 Oct 2020 | New Accounts Filed |
| 24 Oct 2020 | New Accounts Filed |
| 06 Oct 2020 | Ms M.A. Citrino has left the board |
| 18 May 2020 | New Accounts Filed |
| 18 May 2020 | New Accounts Filed |
| 25 Apr 2020 | Confirmation Statement |
| 13 Feb 2020 | New Board Member Dr B. Gilvary appointed |
| 17 Jan 2020 | New Board Member Dr M.A. El-Erian appointed |
| 13 Jan 2020 | Mr M.J. Lester has left the board |
| 01 Oct 2019 | New Board Member Ms D. Fitzpatrick appointed |
| 09 May 2019 | Dr D.F. Moyo has left the board |
| 09 May 2019 | Mr M.J. Turner has left the board |
| 09 May 2019 | Mr R. Jeffery Iii has left the board |
| 09 May 2019 | Mr J. McFarlane has left the board |
| 30 Apr 2019 | Confirmation Statement |
| 16 Apr 2019 | New Accounts Filed |
| 16 Apr 2019 | New Accounts Filed |
| 06 Mar 2019 | New Board Member Mr N.P. Higgins appointed |
| 05 Mar 2019 | Sir G.E. Grimstone has left the board |
| 17 Jan 2019 | Confirmation Statement |
| 13 Aug 2018 | New Board Member Ms M.A. Citrino appointed |
| 18 May 2018 | New Accounts Filed |
| 18 May 2018 | New Accounts Filed |
| 18 May 2018 | New Accounts Filed |
| 26 Apr 2018 | Confirmation Statement |
| 11 Jan 2018 | New Board Member Mr M.J. Turner appointed |
| 21 Nov 2017 | Mr L.C. Dickinson has resigned as company secretary |
| 21 Nov 2017 | New Company Secretary Mr S.V. Shapiro appointed |
| 16 Oct 2017 | New Board Member Mr M.J. Lester appointed |
| 09 Oct 2017 | New Board Member Mr M.J. Lester appointed |
| 20 Sep 2017 | New Company Secretary Mr L.C. Dickinson appointed |
| 07 Sep 2017 | C.A. Davies has resigned as company secretary |
| 22 May 2017 | Mr S.G. Thieke has left the board |
| 22 May 2017 | Ms D.M. De Milhe De Saint Victor has left the board |
| 16 May 2017 | New Accounts Filed |
| 16 May 2017 | New Accounts Filed |
| 01 May 2017 | Confirmation Statement |
| 13 Apr 2017 | New Board Member Mr I.M. Cheshire appointed |
| 19 Dec 2016 | New Company Secretary C.A. Davies appointed |
| 15 Dec 2016 | Mr L.C. Dickinson has resigned as company secretary |
| 09 Nov 2016 | New Board Member Ms M.E. Francis appointed |
| 02 Nov 2016 | New Board Member Ms M.E. Francis appointed |
| 03 Jul 2016 | Annual Returns |
| 11 May 2016 | Mr F. Van Paasschen has left the board |
| 10 May 2016 | New Accounts Filed |
| 10 May 2016 | New Accounts Filed |
| 14 Mar 2016 | Ms W. Lucas-Bull has left the board |
| 21 Jan 2016 | Sir M.D. Rake has left the board |
| 18 Jan 2016 | New Board Member Sir G.E. Grimstone appointed |
| 25 Dec 2015 | New Board Member Mr J.E. Staley appointed |
| 18 Dec 2015 | New Board Member Mr J.E. Staley appointed |
| 05 Nov 2015 | Annual Returns |
| 24 Jul 2015 | Mr A.P. Jenkins has left the board |
| 17 Jul 2015 | New Board Member Ms D.L. Schueneman appointed |
| 08 May 2015 | New Accounts Filed |
| 08 May 2015 | New Accounts Filed |
| 08 May 2015 | Sir D.A. Walker has left the board |
| 08 May 2015 | Sir J.M. Sunderland has left the board |
| 02 Feb 2015 | New Board Member Mr J. McFarlane appointed |
| 14 Jan 2015 | New Board Member Mr R. Jeffery Iii appointed |
| 14 Oct 2014 | Annual Returns |
| 11 Jul 2014 | New Accounts Filed |
| 11 Jul 2014 | New Accounts Filed |
| 21 May 2014 | New Board Member Mr C.S. Gillies appointed |
| 14 May 2014 | New Board Member Mr C.S. Gillies appointed |
| 05 May 2014 | Mr S.J. Fraser has left the board |
| 05 May 2014 | Mr F. Conti has left the board |
| 06 Feb 2014 | New Board Member Mr S.G. Thieke appointed |
| 30 Jan 2014 | New Board Member Mr S.G. Thieke appointed |
| 09 Jan 2014 | Mr D.G. Booth has left the board |
| 14 Nov 2013 | New Board Member Mr T. Morzaria appointed |
| 07 Nov 2013 | New Board Member Mr T. Morzaria appointed |
| 30 Oct 2013 | Annual Returns |
| 25 Oct 2013 | New Board Member Ms W. Lucas-Bull appointed |
| 21 Oct 2013 | New Accounts Filed |
| 18 Oct 2013 | New Board Member Ms W. Lucas-Bull appointed |
| 09 Oct 2013 | New Board Member Mr M.S. Ashley appointed |
| 02 Oct 2013 | New Board Member Mr M.S. Ashley appointed |
| 06 Sep 2013 | New Board Member Mr F. Van Paasschen appointed |
| 30 Aug 2013 | New Board Member Mr F. Van Paasschen appointed |
| 28 Aug 2013 | Mr C.G. Lucas has left the board |
| 15 May 2013 | New Accounts Filed |
| 15 May 2013 | New Accounts Filed |
| 14 May 2013 | Professor Sir J.A. Likierman has left the board |
| 26 Mar 2013 | New Board Member Ms D.M. De Milhe De Saint Victor appointed |
| 05 Dec 2012 | New Board Member Mr T.J. Breedon appointed |
| 20 Nov 2012 | Mr M.A. Agius has left the board |
| 09 Oct 2012 | Annual Returns |
| 24 Sep 2012 | New Board Member Mr A.P. Jenkins appointed |
| 17 Sep 2012 | New Board Member Sir D.A. Walker appointed |
| 17 Sep 2012 | New Board Member Mr A.P. Jenkins appointed |
| 02 Aug 2012 | Ms A. Carnwath has left the board |
| 13 Jul 2012 | Mr R.E. Diamond Jr has left the board |
| 12 May 2012 | New Accounts Filed |
| 12 May 2012 | New Accounts Filed |
| 14 Oct 2011 | Annual Returns |
| 12 Oct 2011 | Sir R.J. Broadbent has left the board |
| 20 May 2011 | New Accounts Filed |
| 20 May 2011 | New Accounts Filed |
| 14 Apr 2011 | New Board Member Sir M.D. Rake appointed |
| 19 Jan 2011 | Mr J.S. Varley has left the board |
| 12 Oct 2010 | Mr R.L. Clifford has left the board |
| 05 Oct 2010 | Annual Returns |
| 19 Aug 2010 | New Board Member Ms A. Carnwath appointed |
| 14 Jul 2010 | New Board Member Dr D.F. Moyo appointed |
| 21 May 2010 | New Accounts Filed |
| 21 May 2010 | New Accounts Filed |
| 20 May 2010 | New Board Member D.F. Moyo appointed |
| 23 Nov 2009 | Mr F.F. Seegers has left the board |
| 23 Nov 2009 | Mr S.G. Russell has left the board |
| 12 Oct 2009 | Annual Returns |
| 20 Aug 2009 | New Board Member Mr R. Jeffery 111 appointed |
| 09 Jul 2009 | New Accounts Filed |
| 03 Jul 2009 | Ms P.J. Wheatcroft has left the board |
| 13 May 2009 | Professor Dame S. Dawson has left the board |
| 13 May 2009 | Mr A.N. Rudd has left the board |
| 02 Apr 2009 | New Board Member Mr S.J. Fraser appointed |
| 28 Sep 2008 | Mr G.A. Hoffman has left the board |
| 28 Sep 2008 | New Board Member Mr M.D. Rake appointed |
| 22 Sep 2008 | New Accounts Filed |
| 22 Sep 2008 | New Accounts Filed |
| 29 Apr 2008 | New Accounts Filed |
| 29 Apr 2008 | New Accounts Filed |
| 31 Jan 2008 | Thomas Arculus Details have changed |
| 04 Jun 2007 | New Accounts Filed |
| 17 Apr 2007 | NAGUIB KHERAJ has left the board |
| 22 Jan 2007 | DAVID LAWTONROBERTS has left the board |
| 22 Jan 2007 | MATTHEW WILLIAMBARRETT has left the board |
| 24 Oct 2006 | ROBERT KINGSTEEL has left the board |
| 25 Sep 2006 | New Board Member (MARCUS AMBROSE PAULAGIUS) appointed |
| 21 Jul 2006 | New Board Member (FREDERIK FERDINANDSEEGERS) appointed |
| 26 Jun 2006 | New Accounts Filed |
| 16 May 2006 | THOMAS DAVID GUYARCULUS has left the board |
| 24 Apr 2006 | New Board Member (FULVIO CONTI) appointed |
| 19 Apr 2006 | New Accounts Filed |
| 23 Dec 2005 | ROGER WILLIAM JOHNDAVIS has left the board |
| 11 Oct 2005 | New Board Member (DANIEL CHRISTIANCRONJE) appointed |
| 15 Sep 2005 | New Board Member (ROBERT EDWARDDIAMOND JR) appointed |
| 09 Aug 2005 | New Board Member (ROBERT KINGSTEEL) appointed |
| 22 Jul 2005 | New Board Member (JOHN MICHAELSUNDERLAND) appointed |
| 13 Jun 2005 | New Accounts Filed |
| 02 Jun 2005 | Change in Reg.Office |
| 02 Jun 2005 | Change of Company Postcode |
| 14 May 2005 | JURGEN ZECH has left the board |
| 18 Jan 2005 | HILARY MARYCROPPER has left the board |
| 14 Jan 2005 | CHRISTOPHER JOHNLENDRUM has left the board |
| 23 Nov 2004 | Annual Returns |
| 08 Nov 2004 | New Board Member (RICHARD LEIGHCLIFFORD) appointed |
| 01 Nov 2004 | New Board Member (JOHN ANDREWLIKIERMAN) appointed |
| 30 Sep 2004 | Amended A/cs filed |
| 20 Sep 2004 | New Board Member (MATTHEW WILLIAMBARRETT) appointed |
| 20 Sep 2004 | New Board Member (STEPHEN GEORGERUSSELL) appointed |
| 20 Sep 2004 | New Board Member (HILARY MARYCROPPER) appointed |
| 20 Sep 2004 | New Board Member (JOHN SILVESTERVARLEY) appointed |
| 20 Sep 2004 | New Board Member (CHRISTOPHER JOHNLENDRUM) appointed |
| 20 Sep 2004 | New Board Member (LAWRENCE CHARLESDICKINSON) appointed |
| 20 Sep 2004 | New Board Member (RICHARD JOHNBROADBENT) appointed |
| 20 Sep 2004 | New Board Member (GARY ANDREWHOFFMAN) appointed |
| 20 Sep 2004 | New Board Member (DAVID LAWTONROBERTS) appointed |
| 20 Sep 2004 | New Board Member (ROGER WILLIAM JOHNDAVIS) appointed |
| 20 Sep 2004 | New Board Member (NAGUIB KHERAJ) appointed |
| 18 Sep 2004 | Directors Data Refresh |
| 19 Aug 2004 | New Accounts Filed |
| 13 Aug 2004 | New Accounts Filed |
| 11 Aug 2004 | New Board Member (ANTHONY NIGEL RUSSELLRUDD) appointed |
| 11 Aug 2004 | New Board Member (JURGEN ZECH) appointed |
| 11 Aug 2004 | New Board Member (THOMAS DAVID GUYARCULUS) appointed |
| 11 Aug 2004 | New Board Member (SANDRA JUNE NOBLEDAWSON) appointed |
| 10 Aug 2004 | New Accounts Filed |
| 17 Jun 2004 | Data Refresh |
| 16 Jun 2004 | New Accounts Filed |
| 15 Jun 2004 | Annual Returns |
| 25 Mar 2004 | New Board member |
| 16 Feb 2004 | New Board member |
| 29 Jan 2004 | New Board member |