BARCLAYS PRIVATE BANK
01957770 · Active · Private Unlimited · 40 yrs
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Filing calendar
Confirmation statement is due 24 Oct 2026 (last filed 10 Oct 2025).
Next confirmation
24 Oct 2026
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- Not reported
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BARCLAYS PRIVATE BANK
01957770Active· Private Unlimited· England Wales· 1985-11-12Incorporated 1985-11-12Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BAIDWAN, Harvinder Singh· DirectorResigned 2025-01-21
- WILKINSON, Brett· DirectorAppointed 2025-01-20
- SHAH, Rishi Harish· DirectorResigned 2022-11-22
- JONES, Rebecca Louise· DirectorResigned 2021-07-20
BARCOSEC LIMITED
Corporate Secretary
- Appointed
- 2012-11-12
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WILKINSON, Brett
Director
- Appointed
- 2025-01-20
- Nationality
- Australian,British
- Residence
- United Kingdom
- Born
- 09/1979
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YEATES, Paul Graham
Director
- Appointed
- 2010-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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AINSWORTH, Ronald David Henry
Secretary
- Appointed
- 1995-02-17
- Resigned
- 1996-12-31
- Nationality
- British
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ATTERBURY, John Michael David
Secretary
- Appointed
- —
- Resigned
- 1995-02-17
- Nationality
- British
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BLIZZARD, David John Mark
Secretary
- Appointed
- 2004-09-20
- Resigned
- 2012-11-16
- Nationality
- British
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MILLS, John Michael
Secretary
- Appointed
- 1996-12-31
- Resigned
- 1998-10-06
- Nationality
- British
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BARCOSEC LIMITED
Corporate Secretary
- Appointed
- 1998-10-06
- Resigned
- 2004-09-20
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ALLISON, Rupert Alexander Blakiston
Director
- Appointed
- 1996-03-04
- Resigned
- 1996-06-04
- Nationality
- British
- Born
- 04/1964
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AMOS, Richard James
Director
- Appointed
- 1996-06-05
- Resigned
- 2000-05-06
- Nationality
- British
- Born
- 02/1954
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ARCHER, Jeremy Michael
Director
- Appointed
- 1995-03-23
- Resigned
- 1996-06-04
- Nationality
- British
- Born
- 08/1955
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ARNOLD, Nicholas Saul
Director
- Appointed
- 2014-04-28
- Resigned
- 2016-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1977
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ASQUITH, Jonathan Paul
Director
- Appointed
- 2001-07-01
- Resigned
- 2001-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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AU, Wai Fong
Director
- Appointed
- 2004-02-09
- Resigned
- 2006-05-18
- Nationality
- British
- Born
- 12/1956
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BAIDWAN, Harvinder Singh
Director
- Appointed
- 2022-07-28
- Resigned
- 2025-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1989
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BEVAN, James Edward Briscoe
Director
- Appointed
- 1992-10-22
- Resigned
- 1996-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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BURTENSHAW, Michael Richard
Director
- Appointed
- —
- Resigned
- 1996-06-04
- Nationality
- British
- Born
- 10/1943
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CAMPBELL, Melanie Candice
Director
- Appointed
- 2010-03-19
- Resigned
- 2011-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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CARTER, Noland
Director
- Appointed
- 1997-01-02
- Resigned
- 2003-10-03
- Nationality
- American
- Born
- 06/1961
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COMAN, Daniel Francis
Director
- Appointed
- 2008-02-12
- Resigned
- 2010-03-19
- Nationality
- Other
- Born
- 04/1963
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COOKE YARBOROUGH, Anthony Edmund
Director
- Appointed
- 2002-07-24
- Resigned
- 2004-08-31
- Nationality
- British
- Born
- 08/1956
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COOPER, Julian Mark Culmer
Director
- Appointed
- 2004-11-24
- Resigned
- 2006-11-10
- Nationality
- British
- Born
- 08/1955
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COOPER, Reginald Culmer
Director
- Appointed
- —
- Resigned
- 1995-03-31
- Nationality
- British
- Born
- 03/1929
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COULSON, David James Ivo
Director
- Appointed
- —
- Resigned
- 1994-01-31
- Nationality
- British
- Born
- 11/1963
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CRAWFORD, Bruce Adam Augur
Director
- Appointed
- 1996-03-04
- Resigned
- 1996-06-04
- Nationality
- British
- Born
- 09/1960
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CULLIFORD, Simon
Director
- Appointed
- 1996-06-05
- Resigned
- 1998-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1951
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DAVIS, Roger William John
Director
- Appointed
- 2002-02-05
- Resigned
- 2004-01-12
- Nationality
- British
- Born
- 06/1956
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DE ZOETE, Nicholas Andrew
Director
- Appointed
- —
- Resigned
- 1996-06-04
- Nationality
- British
- Born
- 01/1947
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DEJANA, Michael Andrew
Director
- Appointed
- 1996-01-04
- Resigned
- 1996-06-04
- Nationality
- Us Citzen
- Born
- 09/1959
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DENNIS, Peter
Director
- Appointed
- —
- Resigned
- 1992-06-30
- Nationality
- British
- Born
- 09/1934
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DICKINSON, Lawrence Charles
Director
- Appointed
- 2001-03-02
- Resigned
- 2002-10-01
- Nationality
- British
- Born
- 12/1957
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FELLOWES, Robert, Lord
Director
- Appointed
- 2001-03-02
- Resigned
- 2008-02-12
- Nationality
- British
- Born
- 12/1941
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FOWLER, Cameron
Director
- Appointed
- 2005-04-21
- Resigned
- 2007-09-05
- Nationality
- Canadian
- Born
- 01/1971
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GORDON, Thomas Edward
Director
- Appointed
- 1993-10-01
- Resigned
- 1996-06-04
- Nationality
- British
- Born
- 05/1963
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GREEN, Richard Howard
Director
- Appointed
- 2005-03-01
- Resigned
- 2008-02-12
- Nationality
- British
- Born
- 07/1958
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GRIEVES, John Kerr
Director
- Appointed
- 1997-01-02
- Resigned
- 2006-05-21
- Nationality
- British
- Residence
- England
- Born
- 11/1935
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HANCOCK, Nicholas
Director
- Appointed
- 1996-06-05
- Resigned
- 1997-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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HANSEN, Graeme Percival
Director
- Appointed
- 1998-11-20
- Resigned
- 2000-02-03
- Nationality
- New Zealand
- Born
- 05/1946
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HARBOTTLE, Simon Neale
Director
- Appointed
- —
- Resigned
- 1996-06-04
- Nationality
- British
- Born
- 04/1942
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HEALE, Martin John
Director
- Appointed
- 1995-03-23
- Resigned
- 1996-06-04
- Nationality
- British
- Born
- 10/1963
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HINDSON, Linda Sharon
Director
- Appointed
- —
- Resigned
- 1997-02-18
- Nationality
- British
- Born
- 11/1951
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JONES, Rebecca Louise
Director
- Appointed
- 2018-02-08
- Resigned
- 2021-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1984
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LAKE, Peter William Ariel
Director
- Appointed
- 1995-03-23
- Resigned
- 1996-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1942
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LIM, Charlie Kim Hwa
Director
- Appointed
- 2016-08-11
- Resigned
- 2018-02-09
- Nationality
- Malaysian
- Residence
- England
- Born
- 12/1973
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MAIZELS, Heather Jill
Director
- Appointed
- 1996-06-05
- Resigned
- 2006-12-01
- Nationality
- British
- Born
- 03/1954
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MALTON, Alison Jane
Director
- Appointed
- 1996-06-05
- Resigned
- 2000-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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MANGLES, Anne Rosemary
Director
- Appointed
- —
- Resigned
- 1992-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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MILNE, Nicholas Andrew
Director
- Appointed
- 1994-04-01
- Resigned
- 1996-06-04
- Nationality
- British
- Born
- 07/1961
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MORLEY, Michael John
Director
- Appointed
- 2002-12-13
- Resigned
- 2004-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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O'HEGARTY, James Aidan
Director
- Appointed
- —
- Resigned
- 1993-10-08
- Nationality
- British
- Born
- 07/1954
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ORR, Bill
Director
- Appointed
- 2011-09-27
- Resigned
- 2014-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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OULLIN, William Louis Charles
Director
- Appointed
- 2000-02-01
- Resigned
- 2002-12-05
- Nationality
- French
- Born
- 08/1946
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PEDERSEN, Michael Bo
Director
- Appointed
- 2002-07-24
- Resigned
- 2006-01-31
- Nationality
- Canadian
- Born
- 12/1960
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PINNEY, Charles Frederick
Director
- Appointed
- —
- Resigned
- 2002-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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REEVE, Anthony, Sir
Director
- Appointed
- 1997-01-02
- Resigned
- 2001-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1938
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REID, Donald William Sherret
Director
- Appointed
- 2002-10-30
- Resigned
- 2003-02-28
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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ROBSON, Robert Neil
Director
- Appointed
- 2002-11-21
- Resigned
- 2003-10-01
- Nationality
- British
- Born
- 05/1962
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SAUNDERS, Peter Banfield
Director
- Appointed
- —
- Resigned
- 1995-11-30
- Nationality
- British
- Born
- 04/1949
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SETH, Deborah Catherine Jean
Director
- Appointed
- 1996-03-04
- Resigned
- 1996-06-04
- Nationality
- British
- Born
- 07/1963
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SHAH, Rishi Harish
Director
- Appointed
- 2021-07-19
- Resigned
- 2022-11-22
- Nationality
- British
- Residence
- England
- Born
- 08/1982
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SKELLY, Stephen Thomas
Director
- Appointed
- 2004-11-01
- Resigned
- 2005-03-23
- Nationality
- British
- Born
- 06/1959
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SKELLY, Stephen Thomas
Director
- Appointed
- 2001-12-06
- Resigned
- 2002-08-06
- Nationality
- British
- Born
- 06/1959
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SKINNER, Robert George
Director
- Appointed
- 1998-05-11
- Resigned
- 2002-08-07
- Nationality
- British
- Residence
- England
- Born
- 08/1955
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SMOUHA, Brian Andrew
Director
- Appointed
- 2004-01-21
- Resigned
- 2006-05-19
- Nationality
- British
- Residence
- England
- Born
- 09/1938
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THOMAS, Peter
Director
- Appointed
- 1996-03-04
- Resigned
- 1996-06-04
- Nationality
- British
- Born
- 04/1954
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TOMALIN, Michael Hardwick
Director
- Appointed
- 1992-09-03
- Resigned
- 1999-01-05
- Nationality
- British
- Born
- 04/1947
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WATHEN, Simon Walter Julian
Director
- Appointed
- 2003-08-14
- Resigned
- 2003-12-31
- Nationality
- British
- Born
- 02/1950
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WELD, Simon John
Director
- Appointed
- 2008-02-12
- Resigned
- 2010-09-01
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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WELSH, Garry John
Director
- Appointed
- 2002-11-21
- Resigned
- 2005-01-31
- Nationality
- British
- Born
- 11/1963
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ZUCKER, Olivier
Director
- Appointed
- 2001-09-06
- Resigned
- 2003-10-02
- Nationality
- British
- Born
- 01/1958
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