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Nom	Barclays PLC
Adresse	1 Churchill Place London E14 5HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00048839 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64191 - Autres intermédiations monétaires
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (19)

Source: Companies House

Berry, Robert London, United Kingdom Status: Active Notified: 08/02/2022 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British,American

Breedon, Timothy James London, United Kingdom Status: Active Notified: 01/11/2012 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cross, Angela Anna London, England Status: Active Notified: 23/04/2022 Date of Birth: 07/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

El-Erian, Mohamed A London, England Status: Active Notified: 01/01/2020 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American,Egyptian,French

Ellwood, Hannah Elisabeth London Status: Active Notified: 15/02/2023 Role: Secretary

Fitzpatrick, Dawn London, England Status: Active Notified: 25/09/2019 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Francis, Mary Elizabeth London Status: Active Notified: 01/10/2016 Date of Birth: 07/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gilvary, Brian London, England Status: Active Notified: 01/02/2020 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Higgins, Nigel Paul London, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kingman, John Oliver Frank London Status: Active Notified: 01/06/2023 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Moses, Menasey Marc London Status: Active Notified: 23/01/2023 Date of Birth: 11/1957 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Schueneman, Diane Lynn London, United Kingdom Status: Active Notified: 25/06/2015 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Shea, Brian Thomas London Status: Active Notified: 19/07/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Venkatakrishnan, Coimbatore Sundararajan London, England Status: Active Notified: 01/11/2021 Date of Birth: 01/1966 Occupation: Banker Role: Director Country of Residence: United States Nationality: American

Wilson, Julia Susan London, England Status: Active Notified: 01/04/2021 Date of Birth: 09/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ashley, Michael St John Canary Wharf, London, United Kingdom Status: Ceased Notified: 18/09/2013 Ceased: 03/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cheshire, Ian Michael, Sir London, England Status: Ceased Notified: 03/04/2017 Ceased: 05/05/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

El-Erian, Mohamed A, Dr London, England Status: Ceased Notified: 01/01/2020 Ceased: 31/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American,Egyptian,French

Grimstone, Gerald Edgar, Lord London, England Status: Ceased Notified: 01/01/2016 Ceased: 28/02/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Barclays Bank PLC Status: Active Notified: 06/04/2016 Companies House Number: 01026167 Nature of Control

Ownership of shares - 75% or more