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BARCLAYS PRIVATE BANK

Private limited company (Ltd.) Active

in

Registration No.
01957770
Incorporation Date
1985-11-12
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.barclays.co.uk/
Source: Companies House

BARCLAYS PRIVATE BANK is a Private limited company (Ltd.) registered in United Kingdom under 01957770, and its current status with Companies House is active. The company was incorporated on 12 November 1985 and lists its registered address as United Kingdom. 2 shareholders are on record for BARCLAYS PRIVATE BANK, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for BARCLAYS PRIVATE BANK, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BARCLAYS DIRECTORS LTD, holding 50% — the largest recorded stake — followed by BARCLAYS GROUP HOLDINGS LTD at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BARCLAYS DIRECTORS LTD 50% Companies House
BARCLAYS GROUP HOLDINGS LTD 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for BARCLAYS PRIVATE BANK are current appointments, filed with Companies House. Paul Yeates (appointed 2010-09-13) and Brett Wilkinson (appointed 2025-01-20) both serve as Director. The remaining 3 records shown (Rebecca Jones, Rishi Shah and 1 other) are former appointments that have since been resigned.

The register reports 59 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BARCLAYS PRIVATE BANK sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PY
Paul Yeates ACTIVE

Appointed
2010-09-13
Residence
🇬🇧 United Kingdom
Occupation
Director

BW
Brett Wilkinson ACTIVE

Appointed
2025-01-20
Residence
🇬🇧 United Kingdom
Occupation
Director

RJ
Rebecca Jones RESIGNED

Appointed
2018-02-08
Resigned
2021-07-20
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Rishi Shah RESIGNED

Appointed
2021-07-19
Resigned
2022-11-22
Residence
🇬🇧 United Kingdom
Occupation
Director

HB
Harvinder Baidwan RESIGNED

Appointed
2022-07-28
Resigned
2025-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns BARCLAYS PRIVATE BANK?

Two shareholders are currently on record for BARCLAYS PRIVATE BANK, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BARCLAYS DIRECTORS LTD, holding 50% — the largest recorded stake — followed by BARCLAYS GROUP HOLDINGS LTD at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BARCLAYS PRIVATE BANK's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BARCLAYS PRIVATE BANK is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BARCLAYS PRIVATE BANK have on record?

2 shareholders are shown on record for BARCLAYS PRIVATE BANK.

What is BARCLAYS PRIVATE BANK's company registration number?

BARCLAYS PRIVATE BANK's registration number is 01957770, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BARCLAYS PRIVATE BANK still an active company?

BARCLAYS PRIVATE BANK's status on Companies House is listed as active.

When was BARCLAYS PRIVATE BANK incorporated?

BARCLAYS PRIVATE BANK was incorporated on 12 November 1985, according to Companies House.

What is BARCLAYS PRIVATE BANK's registered address?

The registered address on file for BARCLAYS PRIVATE BANK is United Kingdom.

What legal structure is BARCLAYS PRIVATE BANK registered as?

BARCLAYS PRIVATE BANK is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BARCLAYS PRIVATE BANK?

Two of the 5 officer records shown for BARCLAYS PRIVATE BANK are current appointments, filed with Companies House. Paul Yeates (appointed 2010-09-13) and Brett Wilkinson (appointed 2025-01-20) both serve as Director. The remaining 3 records shown (Rebecca Jones, Rishi Shah and 1 other) are former appointments that have since been resigned. Management authority at BARCLAYS PRIVATE BANK sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to BARCLAYS PRIVATE BANK's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BARCLAYS PRIVATE BANK's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BARCLAYS PRIVATE BANK's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BARCLAYS PRIVATE BANK's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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