BARCLAYCARD FUNDING PLC
Overview
| Company Name | BARCLAYCARD FUNDING PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02530163 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARCLAYCARD FUNDING PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BARCLAYCARD FUNDING PLC located?
| Registered Office Address | 1 Churchill Place London E14 5HP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARCLAYCARD FUNDING PLC?
| Company Name | From | Until |
|---|---|---|
| EXSHELFCO (BDC) LIMITED | May 30, 1998 | May 30, 1998 |
| BZW DERIVATIVES LIMITED | Jun 01, 1996 | Jun 01, 1996 |
| BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED | Jul 10, 1992 | Jul 10, 1992 |
| BARSHELFCO (NO. 28) LIMITED | Apr 02, 1991 | Apr 02, 1991 |
| BARCLAYS STOCKBROKERS LIMITED | Feb 08, 1991 | Feb 08, 1991 |
| BARSHELFCO (NO.28) LIMITED | Aug 13, 1990 | Aug 13, 1990 |
What are the latest accounts for BARCLAYCARD FUNDING PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BARCLAYCARD FUNDING PLC?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for BARCLAYCARD FUNDING PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Aisling Marie Coleman as a director on Nov 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rebecca Alice Bland as a director on Nov 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sonia Wilson as a director on Aug 26, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024 | 1 pages | CH02 | ||
Change of details for Intertrust Management Limited as a person with significant control on Dec 09, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Appointment of Ms Sonia Wilson as a director on May 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Simon Taylor as a director on Jan 22, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adam Lishman as a director on Feb 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen Charles Temple as a director on Feb 20, 2023 | 1 pages | TM01 | ||
Appointment of Miss Rebecca Alice Bland as a director on Feb 20, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 42 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Adam Lishman on Jul 22, 2019 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 42 pages | AA | ||
Appointment of Mr Stephen Charles Temple as a director on Apr 28, 2020 | 2 pages | AP01 | ||
Termination of appointment of Rupert James Fowden as a director on Apr 28, 2020 | 1 pages | TM01 | ||
Who are the officers of BARCLAYCARD FUNDING PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARCOSEC LIMITED | Secretary | 1 Churchill Place E14 5HP London | 49004930002 | |||||||||||
| COLEMAN, Aisling Marie | Director | 1 Churchill Place London E14 5HP | United Kingdom | Irish | 310712660001 | |||||||||
| TAYLOR, Simon | Director | 1 Churchill Place London E14 5HP | United Kingdom | British | 319039230001 | |||||||||
| CSC DIRECTORS (NO.3) LIMITED | Director | Bartholomew Lane EC2N 2AX London 1 England |
| 69353890024 | ||||||||||
| ATTERBURY, John Michael David | Secretary | New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey | British | 329000001 | ||||||||||
| WHYTE, Ian Craig | Secretary | 172 Forest Road TN2 5JD Tunbridge Wells Kent | British | 7733940003 | ||||||||||
| ALBRIGHT, Jonathon William | Director | 1 Churchill Place E14 5HP London | American | 114951600001 | ||||||||||
| AUSTIN, Guy Robert | Director | 8 Lancaster Place SW19 5DP London | British | 78508840002 | ||||||||||
| BLAND, Rebecca Alice | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 172337760001 | |||||||||
| CAMPBELL, Melanie Candice | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 140856580001 | |||||||||
| CASTELL, William Thomas | Director | Churchill Place E14 5HP London 1 England | England | British | 248424970001 | |||||||||
| COGHLAN, Timothy Boyle Lake | Director | Sheetlands Fernden Lane GU27 3LB Haslemere Surrey | British | 7814500001 | ||||||||||
| CROOK, Peter Stuart | Director | 54 Lombard Street EC3P 3AH London | British | 76209550002 | ||||||||||
| DAVIE, Jonathan Richard | Director | 38 Upper Addison Gardens W14 8AJ London | British | 7425880001 | ||||||||||
| ESPLEY, Fidel Peter | Director | Churchill Place E14 5HP London 1 England | British | 134746110001 | ||||||||||
| FETCHO, Joe | Director | Churchill Place E14 5HP London 1 England | United States | American | 188281510001 | |||||||||
| FINNEY, David Roger | Director | 31 Water Mill Way Sutton At Hone DA4 9BB Dartford Kent | British | 18277980003 | ||||||||||
| FOWDEN, Rupert James | Director | Churchill Place E14 5HP London 1 England | England | British | 135000820001 | |||||||||
| GAFFNEY, Timothy Linus | Director | 54 Lombard Street EC3P 3AH London | British | 81504680002 | ||||||||||
| HESS, Curt John | Director | 1 Churchill Place E14 5HP London | United Kingdom | Other | 124667230001 | |||||||||
| HILLS, Peter Michael | Director | 66 Hartslock Drive Thamesmead SE2 9UU London | British | 48947040001 | ||||||||||
| HILLS, Peter Michael | Director | 66 Hartslock Drive Thamesmead SE2 9UU London | British | 48947040001 | ||||||||||
| HOGAN, Nicholas Jonathan Neil | Director | Churchill Place E14 5HP London 1 England | England | British | 233839130001 | |||||||||
| JUNG, Timothy George | Director | 1 Churchill Place E14 5HP London | American | 124667280001 | ||||||||||
| KELLY, David William | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 201284630001 | |||||||||
| LEIGH, Emma | Director | Warneford Street E9 7NG London 36 | British | 135258910001 | ||||||||||
| LISHMAN, Adam Paul | Director | Churchill Place E14 5HP London 1 England | England | British | 251189960002 | |||||||||
| LLEWELLYN JONES, John Stephen | Director | Churchill Place E14 5HP London 1 | British | 105841330001 | ||||||||||
| MCHUGH, Philip Christopher | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 148376040001 | |||||||||
| MILLER, Susanne | Director | Churchill Place E14 5HP London 1 England | United States | American | 152272230001 | |||||||||
| NEEDHAM, Bryan Donald | Director | Riverside Cottage Zephon Common GU51 5SX Crookham Village Fleet Hampshire | England | British | 38629530001 | |||||||||
| PATEL, Raj | Director | 54 Lombard Street EC3P 3AH London | British | 101177390001 | ||||||||||
| RODEN, David Harvey | Director | Oaken House 33 St Michaels Street AL3 4SP St Albans Hertfordshire | British | 73719220001 | ||||||||||
| SASSON, Sharon | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 201704150001 | |||||||||
| SOMMERS, Richard Francis | Director | 54 Lombard Street EC3P 3AH London | British | 27002730003 |
Who are the persons with significant control of BARCLAYCARD FUNDING PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barclays Bank Uk Plc | Apr 01, 2018 | Churchill Place E14 5HP London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Barclays Bank Plc | Apr 06, 2016 | Churchill Place E14 5HP London 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Csc Management Services (Uk) Limited | Apr 06, 2016 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0