BARCLAYCARD FUNDING PLC -
| Company Profile | Company Filings |
Overview
BARCLAYCARD FUNDING PLC is a Public Limited Company from and has the status: Active.
BARCLAYCARD FUNDING PLC was incorporated 33 years ago on 13/08/1990 and has the registered number: 02530163. The accounts status is FULL and accounts are next due on 30/06/2024.
BARCLAYCARD FUNDING PLC was incorporated 33 years ago on 13/08/1990 and has the registered number: 02530163. The accounts status is FULL and accounts are next due on 30/06/2024.
BARCLAYCARD FUNDING PLC -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
1 CHURCHILL PLACE
E14 5HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON TAYLOR | May 1984 | British | Director | 2024-01-22 | CURRENT |
| REBECCA ALICE BLAND | May 1979 | British | Director | 2023-02-20 | CURRENT |
| INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2003-03-24 | CURRENT | ||
| BARCOSEC LIMITED | Corporate Secretary | 1998-10-06 | CURRENT | ||
| MRS SHARON SASSON | Mar 1969 | British | Director | 2015-10-05 UNTIL 2017-05-22 | RESIGNED |
| TIMOTHY BOYLE LAKE COGHLAN | Mar 1939 | British | Director | RESIGNED | |
| PETER MICHAEL HILLS | May 1954 | British | Director | 1999-09-28 UNTIL 2000-06-02 | RESIGNED |
| PETER MICHAEL HILLS | May 1954 | British | Director | 2000-06-14 UNTIL 2003-03-06 | RESIGNED |
| MR OLIVER HENRY JAMES STOCKEN | Dec 1941 | British | Director | RESIGNED | |
| RICHARD QUINN TAPPER | Mar 1950 | British | Director | RESIGNED | |
| JEFFREY SOWDEN | Sep 1967 | American | Director | 2011-03-03 UNTIL 2011-08-26 | RESIGNED |
| RICHARD FRANCIS SOMMERS | Sep 1956 | British | Director | 2002-04-15 UNTIL 2004-10-01 | RESIGNED |
| DAVID HARVEY RODEN | Dec 1946 | British | Director | RESIGNED | |
| RAJ PATEL | Dec 1970 | British | Director | 2004-10-01 UNTIL 2005-05-24 | RESIGNED |
| JONATHON WILLIAM ALBRIGHT | Jul 1967 | American | Director | 2006-07-31 UNTIL 2007-09-13 | RESIGNED |
| MR NICHOLAS JONATHAN NEIL HOGAN | Oct 1966 | British | Director | 2017-05-22 UNTIL 2017-09-12 | RESIGNED |
| SUSANNE MILLER | May 1968 | American | Director | 2010-06-17 UNTIL 2013-04-16 | RESIGNED |
| PHILIP CHRISTOPHER MCHUGH | Dec 1971 | British | Director | 2010-01-18 UNTIL 2010-07-05 | RESIGNED |
| JOHN STEPHEN LLEWELLYN JONES | May 1967 | British | Director | 2005-05-24 UNTIL 2007-09-13 | RESIGNED |
| IAN CRAIG WHYTE | British | Secretary | 1995-06-09 UNTIL 1998-10-06 | RESIGNED | |
| JOHN MICHAEL DAVID ATTERBURY | Jun 1935 | Secretary | RESIGNED | ||
| BARCOSEC LIMITED | Corporate Director | 1998-09-15 UNTIL 2004-08-02 | RESIGNED | ||
| BAROMETERS LIMITED | Corporate Director | 1998-09-15 UNTIL 2004-08-02 | RESIGNED | ||
| DAVID ROGER FINNEY | Sep 1951 | British | Director | 1999-09-28 UNTIL 2000-06-14 | RESIGNED |
| TIMOTHY GEORGE JUNG | Mar 1961 | American | Director | 2007-09-13 UNTIL 2008-07-18 | RESIGNED |
| BRYAN DONALD NEEDHAM | Mar 1942 | British | Director | 1999-09-28 UNTIL 2003-03-06 | RESIGNED |
| MR DAVID WILLIAM KELLY | Nov 1978 | British | Director | 2017-05-22 UNTIL 2018-10-01 | RESIGNED |
| EMMA LEIGH | Aug 1975 | British | Director | 2008-12-12 UNTIL 2010-05-27 | RESIGNED |
| ADAM LISHMAN | Apr 1981 | British | Director | 2018-10-04 UNTIL 2023-02-20 | RESIGNED |
| BARCLAYS DIRECTORS LIMITED | Corporate Director | 1992-08-13 UNTIL 1999-07-27 | RESIGNED | ||
| MR STEPHEN CHARLES TEMPLE | Dec 1975 | British | Director | 2020-04-28 UNTIL 2023-02-20 | RESIGNED |
| MR CURT JOHN HESS | Jun 1964 | Other | Director | 2007-09-13 UNTIL 2010-01-18 | RESIGNED |
| TIMOTHY LINUS GAFFNEY | Sep 1957 | British | Director | 2002-04-15 UNTIL 2004-10-01 | RESIGNED |
| RUPERT JAMES FOWDEN | Apr 1964 | British | Director | 2017-09-13 UNTIL 2020-04-28 | RESIGNED |
| JOHN SILVESTER VARLEY | Apr 1956 | British | Director | RESIGNED | |
| JOE FETCHO | Sep 1971 | American | Director | 2014-05-23 UNTIL 2015-04-30 | RESIGNED |
| FIDEL PETER ESPLEY | Jun 1966 | British | Director | 2009-01-19 UNTIL 2011-03-03 | RESIGNED |
| MR JONATHAN RICHARD DAVIE | Sep 1946 | English | Director | RESIGNED | |
| PAUL GERARD TURNER | Dec 1964 | British | Director | 2004-10-01 UNTIL 2006-07-31 | RESIGNED |
| PETER STUART CROOK | Jul 1963 | British | Director | 1999-09-28 UNTIL 2002-04-15 | RESIGNED |
| MR WILLIAM THOMAS CASTELL | Sep 1978 | British | Director | 2015-05-27 UNTIL 2015-10-07 | RESIGNED |
| MELANIE CANDICE CAMPBELL | May 1974 | British | Director | 2013-04-09 UNTIL 2014-05-23 | RESIGNED |
| GUY ROBERT AUSTIN | Jul 1951 | British | Director | RESIGNED | |
| BARCLAYS GROUP HOLDINGS LIMITED | Corporate Director | 1992-08-13 UNTIL 1999-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barclays Bank Uk Plc | 2018-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Barclays Bank Plc | 2016-04-06 - 2018-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Intertrust Management Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |