BARCLAYCARD FUNDING PLC

Profile BARCLAYCARD FUNDING PLC

Actual on 01.02.2021
Company name
BARCLAYCARD FUNDING PLC
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Company number
02530163
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Monday, 13 August 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.06.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 01 March 2021 due by Monday, 12 April 2021

Last statement dated Sunday, 01 March 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
1 CHURCHILL PLACE, LONDON, E14 5HP
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PSC and Officers BARCLAYCARD FUNDING PLC

Officers

(as of 19.09.2020)

BARCOSEC LIMITED
Status: Active
Appointed on: Tuesday, 06 October 1998
Correspondence address: 1 Churchill Place, London, E14 5HP
Role: Corporate Secretary
INTERTRUST DIRECTORS 1 LIMITED
Status: Active
Appointed on: Monday, 24 March 2003
Correspondence address: Great St Helen's, London, EC3A 6AP, 35
Role: Corporate Director
LISHMAN, Adam
Status: Active
Appointed on: Thursday, 04 October 2018
Correspondence address: Churchill Place, England, London, E14 5HP, 1
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Banker
Country of residence: United Kingdom
TEMPLE, Stephen Charles
Status: Active
Appointed on: Tuesday, 28 April 2020
Correspondence address: Churchill Place, England, London, E14 5HP, 1
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GAFFNEY, Timothy Linus
Status: Not active
Appointed on: Monday, 15 April 2002
Resigned on: Friday, 01 October 2004
Correspondence address: 54 Lombard Street, London, EC3P 3AH
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Chartered Accountant
SOMMERS, Richard Francis
Status: Not active
Appointed on: Monday, 15 April 2002
Resigned on: Friday, 01 October 2004
Correspondence address: 54 Lombard Street, London, EC3P 3AH
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Banker
HILLS, Peter Michael
Status: Not active
Appointed on: Tuesday, 28 September 1999
Resigned on: Friday, 02 June 2000
Correspondence address: 66 Hartslock Drive, Thamesmead, London, SE2 9UU
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Trustee Official
ATTERBURY, John Michael David
Status: Not active
Resigned on: Friday, 09 June 1995
Correspondence address: New Lodge Woodham Rise, Horsell, Surrey, Woking, GU21 4EE
Role: Secretary
JUNG, Timothy George
Status: Not active
Appointed on: Thursday, 13 September 2007
Resigned on: Friday, 18 July 2008
Correspondence address: 1 Churchill Place, London, E14 5HP
Nationality: American
Date of birth: March 1961
Role: Director
Occupation: Accountant
CAMPBELL, Melanie Candice
Status: Not active
Appointed on: Tuesday, 09 April 2013
Resigned on: Friday, 23 May 2014
Correspondence address: Churchill Place, England, London, E14 5HP, 1
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SOWDEN, Jeffrey
Status: Not active
Appointed on: Thursday, 03 March 2011
Resigned on: Friday, 26 August 2011
Correspondence address: Churchill Place, England, London, E14 5HP, 1
Nationality: American
Date of birth: September 1967
Role: Director
Occupation: None
Country of residence: United States
STOCKEN, Oliver Henry James
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: 25c Marryat Road, London, SW19 5BB
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Merchant Banker
Country of residence: England
KELLY, David William
Status: Not active
Appointed on: Monday, 22 May 2017
Resigned on: Monday, 01 October 2018
Correspondence address: Churchill Place, England, London, E14 5HP, 1
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BARCOSEC LIMITED
Status: Not active
Appointed on: Tuesday, 15 September 1998
Resigned on: Monday, 02 August 2004
Correspondence address: 54 Lombard Street, London, EC3P 3AH
Role: Corporate Director
BAROMETERS LIMITED
Status: Not active
Appointed on: Tuesday, 15 September 1998
Resigned on: Monday, 02 August 2004
Correspondence address: 54 Lombard Street, London, EC3P 3AH
Role: Corporate Director
MCHUGH, Philip Christopher
Status: Not active
Appointed on: Monday, 18 January 2010
Resigned on: Monday, 05 July 2010
Correspondence address: Churchill Place, England, London, E14 5HP, 1
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Chief Financial Officer, Barclaycard
Country of residence: United Kingdom
CROOK, Peter Stuart
Status: Not active
Appointed on: Tuesday, 28 September 1999
Resigned on: Monday, 15 April 2002
Correspondence address: 54 Lombard Street, London, EC3P 3AH
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Finance Director
HESS, Curt John
Status: Not active
Appointed on: Thursday, 13 September 2007
Resigned on: Monday, 18 January 2010
Correspondence address: 1 Churchill Place, London, E14 5HP
Nationality: Other
Date of birth: June 1964
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SASSON, Sharon
Status: Not active
Appointed on: Monday, 05 October 2015
Resigned on: Monday, 22 May 2017
Correspondence address: Churchill Place, England, London, E14 5HP, 1
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Banker
Country of residence: United Kingdom
TURNER, Paul Gerard
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Monday, 31 July 2006
Correspondence address: 1 Churchill Place, London, E14 5HP
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
ESPLEY, Fidel Peter
Status: Not active
Appointed on: Monday, 19 January 2009
Resigned on: Thursday, 03 March 2011
Correspondence address: Churchill Place, England, London, E14 5HP, 1
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Banker
HILLS, Peter Michael
Status: Not active
Appointed on: Wednesday, 14 June 2000
Resigned on: Thursday, 06 March 2003
Correspondence address: 66 Hartslock Drive, Thamesmead, London, SE2 9UU
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Trustee Official
NEEDHAM, Bryan Donald
Status: Not active
Appointed on: Tuesday, 28 September 1999
Resigned on: Thursday, 06 March 2003
Correspondence address: Riverside Cottage, Zephon Common, Hampshire, Crookham Village Fleet, GU51 5SX
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ALBRIGHT, Jonathon William
Status: Not active
Appointed on: Monday, 31 July 2006
Resigned on: Thursday, 13 September 2007
Correspondence address: 1 Churchill Place, London, E14 5HP
Nationality: American
Date of birth: July 1967
Role: Director
Occupation: Banker
LLEWELLYN JONES, John Stephen
Status: Not active
Appointed on: Tuesday, 24 May 2005
Resigned on: Thursday, 13 September 2007
Correspondence address: Churchill Place, London, E14 5HP, 1
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Chartered Accountant
AUSTIN, Guy Robert
Status: Not active
Resigned on: Thursday, 17 September 1998
Correspondence address: 8 Lancaster Place, London, SW19 5DP
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Stockbroker
LEIGH, Emma
Status: Not active
Appointed on: Friday, 12 December 2008
Resigned on: Thursday, 27 May 2010
Correspondence address: Warneford Street, London, E9 7NG, 36
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Financial Controller
FETCHO, Joe
Status: Not active
Appointed on: Friday, 23 May 2014
Resigned on: Thursday, 30 April 2015
Correspondence address: Churchill Place, England, London, E14 5HP, 1
Nationality: American
Date of birth: September 1971
Role: Director
Occupation: Accountant
Country of residence: United States
DAVIE, Jonathan Richard
Status: Not active
Resigned on: Tuesday, 01 October 1996
Correspondence address: 38 Upper Addison Gardens, London, W14 8AJ
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Chief Executive Of Bzw Equities
WHYTE, Ian Craig
Status: Not active
Appointed on: Friday, 09 June 1995
Resigned on: Tuesday, 06 October 1998
Correspondence address: 172 Forest Road, Kent, Tunbridge Wells, TN2 5JD
Role: Secretary
HOGAN, Nicholas Jonathan Neil
Status: Not active
Appointed on: Monday, 22 May 2017
Resigned on: Tuesday, 12 September 2017
Correspondence address: Churchill Place, England, London, E14 5HP, 1
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Banker
Country of residence: England
MILLER, Susanne
Status: Not active
Appointed on: Thursday, 17 June 2010
Resigned on: Tuesday, 16 April 2013
Correspondence address: Churchill Place, England, London, E14 5HP, 1
Nationality: American
Date of birth: May 1968
Role: Director
Occupation: Financial Controller
Country of residence: United States
PATEL, Raj
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Tuesday, 24 May 2005
Correspondence address: 54 Lombard Street, London, EC3P 3AH
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Accountant
BARCLAYS DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 13 August 1992
Resigned on: Tuesday, 27 July 1999
Correspondence address: 54 Lombard Street, London, EC3P 3AH
Role: Director
BARCLAYS GROUP HOLDINGS LIMITED
Status: Not active
Appointed on: Thursday, 13 August 1992
Resigned on: Tuesday, 27 July 1999
Correspondence address: 54 Lombard Street, London, EC3P 3AH
Role: Director
FOWDEN, Rupert James
Status: Not active
Appointed on: Wednesday, 13 September 2017
Resigned on: Tuesday, 28 April 2020
Correspondence address: Churchill Place, England, London, E14 5HP, 1
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Banker
Country of residence: England
COGHLAN, Timothy Boyle Lake
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: Sheetlands Fernden Lane, Surrey, Haslemere, GU27 3LB
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Investment Banker
VARLEY, John Silvester
Status: Not active
Resigned on: Wednesday, 01 April 1998
Correspondence address: 9 Luxemburg Gardens, Hammersmith, London, W6 7EA
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Investment Banker
TAPPER, Richard Quinn
Status: Not active
Resigned on: Wednesday, 03 June 1998
Correspondence address: Horselunges Manor, Station Road, Hellingly, East Sussex, Hailsham, BN27 4EU
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Merchant Banker
CASTELL, William Thomas
Status: Not active
Appointed on: Wednesday, 27 May 2015
Resigned on: Wednesday, 07 October 2015
Correspondence address: Churchill Place, England, London, E14 5HP, 1
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Banker
Country of residence: United Kingdom
FINNEY, David Roger
Status: Not active
Appointed on: Tuesday, 28 September 1999
Resigned on: Wednesday, 14 June 2000
Correspondence address: 31 Water Mill Way, Sutton At Hone, Kent, Dartford, DA4 9BB
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Trustee Official
RODEN, David Harvey
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: Oaken House 33 St Michaels Street, Hertfordshire, St Albans, AL3 4SP
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Stockbroker
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Person with significant control

(as of 01.02.2021)

Barclays Bank Uk Plc
Status: Active
Notified on: Sunday, 01 April 2018
Correspondence address: England, London, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Intertrust Management Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 35
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Barclays Bank Plc
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors