Barclaycard Funding PLC

Active02530163 Public limited company
Incorporated
13 August 1990 (36 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Simon Taylor
Owned by
Accounts type
Full
Region
Greater London
Address
1 Churchill Place
London
E14 5HP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
33
Outstanding
30
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2025
Also at Gracechurch Card (Holdings) Limited
Irish
Born December 1979 (46)
Taylor, Simon
Director · Appointed 22 January 2024
British
Born May 1984 (42)
Corporate Director · Appointed 24 March 2003
Also at Tesco Property (Nominees) Limited, Congadale Limited, Asset Finance 1 Class B Note Issueco Holdco Limited · more companies
Corporate Secretary · Appointed 6 October 1998
Also at Barclays Pension Funds Trustees Limited, Barclays Nominees (George Yard) Limited, Barclays Investment Management Limited · more companies
Officer history (42 former)
17 November 2025
Appointed Coleman, Aisling Marie as Director
17 November 2025
Resigned Bland, Rebecca Alice as Director
26 August 2025
Resigned Wilson, Sonia as Director
28 May 2024
Appointed Wilson, Sonia as Director
22 January 2024
Appointed Taylor, Simon as Director
20 February 2023
Resigned Temple, Stephen Charles as Director
20 February 2023
Resigned Lishman, Adam Paul as Director
20 February 2023
Appointed Bland, Rebecca Alice as Director
28 April 2020
Appointed Temple, Stephen Charles as Director
28 April 2020
Resigned Fowden, Rupert James as Director
4 October 2018
Appointed Lishman, Adam Paul as Director
1 October 2018
Resigned Kelly, David William as Director
13 September 2017
Appointed Fowden, Rupert James as Director
12 September 2017
Resigned Hogan, Nicholas Jonathan Neil as Director
22 May 2017
Resigned Sasson, Sharon as Director
22 May 2017
Appointed Hogan, Nicholas Jonathan Neil as Director
22 May 2017
Appointed Kelly, David William as Director
7 October 2015
Resigned Castell, William Thomas as Director
5 October 2015
Appointed Sasson, Sharon as Director
27 May 2015
Appointed Castell, William Thomas as Director
30 April 2015
Resigned Fetcho, Joe as Director
23 May 2014
Resigned Campbell, Melanie Candice as Director
23 May 2014
Appointed Fetcho, Joe as Director
16 April 2013
Resigned Miller, Susanne as Director
9 April 2013
Appointed Campbell, Melanie Candice as Director
26 August 2011
Resigned Sowden, Jeffrey as Director
3 March 2011
Appointed Sowden, Jeffrey as Director
3 March 2011
Resigned Espley, Fidel Peter as Director
5 July 2010
Resigned Mchugh, Philip Christopher as Director
17 June 2010
Appointed Miller, Susanne as Director
27 May 2010
Resigned Leigh, Emma as Director
18 January 2010
Resigned Hess, Curt John as Director
18 January 2010
Appointed Mchugh, Philip Christopher as Director
19 January 2009
Appointed Espley, Fidel Peter as Director
12 December 2008
Appointed Leigh, Emma as Director
18 July 2008
Resigned Jung, Timothy George as Director
13 September 2007
Resigned Albright, Jonathon William as Director
13 September 2007
Appointed Hess, Curt John as Director
13 September 2007
Appointed Jung, Timothy George as Director
13 September 2007
Resigned Llewellyn Jones, John Stephen as Director
31 July 2006
Appointed Albright, Jonathon William as Director
31 July 2006
Resigned Turner, Paul Gerard as Director
24 May 2005
Resigned Patel, Raj as Director
24 May 2005
Appointed Llewellyn Jones, John Stephen as Director
1 October 2004
Resigned Gaffney, Timothy Linus as Director
1 October 2004
Appointed Patel, Raj as Director
1 October 2004
Appointed Turner, Paul Gerard as Director
1 October 2004
Resigned Sommers, Richard Francis as Director
2 August 2004
Resigned Barometers Limited as Corporate Director
2 August 2004
Resigned Barcosec Limited as Corporate Director
24 March 2003
Appointed Csc Directors (No.3) Limited as Corporate Director
6 March 2003
Resigned Hills, Peter Michael as Director
6 March 2003
Resigned Needham, Bryan Donald as Director
15 April 2002
Appointed Gaffney, Timothy Linus as Director
15 April 2002
Appointed Sommers, Richard Francis as Director
15 April 2002
Resigned Crook, Peter Stuart as Director
14 June 2000
Resigned Finney, David Roger as Director
14 June 2000
Appointed Hills, Peter Michael as Director
2 June 2000
Resigned Hills, Peter Michael as Director
28 September 1999
Appointed Crook, Peter Stuart as Director
28 September 1999
Appointed Needham, Bryan Donald as Director
28 September 1999
Appointed Hills, Peter Michael as Director
28 September 1999
Appointed Finney, David Roger as Director
27 July 1999
Resigned Barclays Directors Limited as Corporate Director
27 July 1999
Resigned Barclays Group Holdings Limited as Corporate Director
6 October 1998
Appointed Barcosec Limited as Corporate Secretary
6 October 1998
Resigned Whyte, Ian Craig as Secretary
17 September 1998
Resigned Austin, Guy Robert as Director
15 September 1998
Appointed Barcosec Limited as Corporate Director
15 September 1998
Appointed Barometers Limited as Corporate Director
3 June 1998
Resigned Tapper, Richard Quinn as Director
1 April 1998
Resigned Varley, John Silvester as Director
31 December 1997
Resigned Roden, David Harvey as Director
31 December 1996
Resigned Coghlan, Timothy Boyle Lake as Director
1 October 1996
Resigned Davie, Jonathan Richard as Director
9 June 1995
Appointed Whyte, Ian Craig as Secretary
9 June 1995
Resigned Atterbury, John Michael David as Secretary
30 April 1993
Resigned Stocken, Oliver Henry James as Director
13 August 1992
Appointed Barclays Directors Limited as Corporate Director
13 August 1992
Appointed Barclays Group Holdings Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2018
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 9740322
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 3853947
Former controllers (1)
1 April 2018
Ceased Barclays Bank PLC — Owns 75–100% of shares

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Barclays PLC
Barclays Bank PLC Owns 75–100% of shares
Aequor Investments Limited Owns 75–100% of shares
Ardencroft Investments Limited Owns 75–100% of shares
B.P.B. (Holdings) Limited Owns 75–100% of shares
Barclays Private Bank Owns 75–100% of shares
Barclays Aldersgate Investments Limited Owns 75–100% of shares
Barclays Asset Management Limited Owns 75–100% of shares
Barclays Capital Asia Holdings Limited Owns 75–100% of shares
Barclays Capital Nominees (No.3) Limited Owns 75–100% of shares
Barclays Capital Nominees Limited Owns 75–100% of shares
Barclays Capital Securities Client Nominee Limited Owns 75–100% of shares
Barclays Capital Securities Limited Owns 75–100% of shares
Barclays Capital Nominees (No.2) Limited Owns 75–100% of shares
Barclays CCP Funding LLP Holds 25–50% of voting rights
Barclays Directors Limited Owns 75–100% of shares
Barclays Executive Schemes Trustees Limited Owns 75–100% of shares
Barclays Gaia Holdings Limited Owns 75–100% of shares
Barclaycard Payments Limited Has significant influence or control
Barclays Group Holdings Limited Owns 75–100% of shares
And 67 more
Barclays Bank UK PLC Owns 75–100% of shares
Barclaycard Funding PLC This company Owns 75–100% of shares
Barclays Covered Bonds Limited Liability Partnership Right to 75–100% of surplus assets
Barclays Insurance Services Company Limited Owns 75–100% of shares
Barclays Sams Limited Owns 75–100% of shares
Firstplus Financial Group Limited Owns 75–100% of shares
Kensington Mortgage Company Limited Owns 75–100% of shares
Kensington Mortgage Services Limited In liquidationOwns 75–100% of shares
Vaultex UK Limited Owns 25–50% of shares
Woolwich Homes Limited Owns 75–100% of shares
Barclays Execution Services Limited Owns 75–100% of shares
Barclays 1CP Finance Leasing Limited Owns 75–100% of shares
Barclays 1CP Leasing Limited Owns 75–100% of shares
Barclays 1CP Properties Limited Owns 75–100% of shares
Barclays 1CP Real Estate Investments Limited Owns 75–100% of shares
Barclays Principal Investments Limited Owns 75–100% of shares
Barclay Leasing Limited Owns 75–100% of shares
Barclays Equity Holdings Limited Owns 75–100% of shares
Barclays Converted Investments (No.2) Limited Owns 75–100% of shares
Barclays Funds Investments Limited Owns 75–100% of shares
Barclays Industrial Development Limited In liquidationOwns 75–100% of shares
Barclays Industrial Investments Limited Owns 75–100% of shares
Barclays UK Investments Limited Owns 75–100% of shares
Barclays Unquoted Investments Limited Owns 75–100% of shares
Bnri Pia Scot GP Limited Owns 75–100% of shares
North Colonnade Investments Limited Owns 75–100% of shares
Northwharf Investments Limited Holds 75–100% of voting rights
Sustainable Impact Capital Limited Owns 75–100% of shares
Barclays Leasing (No.9) Limited Owns 75–100% of shares
Bmi (No.9) Limited Owns 75–100% of shares
Carnegie Holdings Limited Owns 75–100% of shares
Clydesdale Financial Services Limited Owns 75–100% of shares
Radbroke Mortgages UK Limited Owns 75–100% of shares
The Logic Group Holdings Limited Owns 75–100% of shares
The Logic Group Enterprises Limited Owns 75–100% of shares
Barclays Security Trustee Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Full accounts31 December 202539
13 March 2026Confirmation statement with no updates1 March 20263
28 November 2025Appointment of a director2
26 November 2025Termination of appointment of a director1
2 September 2025Termination of appointment of a director1
Show all recent filings

Some other companies at this address

Aequor Investments Limited
Ardencroft Investments Limited
B D & B Investments Limited
B.P.B. (Holdings) Limited
Barclay Leasing Limited
Barclaycard Payments Limited

Other companies in this industry

Dagenham
London
Bridgend
Chorley
Cambridgeshire
Bolton

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