Gracechurch Card (Holdings) Limited

Active03817404 Private limited company
Incorporated
30 July 1999 (27 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 Churchill Place
London
E14 5HP

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2025
Also at Barclaycard Funding PLC, Asset and Liability Management Association Limited
Irish
Born December 1979 (46)
Corporate Director · Appointed 6 March 2003
Also at Tesco Property (Nominees) Limited, Congadale Limited, Barclaycard Funding PLC · more companies
Corporate Director · Appointed 6 March 2003
Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies
Corporate Secretary · Appointed 7 February 2001
Also at Barclays Pension Funds Trustees Limited, Barclays Nominees (George Yard) Limited, Barclays Investment Management Limited · more companies
Officer history (30 former)
13 November 2025
Resigned Bland, Rebecca Alice as Director
13 November 2025
Resigned Wilson, Sonia as Director
24 October 2025
Appointed Coleman, Aisling Marie as Director
31 May 2024
Appointed Wilson, Sonia as Director
20 February 2023
Resigned Temple, Stephen Charles as Director
20 February 2023
Appointed Bland, Rebecca Alice as Director
20 February 2023
Resigned Lishman, Adam Paul 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
Appointed Hogan, Nicholas Jonathan Neil as Director
22 May 2017
Appointed Kelly, David William as Director
22 May 2017
Resigned Sasson, Sharon as Director
9 October 2015
Appointed Sasson, Sharon as Director
7 October 2015
Resigned Castell, William Thomas as Director
27 May 2015
Appointed Castell, William Thomas as Director
30 April 2015
Resigned Fetcho, Joe as Director
23 May 2014
Appointed Fetcho, Joe as Director
23 May 2014
Resigned Campbell, Melanie Candice as Director
12 April 2013
Appointed Campbell, Melanie Candice as Director
11 April 2013
Resigned Miller, Susanne as Director
5 July 2010
Resigned Mchugh, Philip Christopher as Director
1 July 2010
Appointed Miller, Susanne as Director
21 January 2010
Appointed Mchugh, Philip Christopher as Director
18 January 2010
Resigned Hess, Curt John as Director
18 January 2010
Resigned Espley, Fidel Peter as Director
21 July 2008
Appointed Espley, Fidel Peter as Director
18 July 2008
Resigned Jung, Timothy George as Director
13 September 2007
Resigned Llewellyn Jones, John Stephen as Director
13 September 2007
Appointed Jung, Timothy George as Director
13 September 2007
Appointed Hess, Curt John as Director
13 September 2007
Resigned Albright, Jonathon William as Director
31 July 2006
Resigned Turner, Paul Gerard as Director
31 July 2006
Appointed Albright, Jonathon William as Director
24 May 2005
Resigned Patel, Raj as Director
24 May 2005
Appointed Llewellyn Jones, John Stephen as Director
18 October 2004
Resigned Sommers, Richard Francis as Director
18 October 2004
Appointed Turner, Paul Gerard as Director
18 October 2004
Resigned Gaffney, Timothy Linus as Director
18 October 2004
Appointed Patel, Raj as Director
6 March 2003
Resigned Hills, Peter Michael as Director
6 March 2003
Appointed Csc Directors (No.3) Limited as Corporate Director
6 March 2003
Appointed Csc Directors (No.4) Limited as Corporate 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
7 February 2001
Appointed Barcosec Limited as Corporate Secretary
7 February 2001
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
30 June 2000
Appointed Hills, Peter Michael as Director
30 June 2000
Resigned Hills, Peter Michael as Director
30 June 2000
Resigned Finney, David Roger as Director
16 September 1999
Appointed Hills, Peter Michael as Director
10 September 1999
Appointed Finney, David Roger as Director
10 September 1999
Appointed Needham, Bryan Donald as Director
10 September 1999
Resigned Charlton, Peter John as Nominee Director
10 September 1999
Resigned Richards, Martin Edgar as Nominee Director
10 September 1999
Appointed Crook, Peter Stuart as Director
30 July 1999
Appointed Charlton, Peter John as Nominee Director
30 July 1999
Appointed Richards, Martin Edgar as Nominee Director
30 July 1999
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 3920255

Holdings 1

Companies where Gracechurch Card (Holdings) Limited is registered as a person with significant control

Active

Filings 145

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
13 February 2026Confirmation statement with no updates1 February 2026
21 November 2025Termination of appointment of a director
21 November 2025Termination of appointment of a director
19 November 2025Appointment of a director
Show all 145 filings

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Aequor Investments Limited
Ardencroft Investments Limited
B D & B Investments Limited
B.P.B. (Holdings) Limited
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Barclaycard Funding PLC

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