Filing status
- Accounts due
- 9 July 2027
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Barclaycard Payments Limited
- Incorporated
- 9 October 2025 (1 year)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Philip Richard AikenGiancarlo BoscarinoSteven Allen
- Controlled by
- Region
- Greater London
- Address
- 1 Churchill PlaceLondonE14 5HP
Officers 8 active
Officer details are public data from the Companies House register.
Aiken, Philip Richard
Director · Appointed 25 September 2026
British
Born July 1979 (47)
Boscarino, Giancarlo
Director · Appointed 21 May 2026
Italian
Born January 1986 (40)
Corporate Secretary · Appointed 9 October 2025
Allen, Steven
Director · Appointed 9 October 2025
British
Born November 1968
Braithwaite, Karen
Director · Appointed 9 October 2025
British
Born September 1964 (62)
Hammerstein, Sean Matthew
Director · Appointed 9 October 2025
American
Born March 1972 (54)
Kalifa, Sir Rohinton
Director · Appointed 9 October 2025
British
Born April 1961 (65)
American
Born May 1988 (38)
Officer history (2 former)
25 September 2026
Appointed Aiken, Philip Richard as Director
21 May 2026
Appointed Boscarino, Giancarlo as Director
21 May 2026
Resigned Bardavid, Toby as Director
26 March 2026
Resigned Mueller, Joachim as Director
9 October 2025
9 October 2025
Appointed Allen, Steven as Director
9 October 2025
Appointed Braithwaite, Karen as Director
9 October 2025
Appointed Hammerstein, Sean Matthew as Director
9 October 2025
Appointed Kalifa, Sir Rohinton as Director
9 October 2025
9 October 2025
Appointed Mueller, Joachim as Director
9 October 2025
Appointed Bardavid, Toby as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 October 2025
Has significant influence or control
Private Company Limited By Shares
Reg. no. 16649680
Group structure 56 shown
Ownership group derived from the Companies House PSC register
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 This company Has significant influence or control
Barclays Group Holdings Limited Owns 75–100% of shares
Barclays Bank UK PLC Owns 75–100% of shares
Barclaycard Funding PLC 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
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 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Statement of capital following an allotment of shares | |||
| 23 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 26 May 2026 | Appointment of a director | 2 | ||
| 26 May 2026 | Termination of appointment of a director | 1 | ||
| 27 March 2026 | Termination of appointment of a director | 1 |
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