This company is commonly known as Barclaycard Funding Plc. The company was founded 33 years ago and was given the registration number 02530163. The firm's registered office is in . You can find them at 1 Churchill Place, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BARCLAYCARD FUNDING PLC |
|---|---|---|
| Company Number | : | 02530163 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Churchill Place, London, E14 5HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Churchill Place, London, E14 5HP | Corporate Secretary | 06 October 1998 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 20 February 2023 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 22 January 2024 | Active |
| 35, Great St Helen's, London, EC3A 6AP | Corporate Director | 24 March 2003 | Active |
| New Lodge Woodham Rise, Horsell, Woking, GU21 4EE | Secretary | - | Active |
| 172 Forest Road, Tunbridge Wells, TN2 5JD | Secretary | 09 June 1995 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 31 July 2006 | Active |
| 8 Lancaster Place, London, SW19 5DP | Director | - | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 13 August 1992 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 13 August 1992 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 09 April 2013 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 27 May 2015 | Active |
| Sheetlands Fernden Lane, Haslemere, GU27 3LB | Director | - | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 28 September 1999 | Active |
| 38 Upper Addison Gardens, London, W14 8AJ | Director | - | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 19 January 2009 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 23 May 2014 | Active |
| 31 Water Mill Way, Sutton At Hone, Dartford, DA4 9BB | Director | 28 September 1999 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 13 September 2017 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 15 April 2002 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 13 September 2007 | Active |
| 66 Hartslock Drive, Thamesmead, London, SE2 9UU | Director | 14 June 2000 | Active |
| 66 Hartslock Drive, Thamesmead, London, SE2 9UU | Director | 28 September 1999 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 22 May 2017 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 13 September 2007 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 22 May 2017 | Active |
| 36, Warneford Street, London, E9 7NG | Director | 12 December 2008 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 04 October 2018 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 24 May 2005 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 18 January 2010 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 17 June 2010 | Active |
| Riverside Cottage, Zephon Common, Crookham Village Fleet, GU51 5SX | Director | 28 September 1999 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 01 October 2004 | Active |
| Oaken House 33 St Michaels Street, St Albans, AL3 4SP | Director | - | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 05 October 2015 | Active |
| Barclays Bank Uk Plc | ||
| Notified on | : | 01 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Churchill Place, London, England, E14 5HP |
| Nature of control | : |
|
| Barclays Bank Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Churchill Place, London, England, E14 5HP |
| Nature of control | : |
|
| Intertrust Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 35, Great St Helens, London, United Kingdom, EC3A 6AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-07 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Officers | Change person director company with change date. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-04 | Officers | Appoint person director company with name date. | Download |
| 2020-05-07 | Officers | Termination director company with name termination date. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-08 | Officers | Appoint person director company with name date. | Download |
| 2018-10-04 | Officers | Termination director company with name termination date. | Download |
| 2018-07-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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