Barclaycard Funding PLC
- Company number
- 02530163
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 13 Aug 1990
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Previous names
- Exshelfco (Bdc) Limited (until 19 Oct 1999)
- BZW Derivatives Limited (until 30 May 1998)
- Barclays De Zoete Wedd Derivatives Limited (until 1 Jun 1996)
- Barshelfco (No. 28) Limited (until 10 Jul 1992)
- Barclays Stockbrokers Limited (until 2 Apr 1991)
- Barshelfco (No.28) Limited (until 8 Feb 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLEMAN, Aisling Marie | Director | 17 Nov 2025 | |
| TAYLOR, Simon | Director | 22 Jan 2024 | |
| CSC DIRECTORS (NO.3) LIMITED | Corporate-Director | 24 Mar 2003 | |
| BARCOSEC LIMITED | Corporate-Secretary | 6 Oct 1998 | |
| BLAND, Rebecca Alice | Director | 20 Feb 2023 | 17 Nov 2025 |
| WILSON, Sonia | Director | 28 May 2024 | 26 Aug 2025 |
| TEMPLE, Stephen Charles | Director | 28 Apr 2020 | 20 Feb 2023 |
| LISHMAN, Adam Paul | Director | 4 Oct 2018 | 20 Feb 2023 |
| FOWDEN, Rupert James | Director | 13 Sep 2017 | 28 Apr 2020 |
| KELLY, David William | Director | 22 May 2017 | 1 Oct 2018 |
| HOGAN, Nicholas Jonathan Neil | Director | 22 May 2017 | 12 Sep 2017 |
| SASSON, Sharon | Director | 5 Oct 2015 | 22 May 2017 |
| CASTELL, William Thomas | Director | 27 May 2015 | 7 Oct 2015 |
| FETCHO, Joe | Director | 23 May 2014 | 30 Apr 2015 |
| CAMPBELL, Melanie Candice | Director | 9 Apr 2013 | 23 May 2014 |
| MILLER, Susanne | Director | 17 Jun 2010 | 16 Apr 2013 |
| SOWDEN, Jeffrey | Director | 3 Mar 2011 | 26 Aug 2011 |
| ESPLEY, Fidel Peter | Director | 19 Jan 2009 | 3 Mar 2011 |
| MCHUGH, Philip Christopher | Director | 18 Jan 2010 | 5 Jul 2010 |
| LEIGH, Emma | Director | 12 Dec 2008 | 27 May 2010 |
| HESS, Curt John | Director | 13 Sep 2007 | 18 Jan 2010 |
| JUNG, Timothy George | Director | 13 Sep 2007 | 18 Jul 2008 |
| ALBRIGHT, Jonathon William | Director | 31 Jul 2006 | 13 Sep 2007 |
| LLEWELLYN JONES, John Stephen | Director | 24 May 2005 | 13 Sep 2007 |
| TURNER, Paul Gerard | Director | 1 Oct 2004 | 31 Jul 2006 |
| PATEL, Raj | Director | 1 Oct 2004 | 24 May 2005 |
| GAFFNEY, Timothy Linus | Director | 15 Apr 2002 | 1 Oct 2004 |
| SOMMERS, Richard Francis | Director | 15 Apr 2002 | 1 Oct 2004 |
| BAROMETERS LIMITED | Corporate-Director | 15 Sep 1998 | 2 Aug 2004 |
| BARCOSEC LIMITED | Corporate-Director | 15 Sep 1998 | 2 Aug 2004 |
| HILLS, Peter Michael | Director | 14 Jun 2000 | 6 Mar 2003 |
| NEEDHAM, Bryan Donald | Director | 28 Sep 1999 | 6 Mar 2003 |
| CROOK, Peter Stuart | Director | 28 Sep 1999 | 15 Apr 2002 |
| FINNEY, David Roger | Director | 28 Sep 1999 | 14 Jun 2000 |
| HILLS, Peter Michael | Director | 28 Sep 1999 | 2 Jun 2000 |
| BARCLAYS DIRECTORS LIMITED | Corporate-Director | 13 Aug 1992 | 27 Jul 1999 |
| BARCLAYS GROUP HOLDINGS LIMITED | Corporate-Director | 13 Aug 1992 | 27 Jul 1999 |
| WHYTE, Ian Craig | Secretary | 9 Jun 1995 | 6 Oct 1998 |
| AUSTIN, Guy Robert | Director | - | 17 Sep 1998 |
| TAPPER, Richard Quinn | Director | - | 3 Jun 1998 |
| VARLEY, John Silvester | Director | - | 1 Apr 1998 |
| RODEN, David Harvey | Director | - | 31 Dec 1997 |
| COGHLAN, Timothy Boyle Lake | Director | - | 31 Dec 1996 |
| DAVIE, Jonathan Richard | Director | - | 1 Oct 1996 |
| ATTERBURY, John Michael David | Secretary | - | 9 Jun 1995 |
| STOCKEN, Oliver Henry James | Director | - | 30 Apr 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barclays Bank Uk Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Apr 2018 | |
| Csc Management Services (Uk) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Barclays Bank Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Apr 2018 |
Accounts
Connections
Owned by
Barclaycard Funding PLC → Barclays Bank UK PLC → Barclays PLC
Directors’ other companies
- BARCOSEC LIMITED - Corporate-Secretary at Globe Nominees Limited
- BARCOSEC LIMITED - Corporate-Secretary at Naxos Investments Limited
- BARCOSEC LIMITED - Corporate-Secretary at Barclays Industrial Development Limited
- CSC DIRECTORS (NO.3) LIMITED - Corporate-Director at Landmark Mortgage Securities No.1 PLC
- CSC DIRECTORS (NO.3) LIMITED - Corporate-Director at Ripon Mortgages PLC
- CSC DIRECTORS (NO.3) LIMITED - Corporate-Director at Uropa Securities PLC
- CSC DIRECTORS (NO.3) LIMITED - Corporate-Director at Warwick Finance Residential Mortgages Number Three PLC
- CSC DIRECTORS (NO.3) LIMITED - Corporate-Director at Sirius Funding PLC
- CSC DIRECTORS (NO.3) LIMITED - Corporate-Director at Belmont Green Funding 3 Holdings Limited
- CSC DIRECTORS (NO.3) LIMITED - Corporate-Director at Belmont Green Funding 3 Limited
Companies at the same address
- B D & B Investments Limited (02955740)
- B.P.B. (Holdings) Limited (02569005)
- Barclays Aldersgate Investments Limited (02223073)
- Barclays Bank PLC (01026167)
- Barclays Capital Asia Holdings Limited (05614502)
- Barclays Capital Nominees (No.2) Limited (02511441)
- Barclays Capital Nominees (No.3) Limited (02532430)
- Barclays Capital Nominees Limited (01957372)
- Barclays Capital Securities Client Nominee Limited (01764681)
- Barclays Capital Securities Limited (01929333)