# Barclaycard Funding PLC ## Details - **Company number:** [02530163](https://find-and-update.company-information.service.gov.uk/company/02530163) - **Status:** Active - **Type:** Public Limited Company - **Incorporated:** 13 Aug 1990 - **Registered office:** 1 CHURCHILL PLACE, LONDON, E14 5HP - **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c. - **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies) ## 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 | |---|---|---|---| | STOCKEN, Oliver Henry James | director | - | 30 Apr 1993 | | ATTERBURY, John Michael David | secretary | - | 9 Jun 1995 | | DAVIE, Jonathan Richard | director | - | 1 Oct 1996 | | COGHLAN, Timothy Boyle Lake | director | - | 31 Dec 1996 | | RODEN, David Harvey | director | - | 31 Dec 1997 | | VARLEY, John Silvester | director | - | 1 Apr 1998 | | TAPPER, Richard Quinn | director | - | 3 Jun 1998 | | AUSTIN, Guy Robert | director | - | 17 Sep 1998 | | WHYTE, Ian Craig | secretary | 9 Jun 1995 | 6 Oct 1998 | | BARCLAYS GROUP HOLDINGS LIMITED | corporate-director | 13 Aug 1992 | 27 Jul 1999 | | BARCLAYS DIRECTORS LIMITED | corporate-director | 13 Aug 1992 | 27 Jul 1999 | | HILLS, Peter Michael | director | 28 Sep 1999 | 2 Jun 2000 | | FINNEY, David Roger | director | 28 Sep 1999 | 14 Jun 2000 | | CROOK, Peter Stuart | director | 28 Sep 1999 | 15 Apr 2002 | | HILLS, Peter Michael | director | 14 Jun 2000 | 6 Mar 2003 | | NEEDHAM, Bryan Donald | director | 28 Sep 1999 | 6 Mar 2003 | | BARCOSEC LIMITED | corporate-director | 15 Sep 1998 | 2 Aug 2004 | | BAROMETERS LIMITED | corporate-director | 15 Sep 1998 | 2 Aug 2004 | | SOMMERS, Richard Francis | director | 15 Apr 2002 | 1 Oct 2004 | | GAFFNEY, Timothy Linus | director | 15 Apr 2002 | 1 Oct 2004 | | PATEL, Raj | director | 1 Oct 2004 | 24 May 2005 | | TURNER, Paul Gerard | director | 1 Oct 2004 | 31 Jul 2006 | | ALBRIGHT, Jonathon William | director | 31 Jul 2006 | 13 Sep 2007 | | LLEWELLYN JONES, John Stephen | director | 24 May 2005 | 13 Sep 2007 | | JUNG, Timothy George | director | 13 Sep 2007 | 18 Jul 2008 | | HESS, Curt John | director | 13 Sep 2007 | 18 Jan 2010 | | LEIGH, Emma | director | 12 Dec 2008 | 27 May 2010 | | MCHUGH, Philip Christopher | director | 18 Jan 2010 | 5 Jul 2010 | | ESPLEY, Fidel Peter | director | 19 Jan 2009 | 3 Mar 2011 | | SOWDEN, Jeffrey | director | 3 Mar 2011 | 26 Aug 2011 | | MILLER, Susanne | director | 17 Jun 2010 | 16 Apr 2013 | | CAMPBELL, Melanie Candice | director | 9 Apr 2013 | 23 May 2014 | | FETCHO, Joe | director | 23 May 2014 | 30 Apr 2015 | | CASTELL, William Thomas | director | 27 May 2015 | 7 Oct 2015 | | SASSON, Sharon | director | 5 Oct 2015 | 22 May 2017 | | HOGAN, Nicholas Jonathan Neil | director | 22 May 2017 | 12 Sep 2017 | | KELLY, David William | director | 22 May 2017 | 1 Oct 2018 | | FOWDEN, Rupert James | director | 13 Sep 2017 | 28 Apr 2020 | | TEMPLE, Stephen Charles | director | 28 Apr 2020 | 20 Feb 2023 | | LISHMAN, Adam Paul | director | 4 Oct 2018 | 20 Feb 2023 | | WILSON, Sonia | director | 28 May 2024 | 26 Aug 2025 | | BLAND, Rebecca Alice | director | 20 Feb 2023 | 17 Nov 2025 | | 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 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | 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 | | ## Owned by Barclaycard Funding PLC → [Barclays Bank UK PLC](/company/09740322) → [Barclays PLC](/company/00048839) ## Directors' other companies - [BARCOSEC LIMITED](/person/5407437) - corporate-secretary at [Globe Nominees Limited](/company/03911777) - [CSC DIRECTORS (NO.3) LIMITED](/person/5407503) - corporate-director at [Belmont Green Funding 3 Holdings Limited](/company/10272604) - [CSC DIRECTORS (NO.3) LIMITED](/person/5407503) - corporate-director at [Ripon Mortgages PLC](/company/10664477) - [CSC DIRECTORS (NO.3) LIMITED](/person/5407503) - corporate-director at [Uropa Securities PLC](/company/06169724) - [CSC DIRECTORS (NO.3) LIMITED](/person/5407503) - corporate-director at [Sirius Funding PLC](/company/11192492) - [CSC DIRECTORS (NO.3) LIMITED](/person/5407503) - corporate-director at [Warwick Finance Residential Mortgages Number Three PLC](/company/10917258) - [CSC DIRECTORS (NO.3) LIMITED](/person/5407503) - corporate-director at [Landmark Mortgage Securities No.1 PLC](/company/05798184) - [CSC DIRECTORS (NO.3) LIMITED](/person/5407503) - corporate-director at [Kirkby Rmbs PLC](/company/11215449) - [CSC DIRECTORS (NO.3) LIMITED](/person/5407503) - corporate-director at [Bamboo Funding Limited](/company/11253475) - [CSC DIRECTORS (NO.3) LIMITED](/person/5407503) - corporate-director at [Belmont Green Funding 3 Limited](/company/10272653) ## Companies at the same address - [B D & B Investments Limited](/company/02955740) (02955740) - [B.P.B. (Holdings) Limited](/company/02569005) (02569005) - [Barclays Aldersgate Investments Limited](/company/02223073) (02223073) - [Barclays Bank PLC](/company/01026167) (01026167) - [Barclays Capital Asia Holdings Limited](/company/05614502) (05614502) - [Barclays Capital Nominees (No.2) Limited](/company/02511441) (02511441) - [Barclays Capital Nominees (No.3) Limited](/company/02532430) (02532430) - [Barclays Capital Nominees Limited](/company/01957372) (01957372) - [Barclays Capital Securities Client Nominee Limited](/company/01764681) (01764681) - [Barclays Capital Securities Limited](/company/01929333) (01929333)