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Barclaycard Funding Plc

02530163

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 30 outstanding charges (-10)

Details

1 CHURCHILL PLACE, E14 5HP
Incorporated 13/08/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

82990
Other business support service activities

Officers

Barcosec Limited

secretary · Since 06/10/1998

BRITISH

Also on 402 other boards

Csc Directors (No.3) Limited

director · Since 24/03/2003

CORPORATE DIRECTOR

BRITISH

Also on 239 other boards

Simon Taylor

director · Since 22/01/2024

BANKER

BRITISH · UNITED KINGDOM · Age 42

Aisling Marie Coleman

director · Since 17/11/2025

IRISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Persons with Significant Control

Csc Management Services (Uk) Limited

25–50% shares
25–50% votes

1, Bartholomew Lane, London, EC2N 2AX

Reg: 3853947 · Companies House · Limited By Shares

Notified 06/04/2016

Barclays Bank Uk Plc

75–100% shares
50–75% votes
Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 9740322 · Companies House · Public Limited Company

Notified 01/04/2018

Former PSCs

Barclays Bank Plc

Ceased 01/04/2018

Charges30 outstanding

Charge
outstanding

THE BANK OF NEW YORK MELLON ACTING THROUGH ITS LONDON BRANCH AS SECURITY TRUSTEE

Created 20/07/2018Registered 26/07/2018
Charge
outstanding

THE BANK OF NEW YORK MELLON ACTING THROUGH ITS LONDON BRANCH (THE SECURITY TRUSTEE)

Created 20/11/2015Registered 24/11/2015
Charge
outstanding

THE BANK OF NEW YORK MELLON ACTING THROUGH ITS LONDON BRANCH (THE SECURITY TRUSTEE)

Created 20/11/2015Registered 24/11/2015
Charge
outstanding

THE BANK OF NEW YORK MELLON ACTING THROUGH ITS LONDON BRANCH ("SECURITY TRUSTEE")

Created 11/11/2014Registered 21/11/2014
Charge
outstanding

THE BANK OF NEW YORK MELLON ACTING THROUGH ITS LONDON BRANCH (THE "SECURITY TRUSTEE")

Created 23/07/2014Registered 25/07/2014
Charge
outstanding

THE BANK OF NEW YORK MELLON, ACTING THROUGH ITS LONDON BRANCH (THE SECURITY TRUSTEE)

Created 20/11/2013Registered 29/11/2013
Charge
satisfied

THE BANK OF NEW YORK MELLON, ACTING THROUGH ITS LONDON BRANCH (THE SECURITY TRUSTEE)

Created 20/11/2013Registered 29/11/2013Satisfied 25/08/2016
Charge
outstanding

THE BANK OF NEW YORK MELLON, ACTING THROUGH ITS LONDON BRANCH (THE SECURITY TRUSTEE)

Created 20/11/2013Registered 29/11/2013
charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 14/06/2012Registered 18/06/2012
charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 24/05/2012Registered 08/06/2012
charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 12/03/2012Registered 16/03/2012
charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 12/03/2012Registered 16/03/2012
charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 17/10/2011Registered 24/10/2011
charge
outstanding

THE BANK OF NEW YORK MELLON

Created 29/09/2011Registered 05/10/2011
charge
outstanding

THE BANK OF NEW YORK MELLON

Created 21/04/2011Registered 06/05/2011
charge
outstanding

THE BANK OF NEW YORK MELLON

Created 07/02/2011Registered 11/02/2011
charge
outstanding

THE BANK OF NEW YORK MELLON

Created 07/02/2011Registered 11/02/2011
charge
outstanding

THE BANK OF NEW YORK MELLON

Created 23/11/2010Registered 03/12/2010
charge
satisfied

THE BANK OF NEW YORK MELLON AS SECURITY TRUSTEE

Created 12/12/2008Registered 18/12/2008Satisfied 01/12/2011
charge
satisfied

THE BANK OF NEW YORK MELLON AS SECURITY TRUSTEE

Created 12/12/2008Registered 18/12/2008Satisfied 01/12/2011
charge
outstanding

THE BANK OF NEW YORK LONDON BRANCH AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND THEOTHER

Created 28/09/2006Registered 03/10/2006
charge
outstanding

THE BANK OF NEW YORK, LONDON BRANCH AS TRUSTEE

Created 28/11/2005Registered 30/11/2005
charge
outstanding

THE BANK OF NEW YORK, LONDON BRANCH AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND THESECU

Created 20/10/2005Registered 28/10/2005
charge
outstanding

THE BANK OF NEW YORK, LONDON BRANCH AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND THESECU

Created 20/09/2005Registered 22/09/2005
charge
outstanding

THE BANK OF NEW YORK, LONDON BRANCH AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND THESECU

Created 21/06/2005Registered 23/06/2005
charge
outstanding

THE BANK OF NEW YORK LONDON BRANCH (SECURITY TRUSTEE) FOR AND ON BEHALF OF ITSELF AND THESECURE

Created 23/11/2004Registered 24/11/2004
charge
outstanding

THE BANK OF NEW YORK (THE CHARGEE AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND THESECURE

Created 11/03/2004Registered 12/03/2004
charge
outstanding

THE BANK OF NEW YORK LONDON BRANCH AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND THESECUR

Created 18/09/2003Registered 24/09/2003
charge
outstanding

THE BANK OF NEW YORK, LONDON BRANCH (THE CHARGEE AS SECURITY TRUSTEE FOR AND ON BEHALF OFITSELF

Created 19/06/2003Registered 19/06/2003
charge
outstanding

THE BANK OF NEW YORK, LONDON BRANCH (AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND THESEC

Created 08/04/2003Registered 11/04/2003
charge
outstanding

THE BANK OF NEW YORK, LONDON BRANCH (THE CHARGEE AS SECURITY TRUSTEE FOR AND ON BEHALF OFITSELF

Created 24/10/2002Registered 13/11/2002
charge
outstanding

THE BANK OF NEW YORK,LONDON BRANCH,AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND THESECUR

Created 23/11/1999Registered 13/12/1999
charge
outstanding

THE BANK OF NEW YORK LONDON BRANCH(THE CHARGEE AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF

Created 23/11/1999Registered 09/12/1999