Barclaycard Payments Limited

16774656

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 CHURCHILL PLACE, LONDON, E14 5HP

Incorporated 09/10/2025

Compliance

Next accounts due

09/07/2027

On track

Confirmation statement

Last:

Due 22/10/2026

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Karen Braithwaite

director · Since 09/10/2025

BANKER

BRITISH · UNITED KINGDOM · Age 61

Steven Allen

director · Since 09/10/2025

BANKER

BRITISH · UNITED KINGDOM · Age 57

Mr Sean Mclaughlan

director · Since 09/10/2025

NON EXECUTIVE DIRECTOR

AMERICAN · UNITED KINGDOM · Age 38

Also on 1 other board

Barcosec Limited

secretary · Since 09/10/2025

Also on 39 other boards

Sean Matthew Hammerstein

director · Since 09/10/2025

BANKER

AMERICAN · UNITED KINGDOM · Age 54

Sir Rohinton Kalifa

director · Since 09/10/2025

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Giancarlo Boscarino

director · Since 21/05/2026

ITALIAN · UNITED KINGDOM · Age 40

Persons with Significant Control

Barclays Gaia Holdings Limited

Significant control

1, Churchill Place, London, E14 5HP

Reg: 16649680 · Uk Register Of Companies · Private Company Limited By Shares

Notified 09/10/2025