BARCLAYCARD FUNDING PLC

Company summary

Company number: 02530163
Status: ACTIVE
Incorporated / age: 13 August 199036 years
Registered office: 1 Churchill Place, London, E14 5HP
Accounts due: 30 June 2027
Confirmation statement due: 15 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 17:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
1 Churchill Place, London, E14 5HP
Nature of business
Other business support service activities n.e.c.
Previous company names
EXSHELFCO (BDC) LIMITED
BZW DERIVATIVES LIMITED
BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED
BARSHELFCO (NO. 28) LIMITED
BARCLAYS STOCKBROKERS LIMITED
BARSHELFCO (NO.28) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	06 Oct 1998				1 Churchill Place, London, E14 5HP
COLEMAN, Aisling Marie ACTIVE	Director	17 Nov 2025		United Kingdom	December 1979	1 Churchill Place, London, E14 5HP
TAYLOR, Simon ACTIVE	Director	22 Jan 2024		United Kingdom	May 1984	1 Churchill Place, London, E14 5HP
CSC DIRECTORS (NO.3) LIMITED ACTIVE	Director	24 Mar 2003				1, Bartholomew Lane, London, EC2N 2AX, England
ATTERBURY, John Michael David RESIGNED	Secretary		09 Jun 1995			New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
WHYTE, Ian Craig RESIGNED	Secretary	09 Jun 1995	06 Oct 1998			172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
ALBRIGHT, Jonathon William RESIGNED	Director	31 Jul 2006	13 Sep 2007		July 1967	1 Churchill Place, London, E14 5HP
AUSTIN, Guy Robert RESIGNED	Director		17 Sep 1998		July 1951	8 Lancaster Place, London, SW19 5DP
BLAND, Rebecca Alice RESIGNED	Director	20 Feb 2023	17 Nov 2025	United Kingdom	May 1979	1, Churchill Place, London, E14 5HP, England
CAMPBELL, Melanie Candice RESIGNED	Director	09 Apr 2013	23 May 2014	United Kingdom	May 1974	1, Churchill Place, London, E14 5HP, England
CASTELL, William Thomas RESIGNED	Director	27 May 2015	07 Oct 2015	England	September 1978	1, Churchill Place, London, E14 5HP, England
COGHLAN, Timothy Boyle Lake RESIGNED	Director		31 Dec 1996		March 1939	Sheetlands Fernden Lane, Haslemere, Surrey, GU27 3LB
CROOK, Peter Stuart RESIGNED	Director	28 Sep 1999	15 Apr 2002		July 1963	54 Lombard Street, London, EC3P 3AH
DAVIE, Jonathan Richard RESIGNED	Director		01 Oct 1996		September 1946	38 Upper Addison Gardens, London, W14 8AJ
ESPLEY, Fidel Peter RESIGNED	Director	19 Jan 2009	03 Mar 2011		June 1966	1, Churchill Place, London, E14 5HP, England
FETCHO, Joe RESIGNED	Director	23 May 2014	30 Apr 2015	United States	September 1971	1, Churchill Place, London, E14 5HP, England
FINNEY, David Roger RESIGNED	Director	28 Sep 1999	14 Jun 2000		September 1951	31 Water Mill Way, Sutton At Hone, Dartford, Kent, DA4 9BB
FOWDEN, Rupert James RESIGNED	Director	13 Sep 2017	28 Apr 2020	England	April 1964	1, Churchill Place, London, E14 5HP, England
GAFFNEY, Timothy Linus RESIGNED	Director	15 Apr 2002	01 Oct 2004		September 1957	54 Lombard Street, London, EC3P 3AH
HESS, Curt John RESIGNED	Director	13 Sep 2007	18 Jan 2010	United Kingdom	June 1964	1 Churchill Place, London, E14 5HP
HILLS, Peter Michael RESIGNED	Director	14 Jun 2000	06 Mar 2003		May 1954	66 Hartslock Drive, Thamesmead, London, SE2 9UU
HILLS, Peter Michael RESIGNED	Director	28 Sep 1999	02 Jun 2000		May 1954	66 Hartslock Drive, Thamesmead, London, SE2 9UU
HOGAN, Nicholas Jonathan Neil RESIGNED	Director	22 May 2017	12 Sep 2017	England	October 1966	1, Churchill Place, London, E14 5HP, England
JUNG, Timothy George RESIGNED	Director	13 Sep 2007	18 Jul 2008		March 1961	1 Churchill Place, London, E14 5HP
KELLY, David William RESIGNED	Director	22 May 2017	01 Oct 2018	United Kingdom	November 1978	1, Churchill Place, London, E14 5HP, England
LEIGH, Emma RESIGNED	Director	12 Dec 2008	27 May 2010		August 1975	36, Warneford Street, London, E9 7NG
LISHMAN, Adam Paul RESIGNED	Director	04 Oct 2018	20 Feb 2023	United Kingdom	April 1981	1, Churchill Place, London, E14 5HP, England
LLEWELLYN JONES, John Stephen RESIGNED	Director	24 May 2005	13 Sep 2007		May 1967	1, Churchill Place, London, E14 5HP
MCHUGH, Philip Christopher RESIGNED	Director	18 Jan 2010	05 Jul 2010	United Kingdom	December 1971	1, Churchill Place, London, E14 5HP, England
MILLER, Susanne RESIGNED	Director	17 Jun 2010	16 Apr 2013	United States	May 1968	1, Churchill Place, London, E14 5HP, England
NEEDHAM, Bryan Donald RESIGNED	Director	28 Sep 1999	06 Mar 2003	England	March 1942	Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
PATEL, Raj RESIGNED	Director	01 Oct 2004	24 May 2005		December 1970	54 Lombard Street, London, EC3P 3AH
RODEN, David Harvey RESIGNED	Director		31 Dec 1997		December 1946	Oaken House 33 St Michaels Street, St Albans, Hertfordshire, AL3 4SP
SASSON, Sharon RESIGNED	Director	05 Oct 2015	22 May 2017	United Kingdom	March 1969	1, Churchill Place, London, E14 5HP, England
SOMMERS, Richard Francis RESIGNED	Director	15 Apr 2002	01 Oct 2004		September 1956	54 Lombard Street, London, EC3P 3AH
SOWDEN, Jeffrey RESIGNED	Director	03 Mar 2011	26 Aug 2011	United States	September 1967	1, Churchill Place, London, E14 5HP, England
STOCKEN, Oliver Henry James RESIGNED	Director		30 Apr 1993	England	December 1941	25c Marryat Road, London, SW19 5BB
TAPPER, Richard Quinn RESIGNED	Director		03 Jun 1998		March 1950	Horselunges Manor, Station Road, Hellingly, Hailsham, East Sussex, BN27 4EU
TEMPLE, Stephen Charles RESIGNED	Director	28 Apr 2020	20 Feb 2023	United Kingdom	December 1975	1, Churchill Place, London, E14 5HP, England
TURNER, Paul Gerard RESIGNED	Director	01 Oct 2004	31 Jul 2006		December 1964	1 Churchill Place, London, E14 5HP
VARLEY, John Silvester RESIGNED	Director		01 Apr 1998		April 1956	9 Luxemburg Gardens, Hammersmith, London, W6 7EA
WILSON, Sonia RESIGNED	Director	28 May 2024	26 Aug 2025	United Kingdom	October 1978	1 Churchill Place, London, E14 5HP
BARCLAYS DIRECTORS LIMITED RESIGNED	Director	13 Aug 1992	27 Jul 1999			54 Lombard Street, London, EC3P 3AH
BARCLAYS GROUP HOLDINGS LIMITED RESIGNED	Director	13 Aug 1992	27 Jul 1999			54 Lombard Street, London, EC3P 3AH
BARCOSEC LIMITED RESIGNED	Director	15 Sep 1998	02 Aug 2004			54 Lombard Street, London, EC3P 3AH
BAROMETERS LIMITED RESIGNED	Director	15 Sep 1998	02 Aug 2004			54 Lombard Street, London, EC3P 3AH

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Oct 1998
Address: 1 Churchill Place, London, E14 5HP

COLEMAN, Aisling Marie ACTIVE
Role: Director
Appointed on: 17 Nov 2025
Country of Residence: United Kingdom
Date of birth: December 1979
Address: 1 Churchill Place, London, E14 5HP

TAYLOR, Simon ACTIVE
Role: Director
Appointed on: 22 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 1 Churchill Place, London, E14 5HP

CSC DIRECTORS (NO.3) LIMITED ACTIVE
Role: Director
Appointed on: 24 Mar 2003
Address: 1, Bartholomew Lane, London, EC2N 2AX, England

ATTERBURY, John Michael David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jun 1995
Address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE

WHYTE, Ian Craig RESIGNED
Role: Secretary
Appointed on: 09 Jun 1995
Resigned on: 06 Oct 1998
Address: 172 Forest Road, Tunbridge Wells, Kent, TN2 5JD

ALBRIGHT, Jonathon William RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 13 Sep 2007
Date of birth: July 1967
Address: 1 Churchill Place, London, E14 5HP

AUSTIN, Guy Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1998
Date of birth: July 1951
Address: 8 Lancaster Place, London, SW19 5DP

BLAND, Rebecca Alice RESIGNED
Role: Director
Appointed on: 20 Feb 2023
Resigned on: 17 Nov 2025
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 1, Churchill Place, London, E14 5HP, England

CAMPBELL, Melanie Candice RESIGNED
Role: Director
Appointed on: 09 Apr 2013
Resigned on: 23 May 2014
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 1, Churchill Place, London, E14 5HP, England

CASTELL, William Thomas RESIGNED
Role: Director
Appointed on: 27 May 2015
Resigned on: 07 Oct 2015
Country of Residence: England
Date of birth: September 1978
Address: 1, Churchill Place, London, E14 5HP, England

COGHLAN, Timothy Boyle Lake RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: March 1939
Address: Sheetlands Fernden Lane, Haslemere, Surrey, GU27 3LB

CROOK, Peter Stuart RESIGNED
Role: Director
Appointed on: 28 Sep 1999
Resigned on: 15 Apr 2002
Date of birth: July 1963
Address: 54 Lombard Street, London, EC3P 3AH

DAVIE, Jonathan Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1996
Date of birth: September 1946
Address: 38 Upper Addison Gardens, London, W14 8AJ

ESPLEY, Fidel Peter RESIGNED
Role: Director
Appointed on: 19 Jan 2009
Resigned on: 03 Mar 2011
Date of birth: June 1966
Address: 1, Churchill Place, London, E14 5HP, England

FETCHO, Joe RESIGNED
Role: Director
Appointed on: 23 May 2014
Resigned on: 30 Apr 2015
Country of Residence: United States
Date of birth: September 1971
Address: 1, Churchill Place, London, E14 5HP, England

FINNEY, David Roger RESIGNED
Role: Director
Appointed on: 28 Sep 1999
Resigned on: 14 Jun 2000
Date of birth: September 1951
Address: 31 Water Mill Way, Sutton At Hone, Dartford, Kent, DA4 9BB

FOWDEN, Rupert James RESIGNED
Role: Director
Appointed on: 13 Sep 2017
Resigned on: 28 Apr 2020
Country of Residence: England
Date of birth: April 1964
Address: 1, Churchill Place, London, E14 5HP, England

GAFFNEY, Timothy Linus RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 01 Oct 2004
Date of birth: September 1957
Address: 54 Lombard Street, London, EC3P 3AH

HESS, Curt John RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 18 Jan 2010
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 1 Churchill Place, London, E14 5HP

HILLS, Peter Michael RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 06 Mar 2003
Date of birth: May 1954
Address: 66 Hartslock Drive, Thamesmead, London, SE2 9UU

HILLS, Peter Michael RESIGNED
Role: Director
Appointed on: 28 Sep 1999
Resigned on: 02 Jun 2000
Date of birth: May 1954
Address: 66 Hartslock Drive, Thamesmead, London, SE2 9UU

HOGAN, Nicholas Jonathan Neil RESIGNED
Role: Director
Appointed on: 22 May 2017
Resigned on: 12 Sep 2017
Country of Residence: England
Date of birth: October 1966
Address: 1, Churchill Place, London, E14 5HP, England

JUNG, Timothy George RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 18 Jul 2008
Date of birth: March 1961
Address: 1 Churchill Place, London, E14 5HP

KELLY, David William RESIGNED
Role: Director
Appointed on: 22 May 2017
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 1, Churchill Place, London, E14 5HP, England

LEIGH, Emma RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 27 May 2010
Date of birth: August 1975
Address: 36, Warneford Street, London, E9 7NG

LISHMAN, Adam Paul RESIGNED
Role: Director
Appointed on: 04 Oct 2018
Resigned on: 20 Feb 2023
Country of Residence: United Kingdom
Date of birth: April 1981
Address: 1, Churchill Place, London, E14 5HP, England

LLEWELLYN JONES, John Stephen RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 13 Sep 2007
Date of birth: May 1967
Address: 1, Churchill Place, London, E14 5HP

MCHUGH, Philip Christopher RESIGNED
Role: Director
Appointed on: 18 Jan 2010
Resigned on: 05 Jul 2010
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 1, Churchill Place, London, E14 5HP, England

MILLER, Susanne RESIGNED
Role: Director
Appointed on: 17 Jun 2010
Resigned on: 16 Apr 2013
Country of Residence: United States
Date of birth: May 1968
Address: 1, Churchill Place, London, E14 5HP, England

NEEDHAM, Bryan Donald RESIGNED
Role: Director
Appointed on: 28 Sep 1999
Resigned on: 06 Mar 2003
Country of Residence: England
Date of birth: March 1942
Address: Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX

PATEL, Raj RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 24 May 2005
Date of birth: December 1970
Address: 54 Lombard Street, London, EC3P 3AH

RODEN, David Harvey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: December 1946
Address: Oaken House 33 St Michaels Street, St Albans, Hertfordshire, AL3 4SP

SASSON, Sharon RESIGNED
Role: Director
Appointed on: 05 Oct 2015
Resigned on: 22 May 2017
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 1, Churchill Place, London, E14 5HP, England

SOMMERS, Richard Francis RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 01 Oct 2004
Date of birth: September 1956
Address: 54 Lombard Street, London, EC3P 3AH

SOWDEN, Jeffrey RESIGNED
Role: Director
Appointed on: 03 Mar 2011
Resigned on: 26 Aug 2011
Country of Residence: United States
Date of birth: September 1967
Address: 1, Churchill Place, London, E14 5HP, England

STOCKEN, Oliver Henry James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Country of Residence: England
Date of birth: December 1941
Address: 25c Marryat Road, London, SW19 5BB

TAPPER, Richard Quinn RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1998
Date of birth: March 1950
Address: Horselunges Manor, Station Road, Hellingly, Hailsham, East Sussex, BN27 4EU

TEMPLE, Stephen Charles RESIGNED
Role: Director
Appointed on: 28 Apr 2020
Resigned on: 20 Feb 2023
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 1, Churchill Place, London, E14 5HP, England

TURNER, Paul Gerard RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 31 Jul 2006
Date of birth: December 1964
Address: 1 Churchill Place, London, E14 5HP

VARLEY, John Silvester RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1998
Date of birth: April 1956
Address: 9 Luxemburg Gardens, Hammersmith, London, W6 7EA

WILSON, Sonia RESIGNED
Role: Director
Appointed on: 28 May 2024
Resigned on: 26 Aug 2025
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 1 Churchill Place, London, E14 5HP

BARCLAYS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 13 Aug 1992
Resigned on: 27 Jul 1999
Address: 54 Lombard Street, London, EC3P 3AH

BARCLAYS GROUP HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 13 Aug 1992
Resigned on: 27 Jul 1999
Address: 54 Lombard Street, London, EC3P 3AH

BARCOSEC LIMITED RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 02 Aug 2004
Address: 54 Lombard Street, London, EC3P 3AH

BAROMETERS LIMITED RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 02 Aug 2004
Address: 54 Lombard Street, London, EC3P 3AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Mar 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Sep 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Oct 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Nov 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jun 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Apr 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Nov 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Nov 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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