By when must BARCLAYCARD FUNDING PLC's directors verify their identity with Companies House?

Directors of BARCLAYCARD FUNDING PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of BARCLAYCARD FUNDING PLC's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

BARCLAYCARD FUNDING PLC

02530163 · Plc · 36 years old

1 Churchill Place, E14 5HP

SIC 82990

Companies House data checked 21 August 2026

Type

Plc

Incorporated

1990

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BARCLAYCARD FUNDING PLC (ECCTA)

Directors of BARCLAYCARD FUNDING PLC must verify their identity by 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

COLEMAN, Aisling Mariedirectorsince 2025-11-17· also at GRACECHURCH CARD (HOLDINGS) LIMITED, ASSET AND LIABILITY MANAGEMENT ASSOCIATION LIMITED

TAYLOR, Simondirectorsince 2024-01-22

CSC DIRECTORS (NO.3) LIMITEDcorporate-directorsince 2003-03-24· also at CLIFTON VILLAGE LIMITED, LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC, CAP-IT ISSUER LIMITED and 497 more

Company secretary

BARCOSEC LIMITEDcorporate-secretarysince 1998-10-06

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

3I GROUP PLCactivevia STOCKEN, Oliver Henry James

ADL VENTURES LIMITEDactivevia BARCOSEC LIMITED

AMICUS MORTGAGE TRUSTEE LIMITEDactivevia CSC DIRECTORS (NO.3) LIMITED

APEX CONSORTIUM NOMINEES NO. 1 LIMITEDactivevia HILLS, Peter Michael, NEEDHAM, Bryan Donald

APEX CONSORTIUM NOMINEES NO. 2 LIMITEDactivevia HILLS, Peter Michael, NEEDHAM, Bryan Donald

and 375 more active

In liquidation

BAMBOO FUNDING LIMITEDliquidationvia CSC DIRECTORS (NO.3) LIMITED

BARCLAYS NOMINEES (BRANCHES) LIMITEDliquidationvia BARCLAYS DIRECTORS LIMITED, BARCLAYS GROUP HOLDINGS LIMITED, BARCOSEC LIMITED, BAROMETERS LIMITED

BELMONT GREEN FUNDING 4 LIMITEDliquidationvia CSC DIRECTORS (NO.3) LIMITED

BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITEDliquidationvia BARCOSEC LIMITED, BAROMETERS LIMITED

BLUE MOTOR FINANCE DD LIMITEDliquidationvia CSC DIRECTORS (NO.3) LIMITED

and 8 more in liquidation

Dissolved

10940590 PLCdissolvedvia CSC DIRECTORS (NO.3) LIMITED

13 MONTAGU SQUARE LIMITEDdissolvedvia AUSTIN, Guy Robert

23 CAPITAL GROUP LIMITEDdissolvedvia CSC DIRECTORS (NO.3) LIMITED

54 LOMBARD STREET INVESTMENTSdissolvedvia BARCOSEC LIMITED, BAROMETERS LIMITED

AFFINITY 001 PLC.dissolvedvia HILLS, Peter Michael, NEEDHAM, Bryan Donald

and 794 more dissolved

Other status

ABERDEEN PROPERTY INVESTORS UK LIMITEDconverted closedvia VARLEY, John Silvester, BARCOSEC LIMITED, BAROMETERS LIMITED

BINDEN INVESTMENTS LIMITEDconverted closedvia FOWDEN, Rupert James

CITY AVIATION FINANCE LIMITEDconverted closedvia NEEDHAM, Bryan Donald

CPIA INVESTMENTS NO. 1 LIMITEDconverted closedvia CAMPBELL, Melanie Candice

CPIA INVESTMENTS NO.3 LIMITEDconverted closedvia CAMPBELL, Melanie Candice

and 14 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Barclays Bank Uk Plc

Corporate entity

Companies House 09740322

Owns 75-100% of shares

Holds 50-75% of voting rights

Right to appoint/remove directors

Csc Management Services (Uk) Limited

Corporate entity

Companies House 03853947

Owns 25-50% of shares

Holds 25-50% of voting rights

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