By when must GRACECHURCH CARD PROGRAMME FUNDING PLC's directors verify their identity with Companies House?

Directors of GRACECHURCH CARD PROGRAMME 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 GRACECHURCH CARD PROGRAMME FUNDING PLC's directors have verified their identity?

0 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

GRACECHURCH CARD PROGRAMME FUNDING PLC

06714746 · Plc · 17 years old

1 Churchill Place, London, E14 5HP

SIC 82990

Companies House data checked 8 September 2026

Type

Plc

Incorporated

2008

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for GRACECHURCH CARD PROGRAMME FUNDING PLC (ECCTA)

Directors of GRACECHURCH CARD PROGRAMME FUNDING PLC must verify their identity by 2026-11-18.

Directors

0 verified · 1 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

WHITAKER, Paivi Helena, Ms.directorsince 2015-11-16· also at ZEBRA 2027 PLC, ZEBRA 2027 HOLDINGS LIMITED, BUBKA MORTGAGE FINANCE LIMITED and 497 more

CSC DIRECTORS (NO.3) LIMITEDcorporate-directorsince 2008-11-10· also at CLIFTON VILLAGE LIMITED, LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC, CAP-IT ISSUER LIMITED and 497 more

CSC DIRECTORS (NO.4) LIMITEDcorporate-directorsince 2008-11-10· also at CLIFTON VILLAGE LIMITED, LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC, BUMPER UK 2024-1 FINANCE LIMITED and 497 more

Company secretary

BARCOSEC LIMITEDcorporate-secretarysince 2009-11-24

Connected companies

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

Active

3I GC GP LIMITEDactivevia LEVY, Adrian Joseph Morris, PUDGE, David John

3I GP 2013 LTDactivevia LEVY, Adrian Joseph Morris, PUDGE, David John

91 CORNWALL GARDENS FREEHOLD LIMITEDactivevia KEIGHLEY, Jonathan Eden

AA BRAND MANAGEMENT LIMITEDactivevia LEVY, Adrian Joseph Morris, PUDGE, David John

AB UK FLEETCO LIMITEDactivevia CSC DIRECTORS (NO.4) LIMITED

and 649 more active

In liquidation

ADDISON SOCIAL HOUSING LIMITEDliquidationvia WHITAKER, Paivi Helena, Ms.

BELMONT GREEN FUNDING 4 LIMITEDliquidationvia WHITAKER, Paivi Helena, Ms., CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

BLUE MOTOR FINANCE DD 2 LIMITEDliquidationvia CSC DIRECTORS (NO.4) LIMITED

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

BRANTS BRIDGE 2022-1 PLCliquidationvia WHITAKER, Paivi Helena, Ms., CSC DIRECTORS (NO.4) LIMITED

and 21 more in liquidation

Dissolved

10940590 PLCdissolvedvia WHITAKER, Paivi Helena, Ms., CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

23 CAPITAL GROUP LIMITEDdissolvedvia WHITAKER, Paivi Helena, Ms., CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

ABENGOA GREENFIELD PLCdissolvedvia LEVY, Adrian Joseph Morris, PUDGE, David John

ADQUOTA UK LIMITEDdissolvedvia LEVY, Adrian Joseph Morris, PUDGE, David John

AFP 5 LIMITEDdissolvedvia CSC DIRECTORS (NO.3) LIMITED

and 915 more dissolved

Other status

BLUE C PROPCO LIMITEDconverted closedvia WHITAKER, Paivi Helena, Ms.

BLUE MOTOR LOANS LIMITEDconverted closedvia KEIGHLEY, Jonathan Eden

CPIA INVESTMENTS NO. 1 LIMITEDconverted closedvia CAMPBELL, Melanie Candice

CPIA INVESTMENTS NO.3 LIMITEDconverted closedvia CAMPBELL, Melanie Candice

MERCURY FUNDING LIMITEDreceivershipvia CSC DIRECTORS (NO.4) LIMITED

and 8 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

Gracechurch Card (Holdings) Limited

Corporate entity

Companies House 03817404

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when GRACECHURCH CARD PROGRAMME FUNDING PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →