BARCLAYCARD FUNDING PLC
BZW DERIVATIVES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 02530163
Status Active
Incorporation Date 13 August 1990
Company Type Public Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Director's details changed for Sfm Directors Limited on 9 December 2016; Satisfaction of charge 025301630027 in full. The most likely internet sites of BARCLAYCARD FUNDING PLC are www.barclaycardfunding.co.uk, and www.barclaycard-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Barclaycard Funding Plc is a Public Limited Company. The company registration number is 02530163. Barclaycard Funding Plc has been working since 13 August 1990. The present status of the company is Active. The registered address of Barclaycard Funding Plc is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. SASSON, Sharon is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. Secretary ATTERBURY, John Michael David has been resigned. Secretary WHYTE, Ian Craig has been resigned. Director ALBRIGHT, Jonathon William has been resigned. Director AUSTIN, Guy Robert has been resigned. Director BARCLAYS DIRECTORS LIMITED has been resigned. Director BARCLAYS GROUP HOLDINGS LIMITED has been resigned. Director CAMPBELL, Melanie Candice has been resigned. Director CASTELL, William Thomas has been resigned. Director COGHLAN, Timothy Boyle Lake has been resigned. Director CROOK, Peter Stuart has been resigned. Director DAVIE, Jonathan Richard has been resigned. Director ESPLEY, Fidel Peter has been resigned. Director FETCHO, Joe has been resigned. Director FINNEY, David Roger has been resigned. Director GAFFNEY, Timothy Linus has been resigned. Director HESS, Curt John has been resigned. Director HILLS, Peter Michael has been resigned. Director HILLS, Peter Michael has been resigned. Director JUNG, Timothy George has been resigned. Director LEIGH, Emma has been resigned. Director LLEWELLYN JONES, John Stephen has been resigned. Director MCHUGH, Philip Christopher has been resigned. Director MILLER, Susanne has been resigned. Director NEEDHAM, Bryan Donald has been resigned. Director PATEL, Raj has been resigned. Director RODEN, David Harvey has been resigned. Director SOMMERS, Richard Francis has been resigned. Director SOWDEN, Jeffrey has been resigned. Director STOCKEN, Oliver Henry James has been resigned. Director TAPPER, Richard Quinn has been resigned. Director TURNER, Paul Gerard has been resigned. Director VARLEY, John Silvester has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 06 October 1998
Director
SASSON, Sharon
Appointed Date: 05 October 2015
56 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 24 March 2003

Resigned Directors

Secretary
ATTERBURY, John Michael David
Resigned: 09 June 1995
Secretary
WHYTE, Ian Craig
Resigned: 06 October 1998
Appointed Date: 09 June 1995
Director
ALBRIGHT, Jonathon William
Resigned: 13 September 2007
Appointed Date: 31 July 2006
58 years old
Director
AUSTIN, Guy Robert
Resigned: 17 September 1998
74 years old
Director
BARCLAYS DIRECTORS LIMITED
Resigned: 27 July 1999
Appointed Date: 13 August 1992
Director
BARCLAYS GROUP HOLDINGS LIMITED
Resigned: 27 July 1999
Appointed Date: 13 August 1992
Director
CAMPBELL, Melanie Candice
Resigned: 23 May 2014
Appointed Date: 09 April 2013
51 years old
Director
CASTELL, William Thomas
Resigned: 07 October 2015
Appointed Date: 27 May 2015
47 years old
Director
COGHLAN, Timothy Boyle Lake
Resigned: 31 December 1996
86 years old
Director
CROOK, Peter Stuart
Resigned: 15 April 2002
Appointed Date: 28 September 1999
62 years old
Director
DAVIE, Jonathan Richard
Resigned: 01 October 1996
79 years old
Director
ESPLEY, Fidel Peter
Resigned: 03 March 2011
Appointed Date: 19 January 2009
59 years old
Director
FETCHO, Joe
Resigned: 30 April 2015
Appointed Date: 23 May 2014
54 years old
Director
FINNEY, David Roger
Resigned: 14 June 2000
Appointed Date: 28 September 1999
74 years old
Director
GAFFNEY, Timothy Linus
Resigned: 01 October 2004
Appointed Date: 15 April 2002
68 years old
Director
HESS, Curt John
Resigned: 18 January 2010
Appointed Date: 13 September 2007
61 years old
Director
HILLS, Peter Michael
Resigned: 06 March 2003
Appointed Date: 14 June 2000
71 years old
Director
HILLS, Peter Michael
Resigned: 02 June 2000
Appointed Date: 28 September 1999
71 years old
Director
JUNG, Timothy George
Resigned: 18 July 2008
Appointed Date: 13 September 2007
64 years old
Director
LEIGH, Emma
Resigned: 27 May 2010
Appointed Date: 12 December 2008
50 years old
Director
LLEWELLYN JONES, John Stephen
Resigned: 13 September 2007
Appointed Date: 24 May 2005
58 years old
Director
MCHUGH, Philip Christopher
Resigned: 05 July 2010
Appointed Date: 18 January 2010
53 years old
Director
MILLER, Susanne
Resigned: 16 April 2013
Appointed Date: 17 June 2010
57 years old
Director
NEEDHAM, Bryan Donald
Resigned: 06 March 2003
Appointed Date: 28 September 1999
83 years old
Director
PATEL, Raj
Resigned: 24 May 2005
Appointed Date: 01 October 2004
54 years old
Director
RODEN, David Harvey
Resigned: 31 December 1997
78 years old
Director
SOMMERS, Richard Francis
Resigned: 01 October 2004
Appointed Date: 15 April 2002
69 years old
Director
SOWDEN, Jeffrey
Resigned: 26 August 2011
Appointed Date: 03 March 2011
58 years old
Director
STOCKEN, Oliver Henry James
Resigned: 30 April 1993
83 years old
Director
TAPPER, Richard Quinn
Resigned: 03 June 1998
75 years old
Director
TURNER, Paul Gerard
Resigned: 31 July 2006
Appointed Date: 01 October 2004
60 years old
Director
VARLEY, John Silvester
Resigned: 01 April 1998
69 years old
Director
BARCOSEC LIMITED
Resigned: 02 August 2004
Appointed Date: 15 September 1998
Director
BAROMETERS LIMITED
Resigned: 02 August 2004
Appointed Date: 15 September 1998

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Structured Finance Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARCLAYCARD FUNDING PLC Events

30 Mar 2017
Confirmation statement made on 16 March 2017 with updates
23 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
25 Aug 2016
Satisfaction of charge 025301630027 in full
27 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 50,000
10 Jun 2016
Full accounts made up to 31 December 2015
...
... and 203 more events
15 Jan 1991
Resolutions
  • ERES13 ‐ Extraordinary resolution
10 Sep 1990
Secretary resigned;new secretary appointed
10 Sep 1990
Accounting reference date notified as 31/12
04 Sep 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Aug 1990
Incorporation

BARCLAYCARD FUNDING PLC Charges

20 November 2015
Charge code 0253 0163 0032
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: The Bank of New York Mellon Acting Through Its London Branch (The Security Trustee)
Description: Contains fixed charge…
20 November 2015
Charge code 0253 0163 0031
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: The Bank of New York Mellon Acting Through Its London Branch (The Security Trustee)
Description: Contains fixed charge…
11 November 2014
Charge code 0253 0163 0030
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: The Bank of New York Mellon Acting Through Its London Branch ("Security Trustee")
Description: Contains fixed charge…
23 July 2014
Charge code 0253 0163 0029
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: The Bank of New York Mellon Acting Through Its London Branch (The "Security Trustee")
Description: Contains fixed charge…
20 November 2013
Charge code 0253 0163 0028
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: The Bank of New York Mellon, Acting Through Its London Branch (The Security Trustee)
Description: Notification of addition to or amendment of charge…
20 November 2013
Charge code 0253 0163 0027
Delivered: 29 November 2013
Status: Satisfied on 25 August 2016
Persons entitled: The Bank of New York Mellon, Acting Through Its London Branch (The Security Trustee)
Description: Notification of addition to or amendment of charge…
20 November 2013
Charge code 0253 0163 0026
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: The Bank of New York Mellon, Acting Through Its London Branch (The Security Trustee)
Description: Notification of addition to or amendment of charge…
14 June 2012
An mtn supplement in relation to series 12-4
Delivered: 18 June 2012
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Its beneficial interest in respect of series 12-4 under the…
24 May 2012
An mtn supplement in relation to series 12-3
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Its beneficial interest in respect of series 12-3 under the…
12 March 2012
An mtn supplement in relation to series 12-2
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Its beneficial interest in respect of series 12-2 under the…
12 March 2012
An mtn supplement in relation to series 12-1
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Its beneficial interest in respect of series 12-1 under the…
17 October 2011
An mtn supplement in relation to series 11-5
Delivered: 24 October 2011
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Its beneficial interest in respect of series 11-5 under the…
29 September 2011
An mtn supplement in relation to series 11-4
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: Its beneficial interest in respect of series 11-4 under the…
21 April 2011
Series 11-3 mtn supplement
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: Beneficial interst in respect of series 11-3 under the…
7 February 2011
An mtn supplement in relation to series 11-2
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: Beneficial interest in respect of series 11-2 under the…
7 February 2011
An mtn supplement in relation to series 11-1
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: Beneficial interest in respect of series 11-1 under the…
23 November 2010
An mtn supplement in relation to series 10-1
Delivered: 3 December 2010
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: Beneficial interest in respect of series 10-1 under the…
12 December 2008
An mtn supplement in relation to series 08-1 supplementing the security trust deed and mtn cash management agreement dated 23 november 1999 and
Delivered: 18 December 2008
Status: Satisfied on 1 December 2011
Persons entitled: The Bank of New York Mellon as Security Trustee
Description: The beneficial interest in respect of series 08-1 , all…
12 December 2008
An mtn supplement in relation to series 08-2 supplementing the security trust deed and mtn cash management agreement dated 23 november 1999 and
Delivered: 18 December 2008
Status: Satisfied on 1 December 2011
Persons entitled: The Bank of New York Mellon as Security Trustee
Description: The beneficial interest in respect of series 08-2 , all…
28 September 2006
Series 06-1 mtn supplement to the security trust deed and mtn cash management agreement
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: The Bank of New York London Branch as Security Trustee for and on Behalf of Itself and Theother Secured Creditors
Description: The beneficial interest in respect of series 06-1 under the…
28 November 2005
A series 05-4 mtn supplement
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: The Bank of New York, London Branch as Trustee
Description: By way of first fixed security, its beneficial interest in…
20 October 2005
Series 05-3 mtn supplement
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: The Bank of New York, London Branch as Security Trustee for and on Behalf of Itself and Thesecured Creditors
Description: Its beneficial interest in respect of series 05-3, all its…
20 September 2005
A series 05-2 mtn supplement to the security trust deed and mtn cash management agreement
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: The Bank of New York, London Branch as Security Trustee for and on Behalf of Itself and Thesecured Creditors
Description: Its beneficial interest in respect of series 05-2 under the…
21 June 2005
Series 05-1 mtn supplement to the security trust deed and mtn cash management agreement
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: The Bank of New York, London Branch as Security Trustee for and on Behalf of Itself and Thesecured Creditors
Description: Beneficial interest in respect of series 05-1 under the…
23 November 2004
Series 04-2 mtn supplement to the security trust deed and mtn cash management agreement
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: The Bank of New York London Branch (Security Trustee) for and on Behalf of Itself and Thesecured Creditors
Description: With full title guarantee its beneficial interest in…
11 March 2004
A series 04-1 mtn supplement to the security trust deed and mtn cash management agreement
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: The Bank of New York (The Chargee as Security Trustee for and on Behalf of Itself and Thesecured Creditors)
Description: By way of first fixed security to and in favour of the…
18 September 2003
A series 03-3 mtn supplement
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: The Bank of New York London Branch as Security Trustee for and on Behalf of Itself and Thesecured Creditors
Description: The company's beneficial interest in respect of series 03-3…
19 June 2003
A series of 03-2 mtn supplement to the security trust deed and mtn cash management agreement
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: The Bank of New York, London Branch (The Chargee as Security Trustee for and on Behalf Ofitself and the Secured Creditors)
Description: By way of first fixed security its beneficial interest in…
8 April 2003
A series 03-1 mtn supplement to the security trust deed and mtn cash management agreement
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: The Bank of New York, London Branch (As Security Trustee for and on Behalf of Itself and Thesecured Creditors)
Description: By way of first fixed security its beneficial interest in…
24 October 2002
A series 02-1 mtn supplement to the security trust deed and mtn cash management agreement of even date
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: The Bank of New York, London Branch (The Chargee as Security Trustee for and on Behalf Ofitself and the Secured Creditors)
Description: By way of first fixed security its beneficial interest in…
23 November 1999
Security trust deed and mtn cash management agreement
Delivered: 13 December 1999
Status: Outstanding
Persons entitled: The Bank of New York,London Branch,as Security Trustee for and on Behalf of Itself and Thesecured Creditors (As Defined)
Description: All monies and other liabilities payable under the security…
23 November 1999
Series 99-1 supplement to security trust deed and mtn cash management agreement
Delivered: 9 December 1999
Status: Outstanding
Persons entitled: The Bank of New York London Branch(The Chargee as Security Trustee for and on Behalf of Itself and the Secured Creditors)
Description: All the company's beneficial interest (and all rights and…

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