Company NameCheque And Credit Clearing Company Limited
Company StatusActive
Company Number01962903
CategoryPrivate Limited Company
Incorporation Date21 November 1985 (32 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameWilliam Andrews
Date of BirthJune 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2007(21 years, 12 months after company formation)
Appointment Duration10 years
RoleHead Of Cheques - Santander Uk
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, 17 Islington High Street
London
N1 9LQ
Director NameMr Graeme John Donald
Date of BirthOctober 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2009(23 years, 11 months after company formation)
Appointment Duration8 years
RoleBanker (Lbg)
Country of ResidenceScotland
Correspondence AddressEttrick House Lloyds Banking Group, 1st Floor
37 South Gyle Crescent
Edinburgh
EH12 9DS
Scotland
Director NameLorraine Mary Suttie
Date of BirthMarch 1960 (Born 57 years ago)
NationalityScottish
StatusCurrent
Appointed12 March 2012(26 years, 3 months after company formation)
Appointment Duration5 years, 8 months
RoleBanker (Clyde)
Country of ResidenceScotland
Correspondence Address30-40 St. Vincent Place
Glasgow
G1 2HL
Scotland
Director NameJames Walker Pettigrew
Date of BirthNovember 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2012(26 years, 6 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30-40 St. Vincent Place
Glasgow
G1 2HL
Scotland
Director NameRobert White
Date of BirthJuly 1972 (Born 45 years ago)
NationalityIrish
StatusCurrent
Appointed20 June 2012(26 years, 7 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBridle Road
Bootle
L30 4YD
Director NameMs Alison Jane Bevis
Date of BirthJune 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2014(28 years, 2 months after company formation)
Appointment Duration3 years, 9 months
RoleNon Exec Director & Communications Consultant
Country of ResidenceUnited Kingdom
Correspondence Address271 Camberwell New Road
Camberwell
London
SE5 0TF
Director NameMr Stephen Paul McArdle
Date of BirthOctober 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2014(28 years, 2 months after company formation)
Appointment Duration3 years, 9 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressTesco House Delamare Road
Cheshunt
Herts
EN8 9SL
Director NameMs Alison Jane Bevis
Date of BirthJune 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2014(28 years, 2 months after company formation)
Appointment Duration3 years, 9 months
RoleNon Exec Director & Communications Consultant
Country of ResidenceUnited Kingdom
Correspondence Address271 Camberwell New Road
Camberwell
London
SE5 0TF
Director NameMr Stephen Paul McArdle
Date of BirthOctober 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2014(28 years, 2 months after company formation)
Appointment Duration3 years, 9 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address2 Thomas More Square
London
E1W 1YN
Director NameMr Richard Jon Hill
Date of BirthSeptember 1977 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2014(28 years, 3 months after company formation)
Appointment Duration3 years, 9 months
RoleHead Of Outsourced Operations - Banking
Country of ResidenceUnited Kingdom
Correspondence Address33 Old Broad Street
6th Floor
London
EC2 1HZ
Director NameMr Sameer Dubey
Date of BirthSeptember 1974 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2015(29 years, 4 months after company formation)
Appointment Duration2 years, 7 months
RoleHead - Uk Transaction Products
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place Churchill Place
London
E14 5HP
Director NameMr Kevin Rake
Date of BirthDecember 1978 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2015(29 years, 4 months after company formation)
Appointment Duration2 years, 7 months
RoleSenior Product Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr Damian Pettit
Date of BirthJuly 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2015(29 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleHead Of Payment Operations
Country of ResidenceUnited Kingdom
Correspondence AddressRbs 1 Hardman Boulevard
Manchester
M3 3AQ
Director NameMs Susan Ann Yarham
Date of BirthNovember 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2015(29 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 3 62-76 Park Street
London
SE1 9DZ
Director NameMr John Peter Blanchfield
Date of BirthAugust 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2015(29 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleBank Management
Country of ResidenceUnited Kingdom
Correspondence AddressHsbc Bank Plc 3rd Floor
62-76 Park Street
London
SE1 9DZ
Director NameMr Colin John Last
Date of BirthOctober 1979 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2015(29 years, 12 months after company formation)
Appointment Duration2 years
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence AddressNationwide House Pipers Way
Swindon, Wiltshire
Swindon
SN38 1NW
Director NameMr Nathan Sheppard
Date of BirthMarch 1976 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2015(29 years, 12 months after company formation)
Appointment Duration2 years
RoleSenior Manager, Payment Services
Country of ResidenceUnited Kingdom
Correspondence AddressNationwide Pipers Way
Swindon
Wiltshire Sn38 1nw
Director NameMs Heather Virginia Benjamin
Date of BirthApril 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2016(30 years, 2 months after company formation)
Appointment Duration1 year, 9 months
RoleNon Executive
Country of ResidenceUnited Kingdom
Correspondence Address2 Thomas More Square
London
E1W 1YN
Director NameMrs Lisa Neary
Date of BirthNovember 1973 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2016(30 years, 8 months after company formation)
Appointment Duration1 year, 4 months
RoleHead Of Payment Operations
Country of ResidenceEngland
Correspondence Address2 Thomas More Square
London
E1W 1YN
Director NameMrs Judy Ann Lenihan
Date of BirthDecember 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2017(31 years, 7 months after company formation)
Appointment Duration4 months, 2 weeks
RoleBank Manager
Country of ResidenceEngland
Correspondence Address2 Thomas More Square
London
E1W 1YN
Director NameMr Dennis Brian Brockwell
Date of BirthDecember 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(6 years, 5 months after company formation)
Appointment Duration5 months (resigned 12 October 1992)
RoleBuilding Society Divisional Director
Correspondence AddressPaddocks Cardigan Road
Marlborough
Wiltshire
SN8 1LB
Director NameNeil Calvert
Date of BirthJuly 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(6 years, 5 months after company formation)
Appointment Duration10 years, 9 months (resigned 04 February 2003)
RoleBank Official
Correspondence Address15 The Smithy
West Linton
Peeblesshire
EH46 7EZ
Scotland
Secretary NameMs Susan Mary Ward
NationalityBritish
StatusResigned
Appointed10 May 1992(6 years, 5 months after company formation)
Appointment Duration1 year (resigned 26 May 1993)
RoleCompany Director
Correspondence Address95 Theydon Grove
Epping
Essex
CM16 4PZ
Director NameAlan James Briggs
Date of BirthSeptember 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1992(6 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 January 1996)
RoleSenior Manager Clearing Services Banking
Correspondence AddressAsh Lodge
Choppingknife Lane
Marlborough
Wiltshire
SN8 2AT
Director NameMr Thomas Peter Barker
Date of BirthFebruary 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1992(6 years, 12 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 January 1994)
RoleDivisional Manager Sterling Operations
Correspondence AddressThe Ridings
North Hill Little Baddow
Chelmsford
Essex
CM3 4TG
Secretary NameMr Ewen George Morrell Stamp
NationalityBritish
StatusResigned
Appointed26 May 1993(7 years, 6 months after company formation)
Appointment Duration12 years, 10 months (resigned 01 April 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gables Lower Street
Stutton
Ipswich
Suffolk
IP9 2SQ
Director NameMr Trevor Ashton
Date of BirthFebruary 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1994(8 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 07 January 2000)
RoleGeneral Manager Head Of Transm
Correspondence AddressThe Old House
High Street Little Chesterford
Saffron Walden
Essex
CB10 1TS
Director NameMr John Bartlett
Date of BirthSeptember 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(9 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 03 November 1999)
RoleHead Of Banking Services Divis
Correspondence Address40 Swan Way
Church Crookham
Fleet
Hampshire
GU13 0TT
Director NameDavid Black
Date of BirthFebruary 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1997(11 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 06 September 2001)
RoleBanker
Correspondence Address33 Berry Hill Drive
Giffnock
Glasgow
G46 7AA
Scotland
Director NameMark David Ashford
Date of BirthNovember 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1997(11 years, 5 months after company formation)
Appointment Duration9 years, 10 months (resigned 19 March 2007)
RoleBank Official
Correspondence Address19a Partridge Drive
Locksbottom
Orpington
Kent
BR6 8PE
Director NameDavid Bowerman
Date of BirthJune 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1999(13 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 May 2000)
RoleHead Of Clearing Services
Correspondence Address7 Rookswood Close
Hook
Hampshire
RG27 9EU
Director NameAmanda Jane Bunce
Date of BirthJune 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2000(14 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 01 March 2001)
RoleBank Manager
Correspondence Address95 High Street
Cheddington
Leighton Buzzard
Bedfordshire
LU7 0RG
Director NameNeil Ronald Arden
Date of BirthJuly 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2001(15 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 02 September 2005)
RoleBanker
Correspondence Address8 Flintgrove
Bracknell
Berkshire
RG12 2JN
Director NameEwan Ronald Barr
Date of BirthSeptember 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2002(16 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 16 August 2005)
RoleBank Manager
Correspondence Address25 Ballantrae Crescent
Newton Mearns
Glasgow
G77 5TX
Scotland
Director NamePaul Edward Black
Date of BirthFebruary 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2002(16 years, 7 months after company formation)
Appointment Duration8 months, 1 week (resigned 01 March 2003)
RoleBanking
Correspondence Address72 Fernlea
Bearsden
Glasgow
East Dunbartonshire
G61 1NB
Scotland
Director NameAdrian Richard Blake
Date of BirthFebruary 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2003(17 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 02 March 2005)
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence Address23 Rupert Kettle Drive
Bishops Itchington
Southam
Warwickshire
CV47 2PU
Secretary NameMr John Duncan Burns
NationalityBritish
StatusResigned
Appointed06 April 2006(20 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 22 May 2008)
RoleLegal Adviser
Country of ResidenceUnited Kingdom
Correspondence Address57 Malmstone Avenue
Merstham
Redhill
Surrey
RH1 3ND
Director NameJohn Joseph Brennan
Date of BirthApril 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2006(20 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 12 December 2008)
RoleBanking
Correspondence Address85 Curtis Street
Swindon
Wiltshire
SN1 5LR
Director NameSidney George Belk
Date of BirthNovember 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2013(27 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 06 September 2013)
RoleBanker (Hsbc)
Country of ResidenceUnited Kingdom
Correspondence AddressHsbc Bank Plc Regents Place
Regent Road
Salford
M5 4BT
Director NameSidney George Belk
Date of BirthNovember 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2013(27 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 06 September 2013)
RoleBanker (Hsbc)
Country of ResidenceUnited Kingdom
Correspondence AddressHsbc Bank Plc Regents Place
Regent Road
Salford
M5 4BT
Director NameMr John Peter Blanchfield
Date of BirthAugust 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2014(28 years, 8 months after company formation)
Appointment Duration1 year (resigned 03 September 2015)
RoleBank Management
Country of ResidenceUnited Kingdom
Correspondence AddressHsbc Bank Plc 3rd Floor, 62-76 Park Street
London
SE1 9DZ
Secretary NameM & R Secretarial Services Limited (Corporation)
StatusResigned
Appointed22 May 2008(22 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 09 September 2009)
Correspondence Address112 Hills Road
Cambridge
Cambridgeshire
CB2 1PH
Secretary NameUK Payments Administration Limited (Corporation)
StatusResigned
Appointed09 September 2009(23 years, 9 months after company formation)
Appointment Duration7 years, 1 month (resigned 03 November 2016)
Correspondence Address2 Thomas More Square
London
E1W 1YN

Contact

Websitechequeandcredit.co.uk
Email address[email protected]
Telephone020 32178200
Telephone regionLondon

Location

Registered Address2 Thomas More Square
London
E1W 1YN
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £0.1Bank Of Scotland PLC
7.69%
Ordinary
1 at £0.1Barclays Bank PLC
7.69%
Ordinary
1 at £0.1Clydesdale Bank PLC
7.69%
Ordinary
1 at £0.1Cooperative Bank PLC
7.69%
Ordinary
1 at £0.1Governor & Company Of The Bank Of England
7.69%
Ordinary
1 at £0.1Hsbc Bank PLC
7.69%
Ordinary
1 at £0.1Lloyds Tsb Bank PLC
7.69%
Ordinary
1 at £0.1National Westminster Bank PLC
7.69%
Ordinary
1 at £0.1Nationwide Building Society
7.69%
Ordinary
1 at £0.1Royal Bank Of Scotland PLC
7.69%
Ordinary
1 at £0.1Santander Uk PLC
7.69%
Ordinary
2 at £0.1Uk Payments Administration LTD
15.38%
Ordinary A

Financials

Year2014
Turnover£5,803,443
Net Worth£1
Cash£3,375,816
Current Liabilities£4,027,767

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return10 May 2017 (6 months, 2 weeks ago)
Next Return Due24 May 2018 (6 months from now)

Filing History

14 March 2016Appointment of Ms Heather Virginia Benjamin as a director on 1 February 2016 (2 pages)
9 October 2015Full accounts made up to 31 December 2014 (16 pages)
30 September 2015Appointment of Mr John Peter Blanchfield as a director on 3 September 2015
  • ANNOTATION Clarification this document is a duplicate of the AP01 registered on 11/09/2015
(2 pages)
30 September 2015Appointment of Judy Lenihan as a director (2 pages)
11 September 2015Appointment of Mr John Peter Blanchfield as a director on 3 September 2015 (2 pages)
11 September 2015Appointment of Judy Lenihan as a director on 16 June 2015 (2 pages)
11 September 2015Appointment of Mr John Peter Blanchfield as a director on 3 September 2015 (2 pages)
10 September 2015Termination of appointment of Glyn Howard Warren as a director on 3 September 2015 (1 page)
10 September 2015Termination of appointment of Judy Ann Lenihan as a director on 16 June 2015 (1 page)
10 September 2015Termination of appointment of John Peter Blanchfield as a director on 3 September 2015 (1 page)
10 September 2015Appointment of Mr Damian Pettit as a director on 16 June 2015 (2 pages)
10 September 2015Appointment of Ms Susan Ann Yarham as a director on 3 September 2015 (2 pages)
10 September 2015Termination of appointment of Steven Carpenter as a director on 16 June 2015 (1 page)
10 September 2015Termination of appointment of Glyn Howard Warren as a director on 3 September 2015 (1 page)
10 September 2015Termination of appointment of John Peter Blanchfield as a director on 3 September 2015 (1 page)
10 September 2015Appointment of Ms Susan Ann Yarham as a director on 3 September 2015 (2 pages)
17 July 2015Termination of appointment of Leslie James Thwaites as a director on 15 July 2015 (1 page)
10 June 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1.3
(26 pages)
20 May 2015Termination of appointment of Sarah De Bunsen as a director on 14 May 2015 (1 page)
19 May 2015Termination of appointment of Andrew David Grice as a director on 14 May 2015 (1 page)
12 May 2015Appointment of Mr Kevin Rake as a director on 13 April 2015 (2 pages)
12 May 2015Termination of appointment of James Maxwell Geddes as a director on 13 April 2015 (1 page)
12 May 2015Appointment of Mr Sameer Dubey as a director on 13 April 2015 (2 pages)
12 May 2015Termination of appointment of Steven Richard Gaunt as a director on 13 April 2015 (1 page)
29 January 2015Second filing of AR01 previously delivered to Companies House made up to 10 May 2014 (36 pages)
15 October 2014Appointment of Mr John Peter Blanchfield as a director on 6 August 2014 (2 pages)
15 October 2014Appointment of Mr John Peter Blanchfield as a director on 6 August 2014 (2 pages)
14 October 2014Full accounts made up to 31 December 2013 (14 pages)
7 October 2014Termination of appointment of Susan Ann Yarham as a director on 7 August 2014 (1 page)
7 October 2014Termination of appointment of Susan Ann Yarham as a director on 7 August 2014 (1 page)
1 September 2014Appointment of Glyn Howard Warren as a director on 6 August 2014 (2 pages)
1 September 2014Appointment of Glyn Howard Warren as a director on 6 August 2014 (2 pages)
19 August 2014Termination of appointment of Scott Gaten as a director on 7 August 2014 (1 page)
19 August 2014Termination of appointment of Scott Gaten as a director on 7 August 2014 (1 page)
6 June 2014Appointment of Scott Gaten as a director (2 pages)
6 June 2014Termination of appointment of Martin Clark as a director (1 page)
5 June 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1.3
  • ANNOTATION Clarification a second filed AR01 was registered on 29/01/2015
(27 pages)
5 June 2014Appointment of Ms Susan Ann Yarham as a director (2 pages)
5 June 2014Termination of appointment of Scott Gaten as a director (1 page)
19 May 2014Appointment of Mr Stephen Paul Mcardle as a director (2 pages)
16 May 2014Appointment of Consultant Alison Jane Bevis as a director (2 pages)
15 May 2014Termination of appointment of Sidney Belk as a director (1 page)
15 May 2014Termination of appointment of Anne Trolland as a director (1 page)
15 May 2014Termination of appointment of Norman Wren as a director (1 page)
20 March 2014Appointment of Mr Leslie James Thwaites as a director (2 pages)
19 March 2014Appointment of Angela Patricia Thomas as a director (2 pages)
19 March 2014Appointment of Mr Richard Jon Hill as a director (2 pages)
28 February 2014Change of share class name or designation (2 pages)
28 February 2014Particulars of variation of rights attached to shares (2 pages)
10 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(41 pages)
10 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 January 2014Appointment of Caroline Thomas as a director (2 pages)
20 January 2014Appointment of David Sanders as a director (2 pages)
20 January 2014Termination of appointment of Stephen Hodgson as a director (1 page)
20 January 2014Termination of appointment of Caroline Thomas as a director (1 page)
15 October 2013Appointment of Scott Gaten as a director (2 pages)
8 October 2013Termination of appointment of a director (1 page)
8 October 2013Termination of appointment of a director (1 page)
8 October 2013Termination of appointment of a director (1 page)
8 October 2013Termination of appointment of a director (1 page)
8 October 2013Termination of appointment of a director (1 page)
8 October 2013Termination of appointment of a director (1 page)
7 October 2013Termination of appointment of Sidney Belk as a director (1 page)
7 October 2013Appointment of Sidney George Belk as a director (2 pages)
7 October 2013Appointment of Norman Douglas Wren as a director (2 pages)
21 August 2013Full accounts made up to 31 December 2012 (15 pages)
5 June 2013Annual return made up to 10 May 2013 with a full list of shareholders (22 pages)
28 May 2013Second filing of AR01 previously delivered to Companies House made up to 10 May 2012 (32 pages)
22 May 2013Termination of appointment of Trevor Stone as a director (1 page)
29 April 2013Appointment of Andrew Grice as a director (2 pages)
31 August 2012Full accounts made up to 31 December 2011 (16 pages)
11 July 2012Appointment of Robert White as a director (2 pages)
10 July 2012Termination of appointment of Catherine Hickey as a director (1 page)
10 July 2012Appointment of James Walker Pettigrew as a director (2 pages)
3 July 2012Termination of appointment of Lesley Chalmers as a director (1 page)
31 May 2012Appointment of Martin Clark as a director (2 pages)
31 May 2012Termination of appointment of Edward Taster as a director (1 page)
31 May 2012Director's details changed for Sid Belk on 16 April 2012 (2 pages)
25 May 2012Annual return made up to 10 May 2012 with a full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 28/05/13.
(23 pages)
8 May 2012Appointment of Lorraine Mary Suttie as a director (2 pages)
8 May 2012Appointment of Lesley Chrisabelle Chalmers as a director (2 pages)
8 May 2012Appointment of Trevor Alan Stone as a director (2 pages)
8 May 2012Termination of appointment of Barry William Harrison as a director (1 page)
8 May 2012Termination of appointment of James Martin as a director (1 page)
8 May 2012Termination of appointment of James Pettigrew as a director (1 page)
15 March 2012Director's details changed (2 pages)
8 February 2012Director's details changed for Jim Pettigrew on 8 February 2012 (2 pages)
8 February 2012Director's details changed for Jim Pettigrew on 8 February 2012 (2 pages)
19 October 2011Director's details changed for James Charles Mclay Martin on 19 October 2011 (2 pages)
13 September 2011Termination of appointment of Nina Lee as a director (1 page)
13 September 2011Appointment of Judy Lenihan as a director (2 pages)
13 September 2011Appointment of Steven Carpenter as a director (2 pages)
13 September 2011Termination of appointment of Kevin Webster as a director (1 page)
10 August 2011Full accounts made up to 31 December 2010 (15 pages)
3 August 2011Appointment of Caroline Thomas as a director (2 pages)
3 August 2011Termination of appointment of Leslie Thwaites as a director (1 page)
12 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (22 pages)
12 May 2011Secretary's details changed for Uk Payments Administration Limited on 12 May 2011 (2 pages)
10 February 2011Appointment of Barry William Harrison as a director (2 pages)
10 February 2011Termination of appointment of Stuart Cole as a director (1 page)
6 September 2010Appointment of Anne Carol Trolland as a director (2 pages)
3 September 2010Termination of appointment of John Leather as a director (1 page)
2 September 2010Full accounts made up to 31 December 2009 (16 pages)
26 July 2010Registered office address changed from , 4 Th Floor Mercury House, Triton Court, 14 Finsbury Square, London, EC2A 1LQ on 26 July 2010 (1 page)
18 May 2010Director's details changed for Sarah De Bunsen on 18 May 2010 (2 pages)
13 May 2010Annual return made up to 10 May 2010 with a full list of shareholders (16 pages)
12 May 2010Director's details changed for Michaela Moudden on 10 May 2010 (2 pages)
12 May 2010Director's details changed for Edward Martin Taster on 10 May 2010 (2 pages)
12 May 2010Director's details changed for Nina Jeannette Lee on 10 May 2010 (2 pages)
12 May 2010Director's details changed for Stephen Hodgson on 10 May 2010 (2 pages)
12 May 2010Director's details changed for Leslie James Thwaites on 10 May 2010 (2 pages)
12 May 2010Director's details changed for James Charles Mclay Martin on 10 May 2010 (2 pages)
12 May 2010Director's details changed for Kevin Webster on 10 May 2010 (2 pages)
12 May 2010Director's details changed for Jim Pettigrew on 10 May 2010 (2 pages)
12 May 2010Director's details changed for Catherine Anne Hickey on 10 May 2010 (2 pages)
12 May 2010Director's details changed for Stuart John Cole on 10 May 2010 (2 pages)
12 May 2010Director's details changed for Sid Belk on 10 May 2010 (2 pages)
12 May 2010Director's details changed for William Andrews on 10 May 2010 (2 pages)
4 May 2010Director's details changed for Stuart John Cole on 26 April 2010 (2 pages)
2 December 2009Termination of appointment of Steven Roberts as a director (1 page)
2 December 2009Termination of appointment of Timothy Frost as a director (1 page)
2 December 2009Appointment of James Maxwell Geddes as a director (2 pages)
2 December 2009Appointment of Graeme John Donald as a director (2 pages)
2 December 2009Appointment of Steven Richard Gaunt as a director (2 pages)
2 December 2009Termination of appointment of Alison Fox as a director (1 page)
2 December 2009Appointment of John Francis Leather as a director (2 pages)
20 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(53 pages)
10 September 2009Secretary appointed uk payments administration LIMITED (1 page)
9 September 2009Appointment terminated secretary m & r secretarial services LIMITED (1 page)
4 September 2009Director appointed sid belk (2 pages)
12 August 2009Appointment terminated director antony peach (1 page)
1 August 2009Full accounts made up to 31 December 2008 (16 pages)
23 July 2009Director appointed steven craig roberts (2 pages)
21 July 2009Return made up to 10/05/09; full list of members (12 pages)
21 July 2009Appointment terminated director emma philcox (1 page)
21 July 2009Appointment terminated director moira o'mahoney (1 page)
21 July 2009Appointment terminated director michelle middleton (1 page)
21 July 2009Appointment terminated director trevor martin (1 page)
21 July 2009Appointment terminated director joanna hancock (1 page)
21 July 2009Appointment terminated director neil lover (1 page)
18 June 2009Director appointed alison fox (2 pages)
7 June 2009Director appointed michael david roberts (2 pages)
3 June 2009Appointment terminated director simon menzies (1 page)
13 January 2009Director appointed nina jeannette lee (2 pages)
8 January 2009Director appointed neil christopher lover (2 pages)
6 January 2009Appointment terminated director richard de la rue (1 page)
6 January 2009Appointment terminated director graham keith (1 page)
6 January 2009Appointment terminated director john brennan (1 page)
2 October 2008Full accounts made up to 31 December 2007 (13 pages)
26 August 2008Director appointed stephen hodgson (2 pages)
6 August 2008Director appointed kevin webster (2 pages)
30 July 2008Director appointed michelle middleton (2 pages)
21 July 2008Appointment terminated director peter mlinar (1 page)
17 June 2008Appointment terminated director nina lee (1 page)
3 June 2008Return made up to 10/05/08; full list of members (13 pages)
29 May 2008Secretary appointed m & r secretarial services LIMITED (2 pages)
23 May 2008Appointment terminated director janice simpson (1 page)
23 May 2008Appointment terminated secretary john burns (1 page)
17 April 2008Director appointed jim pettigrew (2 pages)
25 January 2008Director's particulars changed (1 page)
22 January 2008New director appointed (2 pages)
21 January 2008Director resigned (1 page)
9 January 2008New director appointed (2 pages)
9 January 2008New director appointed (2 pages)
8 January 2008Director resigned (1 page)
3 January 2008Director resigned (1 page)
3 January 2008Director resigned (1 page)
19 December 2007Director resigned (1 page)
26 November 2007New director appointed (2 pages)
22 October 2007Director resigned (1 page)
6 September 2007New director appointed (2 pages)
31 August 2007Full accounts made up to 31 December 2006 (12 pages)
23 July 2007New director appointed (2 pages)
12 June 2007Return made up to 10/05/07; no change of members (17 pages)
23 May 2007Director resigned (1 page)
23 May 2007Director resigned (1 page)
10 May 2007New director appointed (2 pages)
8 May 2007Director resigned (1 page)
3 May 2007New director appointed (2 pages)
16 April 2007Director resigned (1 page)
25 March 2007New director appointed (2 pages)
14 March 2007Director resigned (1 page)
8 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
18 February 2007New director appointed (2 pages)
23 November 2006Director's particulars changed (1 page)
28 September 2006New director appointed (2 pages)
28 September 2006New director appointed (2 pages)
26 September 2006New director appointed (2 pages)
26 September 2006New director appointed (2 pages)
20 September 2006Director resigned (1 page)
20 September 2006Director resigned (1 page)
15 September 2006Director resigned (1 page)
15 September 2006Director resigned (1 page)
14 September 2006New director appointed (2 pages)
14 September 2006New director appointed (2 pages)
6 September 2006Director resigned (1 page)
31 August 2006New director appointed (2 pages)
7 June 2006Full accounts made up to 31 December 2005 (12 pages)
6 June 2006Return made up to 10/05/06; full list of members (20 pages)
22 May 2006Director resigned (1 page)
22 May 2006Secretary resigned (1 page)
25 April 2006New secretary appointed (2 pages)
19 April 2006New director appointed (2 pages)
29 March 2006New director appointed (2 pages)
28 February 2006Director resigned (1 page)
28 February 2006Director resigned (1 page)
28 February 2006Director resigned (1 page)
28 February 2006Director resigned (1 page)
28 February 2006New director appointed (2 pages)
28 February 2006New director appointed (2 pages)
6 January 2006New director appointed (2 pages)
20 December 2005New director appointed (2 pages)
28 November 2005New director appointed (2 pages)
28 November 2005New director appointed (2 pages)
28 November 2005New director appointed (2 pages)
18 November 2005New director appointed (2 pages)
18 November 2005Full accounts made up to 31 December 2004 (11 pages)
4 November 2005Director resigned (1 page)
4 November 2005Director resigned (1 page)
4 November 2005Director resigned (1 page)
4 November 2005Director resigned (1 page)
4 November 2005Director resigned (1 page)
4 November 2005Director resigned (1 page)
4 November 2005Director resigned (1 page)
15 August 2005New director appointed (2 pages)
22 July 2005Director resigned (1 page)
4 July 2005New director appointed (2 pages)
17 June 2005Return made up to 10/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 17/06/05
(8 pages)
13 May 2005Director's particulars changed (1 page)
13 May 2005Director resigned (1 page)
2 November 2004Full accounts made up to 31 December 2003 (11 pages)
22 October 2004New director appointed (2 pages)
22 October 2004Director resigned (1 page)
20 October 2004Director resigned (1 page)
16 September 2004New director appointed (2 pages)
29 July 2004Director's particulars changed (1 page)
28 May 2004Return made up to 10/05/04; full list of members (21 pages)
2 December 2003Full accounts made up to 31 December 2002 (22 pages)
17 September 2003New director appointed (2 pages)
4 September 2003Director resigned (1 page)
4 August 2003New director appointed (2 pages)
1 August 2003Director resigned (1 page)
8 July 2003New director appointed (2 pages)
22 May 2003Return made up to 10/05/03; full list of members (20 pages)
22 May 2003New director appointed (1 page)
23 April 2003New director appointed (2 pages)
25 March 2003New director appointed (2 pages)
14 March 2003New director appointed (2 pages)
8 March 2003Director resigned (1 page)
8 March 2003Director resigned (1 page)
8 March 2003New director appointed (2 pages)
21 February 2003Director resigned (1 page)
12 November 2002Director resigned (1 page)
7 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(58 pages)
6 October 2002New director appointed (2 pages)
18 August 2002Full accounts made up to 31 December 2001 (11 pages)
6 July 2002New director appointed (2 pages)
6 July 2002New director appointed (2 pages)
6 July 2002Director resigned (1 page)
26 June 2002Director resigned (1 page)
26 June 2002Director resigned (1 page)
28 May 2002Return made up to 10/05/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(21 pages)
10 May 2002New director appointed (2 pages)
7 May 2002Director resigned (1 page)
9 January 2002New director appointed (2 pages)
4 January 2002Director resigned (1 page)
7 November 2001New director appointed (2 pages)
17 October 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
1 October 2001Full accounts made up to 30 November 2000 (14 pages)
20 September 2001New director appointed (2 pages)
19 September 2001New director appointed (2 pages)
13 September 2001Director resigned (1 page)
13 September 2001Director resigned (1 page)
13 September 2001Director resigned (1 page)
4 July 2001New director appointed (2 pages)
4 July 2001New director appointed (2 pages)
8 June 2001Return made up to 10/05/01; full list of members (16 pages)
5 April 2001New director appointed (2 pages)
7 March 2001Director resigned (1 page)
7 March 2001Director resigned (1 page)
16 January 2001New director appointed (2 pages)
3 January 2001Director resigned (1 page)
3 January 2001Director resigned (1 page)
12 December 2000New director appointed (2 pages)
28 September 2000Full accounts made up to 30 November 1999 (14 pages)
5 September 2000Director resigned (1 page)
9 June 2000Return made up to 10/05/00; full list of members (18 pages)
12 May 2000New director appointed (2 pages)
12 May 2000New director appointed (2 pages)
9 May 2000Director resigned (1 page)
9 May 2000Director resigned (1 page)
9 May 2000Director resigned (1 page)
9 May 2000Director resigned (1 page)
29 February 2000New director appointed (2 pages)
28 February 2000Director resigned (1 page)
28 February 2000New director appointed (2 pages)
21 January 2000New director appointed (2 pages)
18 January 2000New director appointed (3 pages)
18 January 2000Director resigned (1 page)
14 January 2000Director resigned (1 page)
13 January 2000Director resigned (1 page)
15 December 1999New director appointed (2 pages)
15 December 1999Director resigned (1 page)
10 November 1999Director resigned (1 page)
10 November 1999New director appointed (2 pages)
15 October 1999New director appointed (2 pages)
8 October 1999Director resigned (1 page)
3 September 1999Director's particulars changed (1 page)
17 June 1999Full accounts made up to 30 November 1998 (14 pages)
17 June 1999Return made up to 10/05/99; full list of members (13 pages)
2 June 1999Director resigned (1 page)
2 June 1999New director appointed (2 pages)
18 May 1999New director appointed (2 pages)
18 May 1999Director resigned (1 page)
21 February 1999New director appointed (2 pages)
15 February 1999Director resigned (1 page)
1 February 1999New director appointed (2 pages)
22 January 1999Director resigned (1 page)
27 October 1998Director resigned (1 page)
27 October 1998New director appointed (2 pages)
27 August 1998Full accounts made up to 30 November 1997 (15 pages)
30 May 1998New director appointed (2 pages)
21 May 1998Return made up to 10/05/98; no change of members (12 pages)
18 May 1998Director resigned (1 page)
30 April 1998New director appointed (2 pages)
15 April 1998Director's particulars changed (1 page)
11 April 1998New director appointed (2 pages)
11 April 1998Director resigned (1 page)
6 March 1998New director appointed (2 pages)
3 March 1998Director resigned (1 page)
3 March 1998Director resigned (1 page)
3 March 1998Director resigned (1 page)
3 March 1998New director appointed (2 pages)
17 November 1997Secretary's particulars changed (1 page)
21 October 1997New director appointed (2 pages)
29 September 1997Director's particulars changed (1 page)
25 September 1997Director resigned (1 page)
21 August 1997New director appointed (2 pages)
21 August 1997Director resigned (1 page)
20 August 1997Full accounts made up to 30 November 1996 (13 pages)
5 June 1997Director resigned (1 page)
5 June 1997New director appointed (2 pages)
5 June 1997New director appointed (2 pages)
5 June 1997Return made up to 10/05/97; full list of members (14 pages)
4 May 1997New director appointed (2 pages)
19 February 1997New director appointed (2 pages)
31 October 1996Director resigned (1 page)
31 October 1996New director appointed (2 pages)
10 September 1996New director appointed (2 pages)
12 August 1996Director resigned (1 page)
5 August 1996New director appointed (2 pages)
30 July 1996Director resigned (1 page)
30 July 1996Director resigned (1 page)
30 July 1996Director resigned (1 page)
12 July 1996Director resigned (2 pages)
12 July 1996New director appointed (1 page)
12 July 1996Director resigned (1 page)
27 June 1996Director's particulars changed (1 page)
27 June 1996Director's particulars changed (2 pages)
27 June 1996Director's particulars changed (2 pages)
25 June 1996New director appointed (2 pages)
13 June 1996Full accounts made up to 30 November 1995 (14 pages)
13 June 1996Return made up to 10/05/96; full list of members
  • 363(288) ‐ Director resigned
(14 pages)
11 June 1996New director appointed (2 pages)
16 February 1996New director appointed (2 pages)
15 February 1996Director resigned (1 page)
8 February 1996Director resigned (1 page)
8 February 1996New director appointed (2 pages)
28 November 1995New director appointed (2 pages)
10 November 1995Director resigned (2 pages)
10 November 1995New director appointed (2 pages)
12 October 1995New director appointed (2 pages)
12 October 1995Director resigned (2 pages)
2 October 1995New director appointed (2 pages)
6 July 1995Director resigned;new director appointed (2 pages)
8 June 1995New director appointed (2 pages)
8 June 1995Return made up to 10/05/95; full list of members
  • 363(288) ‐ Director resigned
(14 pages)
7 June 1995Full accounts made up to 30 November 1994 (14 pages)
24 March 1995Director resigned;new director appointed (2 pages)
15 May 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(60 pages)
21 November 1985Incorporation (74 pages)