Company NameFaster Payments Scheme Limited
DirectorsTimothy Hugh Fitzpatrick and Robert Irvin Stansbury
Company StatusActive
Company Number07751778
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date24 August 2011 (8 years ago)
Previous NameFaster Payment Scheme Limited

Business Activity

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

Directors

Director NameMr Timothy Hugh Fitzpatrick
Date of BirthMay 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2018(7 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Thomas More Square
London
E1W 1YN
Director NameMr Robert Irvin Stansbury
Date of BirthJuly 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2018(7 years, 1 month after company formation)
Appointment Duration10 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Thomas More Square
London
E1W 1YN
Director NameMr Michael Paul Chambers
Date of BirthJanuary 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2011(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address2 Thomas More Square
London
E1W 1YN
Director NameElizabeth Jayne Cooper
Date of BirthJanuary 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2011(2 weeks, 1 day after company formation)
Appointment Duration3 years, 9 months (resigned 10 June 2015)
RoleBanker (Sanuk)
Country of ResidenceUnited Kingdom
Correspondence Address21 Prescot Street
London
E1 8AD
Director NameJane Alison Barber
Date of BirthNovember 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2011(2 weeks, 6 days after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRbs Global Transaction Services 250 Bishopsgate
London
EC2M 4AA
Director NameDavid Robert Greig
Date of BirthAugust 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2011(2 weeks, 6 days after company formation)
Appointment Duration4 years, 5 months (resigned 01 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Broadstone 50 South Gyle Crescent
Edinburgh
EH12 9UZ
Scotland
Director NameMr Douglas Anthony William Belmore
Date of BirthAugust 1968 (Born 51 years ago)
NationalityScottish
StatusResigned
Appointed14 September 2011(3 weeks after company formation)
Appointment Duration7 years (resigned 04 October 2018)
RoleBanker (Clydesdale)
Country of ResidenceUnited Kingdom
Correspondence Address40 St Vincents Place
Glasgow
G1 2HL
Scotland
Director NameMrs Lesley Chrisabelle Chalmers
Date of BirthMarch 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2011(3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 14 January 2013)
RolePayments Governance Manager
Country of ResidenceScotland
Correspondence Address40 St Vincents Place
Glasgow
G1 2HL
Scotland
Director NameMr John Jefferson
Date of BirthMay 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2011(1 month, 2 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 08 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Co-Operative Bank 2nd Floor Cis Tower
Miller Street
Manchester
M60 0AL
Director NameMr Matthew Antony Brown
Date of BirthJuly 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2011(2 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 2013)
RoleHead Of Sanctions Global Payments
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMark Curran
Date of BirthJuly 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2011(2 months, 2 weeks after company formation)
Appointment Duration5 years, 7 months (resigned 26 June 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLloyds Banking Group Teviot House
41 South Gyle Crescent
Edinburgh
EH12 9DR
Scotland
Director NameIan Andrew Fisher
Date of BirthSeptember 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2011(2 months, 3 weeks after company formation)
Appointment Duration3 months, 2 weeks (resigned 02 March 2012)
RoleHead Of Payments
Country of ResidenceUnited Kingdom
Correspondence AddressNationwide House Pipers Way
Swindon
SN38 1NW
Director NameMr Michael Richard Banyard
Date of BirthSeptember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2011(2 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 25 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHsbc Bank Plc Level 37 8 Canada Square
London
E14 5HQ
Director NameAlison Elworthy
Date of BirthOctober 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2012(1 year after company formation)
Appointment Duration2 years, 8 months (resigned 07 May 2015)
RoleSenior Bank Manager
Country of ResidenceUnited Kingdom
Correspondence AddressRbs International Banking 135 Bishopsgate
London
England And Wales
EC2M 3TP
Director NameMr Imran Ali
Date of BirthJuly 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2012(1 year after company formation)
Appointment Duration1 year, 5 months (resigned 17 March 2014)
RoleProduct Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCitigroup Centre 2 25 Canada Square
Canary Wharf
London
England And Wales
E14 5LB
Director NameMr Nicholas Michael Caplan
Date of BirthJune 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2013(1 year, 9 months after company formation)
Appointment Duration5 years (resigned 20 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Thomas More Square
London
E1W 1YN
Director NameMr Duncan George Ingram
Date of BirthOctober 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2013(2 years after company formation)
Appointment Duration5 years (resigned 04 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFaster Payments Service 2 Thomas More Square
London
E1W 1YN
Director NameMr Martin Clark
Date of BirthAugust 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2013(2 years after company formation)
Appointment Duration1 year, 7 months (resigned 22 April 2015)
RoleBanker (Hsbc)
Country of ResidenceEngland
Correspondence Address7 Cameron Place
Wickford
Essex
SS12 9PG
Director NameJohn Alasdair Hutton
Date of BirthNovember 1973 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2013(2 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 December 2015)
RoleBanking
Country of ResidenceFrance
Correspondence Address1 Wimborne Road
Poole
Dorset
BH15 2BB
Director NameTanya Catherine Castell
Date of BirthAugust 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2014(2 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 04 October 2018)
RoleNon Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Thomas More Square
London
E1W 1YN
Director NameJonathan Alan Bye
Date of BirthDecember 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2015(3 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 April 2018)
RoleBank Officer
Country of ResidenceUnited Kingdom
Correspondence Address280 Bishopsgate Bishopsgate
London
EC2M 4RB
Director NameMr Christian Andreas Kramer
Date of BirthJuly 1979 (Born 40 years ago)
NationalityGerman
StatusResigned
Appointed08 December 2015(4 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 April 2018)
RoleSenior Manager
Country of ResidenceUnited Kingdom
Correspondence Address33 Old Broad Street, 6th Floor, London Old Broad S
London
EC2N 1HW
Director NameMr John Alasdair Hutton
Date of BirthNovember 1973 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2016(4 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 April 2018)
RoleHead Of Payments, Services & Operations
Country of ResidenceUnited Kingdom
Correspondence AddressNationwide House Pipers Way
Swindon
SN38 1NW
Director NameMr John Box
Date of BirthFebruary 1983 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2016(5 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 13 July 2017)
RoleHead Of Strategic Partnerships - Raphaels Bank
Country of ResidenceUnited Kingdom
Correspondence Address19 - 21 Shaftesbury Avenue
London
W1D 7ED
Director NameMr Roger Jonathan William Ardley
Date of BirthMay 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2016(5 years after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 2018)
RoleBanking
Country of ResidenceEngland
Correspondence AddressOne Churchill Place
London
Director NameMs Becky Clements
Date of BirthApril 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2016(5 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 November 2017)
RoleHead Of Industry Engagement
Country of ResidenceEngland
Correspondence Address1 Southampton Row
London
WC1B 5HA
Director NameMr Thomas Howard Dolan
Date of BirthOctober 1985 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2017(5 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 April 2018)
RoleTreasurer And Fps Programme Director
Country of ResidenceEngland
Correspondence Address12 Epworth Street 12 Epworth Street
London
EC2A 4DL
Director NameMr Graeme John Donald
Date of BirthOctober 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2017(5 years, 10 months after company formation)
Appointment Duration8 months (resigned 20 February 2018)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressEttrick House 1st Floor
37 South Gyle Crescent
Edinburgh
EH12 9DS
Scotland
Director NameMr Resat Bilgin
Date of BirthMarch 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2017(6 years after company formation)
Appointment Duration7 months, 1 week (resigned 30 April 2018)
RoleHead Of Treasury / Fi & Operations
Country of ResidenceEngland
Correspondence AddressTurkish Bank 84 - 86 Borough High Street
London
SE1 1LN
Director NameMr Aidan Anthony Doherty
Date of BirthNovember 1966 (Born 52 years ago)
NationalityIrish
StatusResigned
Appointed19 September 2017(6 years after company formation)
Appointment Duration5 months, 1 week (resigned 28 February 2018)
RoleChartered Accountant
Country of ResidenceNorthern Ireland
Correspondence AddressTurkish Bank Uk 84 - 86 Borough High Street
London
SE1 1LN
Director NameMr Jonathan Glover
Date of BirthMay 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2017(6 years, 3 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 30 April 2018)
RoleOperations Manager
Country of ResidenceIreland
Correspondence AddressNorthern Bank Donegall Square West
Belfast
BT1 6JS
Northern Ireland
Director NameMr Thomas Stuart Bailey
Date of BirthMay 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2018(6 years, 6 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 04 October 2018)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address33 Old Broad Street
London
EC2N 1HZ
Director NameMr John Jefferson
Date of BirthMay 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2018(6 years, 8 months after company formation)
Appointment Duration5 months, 1 week (resigned 04 October 2018)
RoleExecutive
Country of ResidenceEngland
Correspondence Address24 Camellia Drive
Leyland
PR25 5RW
Secretary NameUK Payments Administration Limited (Corporation)
StatusResigned
Appointed24 August 2011(same day as company formation)
Correspondence Address2 Thomas More Square
London
E1W 1YN

Contact

Websitewww.fasterpayments.org.uk/
Telephone020 32178259
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

Financials

Year2014
Turnover£34,212,790
Net Worth£1,810,422
Cash£3,069,228
Current Liabilities£1,699,264

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return10 August 2018 (1 year ago)
Next Return Due24 August 2019 (overdue)

Filing History

1 November 2017Termination of appointment of Becky Clements as a director on 1 November 2017 (1 page)
30 October 2017Termination of appointment of Aidan David Pearson as a director on 27 October 2017 (1 page)
29 September 2017Appointment of Mr Resat Bilgin as a director on 19 September 2017 (2 pages)
29 September 2017Appointment of Mr Aidan Anthony Doherty as a director on 19 September 2017 (2 pages)
11 August 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
24 July 2017Appointment of Mr Graeme John Donald as a director on 23 June 2017 (2 pages)
24 July 2017Termination of appointment of Mark Curran as a director on 26 June 2017 (1 page)
24 July 2017Termination of appointment of Mike Smith as a director on 13 July 2017 (1 page)
24 July 2017Termination of appointment of John Box as a director on 13 July 2017 (1 page)
13 July 2017Full accounts made up to 31 December 2016 (26 pages)
12 May 2017Appointment of Ms Catherine Patterson as a director on 5 May 2017 (2 pages)
12 May 2017Appointment of Ms Helen Rose as a director on 5 May 2017 (2 pages)
21 April 2017Appointment of Mr Thomas Howard Dolan as a director on 21 March 2017 (2 pages)
21 April 2017Appointment of Mr Nick Ogden as a director on 21 March 2017 (2 pages)
21 April 2017Appointment of Mr Aidan David Pearson as a director on 21 March 2017 (2 pages)
8 February 2017Termination of appointment of Helen Elva White as a director on 8 February 2017 (1 page)
6 February 2017Appointment of Mr Julian Richard Sawyer as a director on 16 January 2016 (2 pages)
16 November 2016Appointment of Ms Becky Clements as a director on 9 November 2016 (2 pages)
7 November 2016Appointment of Mr John Box as a director on 20 September 2016 (2 pages)
7 November 2016Appointment of Mr Mike Smith as a director on 20 September 2016 (2 pages)
4 November 2016Appointment of Mr Roger Jonathan William Ardley as a director on 20 September 2016 (2 pages)
22 August 2016Full accounts made up to 31 December 2015 (25 pages)
11 August 2016Confirmation statement made on 11 August 2016 with updates (4 pages)
25 July 2016Appointment of Mr John Alasdair Hutton as a director on 22 July 2016 (2 pages)
6 July 2016Termination of appointment of Shirley Long as a director on 4 July 2016 (1 page)
6 July 2016Termination of appointment of David Sanders as a director on 4 July 2016 (1 page)
1 June 2016Termination of appointment of Catherine Patterson as a director on 23 May 2016 (1 page)
12 May 2016Termination of appointment of Nicholas Robert Bain Middleton as a director on 8 April 2016 (1 page)
23 March 2016Appointment of Mr Anthony Parker-Stewart as a director on 23 March 2016 (2 pages)
1 March 2016Appointment of Mr Martin Wilson as a director on 1 March 2016 (2 pages)
1 March 2016Termination of appointment of David Robert Greig as a director on 1 March 2016 (1 page)
4 January 2016Termination of appointment of John Alasdair Hutton as a director on 22 December 2015 (1 page)
4 January 2016Appointment of Mr Paul Derek Scott as a director on 22 December 2015 (2 pages)
9 December 2015Termination of appointment of Elliot Witherow as a director on 8 December 2015 (1 page)
9 December 2015Appointment of Mr Nicholas Robert Bain Middleton as a director on 8 December 2015 (2 pages)
9 December 2015Appointment of Mr Christian Andreas Kramer as a director on 8 December 2015 (2 pages)
12 October 2015Termination of appointment of Kyra Oattes as a director on 12 October 2015 (1 page)
12 October 2015Termination of appointment of Michael David Roberts as a director on 12 October 2015 (1 page)
16 September 2015Annual return made up to 24 August 2015 no member list (25 pages)
16 September 2015Termination of appointment of a secretary (1 page)
15 September 2015Appointment of Karl Smith as a director on 12 June 2015 (2 pages)
3 September 2015Appointment of Ms Susan Ann Yarham as a director on 12 June 2015 (2 pages)
3 September 2015Appointment of Jonathan Alan Bye as a director on 12 June 2015 (2 pages)
3 September 2015Appointment of John Walsh as a director on 12 June 2015 (2 pages)
2 September 2015Termination of appointment of Elizabeth Jayne Cooper as a director on 10 June 2015 (1 page)
2 September 2015Termination of appointment of Alison Elworthy as a director on 7 May 2015 (1 page)
2 September 2015Termination of appointment of Martin Clark as a director on 22 April 2015 (1 page)
2 September 2015Appointment of Melanie Martin as a director on 12 June 2015 (2 pages)
2 September 2015Termination of appointment of John Walsh as a director on 3 March 2015 (1 page)
2 September 2015Termination of appointment of Anupam Sinha as a director on 3 March 2015 (1 page)
2 September 2015Termination of appointment of Uk Payments Administration Limited as a secretary on 2 September 2015 (1 page)
2 September 2015Termination of appointment of Alison Elworthy as a director on 7 May 2015 (1 page)
2 September 2015Termination of appointment of John Walsh as a director on 3 March 2015 (1 page)
2 September 2015Termination of appointment of Anupam Sinha as a director on 3 March 2015 (1 page)
2 September 2015Termination of appointment of Uk Payments Administration Limited as a secretary on 2 September 2015 (1 page)
17 August 2015Full accounts made up to 31 December 2014 (16 pages)
15 May 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(35 pages)
7 October 2014Appointment of Mr John Walsh as a director on 5 September 2014 (2 pages)
7 October 2014Appointment of Mr John Walsh as a director on 5 September 2014 (2 pages)
3 October 2014Full accounts made up to 31 December 2013 (15 pages)
1 October 2014Appointment of Shirley Long as a director on 8 September 2014 (2 pages)
1 October 2014Appointment of Shirley Long as a director on 8 September 2014 (2 pages)
19 September 2014Annual return made up to 24 August 2014 no member list (25 pages)
19 September 2014Termination of appointment of John Jefferson as a director on 8 September 2014 (1 page)
19 September 2014Termination of appointment of John Jefferson as a director on 8 September 2014 (1 page)
19 September 2014Termination of appointment of John Jefferson as a director on 8 September 2014 (1 page)
19 September 2014Termination of appointment of John Jefferson as a director on 8 September 2014 (1 page)
8 July 2014Termination of appointment of Andree Macrory as a director (1 page)
8 July 2014Termination of appointment of Matthew Brown as a director (1 page)
8 July 2014Termination of appointment of Matthew Brown as a director (1 page)
22 May 2014Appointment of Tanya Catherine Castell as a director (2 pages)
18 March 2014Appointment of Mr Elliot Witherow as a director (2 pages)
18 March 2014Termination of appointment of Imran Ali as a director (1 page)
3 March 2014Termination of appointment of Stephen Pike as a director (1 page)
25 February 2014Termination of appointment of Ian Smith as a director (1 page)
20 January 2014Appointment of Catherine Patterson as a director (2 pages)
16 January 2014Appointment of Stephen John Pike as a director (2 pages)
16 January 2014Appointment of Helen Elva White as a director (2 pages)
10 January 2014Appointment of John Alasdair Hutton as a director (2 pages)
7 January 2014Termination of appointment of Catherine Patterson as a director (1 page)
27 November 2013Memorandum and Articles of Association (32 pages)
11 October 2013Termination of appointment of Douglas Belmore as a director (1 page)
3 October 2013Appointment of Martin Clark as a director (2 pages)
19 September 2013Annual return made up to 24 August 2013 no member list (24 pages)
12 September 2013Appointment of Mr Duncan George Ingram as a director (2 pages)
21 August 2013Full accounts made up to 31 December 2012 (14 pages)
29 July 2013Termination of appointment of a director (1 page)
29 July 2013Appointment of Nicholas Caplan as a director (2 pages)
10 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
5 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
5 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
5 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
5 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
5 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
5 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
5 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
14 May 2013Termination of appointment of Michael Banyard as a director (1 page)
14 May 2013Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 April 2013Termination of appointment of Lesley Chalmers as a director (1 page)
6 March 2013Current accounting period shortened from 31 December 2012 to 31 December 2011 (3 pages)
13 February 2013Appointment of Douglas Anthony William Belmore as a director (2 pages)
13 February 2013Appointment of James Walker Pettigrew as a director (2 pages)
10 January 2013Appointment of Craig Francis Tillotson as a director (2 pages)
13 November 2012Appointment of Imran Ali as a director (2 pages)
12 November 2012Termination of appointment of Lee Tarran as a director (1 page)
17 September 2012Annual return made up to 24 August 2012 no member list (22 pages)
11 September 2012Appointment of Alison Elworthy as a director (2 pages)
10 September 2012Termination of appointment of Jane Barber as a director (1 page)
8 May 2012Appointment of Kyra Oattes as a director (2 pages)
8 May 2012Termination of appointment of Ian Fisher as a director (1 page)
6 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
8 February 2012Appointment of Catherine Patterson as a director (2 pages)
8 February 2012Appointment of John Jefferson as a director (2 pages)
8 February 2012Appointment of Stephen John Pike as a director (2 pages)
8 February 2012Appointment of Mr Michael Richard Banyard as a director (2 pages)
8 February 2012Appointment of Lesley Chrisabelle Chalmers as a director (2 pages)
8 February 2012Appointment of Lee James Tarran as a director (2 pages)
8 February 2012Appointment of Ian Andrew Fisher as a director (2 pages)
8 February 2012Appointment of Ian Michael Smith as a director (2 pages)
8 February 2012Appointment of Jane Alison Barber as a director (2 pages)
8 February 2012Appointment of Michael David Roberts as a director (2 pages)
8 February 2012Appointment of Mark Curran as a director (2 pages)
8 February 2012Appointment of David Robert Greig as a director (2 pages)
8 February 2012Appointment of David Sanders as a director (2 pages)
8 February 2012Appointment of Anupam Sinha as a director (2 pages)
8 February 2012Appointment of Andree Barbara Macrory as a director (2 pages)
7 February 2012Appointment of Matthew Brown as a director (2 pages)
7 February 2012Appointment of Douglas Anthony William Belmore as a director (2 pages)
7 February 2012Appointment of Elizabeth Jayne Cooper as a director (2 pages)
7 February 2012Termination of appointment of Michael Chambers as a director (1 page)
7 February 2012Appointment of Robert White as a director (2 pages)
7 February 2012Appointment of Anthony Richter as a director (2 pages)
22 December 2011Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
26 August 2011Secretary's details changed for Uk Payments Administration Limited on 24 August 2011 (2 pages)
25 August 2011Director's details changed for Michael Chambers on 24 August 2011 (2 pages)
24 August 2011Registered office address changed from 2 Thomas Moore Square London E1W 1YN United Kingdom on 24 August 2011 (1 page)
24 August 2011Company name changed faster payment scheme LIMITED\certificate issued on 24/08/11
  • RES15 ‐ Change company name resolution on 2011-08-24
  • NM01 ‐ Change of name by resolution
(3 pages)
24 August 2011Incorporation (31 pages)