Faster Payments Scheme Limited

Company Name	Faster Payments Scheme Limited
Directors	David Francis Pitt and Michael John Ellis
Company Status	Active
Company Number	07751778
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 August 2011(12 years, 8 months ago)
Previous Name	Faster Payment Scheme Limited

Business Activity

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

Directors

Director Name	Mr David Francis Pitt
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(10 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mr Michael John Ellis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(10 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mr Michael Paul Chambers
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Elizabeth Jayne Cooper
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 10 June 2015)
Role	Banker (Sanuk)
Country of Residence	United Kingdom
Correspondence Address	21 Prescot Street London E1 8AD

Director Name	Jane Alison Barber
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(2 weeks, 6 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rbs Global Transaction Services 250 Bishopsgate London EC2M 4AA

Director Name	David Robert Greig
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Broadstone 50 South Gyle Crescent Edinburgh EH12 9UZ Scotland

Director Name	Mrs Lesley Chrisabelle Chalmers
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 14 January 2013)
Role	Payments Governance Manager
Country of Residence	Scotland
Correspondence Address	40 St Vincents Place Glasgow G1 2HL Scotland

Director Name	Mr John Jefferson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 08 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Co-Operative Bank 2nd Floor Cis Tower Miller Street Manchester M60 0AL

Director Name	Mr Matthew Antony Brown
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2011(2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2013)
Role	Head Of Sanctions Global Payments
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mark Curran
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2011(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 26 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lloyds Banking Group Teviot House 41 South Gyle Crescent Edinburgh EH12 9DR Scotland

Director Name	Ian Andrew Fisher
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(2 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 March 2012)
Role	Head Of Payments
Country of Residence	United Kingdom
Correspondence Address	Nationwide House Pipers Way Swindon SN38 1NW

Director Name	Mr Michael Richard Banyard
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 25 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hsbc Bank Plc Level 37 8 Canada Square London E14 5HQ

Director Name	Alison Elworthy
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 07 May 2015)
Role	Senior Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Rbs International Banking 135 Bishopsgate London England And Wales EC2M 3TP

Director Name	Mr Imran Ali
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 17 March 2014)
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre 2 25 Canada Square Canary Wharf London England And Wales E14 5LB

Director Name	Mr Douglas Anthony William Belmore
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(1 year, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 30 January 2013)
Role	Banker (Clydesdale)
Country of Residence	Scotland
Correspondence Address	40 St Vincents Place Glasgow G1 2HL Scotland

Director Name	Mr Nicholas Michael Caplan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2013(1 year, 9 months after company formation)
Appointment Duration	5 years (resigned 20 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mr Duncan George Ingram
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(2 years after company formation)
Appointment Duration	5 years (resigned 04 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Faster Payments Service 2 Thomas More Square London E1W 1YN

Director Name	Mr Martin Clark
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 22 April 2015)
Role	Banker (Hsbc)
Country of Residence	England
Correspondence Address	7 Cameron Place Wickford Essex SS12 9PG

Director Name	John Alasdair Hutton
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 December 2015)
Role	Banking
Country of Residence	France
Correspondence Address	1 Wimborne Road Poole Dorset BH15 2BB

Director Name	Tanya Catherine Castell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(2 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 October 2018)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Jonathan Alan Bye
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(3 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2018)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate Bishopsgate London EC2M 4RB

Director Name	Mr John Alasdair Hutton
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2018)
Role	Head Of Payments, Services & Operations
Country of Residence	United Kingdom
Correspondence Address	Nationwide House Pipers Way Swindon SN38 1NW

Director Name	Mr John Box
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(5 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 July 2017)
Role	Head Of Strategic Partnerships - Raphaels Bank
Country of Residence	United Kingdom
Correspondence Address	19 - 21 Shaftesbury Avenue London W1D 7ED

Director Name	Mr Roger Jonathan William Ardley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2018)
Role	Banking
Country of Residence	England
Correspondence Address	One Churchill Place London

Director Name	Ms Becky Clements
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2016(5 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 November 2017)
Role	Head Of Industry Engagement
Country of Residence	England
Correspondence Address	1 Southampton Row London WC1B 5HA

Director Name	Mr Thomas Howard Dolan
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(5 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2018)
Role	Treasurer And Fps Programme Director
Country of Residence	England
Correspondence Address	12 Epworth Street 12 Epworth Street London EC2A 4DL

Director Name	Mr Graeme John Donald
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2017(5 years, 10 months after company formation)
Appointment Duration	8 months (resigned 20 February 2018)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Ettrick House 1st Floor 37 South Gyle Crescent Edinburgh EH12 9DS Scotland

Director Name	Mr Aidan Anthony Doherty
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 September 2017(6 years after company formation)
Appointment Duration	5 months, 1 week (resigned 28 February 2018)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	Turkish Bank Uk 84 - 86 Borough High Street London SE1 1LN

Director Name	Mr Resat Bilgin
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2017(6 years after company formation)
Appointment Duration	7 months, 1 week (resigned 30 April 2018)
Role	Head Of Treasury / Fi & Operations
Country of Residence	England
Correspondence Address	Turkish Bank 84 - 86 Borough High Street London SE1 1LN

Director Name	Mr Jonathan Glover
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(6 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 April 2018)
Role	Operations Manager
Country of Residence	Ireland
Correspondence Address	Northern Bank Donegall Square West Belfast BT1 6JS Northern Ireland

Director Name	Mr Thomas Stuart Bailey
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(6 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 October 2018)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Timothy Hugh Fitzpatrick
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2018(7 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mr Matthew Paul Hunt
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2020(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	2 Thomas More Square London E1W 1YN

Secretary Name	UK Payments Administration Limited (Corporation)
Status	Resigned
Appointed	24 August 2011(same day as company formation)
Correspondence Address	2 Thomas More Square London E1W 1YN

Contact

Website	www.fasterpayments.org.uk/
Telephone	020 32178259
Telephone region	London

Location

Registered Address	2 Thomas More Square London E1W 1YN
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£34,212,790
Net Worth	£1,810,422
Cash	£3,069,228
Current Liabilities	£1,699,264

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Filing History

20 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
20 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
12 September 2023	Full accounts made up to 31 December 2022 (15 pages)
12 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
12 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
11 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
10 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
8 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 October 2022	Full accounts made up to 31 December 2021 (19 pages)
16 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
12 August 2022	Termination of appointment of Matthew Paul Hunt as a director on 1 August 2022 (1 page)
12 August 2022	Appointment of Mr Michael John Ellis as a director on 1 August 2022 (2 pages)
4 January 2022	Termination of appointment of Timothy Hugh Fitzpatrick as a director on 31 December 2021 (1 page)
4 January 2022	Appointment of Mr David Francis Pitt as a director on 31 December 2021 (2 pages)
28 September 2021	Full accounts made up to 31 December 2020 (20 pages)
12 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
30 December 2020	Appointment of Mr Matthew Paul Hunt as a director on 30 December 2020 (2 pages)
30 December 2020	Termination of appointment of Robert Irvin Stansbury as a director on 30 December 2020 (1 page)
8 October 2020	Full accounts made up to 31 December 2019 (22 pages)
13 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (27 pages)
13 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
16 November 2018	Change of details for Npso Limited as a person with significant control on 10 October 2018 (2 pages)
24 October 2018	Statement of company's objects (2 pages)
24 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
17 October 2018	Appointment of Mr Timothy Hugh Fitzpatrick as a director on 4 October 2018 (2 pages)
12 October 2018	Termination of appointment of Duncan George Ingram as a director on 4 October 2018 (1 page)
12 October 2018	Termination of appointment of John Jefferson as a director on 4 October 2018 (1 page)
12 October 2018	Termination of appointment of Anthony Kenneth Richter as a director on 29 September 2018 (1 page)
12 October 2018	Termination of appointment of Douglas Anthony William Belmore as a director on 4 October 2018 (1 page)
12 October 2018	Termination of appointment of Thomas Stuart Bailey as a director on 4 October 2018 (1 page)
12 October 2018	Appointment of Mr Robert Irvin Stansbury as a director on 4 October 2018 (2 pages)
12 October 2018	Termination of appointment of Tanya Catherine Castell as a director on 4 October 2018 (1 page)
12 October 2018	Termination of appointment of Robert White as a director on 4 October 2018 (1 page)
10 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
22 June 2018	Termination of appointment of Nicholas Michael Caplan as a director on 20 June 2018 (1 page)
15 May 2018	Resolutions RES13 ‐ The existing members 03/04/2018 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
14 May 2018	Termination of appointment of Catherine Patterson as a director on 30 April 2018 (1 page)
14 May 2018	Termination of appointment of Karl Smith as a director on 30 April 2018 (1 page)
14 May 2018	Termination of appointment of Helen Claire Rose as a director on 30 April 2018 (1 page)
14 May 2018	Termination of appointment of Susan Ann Yarham as a director on 30 April 2018 (1 page)
14 May 2018	Termination of appointment of Christian Andreas Kramer as a director on 30 April 2018 (1 page)
14 May 2018	Termination of appointment of Charles Mcmanus as a director on 30 April 2018 (1 page)
14 May 2018	Termination of appointment of Roger Jonathan William Ardley as a director on 30 April 2018 (1 page)
14 May 2018	Termination of appointment of Thomas Howard Dolan as a director on 30 April 2018 (1 page)
14 May 2018	Termination of appointment of Thomas Howard Dolan as a director on 30 April 2018 (1 page)
14 May 2018	Termination of appointment of Nick Ogden as a director on 30 April 2018 (1 page)
14 May 2018	Termination of appointment of Resat Bilgin as a director on 30 April 2018 (1 page)
14 May 2018	Termination of appointment of Anthony Parker-Stewart as a director on 30 April 2018 (1 page)
14 May 2018	Termination of appointment of Jonathan Alan Bye as a director on 30 April 2018 (1 page)
14 May 2018	Termination of appointment of John Walsh as a director on 30 April 2018 (1 page)
14 May 2018	Termination of appointment of Martin Wilson as a director on 30 April 2018 (1 page)
14 May 2018	Termination of appointment of John Alasdair Hutton as a director on 30 April 2018 (1 page)
14 May 2018	Termination of appointment of Stephen John Pike as a director on 30 April 2018 (1 page)
14 May 2018	Termination of appointment of Melanie Martin as a director on 30 April 2018 (1 page)
14 May 2018	Termination of appointment of James Walker Pettigrew as a director on 30 April 2018 (1 page)
14 May 2018	Termination of appointment of Julian Richard Sawyer as a director on 30 April 2018 (1 page)
14 May 2018	Termination of appointment of Helen Claire Rose as a director on 30 April 2018 (1 page)
14 May 2018	Termination of appointment of Jonathan Glover as a director on 30 April 2018 (1 page)
14 May 2018	Termination of appointment of Paul Derek Scott as a director on 30 April 2018 (1 page)
14 May 2018	Termination of appointment of Roger Jonathan William Ardley as a director on 30 April 2018 (1 page)
8 May 2018	Notification of Npso Limited as a person with significant control on 30 April 2018 (2 pages)
8 May 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
4 May 2018	Withdrawal of a person with significant control statement on 4 May 2018 (2 pages)
3 May 2018	Termination of appointment of Craig Francis Tillotson as a director on 27 April 2018 (1 page)
3 May 2018	Appointment of Mr John Jefferson as a director on 27 April 2018 (2 pages)
16 April 2018	Appointment of Mr Thomas Stuart Bailey as a director on 20 February 2018 (2 pages)
16 April 2018	Appointment of Mr Jonathan Glover as a director on 1 December 2017 (2 pages)
16 April 2018	Appointment of Mr Martin Wilson as a director on 27 October 2017 (2 pages)
16 April 2018	Termination of appointment of Graeme John Donald as a director on 20 February 2018 (1 page)
16 April 2018	Termination of appointment of Aidan Anthony Doherty as a director on 28 February 2018 (1 page)
16 April 2018	Termination of appointment of Aidan Anthony Doherty as a director on 28 February 2018 (1 page)
16 April 2018	Director's details changed for Jonathan Alan Bye on 16 April 2018 (2 pages)
16 April 2018	Termination of appointment of Martin Wilson as a director on 27 October 2017 (1 page)
30 January 2018	Director's details changed for Mr Julian Richard Sawyer on 29 January 2018 (2 pages)
3 January 2018	Appointment of Mr Charles Mcmanus as a director on 19 September 2017 (2 pages)
1 November 2017	Termination of appointment of Becky Clements as a director on 1 November 2017 (1 page)
1 November 2017	Termination of appointment of Becky Clements as a director on 1 November 2017 (1 page)
30 October 2017	Termination of appointment of Aidan David Pearson as a director on 27 October 2017 (1 page)
30 October 2017	Termination of appointment of Aidan David Pearson as a director on 27 October 2017 (1 page)
29 September 2017	Appointment of Mr Aidan Anthony Doherty as a director on 19 September 2017 (2 pages)
29 September 2017	Appointment of Mr Resat Bilgin as a director on 19 September 2017 (2 pages)
29 September 2017	Appointment of Mr Aidan Anthony Doherty as a director on 19 September 2017 (2 pages)
29 September 2017	Appointment of Mr Resat Bilgin as a director on 19 September 2017 (2 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
24 July 2017	Termination of appointment of Mark Curran as a director on 26 June 2017 (1 page)
24 July 2017	Termination of appointment of Mark Curran as a director on 26 June 2017 (1 page)
24 July 2017	Termination of appointment of John Box as a director on 13 July 2017 (1 page)
24 July 2017	Appointment of Mr Graeme John Donald as a director on 23 June 2017 (2 pages)
24 July 2017	Appointment of Mr Graeme John Donald as a director on 23 June 2017 (2 pages)
24 July 2017	Termination of appointment of Mike Smith as a director on 13 July 2017 (1 page)
24 July 2017	Termination of appointment of John Box as a director on 13 July 2017 (1 page)
24 July 2017	Termination of appointment of Mike Smith as a director on 13 July 2017 (1 page)
13 July 2017	Full accounts made up to 31 December 2016 (26 pages)
13 July 2017	Full accounts made up to 31 December 2016 (26 pages)
12 May 2017	Appointment of Ms Catherine Patterson as a director on 5 May 2017 (2 pages)
12 May 2017	Appointment of Ms Helen Rose as a director on 5 May 2017 (2 pages)
12 May 2017	Appointment of Ms Catherine Patterson as a director on 5 May 2017 (2 pages)
12 May 2017	Appointment of Ms Helen Rose as a director on 5 May 2017 (2 pages)
21 April 2017	Appointment of Mr Thomas Howard Dolan as a director on 21 March 2017 (2 pages)
21 April 2017	Appointment of Mr Thomas Howard Dolan as a director on 21 March 2017 (2 pages)
21 April 2017	Appointment of Mr Aidan David Pearson as a director on 21 March 2017 (2 pages)
21 April 2017	Appointment of Mr Nick Ogden as a director on 21 March 2017 (2 pages)
21 April 2017	Appointment of Mr Nick Ogden as a director on 21 March 2017 (2 pages)
21 April 2017	Appointment of Mr Aidan David Pearson as a director on 21 March 2017 (2 pages)
8 February 2017	Termination of appointment of Helen Elva White as a director on 8 February 2017 (1 page)
8 February 2017	Termination of appointment of Helen Elva White as a director on 8 February 2017 (1 page)
6 February 2017	Appointment of Mr Julian Richard Sawyer as a director on 16 January 2016 (2 pages)
6 February 2017	Appointment of Mr Julian Richard Sawyer as a director on 16 January 2016 (2 pages)
16 November 2016	Appointment of Ms Becky Clements as a director on 9 November 2016 (2 pages)
16 November 2016	Appointment of Ms Becky Clements as a director on 9 November 2016 (2 pages)
7 November 2016	Appointment of Mr John Box as a director on 20 September 2016 (2 pages)
7 November 2016	Appointment of Mr Mike Smith as a director on 20 September 2016 (2 pages)
7 November 2016	Appointment of Mr Mike Smith as a director on 20 September 2016 (2 pages)
7 November 2016	Appointment of Mr John Box as a director on 20 September 2016 (2 pages)
4 November 2016	Appointment of Mr Roger Jonathan William Ardley as a director on 20 September 2016 (2 pages)
4 November 2016	Appointment of Mr Roger Jonathan William Ardley as a director on 20 September 2016 (2 pages)
22 August 2016	Full accounts made up to 31 December 2015 (25 pages)
22 August 2016	Full accounts made up to 31 December 2015 (25 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (4 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (4 pages)
25 July 2016	Appointment of Mr John Alasdair Hutton as a director on 22 July 2016 (2 pages)
25 July 2016	Appointment of Mr John Alasdair Hutton as a director on 22 July 2016 (2 pages)
6 July 2016	Termination of appointment of David Sanders as a director on 4 July 2016 (1 page)
6 July 2016	Termination of appointment of David Sanders as a director on 4 July 2016 (1 page)
6 July 2016	Termination of appointment of Shirley Long as a director on 4 July 2016 (1 page)
6 July 2016	Termination of appointment of Shirley Long as a director on 4 July 2016 (1 page)
1 June 2016	Termination of appointment of Catherine Patterson as a director on 23 May 2016 (1 page)
1 June 2016	Termination of appointment of Catherine Patterson as a director on 23 May 2016 (1 page)
12 May 2016	Termination of appointment of Nicholas Robert Bain Middleton as a director on 8 April 2016 (1 page)
12 May 2016	Termination of appointment of Nicholas Robert Bain Middleton as a director on 8 April 2016 (1 page)
23 March 2016	Appointment of Mr Anthony Parker-Stewart as a director on 23 March 2016 (2 pages)
23 March 2016	Appointment of Mr Anthony Parker-Stewart as a director on 23 March 2016 (2 pages)
1 March 2016	Termination of appointment of David Robert Greig as a director on 1 March 2016 (1 page)
1 March 2016	Appointment of Mr Martin Wilson as a director on 1 March 2016 (2 pages)
1 March 2016	Termination of appointment of David Robert Greig as a director on 1 March 2016 (1 page)
1 March 2016	Appointment of Mr Martin Wilson as a director on 1 March 2016 (2 pages)
4 January 2016	Appointment of Mr Paul Derek Scott as a director on 22 December 2015 (2 pages)
4 January 2016	Appointment of Mr Paul Derek Scott as a director on 22 December 2015 (2 pages)
4 January 2016	Termination of appointment of John Alasdair Hutton as a director on 22 December 2015 (1 page)
4 January 2016	Termination of appointment of John Alasdair Hutton as a director on 22 December 2015 (1 page)
9 December 2015	Appointment of Mr Nicholas Robert Bain Middleton as a director on 8 December 2015 (2 pages)
9 December 2015	Termination of appointment of Elliot Witherow as a director on 8 December 2015 (1 page)
9 December 2015	Appointment of Mr Christian Andreas Kramer as a director on 8 December 2015 (2 pages)
9 December 2015	Appointment of Mr Christian Andreas Kramer as a director on 8 December 2015 (2 pages)
9 December 2015	Appointment of Mr Nicholas Robert Bain Middleton as a director on 8 December 2015 (2 pages)
9 December 2015	Termination of appointment of Elliot Witherow as a director on 8 December 2015 (1 page)
12 October 2015	Termination of appointment of Michael David Roberts as a director on 12 October 2015 (1 page)
12 October 2015	Termination of appointment of Kyra Oattes as a director on 12 October 2015 (1 page)
12 October 2015	Termination of appointment of Kyra Oattes as a director on 12 October 2015 (1 page)
12 October 2015	Termination of appointment of Michael David Roberts as a director on 12 October 2015 (1 page)
16 September 2015	Termination of appointment of a secretary (1 page)
16 September 2015	Annual return made up to 24 August 2015 no member list (25 pages)
16 September 2015	Termination of appointment of a secretary (1 page)
16 September 2015	Annual return made up to 24 August 2015 no member list (25 pages)
15 September 2015	Appointment of Karl Smith as a director on 12 June 2015 (2 pages)
15 September 2015	Appointment of Karl Smith as a director on 12 June 2015 (2 pages)
3 September 2015	Appointment of Ms Susan Ann Yarham as a director on 12 June 2015 (2 pages)
3 September 2015	Appointment of Jonathan Alan Bye as a director on 12 June 2015 (2 pages)
3 September 2015	Appointment of John Walsh as a director on 12 June 2015 (2 pages)
3 September 2015	Appointment of Ms Susan Ann Yarham as a director on 12 June 2015 (2 pages)
3 September 2015	Appointment of John Walsh as a director on 12 June 2015 (2 pages)
3 September 2015	Appointment of Jonathan Alan Bye as a director on 12 June 2015 (2 pages)
2 September 2015	Termination of appointment of Alison Elworthy as a director on 7 May 2015 (1 page)
2 September 2015	Appointment of Melanie Martin as a director on 12 June 2015 (2 pages)
2 September 2015	Termination of appointment of Alison Elworthy as a director on 7 May 2015 (1 page)
2 September 2015	Termination of appointment of Uk Payments Administration Limited as a secretary on 2 September 2015 (1 page)
2 September 2015	Termination of appointment of Anupam Sinha as a director on 3 March 2015 (1 page)
2 September 2015	Termination of appointment of Elizabeth Jayne Cooper as a director on 10 June 2015 (1 page)
2 September 2015	Termination of appointment of John Walsh as a director on 3 March 2015 (1 page)
2 September 2015	Termination of appointment of John Walsh as a director on 3 March 2015 (1 page)
2 September 2015	Termination of appointment of Elizabeth Jayne Cooper as a director on 10 June 2015 (1 page)
2 September 2015	Termination of appointment of John Walsh as a director on 3 March 2015 (1 page)
2 September 2015	Appointment of Melanie Martin as a director on 12 June 2015 (2 pages)
2 September 2015	Termination of appointment of Uk Payments Administration Limited as a secretary on 2 September 2015 (1 page)
2 September 2015	Termination of appointment of Martin Clark as a director on 22 April 2015 (1 page)
2 September 2015	Termination of appointment of Anupam Sinha as a director on 3 March 2015 (1 page)
2 September 2015	Termination of appointment of Uk Payments Administration Limited as a secretary on 2 September 2015 (1 page)
2 September 2015	Termination of appointment of Martin Clark as a director on 22 April 2015 (1 page)
2 September 2015	Termination of appointment of Alison Elworthy as a director on 7 May 2015 (1 page)
2 September 2015	Termination of appointment of Anupam Sinha as a director on 3 March 2015 (1 page)
17 August 2015	Full accounts made up to 31 December 2014 (16 pages)
17 August 2015	Full accounts made up to 31 December 2014 (16 pages)
15 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
15 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
7 October 2014	Appointment of Mr John Walsh as a director on 5 September 2014 (2 pages)
7 October 2014	Appointment of Mr John Walsh as a director on 5 September 2014 (2 pages)
7 October 2014	Appointment of Mr John Walsh as a director on 5 September 2014 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (15 pages)
3 October 2014	Full accounts made up to 31 December 2013 (15 pages)
1 October 2014	Appointment of Shirley Long as a director on 8 September 2014 (2 pages)
1 October 2014	Appointment of Shirley Long as a director on 8 September 2014 (2 pages)
1 October 2014	Appointment of Shirley Long as a director on 8 September 2014 (2 pages)
19 September 2014	Termination of appointment of John Jefferson as a director on 8 September 2014 (1 page)
19 September 2014	Termination of appointment of John Jefferson as a director on 8 September 2014 (1 page)
19 September 2014	Termination of appointment of John Jefferson as a director on 8 September 2014 (1 page)
19 September 2014	Annual return made up to 24 August 2014 no member list (25 pages)
19 September 2014	Termination of appointment of John Jefferson as a director on 8 September 2014 (1 page)
19 September 2014	Annual return made up to 24 August 2014 no member list (25 pages)
19 September 2014	Termination of appointment of John Jefferson as a director on 8 September 2014 (1 page)
19 September 2014	Termination of appointment of John Jefferson as a director on 8 September 2014 (1 page)
8 July 2014	Termination of appointment of Matthew Brown as a director (1 page)
8 July 2014	Termination of appointment of Andree Macrory as a director (1 page)
8 July 2014	Termination of appointment of Matthew Brown as a director (1 page)
8 July 2014	Termination of appointment of Matthew Brown as a director (1 page)
8 July 2014	Termination of appointment of Matthew Brown as a director (1 page)
8 July 2014	Termination of appointment of Andree Macrory as a director (1 page)
22 May 2014	Appointment of Tanya Catherine Castell as a director (2 pages)
22 May 2014	Appointment of Tanya Catherine Castell as a director (2 pages)
18 March 2014	Termination of appointment of Imran Ali as a director (1 page)
18 March 2014	Appointment of Mr Elliot Witherow as a director (2 pages)
18 March 2014	Termination of appointment of Imran Ali as a director (1 page)
18 March 2014	Appointment of Mr Elliot Witherow as a director (2 pages)
3 March 2014	Termination of appointment of Stephen Pike as a director (1 page)
3 March 2014	Termination of appointment of Stephen Pike as a director (1 page)
25 February 2014	Termination of appointment of Ian Smith as a director (1 page)
25 February 2014	Termination of appointment of Ian Smith as a director (1 page)
20 January 2014	Appointment of Catherine Patterson as a director (2 pages)
20 January 2014	Appointment of Catherine Patterson as a director (2 pages)
16 January 2014	Appointment of Helen Elva White as a director (2 pages)
16 January 2014	Appointment of Helen Elva White as a director (2 pages)
16 January 2014	Appointment of Stephen John Pike as a director (2 pages)
16 January 2014	Appointment of Stephen John Pike as a director (2 pages)
10 January 2014	Appointment of John Alasdair Hutton as a director (2 pages)
10 January 2014	Appointment of John Alasdair Hutton as a director (2 pages)
7 January 2014	Termination of appointment of Catherine Patterson as a director (1 page)
7 January 2014	Termination of appointment of Catherine Patterson as a director (1 page)
27 November 2013	Memorandum and Articles of Association (32 pages)
27 November 2013	Memorandum and Articles of Association (32 pages)
11 October 2013	Termination of appointment of Douglas Belmore as a director (1 page)
11 October 2013	Termination of appointment of Douglas Belmore as a director (1 page)
3 October 2013	Appointment of Martin Clark as a director (2 pages)
3 October 2013	Appointment of Martin Clark as a director (2 pages)
19 September 2013	Annual return made up to 24 August 2013 no member list (24 pages)
19 September 2013	Annual return made up to 24 August 2013 no member list (24 pages)
12 September 2013	Appointment of Mr Duncan George Ingram as a director (2 pages)
12 September 2013	Appointment of Mr Duncan George Ingram as a director (2 pages)
21 August 2013	Full accounts made up to 31 December 2012 (14 pages)
21 August 2013	Full accounts made up to 31 December 2012 (14 pages)
29 July 2013	Termination of appointment of a director (1 page)
29 July 2013	Appointment of Nicholas Caplan as a director (2 pages)
29 July 2013	Appointment of Nicholas Caplan as a director (2 pages)
29 July 2013	Termination of appointment of a director (1 page)
10 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 May 2013	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 May 2013	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 May 2013	Termination of appointment of Michael Banyard as a director (1 page)
14 May 2013	Termination of appointment of Michael Banyard as a director (1 page)
26 April 2013	Termination of appointment of Lesley Chalmers as a director (1 page)
26 April 2013	Termination of appointment of Lesley Chalmers as a director (1 page)
6 March 2013	Current accounting period shortened from 31 December 2012 to 31 December 2011 (3 pages)
6 March 2013	Current accounting period shortened from 31 December 2012 to 31 December 2011 (3 pages)
13 February 2013	Appointment of James Walker Pettigrew as a director (2 pages)
13 February 2013	Appointment of Douglas Anthony William Belmore as a director (2 pages)
13 February 2013	Appointment of James Walker Pettigrew as a director (2 pages)
13 February 2013	Appointment of Douglas Anthony William Belmore as a director (2 pages)
10 January 2013	Appointment of Craig Francis Tillotson as a director (2 pages)
10 January 2013	Appointment of Craig Francis Tillotson as a director (2 pages)
13 November 2012	Appointment of Imran Ali as a director (2 pages)
13 November 2012	Appointment of Imran Ali as a director (2 pages)
12 November 2012	Termination of appointment of Lee Tarran as a director (1 page)
12 November 2012	Termination of appointment of Lee Tarran as a director (1 page)
17 September 2012	Annual return made up to 24 August 2012 no member list (22 pages)
17 September 2012	Annual return made up to 24 August 2012 no member list (22 pages)
11 September 2012	Appointment of Alison Elworthy as a director (2 pages)
11 September 2012	Appointment of Alison Elworthy as a director (2 pages)
10 September 2012	Termination of appointment of Jane Barber as a director (1 page)
10 September 2012	Termination of appointment of Jane Barber as a director (1 page)
8 May 2012	Appointment of Kyra Oattes as a director (2 pages)
8 May 2012	Termination of appointment of Ian Fisher as a director (1 page)
8 May 2012	Termination of appointment of Ian Fisher as a director (1 page)
8 May 2012	Appointment of Kyra Oattes as a director (2 pages)
6 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
8 February 2012	Appointment of Andree Barbara Macrory as a director (2 pages)
8 February 2012	Appointment of Jane Alison Barber as a director (2 pages)
8 February 2012	Appointment of Lesley Chrisabelle Chalmers as a director (2 pages)
8 February 2012	Appointment of Michael David Roberts as a director (2 pages)
8 February 2012	Appointment of Stephen John Pike as a director (2 pages)
8 February 2012	Appointment of Ian Michael Smith as a director (2 pages)
8 February 2012	Appointment of Lee James Tarran as a director (2 pages)
8 February 2012	Appointment of Lesley Chrisabelle Chalmers as a director (2 pages)
8 February 2012	Appointment of Mr Michael Richard Banyard as a director (2 pages)
8 February 2012	Appointment of Catherine Patterson as a director (2 pages)
8 February 2012	Appointment of Anupam Sinha as a director (2 pages)
8 February 2012	Appointment of David Sanders as a director (2 pages)
8 February 2012	Appointment of Mark Curran as a director (2 pages)
8 February 2012	Appointment of John Jefferson as a director (2 pages)
8 February 2012	Appointment of John Jefferson as a director (2 pages)
8 February 2012	Appointment of David Robert Greig as a director (2 pages)
8 February 2012	Appointment of Michael David Roberts as a director (2 pages)
8 February 2012	Appointment of Ian Michael Smith as a director (2 pages)
8 February 2012	Appointment of David Sanders as a director (2 pages)
8 February 2012	Appointment of Ian Andrew Fisher as a director (2 pages)
8 February 2012	Appointment of Anupam Sinha as a director (2 pages)
8 February 2012	Appointment of Lee James Tarran as a director (2 pages)
8 February 2012	Appointment of Catherine Patterson as a director (2 pages)
8 February 2012	Appointment of Ian Andrew Fisher as a director (2 pages)
8 February 2012	Appointment of Mr Michael Richard Banyard as a director (2 pages)
8 February 2012	Appointment of Jane Alison Barber as a director (2 pages)
8 February 2012	Appointment of David Robert Greig as a director (2 pages)
8 February 2012	Appointment of Andree Barbara Macrory as a director (2 pages)
8 February 2012	Appointment of Stephen John Pike as a director (2 pages)
8 February 2012	Appointment of Mark Curran as a director (2 pages)
7 February 2012	Appointment of Anthony Richter as a director (2 pages)
7 February 2012	Appointment of Matthew Brown as a director (2 pages)
7 February 2012	Termination of appointment of Michael Chambers as a director (1 page)
7 February 2012	Termination of appointment of Michael Chambers as a director (1 page)
7 February 2012	Appointment of Douglas Anthony William Belmore as a director (2 pages)
7 February 2012	Appointment of Elizabeth Jayne Cooper as a director (2 pages)
7 February 2012	Appointment of Elizabeth Jayne Cooper as a director (2 pages)
7 February 2012	Appointment of Robert White as a director (2 pages)
7 February 2012	Appointment of Douglas Anthony William Belmore as a director (2 pages)
7 February 2012	Appointment of Matthew Brown as a director (2 pages)
7 February 2012	Appointment of Robert White as a director (2 pages)
7 February 2012	Appointment of Anthony Richter as a director (2 pages)
22 December 2011	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
22 December 2011	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
26 August 2011	Secretary's details changed for Uk Payments Administration Limited on 24 August 2011 (2 pages)
26 August 2011	Secretary's details changed for Uk Payments Administration Limited on 24 August 2011 (2 pages)
25 August 2011	Director's details changed for Michael Chambers on 24 August 2011 (2 pages)
25 August 2011	Director's details changed for Michael Chambers on 24 August 2011 (2 pages)
24 August 2011	Company 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 2011	Incorporation (31 pages)
24 August 2011	Incorporation (31 pages)
24 August 2011	Registered office address changed from 2 Thomas Moore Square London E1W 1YN United Kingdom on 24 August 2011 (1 page)
24 August 2011	Registered office address changed from 2 Thomas Moore Square London E1W 1YN United Kingdom on 24 August 2011 (1 page)
24 August 2011	Company 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)

Faster Payments Scheme Limited

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