Belfast
BT1 6JS
Northern Ireland
Director Name | Robert White |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 16 July 2014(11 months after company formation) |
Appointment Duration | 9 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Santander Uk Plc Santander House Triton Square London NW1 3AN |
Director Name | Jonathan Alan Bye |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2014(1 year, 2 months after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Chestnut Avenue Edgware Middlesex HA8 7RA |
Director Name | Mr Steven Hutton |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 2014(1 year, 2 months after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | Danske Bank Business Development - Pdi Mezzanine Floor, Donegal Square West Belfast BT1 6JS Northern Ireland |
Director Name | Mr Mark Nalder |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2015(1 year, 7 months after company formation) |
Appointment Duration | 9 years |
Role | Senior Manager, Payments |
Country of Residence | United Kingdom |
Correspondence Address | Nationwide Pipers Way Swindon Wiltshire |
Director Name | Ms Frances Veronica Gentry |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2016(2 years, 5 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Senior Manager, Payments |
Country of Residence | England |
Correspondence Address | Nationwide House Nationwide Pipers Way Swindon SN38 1NW |
Director Name | Mr Liam Benson |
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Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2018(4 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Cumberland House Cooper Way Parkhouse Carlisle CA3 0JF |
Director Name | Mr David Robert Piper |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2019(5 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Head Of Service Lines |
Country of Residence | England |
Correspondence Address | 2 Thomas More Square London E1W 1YN |
Director Name | Mrs Joanne Louise Kenrick |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2019(6 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Thomas More Square London E1W 1YN |
Director Name | Paul Collins |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2020(6 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Head Of Product, Cumberland Building Society |
Country of Residence | Scotland |
Correspondence Address | Cumberland House Cooper Way Parkhouse Carlisle CA3 0JF |
Director Name | Mr Mark James Lee |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2020(7 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Financial Services |
Country of Residence | Scotland |
Correspondence Address | Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland |
Director Name | Ms Gabrielle Mary Collins |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | Irish,American |
Status | Current |
Appointed | 25 February 2021(7 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Interim Payments Director |
Country of Residence | England |
Correspondence Address | 2 Thomas More Square London E1W 1YN |
Director Name | Mr David Andrew Lewis Bailey |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 May 2021(7 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Banking |
Country of Residence | England |
Correspondence Address | 2 Thomas More Square London E1W 1YN |
Director Name | Mr Matthew John Haines |
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Date of Birth | April 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2021(8 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Senior Product & Proposition Manager |
Country of Residence | England |
Correspondence Address | 2 Thomas More Square London E1W 1YN |
Director Name | Mr Douglas Anthony William Belmore |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2022(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Executive |
Country of Residence | Scotland |
Correspondence Address | 2 Thomas More Square London E1W 1YN |
Director Name | Mr Gary Hocking |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2013(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 2 Thomas More Square London E1W 1YN |
Director Name | Mr Graeme Moreton Jones |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2014(11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 January 2016) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Barclays Bank Plc 1 Churchill Place London E14 5HP |
Director Name | Mr Craig Hutchinson |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2014(11 months after company formation) |
Appointment Duration | Resigned same day (resigned 16 July 2014) |
Role | Senior Manager Barclays |
Country of Residence | United Kingdom |
Correspondence Address | Level 23 1 Churchill Place Canary Wharf London E14 5HP |
Director Name | Mr Duncan George Ingram |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2014(1 year, 2 months after company formation) |
Appointment Duration | 5 years (resigned 22 October 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Thomas More Square London E1W 1YN |
Director Name | Ms Angela Japp |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2014(1 year, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 22 October 2014) |
Role | Banking |
Country of Residence | United Kingdom |
Correspondence Address | 40 St Vincent Place Glasgow G1 2HL Scotland |
Director Name | Mr James Armstrong |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2015(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 April 2016) |
Role | Head Of Direct Banking |
Country of Residence | Scotland |
Correspondence Address | Timor House Mariner Court Clydebank Business Park Glasgow G81 2NR Scotland |
Director Name | Mr John Peter Blanchfield |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2015(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 11 March 2019) |
Role | Bank Executive |
Country of Residence | England |
Correspondence Address | 62-76 Park Street London SE1 9DZ |
Director Name | Mr Jeremy Richard George Lawrey |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 20 October 2015(2 years, 2 months after company formation) |
Appointment Duration | 12 months (resigned 18 October 2016) |
Role | Bank Officer |
Country of Residence | England |
Correspondence Address | Tsb 20 Gresham Street London EC2V 7JE |
Director Name | Mr Wilson Ferguson |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2015(2 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 14 May 2021) |
Role | Head Of Online Channels |
Country of Residence | Scotland |
Correspondence Address | Clydesdale Bank, 30 St. Vincent Place Glasgow G1 2HL Scotland |
Director Name | Mr Martin Richard Harrison |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2015(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 28 August 2018) |
Role | Senior Manager |
Country of Residence | England |
Correspondence Address | Lbg, 6th Floor, 155 Bishopsgate London EC2M 3TQ |
Director Name | Mr Craig Bundell |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2016(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 19 December 2019) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 20 Gresham Street Gresham Street London EC2V 7JE |
Director Name | Mr John Robert James |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2016(2 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 14 May 2018) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 40 Wakefield Road Leeds LS98 1FD |
Director Name | Ms Marta Kijowska |
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Date of Birth | January 1989 (Born 35 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 18 October 2016(3 years, 2 months after company formation) |
Appointment Duration | 9 months (resigned 18 July 2017) |
Role | Senior Manager, Personal Current Accounts |
Country of Residence | England |
Correspondence Address | 20 Gresham Street London EC2V 7JE |
Director Name | Mr Anwar Jaddoo |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2017(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 December 2019) |
Role | Senior Product Manager |
Country of Residence | England |
Correspondence Address | 20 Gresham Street London EC2V 7JE |
Director Name | Mr John Jefferson |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2018(4 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 27 February 2019) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 2 Thomas More Square London E1W 1YN |
Director Name | Mr Nicholas James Besley |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2018(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 February 2021) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 125 London Wall London Wall London EC2Y 5AS |
Director Name | Mr Andrew Holiingdale |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2019(5 years, 8 months after company formation) |
Appointment Duration | 3 months (resigned 31 July 2019) |
Role | Head Of Service Lines |
Country of Residence | England |
Correspondence Address | 2 Thomas More Square London E1W 1YN |
Director Name | Mr Thomas Jerrard |
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Date of Birth | July 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2020(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 December 2022) |
Role | Senior Manager |
Country of Residence | England |
Correspondence Address | 2 Thomas More Square London E1W 1YN |
Director Name | Mr Richard Andrew Lawrence |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2020(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 September 2021) |
Role | Finance |
Country of Residence | England |
Correspondence Address | 2 Thomas More Square London E1W 1YN |
Secretary Name | UK Payments Administration Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 2014(11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 September 2015) |
Correspondence Address | 2 Thomas More Square London E1W 1YN |
Website | www.paymentscouncil.org.uk/ |
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Telephone | 020 32178259 |
Telephone region | London |
Registered Address | 2 Thomas More Square London E1W 1YN |
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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 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 16 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 30 August 2024 (5 months from now) |
18 August 2017 | Full accounts made up to 31 December 2016 (20 pages) |
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16 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
18 July 2017 | Termination of appointment of Marta Kijowska as a director on 18 July 2017 (1 page) |
18 July 2017 | Appointment of Mr Anwar Jaddoo as a director on 18 July 2017 (2 pages) |
31 January 2017 | Appointment of Mr Miguel Tatay as a director on 24 January 2017 (2 pages) |
30 January 2017 | Termination of appointment of Christopher Popple as a director on 24 January 2017 (1 page) |
19 October 2016 | Appointment of Ms Marta Kijowska as a director on 18 October 2016 (2 pages) |
18 October 2016 | Termination of appointment of Jeremy Richard George Lawrey as a director on 18 October 2016 (1 page) |
8 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
24 August 2016 | Confirmation statement made on 16 August 2016 with updates (4 pages) |
3 May 2016 | Termination of appointment of James Armstrong as a director on 29 April 2016 (1 page) |
3 May 2016 | Appointment of Mr John Robert James as a director on 29 April 2016 (2 pages) |
3 May 2016 | Termination of appointment of Andrew Piggott as a director on 29 April 2016 (1 page) |
3 May 2016 | Appointment of Mr Craig Bundell as a director on 29 April 2016 (2 pages) |
3 May 2016 | Termination of appointment of Glyn Howard Warren as a director on 29 April 2016 (1 page) |
27 January 2016 | Appointment of Mr Samuel John Lyon as a director on 26 January 2016 (2 pages) |
26 January 2016 | Termination of appointment of Simon Peter Whitwham as a director on 26 January 2016 (1 page) |
26 January 2016 | Appointment of Ms Anne Carol Trolland as a director on 26 January 2016 (2 pages) |
26 January 2016 | Appointment of Ms Frances Veronica Gentry as a director on 26 January 2016 (2 pages) |
26 January 2016 | Termination of appointment of Graeme Moreton Jones as a director on 26 January 2016 (1 page) |
22 October 2015 | Appointment of Mr Wilson Ferguson as a director on 20 October 2015 (2 pages) |
20 October 2015 | Appointment of Mr Jeremy Richard George Lawrey as a director on 20 October 2015 (2 pages) |
20 October 2015 | Termination of appointment of Craig Simpson as a director on 20 October 2015 (1 page) |
20 October 2015 | Appointment of Mr Martin Richard Harrison as a director on 20 October 2015 (2 pages) |
8 October 2015 | Second filing of AP01 previously delivered to Companies House
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8 October 2015 | Second filing of AP01 previously delivered to Companies House
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8 October 2015 | Second filing of AP01 previously delivered to Companies House
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8 October 2015 | Second filing of AP01 previously delivered to Companies House
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8 October 2015 | Second filing of AP01 previously delivered to Companies House
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8 October 2015 | Second filing of TM01 previously delivered to Companies House
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8 October 2015 | Second filing of AP01 previously delivered to Companies House
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5 October 2015 | Appointment of Mr Craig Hutchinson as a director on 16 July 2014 (3 pages) |
5 October 2015 | Termination of appointment of Simon John Taylor as a director on 21 July 2015 (2 pages) |
5 October 2015 | Termination of appointment of Craig Hutchinson as a director on 16 July 2014 (2 pages) |
11 September 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
2 September 2015 | Annual return made up to 16 August 2015 no member list (22 pages) |
1 September 2015 | Termination of appointment of Uk Payments Administration Limited as a secretary on 1 September 2015 (1 page) |
1 September 2015 | Termination of appointment of Uk Payments Administration Limited as a secretary on 1 September 2015 (1 page) |
24 July 2015 | Appointment of Mr Duncan George Ingram as a director on 15 October 2014 (2 pages) |
22 July 2015 | Appointment of Mr Andrew Piggott as a director on 21 July 2015 (2 pages) |
22 July 2015 | Appointment of Mr John Peter Blanchfield as a director on 21 March 2015 (2 pages) |
27 March 2015 | Appointment of Mr Mark Nalder as a director on 20 March 2015 (2 pages) |
26 March 2015 | Appointment of Mr Craig Simpson as a director on 5 March 2015
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26 March 2015 | Appointment of Mr Craig Simpson as a director on 5 March 2015
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26 March 2015 | Appointment of Mr Craig Simpson as a director on 5 March 2015 (2 pages) |
25 March 2015 | Appointment of Mr James Armstrong as a director on 5 March 2015 (2 pages) |
25 March 2015 | Termination of appointment of James Walker Pettigrew as a director on 21 January 2015 (1 page) |
25 March 2015 | Termination of appointment of Gary Hocking as a director on 24 March 2015 (1 page) |
25 March 2015 | Appointment of Mr James Armstrong as a director on 5 March 2015
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25 March 2015 | Appointment of Mr James Armstrong as a director on 5 March 2015
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13 March 2015 | Appointment of Director Chris Mcdonald as a director on 1 October 2014
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13 March 2015 | Appointment of General Manager Simon Peter Whitwham as a director on 1 October 2014
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13 March 2015 | Appointment of Director Chris Mcdonald as a director on 1 October 2014 (2 pages) |
13 March 2015 | Appointment of Director Chris Mcdonald as a director on 1 October 2014
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13 March 2015 | Appointment of General Manager Simon Peter Whitwham as a director on 1 October 2014
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13 March 2015 | Appointment of General Manager Simon Peter Whitwham as a director on 1 October 2014 (2 pages) |
12 March 2015 | Termination of appointment of Peter Ridley Temple as a director on 15 October 2014
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12 March 2015 | Termination of appointment of Peter Ridley Temple as a director on 1 October 2014 (1 page) |
6 March 2015 | Termination of appointment of Christopher Mcdonald as a director on 1 October 2014 (1 page) |
6 March 2015 | Termination of appointment of Christopher Mcdonald as a director on 1 October 2014 (1 page) |
26 January 2015 | Appointment of James Walker Pettigrew as a director on 21 January 2015 (2 pages) |
4 December 2014 | Termination of appointment of Angela Japp as a director on 22 October 2014 (1 page) |
4 December 2014 | Termination of appointment of James Walker Pettigrew as a director on 22 October 2014 (1 page) |
28 November 2014 | Appointment of Ms Angela Japp as a director on 22 October 2014 (2 pages) |
27 November 2014 | Appointment of James Walker Pettigrew as a director on 22 October 2014 (2 pages) |
12 November 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
5 November 2014 | Termination of appointment of a director (1 page) |
29 October 2014 | Resolutions
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20 October 2014 | Appointment of Mr Steven Hutton as a director on 15 October 2014 (2 pages) |
17 October 2014 | Appointment of Jonathan Alan Bye as a director on 15 October 2014 (2 pages) |
8 October 2014 | Appointment of Mr Iain Latham as a director on 16 July 2014 (2 pages) |
29 September 2014 | Appointment of Uk Payments Administration Limited as a secretary on 16 July 2014 (2 pages) |
25 September 2014 | Appointment of Mr Philip John Sowter as a director on 16 July 2014 (2 pages) |
25 September 2014 | Appointment of Mr Graeme Moreton Jones as a director on 16 July 2014 (2 pages) |
18 September 2014 | Annual return made up to 16 August 2014 no member list (9 pages) |
18 September 2014 | Appointment of Mr Peter Ridley Temple as a director on 16 July 2014 (2 pages) |
1 September 2014 | Appointment of Mr Karl Smith as a director on 16 July 2014 (2 pages) |
1 September 2014 | Appointment of Robert White as a director on 16 July 2014 (2 pages) |
29 August 2014 | Appointment of Mr Christopher Popple as a director on 16 July 2014 (2 pages) |
29 August 2014 | Appointment of Director Chrios Mcdonald as a director on 16 July 2014 (2 pages) |
28 August 2014 | Appointment of Glyn Howard Warren as a director on 28 July 2014 (2 pages) |
28 August 2014 | Appointment of Mr Simon John Taylor as a director on 28 July 2014
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28 August 2014 | Appointment of Glyn Howard Warren as a director on 28 July 2014
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28 August 2014 | Appointment of Mr Simon John Taylor as a director on 28 July 2014 (2 pages) |
15 August 2014 | Previous accounting period shortened from 31 August 2014 to 31 December 2013 (3 pages) |
16 August 2013 | Incorporation
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