Company NameThe Payment Systems Regulator Limited
Company StatusActive
Company Number08970864
CategoryPrivate Limited Company
Incorporation Date1 April 2014(9 years, 12 months ago)

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7514Support services for government
SIC 84110General public administration activities
SIC 7512Regulation health, education, etc.
SIC 84120Regulation of health care, education, cultural and other social services, not incl. social security
SIC 7513Regulation more efficient business
SIC 84130Regulation of and contribution to more efficient operation of businesses

Directors

Director NameMr Simon Anthony Ricketts
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2017(3 years, 3 months after company formation)
Appointment Duration6 years, 9 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address12 Endeavour Square
London
E20 1JN
Director NameMr Christopher John Hemsley
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2019(5 years after company formation)
Appointment Duration4 years, 11 months
RoleEconomist / Economic Regulation
Country of ResidenceEngland
Correspondence Address12 Endeavour Square
London
E20 1JN
Director NameMr David Geale
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2020(5 years, 10 months after company formation)
Appointment Duration4 years, 1 month
RoleFinancial Services Regulator
Country of ResidenceEngland
Correspondence Address12 Endeavour Square
London
E20 1JN
Director NameProf Tommaso Valletti
Date of BirthJune 1967 (Born 56 years ago)
NationalityItalian,British
StatusCurrent
Appointed01 April 2020(6 years after company formation)
Appointment Duration3 years, 12 months
RoleProfessor Of Economics
Country of ResidenceEngland
Correspondence Address12 Endeavour Square
London
E20 1JN
Director NameMrs Aidene Frances Walsh
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2020(6 years, 2 months after company formation)
Appointment Duration3 years, 10 months
RoleNon Executive Director
Country of ResidenceEngland
Correspondence Address12 Endeavour Square
London
E20 1JN
Director NameMrs Faith Reynolds
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2021(7 years after company formation)
Appointment Duration2 years, 11 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address12 Endeavour Square
London
E20 1JN
Secretary NameMs Sarah Day
StatusCurrent
Appointed18 May 2022(8 years, 1 month after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Correspondence Address12 Endeavour Square
London
E20 1JN
Director NameMs Joanna Sarah Whittington
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2023(9 years, 5 months after company formation)
Appointment Duration6 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Endeavour Square
London
E20 1JN
Director NameMr Edward Stephen Knapp
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2023(9 years, 5 months after company formation)
Appointment Duration6 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Endeavour Square
London
E20 1JN
Director NameDr Lara Dimitrova Stoimenova
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2024(9 years, 11 months after company formation)
Appointment Duration3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Endeavour Square
London
E20 1JN
Director NameProf Amelia Fletcher
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(same day as company formation)
RoleEconomist
Country of ResidenceEngland
Correspondence Address12 Endeavour Square
London
E20 1JN
Director NameChristopher Woolard
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(same day as company formation)
RoleDirector Of Policy Risk
Country of ResidenceEngland
Correspondence Address12 Endeavour Square
London
E20 1JN
Director NameMr John Guthrie Griffith-Jones
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(same day as company formation)
RoleChairman-Fca
Country of ResidenceUnited Kingdom
Correspondence Address25 The North Colonnade
Canary Wharf
London
E14 5HS
Director NameMs Mary Louise Starks
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(same day as company formation)
RoleDirector Of Competition
Country of ResidenceEngland
Correspondence Address25 The North Colonnade
Canary Wharf
London
E14 5HS
Director NameSir Brian Walter Pomeroy
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(same day as company formation)
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address25 The North Colonnade
Canary Wharf
London
E14 5HS
Director NameMartin Wheatley
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address25 The North Colonnade
Canary Wharf
London
E14 5HS
Secretary NameSimon Marshall Pearce
StatusResigned
Appointed01 April 2014(same day as company formation)
RoleCompany Director
Correspondence Address12 Endeavour Square
London
E20 1JN
Director NameMs Hannah Nixon
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2014(3 months, 2 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 05 April 2019)
RoleManaging Director, Payment Systems Regulator
Country of ResidenceUnited Kingdom
Correspondence Address25 North Colonnade
London
E14 5HS
Director NameMr Mark Falcon
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2015(1 year, 3 months after company formation)
Appointment Duration2 months, 1 week (resigned 08 September 2015)
RoleEconomist
Country of ResidenceEngland
Correspondence Address25 The North Colonnade
Canary Wharf
London
E14 5HS
Director NameMs Carole Begent
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2015(1 year, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 09 September 2019)
RoleLawyer
Country of ResidenceEngland
Correspondence Address12 Endeavour Square
London
E20 1JN
Director NameMr Noel Anthony Salvatore Stephen Gordon
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2016(2 years after company formation)
Appointment Duration4 years, 4 months (resigned 31 July 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Endeavour Square
London
E20 1JN
Director NameMr Bradley Fried
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2016(2 years after company formation)
Appointment Duration2 years, 3 months (resigned 30 June 2018)
RoleInvestor
Country of ResidenceUnited Kingdom
Correspondence Address12 Endeavour Square
London
E20 1JN
Director NameDr Andrew Bailey
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2016(2 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 13 March 2020)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address12 Endeavour Square
London
E20 1JN
Director NameMr Charles David Randell
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2018(4 years after company formation)
Appointment Duration4 years (resigned 01 April 2022)
RoleChairman
Country of ResidenceEngland
Correspondence Address12 Endeavour Square
London
E20 1JN
Director NameMr Nick Charles Stace
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2019(5 years after company formation)
Appointment Duration10 months (resigned 29 January 2020)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address12 Endeavour Square
London
E20 1JN
Director NameMs Louise Buckley
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2019(5 years after company formation)
Appointment Duration5 months (resigned 09 September 2019)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address12 Endeavour Square
London
E20 1JN

Contact

Websitewww.fca.org.uk
Email address[email protected]
Telephone0800 1116768
Telephone regionFreephone

Location

Registered Address12 Endeavour Square
London
E20 1JN
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return1 April 2023 (12 months ago)
Next Return Due15 April 2024 (2 weeks, 3 days from now)

Filing History

30 September 2020Full accounts made up to 31 March 2020 (56 pages)
5 August 2020Termination of appointment of Noel Anthony Salvatore Stephen Gordon as a director on 31 July 2020 (1 page)
14 April 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
1 April 2020Termination of appointment of Amelia Fletcher as a director on 31 March 2020 (1 page)
1 April 2020Appointment of Professor Tommaso Valletti as a director on 1 April 2020 (2 pages)
1 April 2020Termination of appointment of Christopher Woolard as a director on 28 February 2020 (1 page)
16 March 2020Termination of appointment of Andrew Bailey as a director on 13 March 2020 (1 page)
25 February 2020Appointment of Mr David Geale as a director on 14 February 2020 (2 pages)
10 February 2020Termination of appointment of Nicholas Charles Stace as a director on 29 January 2020 (1 page)
20 September 2019Termination of appointment of Louise Buckley as a director on 9 September 2019 (1 page)
20 September 2019Termination of appointment of Carole Begent as a director on 9 September 2019 (1 page)
2 August 2019Full accounts made up to 31 March 2019 (80 pages)
10 April 2019Appointment of Mr Christopher John Hemsley as a director on 6 April 2019 (2 pages)
9 April 2019Appointment of Ms Louise Buckley as a director on 6 April 2019 (2 pages)
9 April 2019Termination of appointment of Hannah Nixon as a director on 5 April 2019 (1 page)
3 April 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
1 April 2019Appointment of Mr Nicholas Charles Stace as a director on 1 April 2019 (2 pages)
8 February 2019Amended full accounts made up to 31 March 2018 (75 pages)
22 October 2018Full accounts made up to 31 March 2018 (72 pages)
3 July 2018Termination of appointment of Bradley Fried as a director on 30 June 2018 (1 page)
22 June 2018Registered office address changed from 25 the North Colonnade Canary Wharf London E14 5HS to 12 Endeavour Square London E20 1JN on 22 June 2018 (1 page)
6 April 2018Appointment of Mr Charles David Randell as a director on 1 April 2018 (2 pages)
6 April 2018Confirmation statement made on 1 April 2018 with no updates (3 pages)
3 April 2018Termination of appointment of John Guthrie Griffith-Jones as a director on 31 March 2018 (1 page)
25 July 2017Full accounts made up to 31 March 2017 (57 pages)
25 July 2017Full accounts made up to 31 March 2017 (195 pages)
25 July 2017Full accounts made up to 31 March 2017 (57 pages)
10 July 2017Appointment of Mr Simon Anthony Ricketts as a director on 1 July 2017 (2 pages)
10 July 2017Appointment of Mr Simon Anthony Ricketts as a director on 1 July 2017 (2 pages)
13 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
13 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
7 September 2016Full accounts made up to 31 March 2016 (52 pages)
7 September 2016Full accounts made up to 31 March 2016 (52 pages)
4 July 2016Appointment of Dr Andrew Bailey as a director on 1 July 2016 (2 pages)
4 July 2016Appointment of Dr Andrew Bailey as a director on 1 July 2016 (2 pages)
12 May 2016Appointment of Mr Noel Anthony Salvatore Stephen Gordon as a director on 1 April 2016 (2 pages)
12 May 2016Appointment of Mr Noel Anthony Salvatore Stephen Gordon as a director on 1 April 2016 (2 pages)
11 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
(7 pages)
11 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
(7 pages)
8 April 2016Appointment of Mr Bradley Fried as a director on 1 April 2016 (2 pages)
8 April 2016Appointment of Mr Bradley Fried as a director on 1 April 2016 (2 pages)
4 April 2016Termination of appointment of Brian Walter Pomeroy as a director on 31 March 2016 (1 page)
4 April 2016Termination of appointment of Brian Walter Pomeroy as a director on 31 March 2016 (1 page)
17 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
17 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
15 September 2015Termination of appointment of Martin Wheatley as a director on 11 September 2015 (1 page)
15 September 2015Termination of appointment of Martin Wheatley as a director on 11 September 2015 (1 page)
11 September 2015Termination of appointment of Mark Falcon as a director on 8 September 2015 (1 page)
11 September 2015Termination of appointment of Mark Falcon as a director on 8 September 2015 (1 page)
20 August 2015Full accounts made up to 31 March 2015 (28 pages)
20 August 2015Full accounts made up to 31 March 2015 (28 pages)
4 August 2015Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
4 August 2015Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
14 July 2015Appointment of Ms Carole Begent as a director on 1 July 2015 (2 pages)
14 July 2015Appointment of Mr Mark Falcon as a director on 1 July 2015 (2 pages)
14 July 2015Appointment of Ms Carole Begent as a director on 1 July 2015 (2 pages)
14 July 2015Appointment of Ms Carole Begent as a director on 1 July 2015 (2 pages)
14 July 2015Appointment of Mr Mark Falcon as a director on 1 July 2015 (2 pages)
14 July 2015Appointment of Mr Mark Falcon as a director on 1 July 2015 (2 pages)
20 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
(7 pages)
20 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
(7 pages)
20 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
(7 pages)
24 July 2014Termination of appointment of Mary Starks as a director on 14 July 2014 (1 page)
24 July 2014Termination of appointment of Mary Starks as a director on 14 July 2014 (1 page)
24 July 2014Appointment of Mrs Hannah Nixon as a director on 14 July 2014 (2 pages)
24 July 2014Appointment of Mrs Hannah Nixon as a director on 14 July 2014 (2 pages)
1 April 2014Incorporation
Statement of capital on 2014-04-01
  • GBP 1
(38 pages)
1 April 2014Incorporation
Statement of capital on 2014-04-01
  • GBP 1
(38 pages)