Pay.Uk Limited

Company Name	Pay.Uk Limited
Company Status	Active
Company Number	10872449
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 July 2017(6 years, 9 months ago)
Previous Name	NPSO Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Peter Lewis Wyman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Ms Anna Louise Bradley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	5 The Gardens London SE22 9QD

Director Name	Mr Mark Gerard Hoban
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mrs Lesley Jane Titcomb
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(3 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mr Lars Trunin
Date of Birth	December 1989 (Born 34 years ago)
Nationality	Estonian
Status	Current
Appointed	01 March 2021(3 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Head Of Uk Product
Country of Residence	Estonia
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mr Marc John Nicholas Pettican
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 May 2021(3 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Managing Director - Payments
Country of Residence	England
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mr David Francis Pitt
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(4 years after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Diane Cote
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Canadian
Status	Current
Appointed	12 January 2022(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Independent Non-Executive Director
Country of Residence	England
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mr Ajay Viy
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Vice President Google
Country of Residence	England
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Ms Helen Crooks
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
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	03 August 2023(6 years after company formation)
Appointment Duration	8 months, 3 weeks
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	2 Thomas More Square London E1W 1YN

Secretary Name	Ms Carolyn Gibson
Status	Current
Appointed	01 January 2024(6 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Miss Karen Jane Milton
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(same day as company formation)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Ms Melanie Jane Johnson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Ms Rebecca Jane Clements
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 11 July 2018)
Role	Head Of Industry Engagement And Payment Change
Country of Residence	England
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mr Robert Irvin Stansbury
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mr Russell John Saunders
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Paul Edward Horlock
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2017(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 16 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Ms Christine Ashton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2018(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2021)
Role	Technology Executive
Country of Residence	England
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mr Jean-Yves Christian Rotte-Geoffroy
Date of Birth	September 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	07 March 2018(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 11 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mr Richard Charles Anderson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2018(8 months, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2021)
Role	Risk Management Consultant
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	23 April 2018(9 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mr Timothy Hugh Fitzpatrick
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Thomas More Square London E1W 1YN

Director Name	Mrs Nathalie Marie Oestmann
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2018(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2020)
Role	Senior Vice President, Strategy & Marketing
Country of Residence	United Kingdom
Correspondence Address	Idemia, Ashchurch Business Centre Alexandra Way Ashchurch Tewkesbury GL20 8GA Wales

Director Name	Mr John Edmund Mountain
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2022(4 years, 9 months after company formation)
Appointment Duration	8 months (resigned 31 December 2022)
Role	Technology Director
Country of Residence	England
Correspondence Address	2 Thomas More Square London E1W 1YN

Secretary Name	UK Payments Administration Limited (Corporation)
Status	Resigned
Appointed	18 September 2017(2 months after company formation)
Appointment Duration	9 months (resigned 21 June 2018)
Correspondence Address	2 Thomas More Square London E1W 1YN

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

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	Group
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

4 January 2021	Appointment of Mrs Lesley Jane Titcomb as a director on 1 January 2021 (2 pages)
31 December 2020	Termination of appointment of Robert Irvin Stansbury as a director on 31 December 2020 (1 page)
31 December 2020	Termination of appointment of Nathalie Oestmann as a director on 31 December 2020 (1 page)
16 November 2020	Termination of appointment of Paul Edward Horlock as a director on 16 November 2020 (1 page)
2 November 2020	Appointment of Mr Mark Gerard Hoban as a director on 1 November 2020 (2 pages)
2 November 2020	Termination of appointment of Melanie Jane Johnson as a director on 30 October 2020 (1 page)
29 September 2020	Group of companies' accounts made up to 31 December 2019 (58 pages)
28 September 2020	Memorandum and Articles of Association (22 pages)
28 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 August 2020	Director's details changed for Mr Jean-Yves Rotte-Geoffroy on 9 August 2020 (2 pages)
24 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
24 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
10 September 2019	Group of companies' accounts made up to 31 December 2018 (60 pages)
29 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
5 December 2018	Appointment of Ms Nathalie Oestmann as a director on 28 November 2018 (2 pages)
5 December 2018	Director's details changed for Ms Nathalie Oestmann on 5 December 2018 (2 pages)
6 November 2018	Notification of a person with significant control statement (2 pages)
19 October 2018	Cessation of Robert Irvin Stansbury as a person with significant control on 18 October 2018 (1 page)
19 October 2018	Cessation of Christine Ashton as a person with significant control on 18 October 2018 (1 page)
19 October 2018	Cessation of Richard Charles Anderson as a person with significant control on 18 October 2018 (1 page)
11 October 2018	Change of name notice (2 pages)
11 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-10 (2 pages)
7 August 2018	Full accounts made up to 31 December 2017 (18 pages)
24 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
12 July 2018	Termination of appointment of Rebecca Jane Clements as a director on 11 July 2018 (1 page)
5 July 2018	Termination of appointment of Uk Payments Administration Limited as a secretary on 21 June 2018 (1 page)
20 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
1 June 2018	Appointment of Mr Timothy Hugh Fitzpatrick as a director on 1 June 2018 (2 pages)
10 May 2018	Notification of Richard Charles Anderson as a person with significant control on 2 May 2018 (2 pages)
10 May 2018	Change of details for Mr Robert Irvin Stansbury as a person with significant control on 2 May 2018 (2 pages)
10 May 2018	Notification of Christine Ashton as a person with significant control on 2 May 2018 (2 pages)
27 April 2018	Appointment of Mr Matthew Paul Hunt as a director on 23 April 2018 (2 pages)
12 April 2018	Appointment of Mr Richard Charles Anderson as a director on 12 April 2018 (2 pages)
8 March 2018	Appointment of Mr Jean-Yves Rotte-Geoffroy as a director on 7 March 2018 (2 pages)
8 March 2018	Appointment of Ms Christine Ashton as a director on 7 March 2018 (2 pages)
22 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
22 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
18 December 2017	Cessation of David James Rigney as a person with significant control on 13 December 2017 (1 page)
18 December 2017	Cessation of David James Rigney as a person with significant control on 13 December 2017 (1 page)
18 December 2017	Notification of Robert Irvin Stansbury as a person with significant control on 13 December 2017 (2 pages)
18 December 2017	Notification of Robert Irvin Stansbury as a person with significant control on 13 December 2017 (2 pages)
13 November 2017	Current accounting period shortened from 31 July 2018 to 31 December 2017 (3 pages)
13 November 2017	Current accounting period shortened from 31 July 2018 to 31 December 2017 (3 pages)
2 November 2017	Director's details changed for Ms Anna Louise Bradley on 23 October 2017 (2 pages)
2 November 2017	Director's details changed for Ms Anna Louise Bradley on 23 October 2017 (2 pages)
17 October 2017	Appointment of Mr Paul Edward Horlock as a director on 11 October 2017 (2 pages)
17 October 2017	Appointment of Mr Paul Edward Horlock as a director on 11 October 2017 (2 pages)
13 October 2017	Appointment of Ms Rebecca Jane Clements as a director on 1 October 2017 (2 pages)
13 October 2017	Appointment of Ms Rebecca Jane Clements as a director on 1 October 2017 (2 pages)
12 October 2017	Appointment of Mr Russell John Saunders as a director on 1 October 2017 (2 pages)
12 October 2017	Appointment of Mr Robert Irvin Stansbury as a director on 1 October 2017 (2 pages)
12 October 2017	Termination of appointment of Karen Jane Milton as a director on 11 October 2017 (1 page)
12 October 2017	Appointment of Mr Robert Irvin Stansbury as a director on 1 October 2017 (2 pages)
12 October 2017	Cessation of Karen Jane Milton as a person with significant control on 11 October 2017 (1 page)
12 October 2017	Cessation of Melanie Jane Johnson as a person with significant control on 11 October 2017 (1 page)
12 October 2017	Appointment of Mr Russell John Saunders as a director on 1 October 2017 (2 pages)
12 October 2017	Termination of appointment of Karen Jane Milton as a director on 11 October 2017 (1 page)
12 October 2017	Appointment of Ms Anna Louise Bradley as a director on 1 October 2017 (2 pages)
12 October 2017	Cessation of Melanie Jane Johnson as a person with significant control on 11 October 2017 (1 page)
12 October 2017	Cessation of Karen Jane Milton as a person with significant control on 11 October 2017 (1 page)
12 October 2017	Appointment of Mr Peter Lewis Wyman as a director on 1 October 2017 (2 pages)
12 October 2017	Notification of Melanie Jane Johnson as a person with significant control on 1 September 2017 (2 pages)
12 October 2017	Appointment of Ms Anna Louise Bradley as a director on 1 October 2017 (2 pages)
12 October 2017	Notification of Melanie Jane Johnson as a person with significant control on 1 September 2017 (2 pages)
12 October 2017	Appointment of Mr Peter Lewis Wyman as a director on 1 October 2017 (2 pages)
19 September 2017	Appointment of Uk Payments Administration Limited as a secretary on 18 September 2017 (2 pages)
19 September 2017	Appointment of Uk Payments Administration Limited as a secretary on 18 September 2017 (2 pages)
18 September 2017	Appointment of Melanie Jane Johnson as a director on 1 September 2017 (3 pages)
18 September 2017	Appointment of Melanie Jane Johnson as a director on 1 September 2017 (3 pages)
18 July 2017	Incorporation (48 pages)
18 July 2017	Incorporation (48 pages)

Pay.Uk Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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