Company NamePay.Uk Limited
Company StatusActive
Company Number10872449
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date18 July 2017 (2 years, 1 month ago)
Previous NameNPSO Limited

Business Activity

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

Directors

Director NameMs Melanie Jane Johnson
Date of BirthFebruary 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2017(1 month, 2 weeks after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Thomas More Square
London
E1W 1YN
Director NameMs Anna Louise Bradley
Date of BirthJuly 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(2 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address5 The Gardens
London
SE22 9QD
Director NameMr Russell John Saunders
Date of BirthJuly 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(2 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address33 Old Broad Street
London
EC2N 1HZ
Director NameMr Robert Irvin Stansbury
Date of BirthJuly 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(2 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Thomas More Square
London
E1W 1YN
Director NameMr Peter Lewis Wyman
Date of BirthFebruary 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(2 months, 2 weeks after company formation)
Appointment Duration1 year, 10 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2 Thomas More Square
London
E1W 1YN
Director NameMr Paul Edward Horlock
Date of BirthJuly 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2017(2 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Thomas More Square
London
E1W 1YN
Director NameMr Jean-Yves Rotte-Geoffroy
Date of BirthSeptember 1967 (Born 52 years ago)
NationalityFrench
StatusCurrent
Appointed07 March 2018(7 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Thomas More Square
London
E1W 1YN
Director NameMs Christine Ashton
Date of BirthAugust 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2018(7 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months
RoleTechnology Executive
Country of ResidenceEngland
Correspondence Address2 Thomas More Square
London
E1W 1YN
Director NameMr Richard Charles Anderson
Date of BirthJuly 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2018(8 months, 4 weeks after company formation)
Appointment Duration1 year, 4 months
RoleRisk Management Consultant
Country of ResidenceEngland
Correspondence Address2 Thomas More Square
London
E1W 1YN
Director NameMr Matthew Paul Hunt
Date of BirthApril 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2018(9 months, 1 week after company formation)
Appointment Duration1 year, 4 months
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address2 Thomas More Square
London
E1W 1YN
Director NameMr Timothy Hugh Fitzpatrick
Date of BirthMay 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2018(10 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Thomas More Square
London
E1W 1YN
Director NameMs Nathalie Oestmann
Date of BirthDecember 1971 (Born 47 years ago)
NationalityFrench,American
StatusCurrent
Appointed28 November 2018(1 year, 4 months after company formation)
Appointment Duration9 months
RoleSenior Vice President, Strategy & Marketing
Country of ResidenceEngland
Correspondence AddressIdemia, Ashchurch Business Centre Alexandra Way
Ashchurch
Tewkesbury
GL20 8GA
Wales
Director NameMiss Karen Jane Milton
Date of BirthMay 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2017(same day as company formation)
RoleDirector Of Finance
Country of ResidenceUnited Kingdom
Correspondence Address2 Thomas More Square
London
E1W 1YN
Director NameMs Rebecca Jane Clements
Date of BirthApril 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2017(2 months, 2 weeks after company formation)
Appointment Duration9 months, 1 week (resigned 11 July 2018)
RoleHead Of Industry Engagement And Payment Change
Country of ResidenceEngland
Correspondence Address2 Thomas More Square
London
E1W 1YN
Secretary NameUK Payments Administration Limited (Corporation)
StatusResigned
Appointed18 September 2017(2 months after company formation)
Appointment Duration9 months (resigned 21 June 2018)
Correspondence Address2 Thomas More Square
London
E1W 1YN

Location

Registered Address2 Thomas More Square
London
E1W 1YN
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

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

Returns

Latest Return17 July 2018 (1 year, 1 month ago)
Next Return Due31 July 2019 (overdue)

Filing History

22 December 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
18 December 2017Notification of Robert Irvin Stansbury as a person with significant control on 13 December 2017 (2 pages)
18 December 2017Cessation of David James Rigney as a person with significant control on 13 December 2017 (1 page)
13 November 2017Current accounting period shortened from 31 July 2018 to 31 December 2017 (3 pages)
2 November 2017Director's details changed for Ms Anna Louise Bradley on 23 October 2017 (2 pages)
17 October 2017Appointment of Mr Paul Edward Horlock as a director on 11 October 2017 (2 pages)
13 October 2017Appointment of Ms Rebecca Jane Clements as a director on 1 October 2017 (2 pages)
12 October 2017Termination of appointment of Karen Jane Milton as a director on 11 October 2017 (1 page)
12 October 2017Appointment of Mr Russell John Saunders as a director on 1 October 2017 (2 pages)
12 October 2017Cessation of Karen Jane Milton as a person with significant control on 11 October 2017 (1 page)
12 October 2017Cessation of Melanie Jane Johnson as a person with significant control on 11 October 2017 (1 page)
12 October 2017Appointment of Ms Anna Louise Bradley as a director on 1 October 2017 (2 pages)
12 October 2017Appointment of Mr Robert Irvin Stansbury as a director on 1 October 2017 (2 pages)
12 October 2017Appointment of Mr Peter Lewis Wyman as a director on 1 October 2017 (2 pages)
12 October 2017Notification of Melanie Jane Johnson as a person with significant control on 1 September 2017 (2 pages)
19 September 2017Appointment of Uk Payments Administration Limited as a secretary on 18 September 2017 (2 pages)
18 September 2017Appointment of Melanie Jane Johnson as a director on 1 September 2017 (3 pages)
18 July 2017Incorporation (48 pages)