| Company Name | National Payment System Operator Limited |
|---|---|
| Directors | Michael John Ellis and David Francis Pitt |
| Company Status | Active |
| Company Number | 11412256 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2018(5 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Michael John Ellis |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2022(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 12 months |
| Role | Chief Finance Officer |
| 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 | 01 August 2022(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 2 Thomas More Square London E1W 1YN |
| Director Name | Mr Paul Edward Horlock |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2018(same day as company formation) |
| 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 | 18 December 2018(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 August 2022) |
| Role | COO |
| Country of Residence | England |
| Correspondence Address | 2 Thomas More Square London E1W 1YN |
| Director Name | Mrs Helen Margaret Hunter-Jones |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2020(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 26 April 2022) |
| Role | Chief Risk Officer |
| Country of Residence | England |
| 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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (2 months from now) |
Filing History
| 13 July 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 16 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
| 12 August 2022 | Appointment of Mr David Francis Pitt as a director on 1 August 2022 (2 pages) |
| 12 August 2022 | Termination of appointment of Matthew Paul Hunt as a director on 1 August 2022 (1 page) |
| 13 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 9 June 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 27 April 2022 | Termination of appointment of Helen Margaret Hunter-Jones as a director on 26 April 2022 (1 page) |
| 27 April 2022 | Appointment of Mr Michael John Ellis as a director on 26 April 2022 (2 pages) |
| 10 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 14 June 2021 | Confirmation statement made on 12 June 2021 with updates (4 pages) |
| 30 December 2020 | Appointment of Mrs Helen Margaret Hunter-Jones as a director on 30 December 2020 (2 pages) |
| 16 November 2020 | Termination of appointment of Paul Edward Horlock as a director on 16 November 2020 (1 page) |
| 9 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 12 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 12 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 4 April 2019 | Previous accounting period shortened from 30 June 2019 to 31 December 2018 (3 pages) |
| 20 December 2018 | Appointment of Mr Matthew Paul Hunt as a director on 18 December 2018 (2 pages) |
| 19 December 2018 | Cessation of Paul Edward Horlock as a person with significant control on 18 December 2018 (1 page) |
| 19 December 2018 | Notification of Pay.Uk Limited as a person with significant control on 18 December 2018 (2 pages) |
| 13 June 2018 | Incorporation Statement of capital on 2018-06-13
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