PAYPOINT TRUST MANAGERS LIMITED - WELWYN GARDEN CITY


Company Profile Company Filings

Overview

PAYPOINT TRUST MANAGERS LIMITED is a Private Limited Company from WELWYN GARDEN CITY and has the status: Active.
PAYPOINT TRUST MANAGERS LIMITED was incorporated 26 years ago on 18/07/1997 and has the registered number: 03405168. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PAYPOINT TRUST MANAGERS LIMITED - WELWYN GARDEN CITY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 THE BOULEVARD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS WINSTON BRIAN WILES Aug 1961 British Director 2019-12-19 CURRENT
INDIGO CORPORATE SECRETARY LIMITED Corporate Secretary 2024-01-22 CURRENT
MR ROB HARDING Aug 1974 British Director 2023-08-14 CURRENT
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1997-07-18 UNTIL 1997-07-31 RESIGNED
MR BRIAN MCLELLAND Secretary 2022-01-28 UNTIL 2023-12-29 RESIGNED
MR ROBERT HURLE STEEDS Aug 1934 British Secretary 1997-08-26 UNTIL 1998-09-22 RESIGNED
MATHEW DAVID RUTTER May 1969 Secretary 1997-07-31 UNTIL 1997-08-01 RESIGNED
SUSAN CATHERINE COURT British Secretary 1999-10-04 UNTIL 2019-12-13 RESIGNED
SHAY DINATA HANSON Jun 1967 Secretary 1999-05-31 UNTIL 1999-09-24 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 1997-07-18 UNTIL 1997-07-31 RESIGNED
DR RICHARD HORSNELL Aug 1939 British Secretary 1997-08-01 UNTIL 1997-08-26 RESIGNED
MR DOMINIC CLAMOR VON TROTHA TAYLOR May 1958 British Director 2004-10-20 UNTIL 2019-04-01 RESIGNED
KIM STEELE Oct 1954 British Director 2002-01-23 UNTIL 2004-09-13 RESIGNED
RACHEL ELIZABETH KENTLETON Feb 1969 British Director 2017-02-10 UNTIL 2020-06-30 RESIGNED
MRS SARAH CARNE Secretary 2019-12-16 UNTIL 2022-01-28 RESIGNED
MR PETER WILLIAM HARLEY SAXTON Feb 1957 British Director 1997-08-26 UNTIL 2001-07-07 RESIGNED
MATHEW DAVID RUTTER May 1969 Director 1997-07-31 UNTIL 1997-08-01 RESIGNED
MARTIN ROGER RICHARDSON Apr 1945 British Director 1997-08-26 UNTIL 1998-09-22 RESIGNED
MR DAVID BAXTER NEWLANDS Sep 1946 British Director 1998-04-22 UNTIL 2004-10-20 RESIGNED
MR WILLIAM PATRICK MURPHY Jul 1947 Retired Director 1997-08-26 UNTIL 2001-01-30 RESIGNED
DAVID JOHN MORRISON Jan 1959 British Director 2004-09-13 UNTIL 2004-10-20 RESIGNED
CHARLES ANTHONY WILSON Dec 1969 British Director 1997-07-31 UNTIL 1997-08-01 RESIGNED
MR GEORGE WILLIAM ERIC DAVID EARLE Aug 1953 British Director 2004-10-20 UNTIL 2017-02-10 RESIGNED
DR RICHARD HORSNELL Aug 1939 British Director 1997-08-01 UNTIL 1998-03-17 RESIGNED
MR PATRICK VINCENT HEADON Aug 1965 British Director 2019-04-01 UNTIL 2019-12-19 RESIGNED
ROBERT WILLIAM RONALD FARBROTHER Apr 1948 British Director 1997-08-01 UNTIL 1997-08-26 RESIGNED
ALAN CHRISTOPHER DALE Dec 1960 British Director 2020-07-01 UNTIL 2023-12-06 RESIGNED
MR DAVID COLLISON Apr 1950 British Director 1998-09-22 UNTIL 1999-06-21 RESIGNED
MR IAN ALAN BULL Jan 1961 British Director 1998-09-22 UNTIL 2004-07-20 RESIGNED
MR STEPHEN JOHN BOTT Nov 1951 British Director 1999-07-12 UNTIL 2004-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paypoint Network Limited 2016-04-06 Welwyn Garden City   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EDF ENERGY R&D UK CENTRE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PAYPOINT NETWORK LIMITED WELWYN GARDEN CITY Active FULL 82990 - Other business support service activities n.e.c.
EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED Dissolved... DORMANT 99999 - Dormant Company
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EDF ENERGY GROUP HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
PAYPOINT COLLECTIONS LIMITED WELWYN GARDEN CITY Active FULL 82990 - Other business support service activities n.e.c.
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THE HURLINGHAM POLO ASSOCIATION FARINGDON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
I-MOVO LIMITED WELWYN GARDEN CITY ENGLAND Active FULL 62012 - Business and domestic software development
PAYPOINT PAYMENT SERVICES LIMITED WELWYN GARDEN CITY Active FULL 82990 - Other business support service activities n.e.c.
HPA COMMERCIAL LIMITED FARINGDON Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
EVENT PAYMENT SERVICES LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EDFG (NOMINEES) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 65300 - Pension funding

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-24 31-03-2023 2 Cash 2 equity
Dormant Company Accounts - PAYPOINT TRUST MANAGERS LIMITED 2022-12-29 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - PAYPOINT TRUST MANAGERS LIMITED 2021-12-22 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - PAYPOINT TRUST MANAGERS LIMITED 2020-10-28 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - PAYPOINT TRUST MANAGERS LIMITED 2019-09-18 31-03-2019 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAYPOINT NETWORK LIMITED WELWYN GARDEN CITY Active FULL 82990 - Other business support service activities n.e.c.
PAYPOINT COLLECTIONS LIMITED WELWYN GARDEN CITY Active FULL 82990 - Other business support service activities n.e.c.
RSM 2000 LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
MERCHANT RENTALS LIMITED WELWYN GARDEN CITY ENGLAND Active FULL 64910 - Financial leasing
I-MOVO HOLDINGS LIMITED WELWYN GARDEN CITY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HANDEPAY LTD. WELWYN GARDEN CITY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
I-MOVO LIMITED WELWYN GARDEN CITY ENGLAND Active FULL 62012 - Business and domestic software development
COLLECT+ HOLDINGS LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COLLECT+ BRAND LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
EVENT PAYMENT SERVICES LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.