PAYMENT TRUST LIMITED - LONDON
Company Profile | Company Filings |
Overview
PAYMENT TRUST LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PAYMENT TRUST LIMITED was incorporated 26 years ago on 09/10/1997 and has the registered number: 03447368. The accounts status is AUDIT EXEMPTION SUBSI.
PAYMENT TRUST LIMITED was incorporated 26 years ago on 09/10/1997 and has the registered number: 03447368. The accounts status is AUDIT EXEMPTION SUBSI.
PAYMENT TRUST LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
THE WALBROOK BUILDING
LONDON
EC4N 8AF
This Company Originates in : United Kingdom
Previous trading names include:
TRUSTMARQUE INTERNATIONAL LIMITED (until 06/12/2006)
TRUSTMARQUE INTERNATIONAL LIMITED (until 06/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2022 | 30/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WORLDPAY GOVERNANCE LIMITED | Corporate Secretary | 2017-06-28 | CURRENT | ||
MR JARED MICHAEL WARNER | Aug 1977 | American | Director | 2021-05-06 | CURRENT |
ANN MARIA VASILEFF | Mar 1968 | American | Director | 2019-11-01 | CURRENT |
MR STUART WILLIAM YATES | Aug 1967 | British | Director | 1999-09-20 UNTIL 2000-09-08 | RESIGNED |
DOCTOR JOHN REAVIL WILLIAMS | Dec 1949 | British | Secretary | 1999-05-13 UNTIL 1999-07-01 | RESIGNED |
SMART E-COMMERCE LIMITED | Director | 2002-02-15 UNTIL 2002-04-05 | RESIGNED | ||
GRAHAM DAVID SADD | Mar 1950 | British | Director | 1997-12-23 UNTIL 1999-05-13 | RESIGNED |
CHRISTINE MARGARET ROGERS | Dec 1951 | British | Director | 2003-01-24 UNTIL 2005-07-05 | RESIGNED |
MR MARK EDWARD O'BRIEN | Apr 1971 | British | Director | 2011-10-03 UNTIL 2015-12-18 | RESIGNED |
MR DAVID TIMOTHY CAMPBELL POLLOCK | Jan 1958 | British | Director | 1998-11-01 UNTIL 1999-05-13 | RESIGNED |
BART SECRETARIES LIMITED | Nominee Director | 1997-10-09 UNTIL 1997-12-23 | RESIGNED | ||
CLIVE GRAEME BRAMLEY | Secretary | 2005-07-05 UNTIL 2009-07-01 | RESIGNED | ||
MR MARK RICHARD CHAMBERS | Secretary | 2011-06-10 UNTIL 2013-12-23 | RESIGNED | ||
DEBORAH SUSAN ESSLEMONT | Secretary | 2009-07-01 UNTIL 2010-03-12 | RESIGNED | ||
PAUL JOHN FERGUSON | British | Secretary | 2003-01-24 UNTIL 2005-07-05 | RESIGNED | |
MR. RICHARD CROSBY METCALFE | Mar 1950 | British | Secretary | 2000-09-22 UNTIL 2003-01-09 | RESIGNED |
ANDREW JAMES NICHOLSON | Secretary | 2010-03-12 UNTIL 2010-11-30 | RESIGNED | ||
MR DAVID TIMOTHY CAMPBELL POLLOCK | Jan 1958 | British | Secretary | 1998-11-01 UNTIL 1999-05-13 | RESIGNED |
ELIZABETH SHURDOM | Secretary | 2010-12-01 UNTIL 2011-06-10 | RESIGNED | ||
MR JOSEPH MANOHARAN MANUELPILLAI | Apr 1948 | British | Secretary | 1997-12-23 UNTIL 1998-10-29 | RESIGNED |
MR STUART WILLIAM YATES | Aug 1967 | British | Secretary | 1999-09-20 UNTIL 2000-09-08 | RESIGNED |
BART MANAGEMENT LIMITED | Corporate Nominee Secretary | 1997-10-09 UNTIL 1997-12-23 | RESIGNED | ||
MR COLIN THOMAS LLOYD | Mar 1942 | British | Director | 2003-01-24 UNTIL 2005-07-05 | RESIGNED |
LUDGATE SECRETARIAL SERVICES LTD | Corporate Secretary | 2002-06-24 UNTIL 2002-06-28 | RESIGNED | ||
LUDGATE SECRETARIAL SERVICES LTD | Corporate Secretary | 1999-07-01 UNTIL 1999-09-20 | RESIGNED | ||
MR IAN BEXON | Mar 1959 | British | Director | 2006-01-04 UNTIL 2010-12-01 | RESIGNED |
MR MARK RICHARD CHAMBERS | Mar 1963 | British | Director | 2011-08-01 UNTIL 2013-12-23 | RESIGNED |
MR FLORIS PETRUS DE KORT | Mar 1973 | Dutch | Director | 2011-08-01 UNTIL 2016-12-31 | RESIGNED |
DAVID JOHN FRASER | Oct 1948 | British | Director | 1997-12-23 UNTIL 1999-05-12 | RESIGNED |
MR STEPHEN ANDREW HART | Jan 1971 | British | Director | 2010-12-01 UNTIL 2011-07-13 | RESIGNED |
MR ROHINTON MINOO KALIFA | Apr 1961 | British | Director | 2005-07-05 UNTIL 2019-11-01 | RESIGNED |
PAUL ROY STODDART | Nov 1974 | British | Director | 2005-07-05 UNTIL 2006-01-06 | RESIGNED |
MR JOSEPH MANOHARAN MANUELPILLAI | Apr 1948 | British | Director | 1997-12-23 UNTIL 1998-10-29 | RESIGNED |
MR AIDAN JOSEPH CONNOLLY | Aug 1957 | British | Director | 2014-05-21 UNTIL 2015-05-18 | RESIGNED |
MR ROSS CHARLES MILLER | Dec 1959 | British | Director | 2003-05-16 UNTIL 2005-09-06 | RESIGNED |
NEIL REAVIL WILLIAMS | Oct 1951 | British | Director | 1999-05-13 UNTIL 1999-07-01 | RESIGNED |
MARC MAYO | Nov 1954 | American | Director | 2019-11-01 UNTIL 2021-05-06 | RESIGNED |
DOCTOR JOHN REAVIL WILLIAMS | Dec 1949 | British | Director | 1997-12-23 UNTIL 2002-02-15 | RESIGNED |
MR JARED WARNER | Aug 1977 | American | Director | 2018-03-28 UNTIL 2019-11-01 | RESIGNED |
TURSTMARQUE AQUISITIONS LIMITED | Director | 2002-04-05 UNTIL 2003-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Worldpay Group Limited | 2021-08-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Worldpay Ecommerce Limited | 2016-04-06 - 2021-08-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |