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 - LONDON

This company is listed in the following categories:
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)

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

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