VISA MANAGEMENT LIMITED - LONDON


Overview

VISA MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VISA MANAGEMENT LIMITED was incorporated 24 years ago on 07/02/2000 and has the registered number: 03920617. The accounts status is DORMANT.

VISA MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

THE LEGAL DEPARTMENT
LONDON
W2 6TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSE MANUEL SOUTO GONZALEZ May 1967 American Director 2017-04-01 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2000-02-07 UNTIL 2000-09-08 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-07 UNTIL 2000-09-08 RESIGNED
PETER GEORGE EDWIN AYLIFFE Mar 1953 British Director 2006-04-07 UNTIL 2013-09-30 RESIGNED
JOHANNES IGNATIUS VAN DER VELDE Jan 1946 Dutch Director 2000-09-08 UNTIL 2006-04-07 RESIGNED
PHILIPPE JEAN MENIER Sep 1954 Belgian Director 2000-09-08 UNTIL 2014-02-27 RESIGNED
MR NICOLAS HUSS Aug 1964 French Director 2013-10-01 UNTIL 2017-04-01 RESIGNED
TONY LEE Secretary 2013-07-25 UNTIL 2014-08-15 RESIGNED
CAROL SUSAN PHILIPPA WALSH Secretary 2000-09-08 UNTIL 2011-12-09 RESIGNED
VANESSA ANNE-MARIE TURNER Secretary 2011-12-10 UNTIL 2013-07-25 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYDS BANK PLC LONDON Active GROUP 64191 - Banks
LLOYDS BANK PENSION TRUST (NO. 1) LIMITED LONDON ... DORMANT 99999 - Dormant Company
LLOYDS BANK GENERAL INSURANCE LIMITED Active FULL 65120 - Non-life insurance
LLOYDS BANK FINANCIAL ADVISERS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CARDNET MERCHANT SERVICES LIMITED Active FULL 82990 - Other business support service activities n.e.c.
LLOYDS BANK PENSION TRUST (NO. 2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
TRAVELLERS CHEQUE ASSOCIATES LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LBPB (21 HILL STREET) LIMITED LONDON Dissolved... FULL 64191 - Banks
CHISWELL STOCKBROKERS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
VISA UK LIMITED Active FULL 74990 - Non-trading company
VISA EU LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
VOCALINK INTERCHANGE NETWORK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
VISA EUROPE LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
MONITISE LIMITED BASILDON ENGLAND Active SMALL 70100 - Activities of head offices
VISA EUROPE SERVICES LLC WILMINGTON UNITED STATES Active FULL None Supplied
LLOYDS BANKING GROUP PLC EDINBURGH Active GROUP 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISA UK LIMITED Active FULL 74990 - Non-trading company
CYBERSOURCE LTD. LONDON ENGLAND Active FULL 62090 - Other information technology service activities
VISA PAYMENTS LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
VISA EUROPE LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
THE CURRENCY CLOUD LIMITED LONDON UNITED KINGDOM Active FULL 66110 - Administration of financial markets
THE CURRENCY CLOUD GROUP LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
VISA CEMEA (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
VISA CEMEA HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
VISA EUROPE MANAGEMENT SERVICES LIMITED LONDON Active FULL 74990 - Non-trading company
VISA INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified