BACS PAYMENT SCHEMES LIMITED - LONDON


Company Profile Company Filings

Overview

BACS PAYMENT SCHEMES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
BACS PAYMENT SCHEMES LIMITED was incorporated 20 years ago on 12/11/2003 and has the registered number: 04961302. The accounts status is FULL and accounts are next due on 30/09/2024.

BACS PAYMENT SCHEMES LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 THOMAS MORE SQUARE
LONDON
E1W 1YN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN ELLIS Mar 1965 British Director 2022-08-01 CURRENT
MR DAVID FRANCIS PITT Oct 1968 British Director 2021-12-31 CURRENT
JAMES ANDREW CUBBON Jun 1952 British Director 2003-11-27 UNTIL 2006-04-01 RESIGNED
ALAN DUFF Aug 1974 British Director 2013-09-16 UNTIL 2017-01-30 RESIGNED
ALAN DUFF Aug 1974 British Director 2017-07-11 UNTIL 2018-05-17 RESIGNED
GRAEME JOHN DONALD Oct 1958 British Director 2014-02-20 UNTIL 2018-01-31 RESIGNED
AKBAR DHALA Nov 1960 British Director 2005-03-03 UNTIL 2009-06-30 RESIGNED
SARAH DE BUNSEN Apr 1963 British Director 2007-02-28 UNTIL 2012-05-31 RESIGNED
SARAH DE BUNSEN Apr 1963 British Director 2012-09-25 UNTIL 2013-05-01 RESIGNED
SARAH DE BUNSEN Apr 1963 British Director 2013-05-10 UNTIL 2015-06-05 RESIGNED
NICOLA D'ARCY Nov 1974 British Director 2006-04-01 UNTIL 2009-01-12 RESIGNED
MR GERARD BURNS Sep 1967 British Director 2015-12-14 UNTIL 2018-04-30 RESIGNED
JOHN TREVOR CURTIS Jan 1951 British Director 2003-11-27 UNTIL 2008-02-28 RESIGNED
NICOLA D'ARCY Nov 1974 British Director 2010-03-25 UNTIL 2011-09-01 RESIGNED
MR JOHN DUNCAN BURNS Jul 1959 British Director 2006-04-06 UNTIL 2006-04-06 RESIGNED
MR NICHOLAS PETER CROSSLAND May 1968 British Director 2010-10-28 UNTIL 2011-08-18 RESIGNED
HEATHER CORDIER Mar 1972 British Director 2003-11-27 UNTIL 2005-08-28 RESIGNED
ELIZABETH JAYNE COOPER Jan 1970 British Director 2011-09-01 UNTIL 2015-10-15 RESIGNED
ELIZABETH JAYNE COOPER Jan 1970 British Director 2015-10-15 UNTIL 2018-06-17 RESIGNED
MR MARTIN CLARK Aug 1961 British Director 2012-01-18 UNTIL 2014-08-11 RESIGNED
MR ANDREW NICHOLAS CLARE Dec 1956 British Director 2005-11-01 UNTIL 2006-11-01 RESIGNED
MICHAEL CHAMBERS Jan 1967 British Director 2003-11-12 UNTIL 2018-05-04 RESIGNED
GRAHAM DOMINICK CALLAGHAN Aug 1961 British Director 2006-09-25 UNTIL 2008-04-10 RESIGNED
MR LIAM CURRAN Jul 1973 British Director 2017-01-23 UNTIL 2017-12-04 RESIGNED
MR EWEN GEORGE MORRELL STAMP Aug 1939 British Secretary 2003-11-12 UNTIL 2006-04-01 RESIGNED
MR JOHN DUNCAN BURNS Jul 1959 British Secretary 2006-04-06 UNTIL 2008-05-22 RESIGNED
JANE ALISON BARBER Nov 1954 British Director 2008-12-01 UNTIL 2012-08-31 RESIGNED
UK PAYMENTS ADMINISTRATION LIMITED Corporate Secretary 2009-12-17 UNTIL 2020-12-21 RESIGNED
ALAN DUFF Aug 1974 British Director 2011-09-19 UNTIL 2013-09-12 RESIGNED
DAVID BRADLEY May 1958 British Director 2003-11-27 UNTIL 2006-01-03 RESIGNED
JONATHAN PHILIP OTTO BENZ Feb 1969 British Director 2013-09-16 UNTIL 2017-07-04 RESIGNED
MR DAVID NEIL BRADLEY May 1958 British Director 2008-02-26 UNTIL 2009-06-15 RESIGNED
PETER BOTTOMLEY Sep 1965 Australian Director 2008-02-14 UNTIL 2009-07-31 RESIGNED
MR RESAT BILGIN Mar 1963 British Director 2017-07-24 UNTIL 2018-06-05 RESIGNED
MR STEVEN BETTERIDGE Jan 1955 British Director 2003-11-27 UNTIL 2005-02-14 RESIGNED
MR DOUGLAS ANTHONY WILLIAM BELMORE Aug 1968 British Director 2010-02-04 UNTIL 2018-10-24 RESIGNED
AILSA ELIZABETH BEATON Sep 1957 British Director 2013-09-01 UNTIL 2018-10-24 RESIGNED
MR ERNEST STEPHEN BATTEY Dec 1959 British Director 2005-02-21 UNTIL 2007-11-29 RESIGNED
M & R SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-05-22 UNTIL 2009-12-17 RESIGNED
JANE ALISON BARBER Nov 1954 British Director 2015-05-15 UNTIL 2016-03-11 RESIGNED
MR ANUPAM BANSAL Apr 1968 Indian Director 2008-02-07 UNTIL 2014-05-20 RESIGNED
MR THOMAS STUART BAILEY May 1964 British Director 2018-01-31 UNTIL 2018-07-25 RESIGNED
NIGEL JOHN ASHWORTH May 1962 British Director 2003-11-27 UNTIL 2006-06-21 RESIGNED
MS CHRISTINE HILARY ASHTON Aug 1961 British Director 2018-10-24 UNTIL 2021-12-31 RESIGNED
RICHARD CHARLES ANDERSON Jul 1959 British Director 2018-10-24 UNTIL 2021-12-31 RESIGNED
MR IMRAN ALI Jul 1976 British Director 2012-09-24 UNTIL 2014-03-17 RESIGNED
IMRAN ALI Jul 1976 British Director 2014-05-20 UNTIL 2014-08-11 RESIGNED
IMRAN ALI Jul 1976 British Director 2014-08-11 UNTIL 2015-12-01 RESIGNED
ALAN BROWN May 1951 British Director 2005-05-17 UNTIL 2007-10-19 RESIGNED
MR BRIAN EDWARD BRODIE Jul 1965 British Director 2012-02-02 UNTIL 2012-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pay.Uk Limited 2018-04-30 London   Voting rights 75 to 100 percent

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