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 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.
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 |