PAYMENTS INNOVATION FORUM LIMITED - LONDON


Company Profile Company Filings

Overview

PAYMENTS INNOVATION FORUM LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
PAYMENTS INNOVATION FORUM LIMITED was incorporated 17 years ago on 04/10/2006 and has the registered number: 05955151. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

PAYMENTS INNOVATION FORUM LIMITED - LONDON

This company is listed in the following categories:
94120 - Activities of professional membership organizations

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

86-90 PAUL STREET
LONDON
EC2A 4NE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PREPAID INTERNATIONAL FORUM LIMITED (until 05/11/2021)
PREPAID FORUM INTERNATIONAL LIMITED (until 13/10/2006)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BORIS DIAKONOV Mar 1977 British Director 2023-09-20 CURRENT
MR PETER KELVIN SIDENIUS Feb 1959 Danish Director 2012-02-13 CURRENT
MR MATTHEW JOHN SLOAN Mar 1970 British Director 2022-08-08 CURRENT
MR DAVID JOHN WALSH Apr 1977 Irish Director 2022-08-08 CURRENT
MR NIRAV PATEL Sep 1984 British Director 2022-08-08 CURRENT
MS SIOBHAN HELEN MOORE May 1973 British Director 2016-03-07 CURRENT
DR HARTWIG GERHARTINGER Oct 1978 Austrian Director 2021-04-08 CURRENT
MR JASON PAUL FIELD Aug 1969 British Director 2018-10-02 CURRENT
MR CHRISTOPHER JOHN ELLIS Dec 1957 British Director 2016-03-07 CURRENT
MS DIANE BROCKLEBANK Oct 1968 British Director 2015-04-08 CURRENT
MR JOSEPH DONALD LEE ASKHAM Jun 1987 British Director 2022-02-28 CURRENT
JILL AMANDA ANNE TREMBETH Jun 1965 British Director 2016-03-07 UNTIL 2017-12-11 RESIGNED
MS JUDITH RINEARSON May 1953 American Director 2012-02-13 UNTIL 2016-03-07 RESIGNED
MR SEBASTIEN JACQUES RICCARDELLI Mar 1982 French Director 2021-02-22 UNTIL 2022-08-08 RESIGNED
MR MICHAEL CHARLES BRIAN SMITH Mar 1960 British Director 2010-08-31 UNTIL 2019-04-01 RESIGNED
MR PAUL JOHN SWINTON Jul 1973 British Director 2018-05-23 UNTIL 2022-08-08 RESIGNED
MR DESMOND ANDREW HELLICAR-BOWMAN Nov 1957 British Director 2018-05-23 UNTIL 2019-03-08 RESIGNED
MR KENNETH JOHN HOWES Dec 1946 British Director 2006-10-04 UNTIL 2008-02-01 RESIGNED
MR VLADIMIRS REMI Jun 1989 Latvian Director 2019-09-18 UNTIL 2020-03-20 RESIGNED
MR CHRISTOPHER ALAN REDDISH Jun 1964 British Director 2007-07-01 UNTIL 2011-06-18 RESIGNED
KEVIN PHALEN Aug 1963 Irish Director 2007-07-01 UNTIL 2008-05-01 RESIGNED
MS LAURA CATHERINE MURPHY Mar 1983 Irish Director 2020-03-02 UNTIL 2021-04-07 RESIGNED
MICHAEL MUELLER Feb 1972 Austrian Director 2009-07-02 UNTIL 2012-12-13 RESIGNED
MR KEVIN PAUL MCADAM Mar 1961 British,Canadian Director 2018-09-25 UNTIL 2020-06-12 RESIGNED
MR BRIAN JOSEPH LAWLOR Oct 1977 Irish Director 2019-04-01 UNTIL 2023-03-14 RESIGNED
MR MICHAEL JOSEPH LAFFERTY Jul 1950 Irish Director 2006-10-04 UNTIL 2010-12-31 RESIGNED
KELLEY CRAIG KNUTSON Mar 1960 British Director 2007-10-02 UNTIL 2010-04-22 RESIGNED
MS SARAH LOUISE KEANE Mar 1968 British Director 2016-09-21 UNTIL 2017-12-11 RESIGNED
NIGEL JOHN REED May 1971 British Director 2019-07-08 UNTIL 2020-03-18 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-10-04 UNTIL 2006-10-04 RESIGNED
MR DECLAN PATRICK BYRNE Feb 1961 Irish Director 2015-04-08 UNTIL 2021-01-28 RESIGNED
MR ROBERT EDMUND COURTNEIDGE Sep 1964 British Secretary 2006-12-03 UNTIL 2016-03-07 RESIGNED
MRS FIONA ELIZABETH WHITAKER Sep 1964 Australian Director 2008-12-16 UNTIL 2011-01-05 RESIGNED
MR COLIN GREAVES Aug 1955 British Director 2008-12-16 UNTIL 2010-07-12 RESIGNED
MS LISA HELEN GRAHAME Jun 1979 British Director 2020-06-12 UNTIL 2022-02-28 RESIGNED
MR HARTWIG DIETMAR GERHARTINGER Oct 1978 Austrian Director 2015-04-08 UNTIL 2020-03-02 RESIGNED
MR JONATHAN STUART FARNELL Jul 1971 British Director 2022-02-28 UNTIL 2022-12-31 RESIGNED
MR DARREN LEE DEAL Jan 1971 British Director 2016-11-01 UNTIL 2018-10-01 RESIGNED
MR PETER JOHN COX May 1945 British Director 2021-05-25 UNTIL 2022-08-08 RESIGNED
MR. ROBERT EDMUND COURTNEIDGE Sep 1964 British Director 2012-02-13 UNTIL 2016-03-07 RESIGNED
JILL AMANDA ANNE TREMBETH Jun 1965 British Director 2013-11-19 UNTIL 2015-02-19 RESIGNED
MR JULIAN ALASTAIR BRAND Jan 1970 British Director 2017-02-03 UNTIL 2018-05-23 RESIGNED
MS EMILY MARY BAUM Aug 1975 British Director 2015-04-08 UNTIL 2016-05-12 RESIGNED
MS SUNAINA ATKAR Feb 1986 British Director 2016-03-07 UNTIL 2018-05-23 RESIGNED
VIRGINIA ANN HOLMAN Dec 1952 American Director 2011-08-12 UNTIL 2016-09-21 RESIGNED
MR MICHAEL CHARLES STERN Aug 1942 British Secretary 2006-10-04 UNTIL 2006-12-03 RESIGNED
MR CRAIG JAMES Oct 1970 British Director 2012-02-13 UNTIL 2019-07-08 RESIGNED
MISS YVONNE WEST Jul 1953 British Director 2007-06-01 UNTIL 2010-06-24 RESIGNED
MR SURESH VAGHJIANI Oct 1975 British Director 2018-05-23 UNTIL 2018-09-19 RESIGNED
JAMES MICHAEL FRANK WADSWORTH Apr 1969 British Director 2008-09-24 UNTIL 2009-06-14 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Payments Innovation Forum Limited - Period Ending 2023-12-31 2024-05-01 31-12-2023 £5,533 Cash £-61,750 equity
Payments Innovation Forum Limited - Period Ending 2022-12-31 2023-04-15 31-12-2022 £5,463 Cash
Payments Innovation Forum Limited - Period Ending 2021-12-31 2022-07-05 31-12-2021 £12,278 Cash
Prepaid International Forum Limited - Accounts to registrar (filleted) - small 18.2 2021-09-01 31-12-2020 £1,728 Cash £-42,234 equity
Prepaid International Forum Limited - Accounts to registrar (filleted) - small 18.2 2020-09-23 31-12-2019 £10,324 Cash £-214,226 equity
Prepaid International Forum Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £2,838 Cash £-209,452 equity
Prepaid International Forum Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017 £16,845 Cash £-194,508 equity
Prepaid International Forum Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £17,708 Cash £-200,556 equity
Prepaid International Forum Limited - Accounts to registrar - small 16.1.1 2016-09-30 31-12-2015 £31,317 Cash £-180,723 equity
Prepaid International Forum Limited - Limited company - abbreviated - 11.6 2015-09-24 31-12-2014 £30,383 Cash £-168,528 equity
Prepaid International Forum Limited - Limited company - abbreviated - 11.0.0 2014-07-09 31-12-2013 £12,094 Cash £-179,362 equity

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