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 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
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 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 |