FASTER PAYMENTS SCHEME LIMITED - LONDON
Company Profile | Company Filings |
Overview
FASTER PAYMENTS SCHEME LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
FASTER PAYMENTS SCHEME LIMITED was incorporated 12 years ago on 24/08/2011 and has the registered number: 07751778. The accounts status is FULL and accounts are next due on 30/09/2024.
FASTER PAYMENTS SCHEME LIMITED was incorporated 12 years ago on 24/08/2011 and has the registered number: 07751778. The accounts status is FULL and accounts are next due on 30/09/2024.
FASTER PAYMENTS SCHEME 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
Previous trading names include:
FASTER PAYMENT SCHEME LIMITED (until 24/08/2011)
FASTER PAYMENT SCHEME LIMITED (until 24/08/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
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 |
ANDREE BARBARA MACRORY | Apr 1964 | British | Director | 2011-09-14 UNTIL 2013-12-12 | RESIGNED |
MR AIDAN DAVID PEARSON | May 1959 | British | Director | 2017-03-21 UNTIL 2017-10-27 | RESIGNED |
CATHERINE PATTERSON | Apr 1972 | British | Director | 2011-10-18 UNTIL 2013-12-31 | RESIGNED |
MS CATHERINE PATTERSON | Apr 1972 | British | Director | 2013-12-31 UNTIL 2016-05-23 | RESIGNED |
MS CATHERINE PATTERSON | Apr 1972 | British | Director | 2017-05-05 UNTIL 2018-04-30 | RESIGNED |
MR ANTHONY PARKER-STEWART | Jan 1969 | British | Director | 2016-03-23 UNTIL 2018-04-30 | RESIGNED |
MR NICK OGDEN | Nov 1961 | British | Director | 2017-03-21 UNTIL 2018-04-30 | RESIGNED |
KYRA OATTES | Jun 1965 | British | Director | 2012-03-02 UNTIL 2015-10-12 | RESIGNED |
MR NICHOLAS ROBERT BAIN MIDDLETON | Dec 1970 | British | Director | 2015-12-08 UNTIL 2016-04-08 | RESIGNED |
MR CHARLES MCMANUS | Nov 1961 | British | Director | 2017-09-19 UNTIL 2018-04-30 | RESIGNED |
MS MELANIE MARTIN | Jul 1965 | British | Director | 2015-06-12 UNTIL 2018-04-30 | RESIGNED |
IAN ANDREW FISHER | Sep 1973 | British | Director | 2011-11-14 UNTIL 2012-03-02 | RESIGNED |
MR TIMOTHY HUGH FITZPATRICK | May 1959 | British | Director | 2018-10-04 UNTIL 2021-12-31 | RESIGNED |
MR CHRISTIAN ANDREAS KRAMER | Jul 1979 | German | Director | 2015-12-08 UNTIL 2018-04-30 | RESIGNED |
JOHN JEFFERSON | May 1962 | British | Director | 2011-10-12 UNTIL 2014-09-08 | RESIGNED |
MR JOHN JEFFERSON | May 1962 | British | Director | 2018-04-27 UNTIL 2018-10-04 | RESIGNED |
MR DUNCAN GEORGE INGRAM | Oct 1955 | British | Director | 2013-09-12 UNTIL 2018-10-04 | RESIGNED |
JOHN ALASDAIR HUTTON | Nov 1973 | British | Director | 2013-12-31 UNTIL 2015-12-22 | RESIGNED |
MR JOHN ALASDAIR HUTTON | Nov 1973 | British | Director | 2016-07-22 UNTIL 2018-04-30 | RESIGNED |
MR MATTHEW PAUL HUNT | Apr 1973 | British | Director | 2020-12-30 UNTIL 2022-08-01 | RESIGNED |
DAVID ROBERT GREIG | Aug 1962 | British | Director | 2011-09-13 UNTIL 2016-03-01 | RESIGNED |
MR JONATHAN GLOVER | May 1972 | British | Director | 2017-12-01 UNTIL 2018-04-30 | RESIGNED |
SHIRLEY LONG | Mar 1963 | British | Director | 2014-09-08 UNTIL 2016-07-04 | RESIGNED |
UK PAYMENTS ADMINISTRATION LIMITED | Corporate Secretary | 2011-08-24 UNTIL 2015-09-02 | RESIGNED | ||
JONATHAN ALAN BYE | Dec 1958 | British | Director | 2015-06-12 UNTIL 2018-04-30 | RESIGNED |
MR THOMAS HOWARD DOLAN | Oct 1985 | British | Director | 2017-03-21 UNTIL 2018-04-30 | RESIGNED |
MR AIDAN ANTHONY DOHERTY | Nov 1966 | Irish | Director | 2017-09-19 UNTIL 2018-02-28 | RESIGNED |
MARK CURRAN | Jul 1969 | British | Director | 2011-11-10 UNTIL 2017-06-26 | RESIGNED |
ELIZABETH JAYNE COOPER | Jan 1970 | British | Director | 2011-09-08 UNTIL 2015-06-10 | RESIGNED |
MS BECKY CLEMENTS | Apr 1970 | British | Director | 2016-11-09 UNTIL 2017-11-01 | RESIGNED |
MR MARTIN CLARK | Aug 1961 | British | Director | 2013-09-16 UNTIL 2015-04-22 | RESIGNED |
MICHAEL CHAMBERS | Jan 1967 | British | Director | 2011-08-24 UNTIL 2011-11-15 | RESIGNED |
LESLEY CHRISABELLE CHALMERS | Mar 1968 | British | Director | 2011-09-14 UNTIL 2013-01-14 | RESIGNED |
TANYA CATHERINE CASTELL | Aug 1964 | British | Director | 2014-05-01 UNTIL 2018-10-04 | RESIGNED |
MR NICHOLAS MICHAEL CAPLAN | Jun 1959 | British | Director | 2013-06-14 UNTIL 2018-06-20 | RESIGNED |
GRAEME JOHN DONALD | Oct 1958 | British | Director | 2017-06-23 UNTIL 2018-02-20 | RESIGNED |
JAMES WALKER PETTIGREW | Nov 1960 | Scottish | Director | 2013-01-30 UNTIL 2018-04-30 | RESIGNED |
MR JOHN BOX | Feb 1983 | British | Director | 2016-09-20 UNTIL 2017-07-13 | RESIGNED |
MR RESAT BILGIN | Mar 1963 | British | Director | 2017-09-19 UNTIL 2018-04-30 | RESIGNED |
MR DOUGLAS ANTHONY WILLIAM BELMORE | Aug 1968 | British | Director | 2011-09-14 UNTIL 2018-10-04 | RESIGNED |
MR DOUGLAS ANTHONY WILLIAM BELMORE | Aug 1968 | British | Director | 2013-01-30 UNTIL 2013-01-30 | RESIGNED |
JANE ALISON BARBER | Nov 1954 | British | Director | 2011-09-13 UNTIL 2012-08-31 | RESIGNED |
MR MICHAEL RICHARD BANYARD | Sep 1967 | British | Director | 2011-11-16 UNTIL 2013-04-25 | RESIGNED |
MR THOMAS STUART BAILEY | May 1964 | British | Director | 2018-02-20 UNTIL 2018-10-04 | RESIGNED |
MR ROGER JONATHAN WILLIAM ARDLEY | May 1962 | British | Director | 2016-09-20 UNTIL 2018-04-30 | RESIGNED |
MR IMRAN ALI | Jul 1976 | British | Director | 2012-09-20 UNTIL 2014-03-17 | RESIGNED |
MR MATTHEW ANTONY BROWN | Jul 1971 | British | Director | 2011-10-23 UNTIL 2013-12-31 | RESIGNED |
ALISON ELWORTHY | Oct 1966 | British | Director | 2012-09-01 UNTIL 2015-05-07 | 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 |