UK PAYMENTS ADMINISTRATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
UK PAYMENTS ADMINISTRATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
UK PAYMENTS ADMINISTRATION LIMITED was incorporated 38 years ago on 31/07/1985 and has the registered number: 01935025. The accounts status is FULL and accounts are next due on 30/09/2024.
UK PAYMENTS ADMINISTRATION LIMITED was incorporated 38 years ago on 31/07/1985 and has the registered number: 01935025. The accounts status is FULL and accounts are next due on 30/09/2024.
UK PAYMENTS ADMINISTRATION LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service 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:
APACS (ADMINISTRATION) LIMITED (until 03/07/2009)
APACS (ADMINISTRATION) LIMITED (until 03/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID FRANCIS PITT | Oct 1968 | British | Director | 2022-08-01 | CURRENT |
MR MICHAEL JOHN ELLIS | Mar 1965 | British | Director | 2022-05-17 | CURRENT |
MR GRAHAM EDWARD ALFRED KENTFIELD | Sep 1940 | British | Director | RESIGNED | |
MR PAUL MURRAY RIDER | Jan 1949 | British | Director | 2004-05-05 UNTIL 2006-01-31 | RESIGNED |
MR CHRISTOPHER GEORGE PEARSON | Aug 1946 | British | Director | 1996-09-02 UNTIL 2004-08-27 | RESIGNED |
GRAHAM MARK PEACOP | Jul 1958 | British | Director | 2018-05-09 UNTIL 2022-05-17 | RESIGNED |
RICHARD MICHAEL JAMES ORGILL | Oct 1938 | British | Director | 1995-08-01 UNTIL 1998-08-31 | RESIGNED |
MR ALBERT MORRIS | Oct 1934 | British | Director | RESIGNED | |
KAREN JANE MILTON | May 1969 | British | Director | 2011-03-31 UNTIL 2019-02-28 | RESIGNED |
MR JOHN RICHARD HUGHES | Feb 1962 | British | Director | 2008-08-18 UNTIL 2013-10-14 | RESIGNED |
PAUL ANDREW ROBERT MARSH | Mar 1954 | British | Director | 2010-12-07 UNTIL 2011-10-24 | RESIGNED |
MERLYN VIVIENNE LOWTHER | Mar 1954 | British | Director | 1999-01-01 UNTIL 2003-12-31 | RESIGNED |
PAUL ANDREW ROBERT MARSH | Mar 1954 | British | Director | 2006-05-24 UNTIL 2010-12-07 | RESIGNED |
COLIN JACK KLIPIN | Nov 1946 | American | Director | 2008-02-05 UNTIL 2010-02-02 | RESIGNED |
MR GRAHAM EDWARD ALFRED KENTFIELD | Sep 1940 | British | Director | 1992-02-17 UNTIL 1998-12-31 | RESIGNED |
RUSSELL JOHN SAUNDERS | Jul 1961 | British | Director | 2019-05-07 UNTIL 2021-04-30 | RESIGNED |
EDWINA JANE KIDD | Aug 1956 | British | Director | 2008-09-04 UNTIL 2009-05-06 | RESIGNED |
MR ARCHIBALD GERARD KANE | Jun 1952 | British | Director | 2001-10-01 UNTIL 2003-12-31 | RESIGNED |
MR ADRIAN DARYL KAMELLARD | Oct 1958 | British | Director | 2011-11-01 UNTIL 2014-07-31 | RESIGNED |
MR ROHINTON MINOO KALIFA | Apr 1961 | British | Director | 2010-03-11 UNTIL 2010-12-07 | RESIGNED |
WILLIAM NORMAN GODFREY JOHNSON | British | Director | RESIGNED | ||
MR MICHAEL REES LEWIS | Jul 1946 | British | Director | 1992-07-08 UNTIL 1995-09-21 | RESIGNED |
SUSAN MARY WARD | Feb 1954 | British | Secretary | RESIGNED | |
MR EWEN GEORGE MORRELL STAMP | Aug 1939 | British | Secretary | 1993-06-09 UNTIL 2006-04-01 | RESIGNED |
MRS JULIE ESTHER NASH | Secretary | 2015-10-05 UNTIL 2018-05-31 | RESIGNED | ||
MR JOHN DUNCAN BURNS | Jul 1959 | British | Secretary | 2006-04-01 UNTIL 2008-05-06 | RESIGNED |
PROFESSOR JAMES ROBIN BROWNING | Jul 1939 | British | Director | 1995-06-14 UNTIL 1997-02-28 | RESIGNED |
ST JAMES SECRETARIES LIMITED | Corporate Secretary | 2010-11-30 UNTIL 2015-07-07 | RESIGNED | ||
RUSSELL JOHN SAUNDERS | Jul 1961 | British | Director | 2009-09-07 UNTIL 2017-10-17 | RESIGNED |
ANDREW JOHN HAMILTON | Apr 1957 | British | Director | 2019-02-27 UNTIL 2020-03-27 | RESIGNED |
MARK JOHN WILLIAM HALE | Sep 1964 | British | Director | 2015-06-08 UNTIL 2017-08-31 | RESIGNED |
MR GEORGE MALCOLM GILL | May 1934 | British | Director | RESIGNED | |
MARK ANDREW FISHER | Apr 1960 | British | Director | 2004-01-01 UNTIL 2007-10-23 | RESIGNED |
PETER ELLWOOD | May 1943 | British | Director | RESIGNED | |
ANDREW JOHN DOUGLAS | Aug 1951 | British | Director | 2004-05-05 UNTIL 2005-04-25 | RESIGNED |
JOHN THOMAS DAVIES | Feb 1933 | British | Director | RESIGNED | |
MRS JENNIFER ANN CRAWFORD | Oct 1971 | British | Director | 2014-09-22 UNTIL 2018-04-30 | RESIGNED |
MAURICE CLEAVES | Jun 1961 | British | Director | 2005-09-16 UNTIL 2006-08-02 | RESIGNED |
M & R SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-05-06 UNTIL 2010-11-30 | RESIGNED | ||
MR TREVOR BLACKLER | Jun 1939 | British | Director | RESIGNED | |
JAMES NIMMO BARCLAY | Dec 1960 | British | Director | 2020-03-27 UNTIL 2022-05-17 | RESIGNED |
MR PAUL WILLIAM BAKER | May 1956 | British | Director | 2004-05-05 UNTIL 2009-05-06 | RESIGNED |
MR PAUL WILLIAM BAKER | May 1956 | British | Director | 2004-05-05 UNTIL 2005-07-13 | RESIGNED |
MR TREVOR ASHTON | Feb 1943 | British | Director | 1992-07-30 UNTIL 1994-03-14 | RESIGNED |
PETER WILLIAM ALLSOPP | May 1940 | British | Director | 1995-09-21 UNTIL 1996-06-17 | RESIGNED |
MR RICHARD IVAN LEONARD ALLEN | Jan 1933 | British | Director | RESIGNED | |
IAN HARLEY | Apr 1950 | British | Director | 1998-09-01 UNTIL 2001-10-01 | RESIGNED |
MR GARY HOCKING | Nov 1963 | British | Director | 2005-09-16 UNTIL 2015-04-27 | RESIGNED |
ANDREW JOHN HAMILTON | Apr 1957 | British | Director | 2010-03-11 UNTIL 2010-12-07 | RESIGNED |
MR MATTHEW PAUL HUNT | Apr 1973 | British | Director | 2022-05-17 UNTIL 2022-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pay.Uk Limited | 2018-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |