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 - LONDON

This company is listed in the following categories:
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)

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

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