CAXTON PAYMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CAXTON PAYMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAXTON PAYMENTS LIMITED was incorporated 21 years ago on 05/12/2002 and has the registered number: 04610337. The accounts status is FULL and accounts are next due on 30/11/2024.

CAXTON PAYMENTS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

2 LEMAN STREET
LONDON
E1 8FA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CAXTON FX LIMITED (until 05/08/2022)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR SHELDON PRICE Feb 1963 British Director 2016-09-27 CURRENT
JANE EMMA PEERLESS Jun 1965 British Director 2002-12-05 CURRENT
MR. RUPERT ALLAN LEE-BROWNE Apr 1966 British Director 2002-12-05 CURRENT
MS VANESSA BARON May 1965 British Director 2023-07-01 CURRENT
MR ROGER KEITH ALEXANDER Jul 1948 British Director 2012-04-01 CURRENT
MR TREVOR SHELDON PRICE Secretary 2016-09-27 CURRENT
MR ANTHONY PRESLEY SHEARER Oct 1948 British Director 2006-08-01 UNTIL 2011-12-09 RESIGNED
JAMES HICKMAN Jun 1971 British Director 2004-03-01 UNTIL 2016-01-01 RESIGNED
DR TIMOTHY MIRFIELD COOKE Sep 1942 British Director 2012-04-01 UNTIL 2023-07-31 RESIGNED
JANE EMMA PEERLESS Jun 1965 British Secretary 2002-12-05 UNTIL 2014-07-01 RESIGNED
MS HARDEEP KAUR ATTWAL Secretary 2014-07-01 UNTIL 2016-09-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-12-05 UNTIL 2002-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Caxton Holding Company Limited 2022-05-05 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rupert Allan Lee-Browne 2016-04-06 4/1966 London   Right to appoint and remove directors

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