PAYMENTS UK MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

PAYMENTS UK MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Liquidation.
PAYMENTS UK MANAGEMENT LIMITED was incorporated 14 years ago on 22/02/2007 and has the registered number: 06124842. The accounts status is FULL and accounts are next due on 30/09/2018.

PAYMENTS UK MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2016 30/09/2018

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom
Previous trading names include:
PAYMENTS COUNCIL LIMITED (until 19/06/2015)

Confirmation Statements

Last Statement Next Statement Due
22/02/2018 08/03/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
UK PAYMENTS ADMINISTRATION LIMITED Corporate Secretary 2009-10-05 CURRENT
MR NORMAN DOUGLAS WREN Oct 1955 British Director 2010-12-03 CURRENT
MR ANDREW SLOUGH Oct 1960 British Director 2010-12-22 CURRENT
NEHA PATEL Mar 1980 British Director 2017-03-09 CURRENT
MR NEIL CHRISTOPHER LOVER Sep 1964 British Director 2014-04-28 CURRENT
MR GERARD ANTHONY LEMOS Feb 1958 British Director 2012-01-16 CURRENT
MRS MARION RUTH KING May 1958 British Director 2015-01-27 CURRENT
MR JOHN ALASDAIR HUTTON Nov 1973 British Director 2017-12-01 CURRENT
MS REBECCA JANE CLEMENTS Apr 1970 British Director 2015-07-14 CURRENT
MATTHEW CHRISTIAN ALAN CARTER Jun 1967 British Director 2016-12-02 CURRENT
JONATHAN PHILIP OTTO BENZ Feb 1969 British Director 2017-11-28 CURRENT
JAMES NIMMO BARCLAY Dec 1960 British Director 2010-05-26 CURRENT
MR JON BANKS Feb 1972 British Director 2015-09-01 CURRENT
MR JOHN LYONS Jun 1965 British Director 2017-10-09 CURRENT
STEVE ALLEN Nov 1968 British Director 2010-04-16 CURRENT
MS MOIRA ELIZABETH BLACK Apr 1950 British Director 2007-03-30 UNTIL 2011-12-16 RESIGNED
M & R SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-05-01 UNTIL 2009-10-05 RESIGNED
JONATHAN PHILIP OTTO BENZ Feb 1969 British Director 2015-07-10 UNTIL 2017-07-11 RESIGNED
BRENT BELLM Jul 1971 American Director 2008-04-01 UNTIL 2010-04-01 RESIGNED
MR PAUL WILLIAM BAKER May 1956 British Director 2007-03-30 UNTIL 2009-03-09 RESIGNED
MR IMRAN ALI Jul 1976 British Director 2013-04-09 UNTIL 2014-03-17 RESIGNED
MR MICHAEL RICHARD ALEXANDER Nov 1947 British Director 2007-03-30 UNTIL 2014-03-28 RESIGNED
MR KEVIN CHARLES BROWN Oct 1960 British Director 2010-10-05 UNTIL 2014-05-01 RESIGNED
MR DAVID ROSS CARRIE Jul 1964 United Kingdom Director 2014-01-09 UNTIL 2015-08-26 RESIGNED
PROFESSOR MARTIN EDWARD CAVE Dec 1948 British Director 2007-03-30 UNTIL 2011-12-16 RESIGNED
MR ROBERT LERWILL Jan 1952 British Director 2014-07-23 UNTIL 2015-06-17 RESIGNED
SAMUEL JAMES LARGE Feb 1954 Irish Director 2007-03-30 UNTIL 2009-06-18 RESIGNED
MR GERARD CHRISTOPHER LANE Mar 1961 British Director 2007-03-30 UNTIL 2008-12-23 RESIGNED
COLIN JACK KLIPIN Nov 1946 American Director 2007-03-30 UNTIL 2010-02-10 RESIGNED
MR ROHINTON MINOO KALIFA Apr 1961 British Director 2009-09-30 UNTIL 2010-09-30 RESIGNED
MR JOHN RICHARD HUGHES Feb 1962 British Director 2007-03-30 UNTIL 2013-11-20 RESIGNED
MR PAUL EDWARD HORLOCK Jul 1968 British Director 2011-01-29 UNTIL 2017-10-13 RESIGNED
GARY HOCKEY MORLEY Mar 1963 British Director 2007-03-30 UNTIL 2008-03-30 RESIGNED
WILLIAM GORDON HIGGINS Apr 1959 British Director 2014-05-01 UNTIL 2015-01-27 RESIGNED
RICHARD ANDREW HEMSLEY Sep 1964 British Director 2007-10-23 UNTIL 2009-10-01 RESIGNED
MARGARET CASHEN Mar 1971 Irish Director 2013-04-26 UNTIL 2014-03-25 RESIGNED
MS GEETA GOPALAN Jul 1964 British Director 2007-03-30 UNTIL 2007-11-05 RESIGNED
MRS KATHERINE FITZGERALD Apr 1972 British Director 2017-04-28 UNTIL 2017-09-26 RESIGNED
MARK ANDREW FISHER Apr 1960 British Director 2007-03-30 UNTIL 2007-10-23 RESIGNED
MS CHRISTINE FARNISH Apr 1950 British Director 2014-07-01 UNTIL 2015-06-17 RESIGNED
MR RONALD JOSEPH DELNEVO Oct 1954 British Director 2007-03-30 UNTIL 2008-03-30 RESIGNED
MR RONALD JOSEPH DELNEVO Oct 1954 British Director 2010-12-14 UNTIL 2012-12-20 RESIGNED
MR NIGEL STUART DAVID CRUTCHLEY Jun 1967 British Director 2015-04-28 UNTIL 2016-12-02 RESIGNED
BAK MANAGER - HEAD OF PAYMENT JULIE CONNOR Oct 1974 Irish Director 2014-04-14 UNTIL 2015-07-13 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2007-02-22 UNTIL 2007-03-29 RESIGNED
MS SARAH CHAMBERS Nov 1958 British Director 2014-06-02 UNTIL 2015-06-17 RESIGNED
KEVIN MARK GILLETT May 1967 British Director 2007-11-05 UNTIL 2009-03-11 RESIGNED
MR STEPHEN ANTHONY JOHN LOCKE May 1952 Uk Director 2007-03-30 UNTIL 2014-03-28 RESIGNED
MR JOHN DUNCAN BURNS Jul 1959 Secretary 2007-03-29 UNTIL 2008-05-01 RESIGNED
MAURICE CLEAVES Jun 1961 British Director 2008-04-01 UNTIL 2010-09-16 RESIGNED

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