MASTERCARD TRANSACTION SERVICES (UK) LTD. - LONDON
Company Profile | Company Filings |
Overview
MASTERCARD TRANSACTION SERVICES (UK) LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MASTERCARD TRANSACTION SERVICES (UK) LTD. was incorporated 14 years ago on 28/09/2009 and has the registered number: 07031967. The accounts status is SMALL and accounts are next due on 30/09/2024.
MASTERCARD TRANSACTION SERVICES (UK) LTD. was incorporated 14 years ago on 28/09/2009 and has the registered number: 07031967. The accounts status is SMALL and accounts are next due on 30/09/2024.
MASTERCARD TRANSACTION SERVICES (UK) LTD. - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
1 ANGEL LANE
LONDON
EC4R 3AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WYNDPAY LTD (until 23/07/2020)
WYNDPAY LTD (until 23/07/2020)
TF REMIT (EUROPE) LTD (until 14/09/2017)
TRANS FAST REMITTANCE (EUROPE) LTD. (until 07/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRYAN JOSEPH SHARKEY | Aug 1971 | British | Director | 2021-02-21 | CURRENT |
LISA JOANNE JUDKINS | Jul 1975 | British | Director | 2021-02-21 | CURRENT |
PATRICIA ANNE M. DECUYPERE | Oct 1974 | Belgian | Director | 2023-05-12 | CURRENT |
LUIS ALVAREZ | Sep 1964 | American | Director | 2023-05-12 | CURRENT |
CHRISTOPHER MICHAEL MARCHAK | Apr 1973 | American | Director | 2021-02-21 UNTIL 2023-05-12 | RESIGNED |
MR MANOJ SHRESTHA | Dec 1977 | British | Director | 2015-02-23 UNTIL 2016-10-28 | RESIGNED |
STEPHEN PATRICK GRAINGER | Oct 1975 | British | Director | 2021-02-21 UNTIL 2022-11-30 | RESIGNED |
JEEVAN GEORGE | Dec 1982 | American | Director | 2016-11-15 UNTIL 2019-03-29 | RESIGNED |
MR JUAN CARLOS AGUILAR CUELLAR | Apr 1969 | Bolivian | Director | 2009-10-22 UNTIL 2015-02-23 | RESIGNED |
MR LAURENCE DOUGLAS ADAMS | Dec 1965 | British | Director | 2009-09-28 UNTIL 2009-09-28 | RESIGNED |
MR. SAMIR VIJAY VIDHATE | May 1972 | Indian | Director | 2016-01-22 UNTIL 2022-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mastercard Incorporated | 2019-07-08 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Robert Henry Niehaus | 2016-04-06 - 2019-07-08 | 8/1955 | New York Ny 10005 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - TF REMIT (EUROPE) LTD | 2016-05-19 | 30-09-2015 | £112,602 Cash £168,045 equity |
TF REMIT (EUROPE) LTD Accounts filed on 30-09-2014 | 2015-06-24 | 30-09-2014 | £165,042 Cash £116,751 equity |