FASTER PAYMENTS SCHEME LIMITED - LONDON


Company Profile Company Filings

Overview

FASTER PAYMENTS SCHEME LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
FASTER PAYMENTS SCHEME LIMITED was incorporated 9 years ago on 24/08/2011 and has the registered number: 07751778. The accounts status is FULL and accounts are next due on 30/09/2021.

FASTER PAYMENTS SCHEME 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 31/12/2019 30/09/2021

Registered Office

2 THOMAS MORE SQUARE
LONDON
E1W 1YN

This Company Originates in : United Kingdom
Previous trading names include:
FASTER PAYMENT SCHEME LIMITED (until 24/08/2011)

Confirmation Statements

Last Statement Next Statement Due
10/08/2020 24/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY HUGH FITZPATRICK May 1959 British Director 2018-10-04 CURRENT
MR MATTHEW PAUL HUNT Apr 1973 British Director 2020-12-30 CURRENT
UK PAYMENTS ADMINISTRATION LIMITED Corporate Secretary 2011-08-24 UNTIL 2015-09-02 RESIGNED
STEPHEN JOHN PIKE Apr 1964 British Director 2011-09-14 UNTIL 2013-12-12 RESIGNED
MR THOMAS HOWARD DOLAN Oct 1985 British Director 2017-03-21 UNTIL 2018-04-30 RESIGNED
ELIZABETH JAYNE COOPER Jan 1970 British Director 2011-09-08 UNTIL 2015-06-10 RESIGNED
MARK CURRAN Jul 1969 British Director 2011-11-10 UNTIL 2017-06-26 RESIGNED
MR AIDAN ANTHONY DOHERTY Nov 1966 Irish Director 2017-09-19 UNTIL 2018-02-28 RESIGNED
MS BECKY CLEMENTS Apr 1970 British Director 2016-11-09 UNTIL 2017-11-01 RESIGNED
MR MARTIN CLARK Aug 1961 British Director 2013-09-16 UNTIL 2015-04-22 RESIGNED
MICHAEL CHAMBERS Jan 1967 British Director 2011-08-24 UNTIL 2011-11-15 RESIGNED
LESLEY CHRISABELLE CHALMERS Mar 1968 British Director 2011-09-14 UNTIL 2013-01-14 RESIGNED
TANYA CATHERINE CASTELL Aug 1964 British Director 2014-05-01 UNTIL 2018-10-04 RESIGNED
MR NICHOLAS MICHAEL CAPLAN Jun 1959 British Director 2013-06-14 UNTIL 2018-06-20 RESIGNED
GRAEME JOHN DONALD Oct 1958 British Director 2017-06-23 UNTIL 2018-02-20 RESIGNED
JONATHAN ALAN BYE Dec 1958 British Director 2015-06-12 UNTIL 2018-04-30 RESIGNED
MR JOHN BOX Feb 1983 British Director 2016-09-20 UNTIL 2017-07-13 RESIGNED
MR RESAT BILGIN Mar 1963 British Director 2017-09-19 UNTIL 2018-04-30 RESIGNED
MR DOUGLAS ANTHONY WILLIAM BELMORE Aug 1968 Scottish Director 2011-09-14 UNTIL 2018-10-04 RESIGNED
MR DOUGLAS ANTHONY WILLIAM BELMORE Aug 1968 Scottish Director 2013-01-30 UNTIL 2013-01-30 RESIGNED
JANE ALISON BARBER Nov 1954 British Director 2011-09-13 UNTIL 2012-08-31 RESIGNED
MR MICHAEL RICHARD BANYARD Sep 1967 British Director 2011-11-16 UNTIL 2013-04-25 RESIGNED
MR THOMAS STUART BAILEY May 1964 British Director 2018-02-20 UNTIL 2018-10-04 RESIGNED
MR ROGER JONATHAN WILLIAM ARDLEY May 1962 British Director 2016-09-20 UNTIL 2018-04-30 RESIGNED
MR IMRAN ALI Jul 1976 British Director 2012-09-20 UNTIL 2014-03-17 RESIGNED
MR MATTHEW ANTONY BROWN Jul 1971 British Director 2011-10-23 UNTIL 2013-12-31 RESIGNED
ALISON ELWORTHY Oct 1966 British Director 2012-09-01 UNTIL 2015-05-07 RESIGNED
MR JONATHAN GLOVER May 1972 British Director 2017-12-01 UNTIL 2018-04-30 RESIGNED
STEPHEN JOHN PIKE Apr 1964 British Director 2014-01-14 UNTIL 2018-04-30 RESIGNED
JAMES WALKER PETTIGREW Nov 1960 Scottish Director 2013-01-30 UNTIL 2018-04-30 RESIGNED
MR AIDAN DAVID PEARSON May 1959 British Director 2017-03-21 UNTIL 2017-10-27 RESIGNED
CATHERINE PATTERSON Apr 1972 British Director 2011-10-18 UNTIL 2013-12-31 RESIGNED
MS CATHERINE PATTERSON Apr 1972 British Director 2013-12-31 UNTIL 2016-05-23 RESIGNED
MS CATHERINE PATTERSON Apr 1972 British Director 2017-05-05 UNTIL 2018-04-30 RESIGNED
MR ANTHONY PARKER-STEWART Jan 1969 British Director 2016-03-23 UNTIL 2018-04-30 RESIGNED
MR NICK OGDEN Nov 1961 British Director 2017-03-21 UNTIL 2018-04-30 RESIGNED
KYRA OATTES Jun 1965 British Director 2012-03-02 UNTIL 2015-10-12 RESIGNED
MR NICHOLAS ROBERT BAIN MIDDLETON Dec 1970 British Director 2015-12-08 UNTIL 2016-04-08 RESIGNED
IAN ANDREW FISHER Sep 1973 British Director 2011-11-14 UNTIL 2012-03-02 RESIGNED
MR CHARLES MCMANUS Nov 1961 British Director 2017-09-19 UNTIL 2018-04-30 RESIGNED
ANDREE BARBARA MACRORY Apr 1964 British Director 2011-09-14 UNTIL 2013-12-12 RESIGNED
SHIRLEY LONG Mar 1963 British Director 2014-09-08 UNTIL 2016-07-04 RESIGNED
MR CHRISTIAN ANDREAS KRAMER Jul 1979 German Director 2015-12-08 UNTIL 2018-04-30 RESIGNED
JOHN JEFFERSON May 1962 British Director 2011-10-12 UNTIL 2014-09-08 RESIGNED
MR JOHN JEFFERSON May 1962 British Director 2018-04-27 UNTIL 2018-10-04 RESIGNED
MR DUNCAN GEORGE INGRAM Oct 1955 English Director 2013-09-12 UNTIL 2018-10-04 RESIGNED
JOHN ALASDAIR HUTTON Nov 1973 British Director 2013-12-31 UNTIL 2015-12-22 RESIGNED
MR JOHN ALASDAIR HUTTON Nov 1973 British Director 2016-07-22 UNTIL 2018-04-30 RESIGNED
DAVID ROBERT GREIG Aug 1962 British Director 2011-09-13 UNTIL 2016-03-01 RESIGNED
MS MELANIE MARTIN Jul 1965 British Director 2015-06-12 UNTIL 2018-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pay.Uk Limited 2018-04-30 London   Voting rights 75 to 100 percent

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