PAYMENT TRUST LIMITED
LONDON TRUSTMARQUE INTERNATIONAL LIMITED MUTANDERIS (288) LIMITED

Hellopages » City of London » City of London » EC4N 8AF

Company number 03447368
Status Active
Incorporation Date 9 October 1997
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Termination of appointment of Floris Petrus De Kort as a director on 31 December 2016; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of PAYMENT TRUST LIMITED are www.paymenttrust.co.uk, and www.payment-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Payment Trust Limited is a Private Limited Company. The company registration number is 03447368. Payment Trust Limited has been working since 09 October 1997. The present status of the company is Active. The registered address of Payment Trust Limited is The Walbrook Building 25 Walbrook London Ec4n 8af. . KALIFA, Rohinton Minoo is a Director of the company. Secretary BRAMLEY, Clive Graeme has been resigned. Secretary CHAMBERS, Mark Richard has been resigned. Secretary ESSLEMONT, Deborah Susan has been resigned. Secretary FERGUSON, Paul John has been resigned. Secretary MANUEL PILLAI, Joseph Manoharan has been resigned. Secretary METCALFE, Richard Crosby has been resigned. Secretary NICHOLSON, Andrew James has been resigned. Secretary POLLOCK, David Timothy Campbell has been resigned. Secretary SHURDOM, Elizabeth has been resigned. Secretary WILLIAMS, John Reavil, Doctor has been resigned. Secretary YATES, Stuart William has been resigned. Nominee Secretary BART MANAGEMENT LIMITED has been resigned. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Nominee Director BART SECRETARIES LIMITED has been resigned. Director BEXON, Ian has been resigned. Director CHAMBERS, Mark Richard has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director DE KORT, Floris Petrus has been resigned. Director FRASER, David John has been resigned. Director HART, Stephen Andrew has been resigned. Director LLOYD, Colin Thomas has been resigned. Director MANUEL PILLAI, Joseph Manoharan has been resigned. Director MILLER, Ross Charles has been resigned. Director O'BRIEN, Mark Edward has been resigned. Director POLLOCK, David Timothy Campbell has been resigned. Director ROGERS, Christine Margaret has been resigned. Director SADD, Graham David has been resigned. Director SMART E-COMMERCE LIMITED has been resigned. Director STODDART, Paul Roy has been resigned. Director TURSTMARQUE AQUISITIONS LIMITED has been resigned. Director WILLIAMS, John Reavil, Doctor has been resigned. Director WILLIAMS, Neil Reavil has been resigned. Director YATES, Stuart William has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
KALIFA, Rohinton Minoo
Appointed Date: 05 July 2005
64 years old

Resigned Directors

Secretary
BRAMLEY, Clive Graeme
Resigned: 01 July 2009
Appointed Date: 05 July 2005
Secretary
CHAMBERS, Mark Richard
Resigned: 23 December 2013
Appointed Date: 10 June 2011
Secretary
ESSLEMONT, Deborah Susan
Resigned: 12 March 2010
Appointed Date: 01 July 2009
Secretary
FERGUSON, Paul John
Resigned: 05 July 2005
Appointed Date: 24 January 2003
Secretary
MANUEL PILLAI, Joseph Manoharan
Resigned: 29 October 1998
Appointed Date: 23 December 1997
Secretary
METCALFE, Richard Crosby
Resigned: 09 January 2003
Appointed Date: 22 September 2000
Secretary
NICHOLSON, Andrew James
Resigned: 30 November 2010
Appointed Date: 12 March 2010
Secretary
POLLOCK, David Timothy Campbell
Resigned: 13 May 1999
Appointed Date: 01 November 1998
Secretary
SHURDOM, Elizabeth
Resigned: 10 June 2011
Appointed Date: 01 December 2010
Secretary
WILLIAMS, John Reavil, Doctor
Resigned: 01 July 1999
Appointed Date: 13 May 1999
Secretary
YATES, Stuart William
Resigned: 08 September 2000
Appointed Date: 20 September 1999
Nominee Secretary
BART MANAGEMENT LIMITED
Resigned: 23 December 1997
Appointed Date: 09 October 1997
Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 28 June 2002
Appointed Date: 24 June 2002
Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 20 September 1999
Appointed Date: 01 July 1999
Nominee Director
BART SECRETARIES LIMITED
Resigned: 23 December 1997
Appointed Date: 09 October 1997
Director
BEXON, Ian
Resigned: 01 December 2010
Appointed Date: 04 January 2006
66 years old
Director
CHAMBERS, Mark Richard
Resigned: 23 December 2013
Appointed Date: 01 August 2011
62 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 18 May 2015
Appointed Date: 21 May 2014
68 years old
Director
DE KORT, Floris Petrus
Resigned: 31 December 2016
Appointed Date: 01 August 2011
52 years old
Director
FRASER, David John
Resigned: 12 May 1999
Appointed Date: 23 December 1997
77 years old
Director
HART, Stephen Andrew
Resigned: 13 July 2011
Appointed Date: 01 December 2010
54 years old
Director
LLOYD, Colin Thomas
Resigned: 05 July 2005
Appointed Date: 24 January 2003
83 years old
Director
MANUEL PILLAI, Joseph Manoharan
Resigned: 29 October 1998
Appointed Date: 23 December 1997
77 years old
Director
MILLER, Ross Charles
Resigned: 06 September 2005
Appointed Date: 16 May 2003
65 years old
Director
O'BRIEN, Mark Edward
Resigned: 18 December 2015
Appointed Date: 03 October 2011
54 years old
Director
POLLOCK, David Timothy Campbell
Resigned: 13 May 1999
Appointed Date: 01 November 1998
67 years old
Director
ROGERS, Christine Margaret
Resigned: 05 July 2005
Appointed Date: 24 January 2003
73 years old
Director
SADD, Graham David
Resigned: 13 May 1999
Appointed Date: 23 December 1997
75 years old
Director
SMART E-COMMERCE LIMITED
Resigned: 05 April 2002
Appointed Date: 15 February 2002
Director
STODDART, Paul Roy
Resigned: 06 January 2006
Appointed Date: 05 July 2005
51 years old
Director
TURSTMARQUE AQUISITIONS LIMITED
Resigned: 16 May 2003
Appointed Date: 05 April 2002
Director
WILLIAMS, John Reavil, Doctor
Resigned: 15 February 2002
Appointed Date: 23 December 1997
75 years old
Director
WILLIAMS, Neil Reavil
Resigned: 01 July 1999
Appointed Date: 13 May 1999
74 years old
Director
YATES, Stuart William
Resigned: 08 September 2000
Appointed Date: 20 September 1999
58 years old

Persons With Significant Control

Worldpay Ecommerce Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAYMENT TRUST LIMITED Events

03 Jan 2017
Termination of appointment of Floris Petrus De Kort as a director on 31 December 2016
05 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 143 more events
10 Feb 1998
New director appointed
10 Feb 1998
Accounting reference date extended from 31/10/98 to 31/12/98
26 Jan 1998
Registered office changed on 26/01/98 from: carmelite 5TH floor 50 victoria embankment london EC4Y 0LS
05 Nov 1997
Company name changed mutanderis (288) LIMITED\certificate issued on 06/11/97
09 Oct 1997
Incorporation

PAYMENT TRUST LIMITED Charges

3 February 2006
Rent deposit deed
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: Logistix Limited
Description: Charges its interest in the interest earning deposit…
3 February 2006
Rent deposit deed
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Logistix Limited
Description: Charges its interest in the deposit account and all money…
15 February 2005
Rent deposit deed
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Logistix Limited
Description: Charges its interest in the deposit account and all money…
9 April 2003
Charge of deposit
Delivered: 15 April 2003
Status: Satisfied on 26 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
25 June 2002
Composite guarantee and debenture
Delivered: 9 July 2002
Status: Satisfied on 26 July 2005
Persons entitled: Royal Bank Investments Limited
Description: Fixed and floating charges over the undertaking and all…
5 June 2002
Composite guarantee and debenture
Delivered: 11 June 2002
Status: Satisfied on 26 July 2005
Persons entitled: Royal Bank Investments Limited
Description: Fixed and floating charges over the undertaking and all…
8 June 2001
Debenture
Delivered: 27 June 2001
Status: Satisfied on 26 July 2005
Persons entitled: Royal Bank Investments Limited
Description: Fixed and floating charges over the undertaking and all…
27 October 2000
Rental deposit deed
Delivered: 16 November 2000
Status: Satisfied on 12 September 2003
Persons entitled: Essex County Council
Description: A deposit held in an interest bearing deposit account.
4 January 2000
Debenture
Delivered: 7 January 2000
Status: Satisfied on 26 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
28 October 1999
Deed of rent deposit
Delivered: 3 November 1999
Status: Satisfied on 12 September 2003
Persons entitled: Oraclemarker Limited
Description: The sum of £257,625 deposited with the chargee's solicitors.
23 November 1998
Debenture containing fixed and floating charge
Delivered: 25 November 1998
Status: Satisfied on 10 November 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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