WORLDPAY LIMITED
LONDON

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

Company number 03424752
Status Active
Incorporation Date 26 August 1997
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Floris Petrus De Kort as a director on 31 December 2016; Appointment of Ms Ruth Catherine Prior as a director on 31 October 2016. The most likely internet sites of WORLDPAY LIMITED are www.worldpay.co.uk, and www.worldpay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three 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.Worldpay Limited is a Private Limited Company. The company registration number is 03424752. Worldpay Limited has been working since 26 August 1997. The present status of the company is Active. The registered address of Worldpay Limited is The Walbrook Building 25 Walbrook London Ec4n 8af. . JANSEN, Philip Eric Rene is a Director of the company. KALIFA, Rohinton Minoo is a Director of the company. MEDLOCK, Charles Richard Kenneth is a Director of the company. PRIOR, Ruth Catherine is a Director of the company. VALENTINE, Michelle Louise is a Director of the company. Secretary AULD, Alan Kirkwood Craig has been resigned. Secretary BRAMLEY, Clive Graeme has been resigned. Secretary CHAMBERS, Mark Richard has been resigned. Secretary ESSLEMONT, Deborah Susan has been resigned. Secretary GREEN, David John has been resigned. Secretary HORTON, Christopher John has been resigned. Secretary LAMB, Steven has been resigned. Secretary NICHOLSON, Andrew James has been resigned. Secretary SHURDOM, Elizabeth has been resigned. Secretary SLATTERY, James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARCHER, Paul Duncan has been resigned. Director BATTISON, Phillip Stephen 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 GRANT, Peter William has been resigned. Director GREEN, David John has been resigned. Director HART, Stephen Andrew has been resigned. Director JAMIESON, Robert Barrie has been resigned. Director JEE, Jane Angela has been resigned. Director KALIFA, Rohinton Minoo has been resigned. Director OGDEN, Jonathan Nicholas has been resigned. Director PRASAD, Raghav has been resigned. Director SEAR, David Valentine James has been resigned. Director SEGAL, Maurice Emanuel has been resigned. Director SLATTERY, James has been resigned. Director WILLIAMSON, Finlay Ferguson has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JANSEN, Philip Eric Rene
Appointed Date: 30 April 2013
58 years old
Director
KALIFA, Rohinton Minoo
Appointed Date: 01 August 2011
64 years old
Director
MEDLOCK, Charles Richard Kenneth
Appointed Date: 05 June 2015
65 years old
Director
PRIOR, Ruth Catherine
Appointed Date: 31 October 2016
58 years old
Director
VALENTINE, Michelle Louise
Appointed Date: 31 October 2016
55 years old

Resigned Directors

Secretary
AULD, Alan Kirkwood Craig
Resigned: 16 July 1999
Appointed Date: 15 September 1998
Secretary
BRAMLEY, Clive Graeme
Resigned: 01 July 2009
Appointed Date: 01 February 2002
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
GREEN, David John
Resigned: 07 July 2000
Appointed Date: 16 July 1999
Secretary
HORTON, Christopher John
Resigned: 31 January 2002
Appointed Date: 07 July 2000
Secretary
LAMB, Steven
Resigned: 15 September 1998
Appointed Date: 26 August 1997
Secretary
NICHOLSON, Andrew James
Resigned: 30 November 2010
Appointed Date: 12 March 2010
Secretary
SHURDOM, Elizabeth
Resigned: 10 June 2011
Appointed Date: 01 December 2010
Secretary
SLATTERY, James
Resigned: 31 July 2004
Appointed Date: 25 June 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 August 1997
Appointed Date: 26 August 1997
Director
ARCHER, Paul Duncan
Resigned: 15 September 2010
Appointed Date: 18 December 2002
68 years old
Director
BATTISON, Phillip Stephen
Resigned: 19 September 2003
Appointed Date: 16 July 1999
64 years old
Director
CHAMBERS, Mark Richard
Resigned: 23 December 2013
Appointed Date: 01 August 2011
62 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 05 June 2015
Appointed Date: 03 February 2012
68 years old
Director
DE KORT, Floris Petrus
Resigned: 31 December 2016
Appointed Date: 03 May 2012
52 years old
Director
GRANT, Peter William
Resigned: 14 November 2002
Appointed Date: 07 July 2000
70 years old
Director
GREEN, David John
Resigned: 30 September 2003
Appointed Date: 16 June 1999
61 years old
Director
HART, Stephen Andrew
Resigned: 13 July 2011
Appointed Date: 01 December 2010
54 years old
Director
JAMIESON, Robert Barrie
Resigned: 30 March 2012
Appointed Date: 18 December 2002
67 years old
Director
JEE, Jane Angela
Resigned: 05 November 1999
Appointed Date: 16 June 1999
71 years old
Director
KALIFA, Rohinton Minoo
Resigned: 01 December 2009
Appointed Date: 18 December 2002
64 years old
Director
OGDEN, Jonathan Nicholas
Resigned: 28 March 2003
Appointed Date: 26 August 1997
70 years old
Director
PRASAD, Raghav
Resigned: 18 July 2011
Appointed Date: 01 December 2009
61 years old
Director
SEAR, David Valentine James
Resigned: 14 November 2002
Appointed Date: 16 July 1999
61 years old
Director
SEGAL, Maurice Emanuel
Resigned: 15 July 2002
Appointed Date: 27 September 1998
93 years old
Director
SLATTERY, James
Resigned: 31 July 2004
Appointed Date: 25 June 2004
64 years old
Director
WILLIAMSON, Finlay Ferguson
Resigned: 04 May 2004
Appointed Date: 18 December 2002
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 August 1997
Appointed Date: 26 August 1997

Persons With Significant Control

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

WORLDPAY LIMITED Events

20 Apr 2017
Full accounts made up to 31 December 2016
08 Feb 2017
Termination of appointment of Floris Petrus De Kort as a director on 31 December 2016
01 Nov 2016
Appointment of Ms Ruth Catherine Prior as a director on 31 October 2016
01 Nov 2016
Appointment of Ms Michelle Louise Valentine as a director on 31 October 2016
26 Aug 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 140 more events
15 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Aug 1997
Incorporation

WORLDPAY LIMITED Charges

2 January 2015
Charge code 0342 4752 0008
Delivered: 19 January 2015
Status: Satisfied on 20 October 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: None…
13 November 2014
Charge code 0342 4752 0007
Delivered: 19 November 2014
Status: Satisfied on 20 October 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: None…
10 May 2013
Charge code 0342 4752 0006
Delivered: 22 May 2013
Status: Satisfied on 20 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
10 May 2013
Charge code 0342 4752 0005
Delivered: 22 May 2013
Status: Satisfied on 20 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
10 May 2013
Charge code 0342 4752 0004
Delivered: 22 May 2013
Status: Satisfied on 20 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
10 May 2013
Charge code 0342 4752 0003
Delivered: 22 May 2013
Status: Satisfied on 20 October 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Intellectual property: business names and logos. Worldpay…
16 December 2010
Security accession deed
Delivered: 23 December 2010
Status: Satisfied on 20 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2010
Deed of disclosed pledge over registered shares
Delivered: 7 January 2011
Status: Satisfied on 20 October 2015
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties
Description: First ranking right of pledge over its collateral see image…

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