PAYMENTS UK MANAGEMENT LIMITED
LONDON PAYMENTS COUNCIL LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YN

Company number 06124842
Status Active
Incorporation Date 22 February 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2 THOMAS MORE SQUARE, LONDON, E1W 1YN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Appointment of Neha Patel as a director on 9 March 2017; Confirmation statement made on 22 February 2017 with updates; Termination of appointment of Alan Christian Matthew as a director on 2 December 2016. The most likely internet sites of PAYMENTS UK MANAGEMENT LIMITED are www.paymentsukmanagement.co.uk, and www.payments-uk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Payments Uk Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06124842. Payments Uk Management Limited has been working since 22 February 2007. The present status of the company is Active. The registered address of Payments Uk Management Limited is 2 Thomas More Square London E1w 1yn. . UK PAYMENTS ADMINISTRATION LIMITED is a Secretary of the company. ALLEN, Steve is a Director of the company. BANKS, Jon is a Director of the company. BARCLAY, James Nimmo is a Director of the company. BENZ, Jonathan Philip Otto is a Director of the company. CARTER, Matthew Christian Alan is a Director of the company. CLEMENTS, Rebecca Jane is a Director of the company. HORLOCK, Paul Edward is a Director of the company. KING, Marion Ruth is a Director of the company. LEMOS, Gerard Anthony is a Director of the company. LOVER, Neil Christopher is a Director of the company. PATEL, Neha is a Director of the company. SAUNDERS, Russell John is a Director of the company. SLOUGH, Andrew is a Director of the company. SPOTTISWOODE, Clare is a Director of the company. VERSCHOYLE-KING, Alan is a Director of the company. WILLIAMSON, Guy David is a Director of the company. WREN, Norman Douglas is a Director of the company. Secretary BURNS, John Duncan has been resigned. Secretary M & R SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ALEXANDER, Michael Richard has been resigned. Director ALI, Imran has been resigned. Director BAKER, Paul William has been resigned. Director BELLM, Brent has been resigned. Director BLACK, Moira Elizabeth has been resigned. Director BROWN, Kevin Charles has been resigned. Director CARRIE, David Ross has been resigned. Director CASHEN, Margaret has been resigned. Director CAVE, Martin Edward, Professor has been resigned. Director CHAMBERS, Sarah has been resigned. Director CLEAVES, Maurice has been resigned. Director CONNOR, Julie, Bak Manager - Head Of Payment has been resigned. Director CRUTCHLEY, Nigel Stuart David has been resigned. Director DELNEVO, Ronald Joseph has been resigned. Director DELNEVO, Ronald Joseph has been resigned. Director FARNISH, Christine has been resigned. Director FISHER, Mark Andrew has been resigned. Director GILLETT, Kevin Mark has been resigned. Director GOPALAN, Geeta has been resigned. Director HEMSLEY, Richard Andrew has been resigned. Director HIGGINS, William Gordon has been resigned. Director HOCKEY MORLEY, Gary has been resigned. Director HUGHES, John Richard has been resigned. Director KALIFA, Rohinton Minoo has been resigned. Director KLIPIN, Colin Jack has been resigned. Director LANE, Gerard Christopher has been resigned. Director LARGE, Samuel James has been resigned. Director LERWILL, Robert has been resigned. Director LOCKE, Stephen Anthony John has been resigned. Director LOVER, Neil Christopher has been resigned. Director MARTIN, James Charles Mclay has been resigned. Director MASON, Toby Julian has been resigned. Director MATTHEW, Alan Christian has been resigned. Director MCLAUGHLIN, Tony has been resigned. Director MOFFATT, Gerard has been resigned. Director NOLAN, Dermot has been resigned. Director NORTH, Richard Conway has been resigned. Director OLAIZOLA, Juan has been resigned. Director PAGE, Kevin has been resigned. Director PAINTER, Colin Anthony has been resigned. Director POMEROY, Brian Walter, Sir has been resigned. Director ROCKLIFF, David Charles has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
UK PAYMENTS ADMINISTRATION LIMITED
Appointed Date: 05 October 2009
Director
ALLEN, Steve
Appointed Date: 16 April 2010
57 years old
Director
BANKS, Jon
Appointed Date: 01 September 2015
53 years old
Director
BARCLAY, James Nimmo
Appointed Date: 26 May 2010
64 years old
Director
BENZ, Jonathan Philip Otto
Appointed Date: 10 July 2015
56 years old
Director
CARTER, Matthew Christian Alan
Appointed Date: 02 December 2016
58 years old
Director
CLEMENTS, Rebecca Jane
Appointed Date: 14 July 2015
55 years old
Director
HORLOCK, Paul Edward
Appointed Date: 29 January 2011
57 years old
Director
KING, Marion Ruth
Appointed Date: 27 January 2015
67 years old
Director
LEMOS, Gerard Anthony
Appointed Date: 16 January 2012
67 years old
Director
LOVER, Neil Christopher
Appointed Date: 28 April 2014
61 years old
Director
PATEL, Neha
Appointed Date: 09 March 2017
45 years old
Director
SAUNDERS, Russell John
Appointed Date: 12 March 2009
64 years old
Director
SLOUGH, Andrew
Appointed Date: 22 December 2010
65 years old
Director
SPOTTISWOODE, Clare
Appointed Date: 16 January 2012
72 years old
Director
VERSCHOYLE-KING, Alan
Appointed Date: 14 July 2015
63 years old
Director
WILLIAMSON, Guy David
Appointed Date: 20 January 2017
50 years old
Director
WREN, Norman Douglas
Appointed Date: 03 December 2010
70 years old

Resigned Directors

Secretary
BURNS, John Duncan
Resigned: 01 May 2008
Appointed Date: 29 March 2007
Secretary
M & R SECRETARIAL SERVICES LIMITED
Resigned: 05 October 2009
Appointed Date: 01 May 2008
Nominee Secretary
OVALSEC LIMITED
Resigned: 29 March 2007
Appointed Date: 22 February 2007
Director
ALEXANDER, Michael Richard
Resigned: 28 March 2014
Appointed Date: 30 March 2007
78 years old
Director
ALI, Imran
Resigned: 17 March 2014
Appointed Date: 09 April 2013
49 years old
Director
BAKER, Paul William
Resigned: 09 March 2009
Appointed Date: 30 March 2007
69 years old
Director
BELLM, Brent
Resigned: 01 April 2010
Appointed Date: 01 April 2008
54 years old
Director
BLACK, Moira Elizabeth
Resigned: 16 December 2011
Appointed Date: 30 March 2007
75 years old
Director
BROWN, Kevin Charles
Resigned: 01 May 2014
Appointed Date: 05 October 2010
65 years old
Director
CARRIE, David Ross
Resigned: 26 August 2015
Appointed Date: 09 January 2014
61 years old
Director
CASHEN, Margaret
Resigned: 25 March 2014
Appointed Date: 26 April 2013
54 years old
Director
CAVE, Martin Edward, Professor
Resigned: 16 December 2011
Appointed Date: 30 March 2007
76 years old
Director
CHAMBERS, Sarah
Resigned: 17 June 2015
Appointed Date: 02 June 2014
67 years old
Director
CLEAVES, Maurice
Resigned: 16 September 2010
Appointed Date: 01 April 2008
64 years old
Director
CONNOR, Julie, Bak Manager - Head Of Payment
Resigned: 13 July 2015
Appointed Date: 14 April 2014
51 years old
Director
CRUTCHLEY, Nigel Stuart David
Resigned: 02 December 2016
Appointed Date: 28 April 2015
58 years old
Director
DELNEVO, Ronald Joseph
Resigned: 20 December 2012
Appointed Date: 14 December 2010
71 years old
Director
DELNEVO, Ronald Joseph
Resigned: 30 March 2008
Appointed Date: 30 March 2007
71 years old
Director
FARNISH, Christine
Resigned: 17 June 2015
Appointed Date: 01 July 2014
75 years old
Director
FISHER, Mark Andrew
Resigned: 23 October 2007
Appointed Date: 30 March 2007
65 years old
Director
GILLETT, Kevin Mark
Resigned: 11 March 2009
Appointed Date: 05 November 2007
58 years old
Director
GOPALAN, Geeta
Resigned: 05 November 2007
Appointed Date: 30 March 2007
61 years old
Director
HEMSLEY, Richard Andrew
Resigned: 01 October 2009
Appointed Date: 23 October 2007
61 years old
Director
HIGGINS, William Gordon
Resigned: 27 January 2015
Appointed Date: 01 May 2014
66 years old
Director
HOCKEY MORLEY, Gary
Resigned: 30 March 2008
Appointed Date: 30 March 2007
62 years old
Director
HUGHES, John Richard
Resigned: 20 November 2013
Appointed Date: 30 March 2007
63 years old
Director
KALIFA, Rohinton Minoo
Resigned: 30 September 2010
Appointed Date: 30 September 2009
64 years old
Director
KLIPIN, Colin Jack
Resigned: 10 February 2010
Appointed Date: 30 March 2007
79 years old
Director
LANE, Gerard Christopher
Resigned: 23 December 2008
Appointed Date: 30 March 2007
64 years old
Director
LARGE, Samuel James
Resigned: 18 June 2009
Appointed Date: 30 March 2007
71 years old
Director
LERWILL, Robert
Resigned: 17 June 2015
Appointed Date: 23 July 2014
73 years old
Director
LOCKE, Stephen Anthony John
Resigned: 28 March 2014
Appointed Date: 30 March 2007
73 years old
Director
LOVER, Neil Christopher
Resigned: 28 January 2011
Appointed Date: 24 February 2009
61 years old
Director
MARTIN, James Charles Mclay
Resigned: 18 December 2016
Appointed Date: 14 October 2011
64 years old
Director
MASON, Toby Julian
Resigned: 06 February 2017
Appointed Date: 14 July 2015
59 years old
Director
MATTHEW, Alan Christian
Resigned: 02 December 2016
Appointed Date: 02 December 2016
58 years old
Director
MCLAUGHLIN, Tony
Resigned: 30 March 2008
Appointed Date: 30 March 2007
55 years old
Director
MOFFATT, Gerard
Resigned: 26 April 2013
Appointed Date: 26 May 2010
62 years old
Director
NOLAN, Dermot
Resigned: 09 April 2010
Appointed Date: 01 April 2008
55 years old
Director
NORTH, Richard Conway
Resigned: 01 May 2014
Appointed Date: 06 April 2010
75 years old
Director
OLAIZOLA, Juan
Resigned: 02 December 2010
Appointed Date: 30 March 2007
64 years old
Director
PAGE, Kevin
Resigned: 11 October 2011
Appointed Date: 12 March 2009
58 years old
Director
PAINTER, Colin Anthony
Resigned: 21 December 2010
Appointed Date: 18 June 2009
74 years old
Director
POMEROY, Brian Walter, Sir
Resigned: 31 October 2009
Appointed Date: 29 March 2007
81 years old
Director
ROCKLIFF, David Charles
Resigned: 06 December 2016
Appointed Date: 14 July 2015
61 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 29 March 2007
Appointed Date: 22 February 2007

PAYMENTS UK MANAGEMENT LIMITED Events

17 Mar 2017
Appointment of Neha Patel as a director on 9 March 2017
24 Feb 2017
Confirmation statement made on 22 February 2017 with updates
24 Feb 2017
Termination of appointment of Alan Christian Matthew as a director on 2 December 2016
20 Feb 2017
Termination of appointment of Tobias Julian Mason as a director on 6 February 2017
08 Feb 2017
Appointment of Mr Guy David Williamson as a director on 20 January 2017
...
... and 144 more events
17 Apr 2007
New director appointed
17 Apr 2007
Director resigned
17 Apr 2007
Secretary resigned
02 Apr 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
22 Feb 2007
Incorporation

Similar Companies

PAYMENTS SERVICES LIMITED PAYMENTS TRANSFORMATION LIMITED PAYMENTSAVE LTD PAYMENTSAVE(UK) LIMITED PAYMENTSEC LTD. PAYMENTSENSE LIMITED PAYMENTSHIELD GROUP HOLDINGS LIMITED