PHONE-PAID SERVICES AUTHORITY LIMITED
LONDON PHONEPAYPLUS LIMITED ICSTIS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 02398515
Status Active
Incorporation Date 26 June 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 40 BANK STREET 25TH FLOOR, CANARY WHARF, LONDON, ENGLAND, E14 5NR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Appointment of Ms Margaret Patricia Munn as a director on 1 January 2017; Termination of appointment of Peter Michael Hinchliffe as a director on 31 December 2016; Resolutions RES15 ‐ Change company name resolution on 2016-10-14 . The most likely internet sites of PHONE-PAID SERVICES AUTHORITY LIMITED are www.phonepaidservicesauthority.co.uk, and www.phone-paid-services-authority.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Phone Paid Services Authority Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02398515. Phone Paid Services Authority Limited has been working since 26 June 1989. The present status of the company is Active. The registered address of Phone Paid Services Authority Limited is 40 Bank Street 25th Floor Canary Wharf London England E14 5nr. . RATCLIFFE, Stephanie is a Secretary of the company. BROWN, Kevin Charles is a Director of the company. COOK, Ann Elizabeth is a Director of the company. EDMONDS, David is a Director of the company. MUNN, Margaret Patricia is a Director of the company. PORTER, Joanne is a Director of the company. RICKETTS, Stephen John is a Director of the company. SAWTELL, Ruth Catherine is a Director of the company. Secretary AUSTIN, Mary Ann has been resigned. Secretary CHRISTENSEN, Chelsea has been resigned. Secretary CRAIG, John Hugh has been resigned. Secretary HARDWICK, Neil has been resigned. Secretary LEAN, Edward Jonathan has been resigned. Secretary LONG, Mark Graham has been resigned. Secretary LUND, Brian Neil has been resigned. Secretary MIDDLETON, Fiona Elizabeth has been resigned. Secretary SMITH, Anthony John Campbell has been resigned. Secretary WHITEING, Paul has been resigned. Director ALDERSON, Martha Hallyburton has been resigned. Director ARMSON, Frederick Simon Arden has been resigned. Director BADERMAN, Howard, Doctor has been resigned. Director BAILEY, John Bilsland, Sir has been resigned. Director BLOM-COOPER, Louis, Sir has been resigned. Director BODDINGTON, Edward Louis Agnew has been resigned. Director BUD, Andrew Maurice Gordon has been resigned. Director CARTER, Jon Nicholas has been resigned. Director CHILTON, Robert, Dr has been resigned. Director CLARKE, David Michael has been resigned. Director DANIEL, Shirley Miriam has been resigned. Director DEAN OF THORNTON LE FYLDE, Brenda, Baroness has been resigned. Director EVANS, Ruth Elizabeth has been resigned. Director FISHER, Antony Martin has been resigned. Director FLANAGAN, Andrew Henry has been resigned. Director GOULD, Joyce Brenda, Baroness has been resigned. Director GRAHAM, John Alistair has been resigned. Director GRIFFITHS, Hugh Ceidrych has been resigned. Director HALLSWORTH, Jeremy Giles has been resigned. Director HIGHAM, Nicholas Anthony Canning has been resigned. Director HINCHLIFFE, Peter Michael has been resigned. Director HOWARTH, Valerie Georgina has been resigned. Director KIDD, George Munro has been resigned. Director LIGHT, Yvonne Cherie has been resigned. Director LOCKE, Stephen Anthony John has been resigned. Director MARKUS, Catherine Mary has been resigned. Director MILLARD, Andrew Christopher Glanvile has been resigned. Director MILNE, Claire Barbara has been resigned. Director MITCHELL, Jeremy George Swale Hamilton has been resigned. Director NATHAN, Sara Catherine has been resigned. Director NORTH, Peter Machin, Sir has been resigned. Director PIERCE, Hugh Humphrey has been resigned. Director PINDER, Andrew John has been resigned. Director SCAMPION, John has been resigned. Director SCOTLAND, Patricia Janet has been resigned. Director SHORT, Michael John has been resigned. Director SIMPSON, Gordon Wallace has been resigned. Director SIMPSON, Thomas Joseph has been resigned. Director STALLIBRASS, Elizabeth has been resigned. Director STEPHENS, Mark Howard has been resigned. Director SYMES, Mary has been resigned. Director TAYLOR, Ernest Frank has been resigned. Director TULLY, Michael has been resigned. Director WEBBER, Howard Simon has been resigned. Director WHITEING, Paul has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
RATCLIFFE, Stephanie
Appointed Date: 05 March 2015

Director
BROWN, Kevin Charles
Appointed Date: 01 January 2015
65 years old

Director
COOK, Ann Elizabeth
Appointed Date: 01 January 2016
61 years old

Director
EDMONDS, David
Appointed Date: 01 September 2015
81 years old

Director
MUNN, Margaret Patricia
Appointed Date: 01 January 2017
66 years old

Director
PORTER, Joanne
Appointed Date: 05 March 2015
57 years old

Director
RICKETTS, Stephen John
Appointed Date: 01 January 2015
52 years old

Director
SAWTELL, Ruth Catherine
Appointed Date: 01 January 2013
67 years old

Resigned Directors

Secretary
AUSTIN, Mary Ann
Resigned: 06 March 2006
Appointed Date: 10 March 1999

Secretary
CHRISTENSEN, Chelsea
Resigned: 09 October 2006
Appointed Date: 07 March 2006

Secretary
CRAIG, John Hugh
Resigned: 01 July 1995
Appointed Date: 09 June 1992

Secretary
HARDWICK, Neil
Resigned: 05 March 2015
Appointed Date: 10 February 2010

Secretary
LEAN, Edward Jonathan
Resigned: 10 February 2010
Appointed Date: 18 September 2008

Secretary
LONG, Mark Graham
Resigned: 15 November 1996
Appointed Date: 01 July 1995

Secretary
LUND, Brian Neil
Resigned: 18 September 2008
Appointed Date: 13 June 2007

Secretary
MIDDLETON, Fiona Elizabeth
Resigned: 09 June 1992

Secretary
SMITH, Anthony John Campbell
Resigned: 10 March 1999
Appointed Date: 15 November 1996

Secretary
WHITEING, Paul
Resigned: 13 June 2007
Appointed Date: 09 October 2006

Director
ALDERSON, Martha Hallyburton
Resigned: 31 August 2014
Appointed Date: 01 September 2008
73 years old

Director
ARMSON, Frederick Simon Arden
Resigned: 30 April 2007
Appointed Date: 01 May 2001
77 years old

Director
BADERMAN, Howard, Doctor
Resigned: 20 April 1994
91 years old

Director
BAILEY, John Bilsland, Sir
Resigned: 26 July 2002
Appointed Date: 08 March 1998
97 years old

Director
BLOM-COOPER, Louis, Sir
Resigned: 26 May 1993
99 years old

Director
BODDINGTON, Edward Louis Agnew
Resigned: 31 January 2008
Appointed Date: 01 June 2005
60 years old

Director
BUD, Andrew Maurice Gordon
Resigned: 03 September 2008
Appointed Date: 01 June 2005
65 years old

Director
CARTER, Jon Nicholas
Resigned: 31 December 1995
Appointed Date: 14 April 1992
82 years old

Director
CHILTON, Robert, Dr
Resigned: 31 December 2012
Appointed Date: 01 January 2007
78 years old

Director
CLARKE, David Michael
Resigned: 31 December 2012
Appointed Date: 01 January 2007
77 years old

Director
DANIEL, Shirley Miriam
Resigned: 19 July 1997
Appointed Date: 01 June 1994
90 years old

Director
DEAN OF THORNTON LE FYLDE, Brenda, Baroness
Resigned: 31 May 1999
82 years old

Director
EVANS, Ruth Elizabeth
Resigned: 31 August 2011
Appointed Date: 01 September 2008
68 years old

Director
FISHER, Antony Martin
Resigned: 20 April 1994
102 years old

Director
FLANAGAN, Andrew Henry
Resigned: 31 March 2009
Appointed Date: 01 September 2008
69 years old

Director
GOULD, Joyce Brenda, Baroness
Resigned: 31 December 2003
Appointed Date: 22 September 1999
93 years old

Director
GRAHAM, John Alistair
Resigned: 31 May 2012
Appointed Date: 01 June 2006
83 years old

Director
GRIFFITHS, Hugh Ceidrych
Resigned: 31 December 2015
Appointed Date: 01 January 2010
66 years old

Director
HALLSWORTH, Jeremy Giles
Resigned: 31 August 2014
Appointed Date: 01 September 2008
64 years old

Director
HIGHAM, Nicholas Anthony Canning
Resigned: 31 August 2008
Appointed Date: 01 September 2002
78 years old

Director
HINCHLIFFE, Peter Michael
Resigned: 31 December 2016
Appointed Date: 01 January 2013
66 years old

Director
HOWARTH, Valerie Georgina
Resigned: 31 May 2001
85 years old

Director
KIDD, George Munro
Resigned: 31 October 2008
Appointed Date: 28 April 2008
68 years old

Director
LIGHT, Yvonne Cherie
Resigned: 28 July 1999
66 years old

Director
LOCKE, Stephen Anthony John
Resigned: 31 December 2009
Appointed Date: 01 January 2004
73 years old

Director
MARKUS, Catherine Mary
Resigned: 31 December 2003
Appointed Date: 01 November 1994
66 years old

Director
MILLARD, Andrew Christopher Glanvile
Resigned: 25 April 2002
Appointed Date: 14 February 2000
62 years old

Director
MILNE, Claire Barbara
Resigned: 30 April 2001
Appointed Date: 14 April 1992
74 years old

Director
MITCHELL, Jeremy George Swale Hamilton
Resigned: 19 July 1997
96 years old

Director
NATHAN, Sara Catherine
Resigned: 31 August 2008
Appointed Date: 01 September 2002
69 years old

Director
NORTH, Peter Machin, Sir
Resigned: 31 May 2006
Appointed Date: 01 June 1999
89 years old

Director
PIERCE, Hugh Humphrey
Resigned: 26 May 1993
94 years old

Director
PINDER, Andrew John
Resigned: 31 August 2015
Appointed Date: 01 June 2012
78 years old

Director
SCAMPION, John
Resigned: 31 December 2006
Appointed Date: 16 June 2004
84 years old

Director
SCOTLAND, Patricia Janet
Resigned: 31 December 1993
70 years old

Director
SHORT, Michael John
Resigned: 31 August 2008
Appointed Date: 01 June 2005
72 years old

Director
SIMPSON, Gordon Wallace
Resigned: 19 October 1999
Appointed Date: 04 March 1996
73 years old

Director
SIMPSON, Thomas Joseph
Resigned: 31 May 2004
Appointed Date: 28 May 1997
74 years old

Director
STALLIBRASS, Elizabeth
Resigned: 30 April 2007
Appointed Date: 01 May 2001
78 years old

Director
STEPHENS, Mark Howard
Resigned: 10 October 1996
Appointed Date: 14 April 1992
68 years old

Director
SYMES, Mary
Resigned: 31 December 2006
Appointed Date: 17 July 2000
70 years old

Director
TAYLOR, Ernest Frank
Resigned: 15 June 2000
Appointed Date: 01 June 1994
79 years old

Director
TULLY, Michael
Resigned: 31 August 2008
Appointed Date: 14 June 2004
75 years old

Director
WEBBER, Howard Simon
Resigned: 31 December 2015
Appointed Date: 01 January 2010
70 years old

Director
WHITEING, Paul
Resigned: 12 May 2014
Appointed Date: 01 March 2009
62 years old

Persons With Significant Control

Mr David Edmonds
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors

PHONE-PAID SERVICES AUTHORITY LIMITED Events

05 Jan 2017
Appointment of Ms Margaret Patricia Munn as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Peter Michael Hinchliffe as a director on 31 December 2016
26 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-14

26 Oct 2016
Change of name notice
11 Oct 2016
Full accounts made up to 31 March 2016
...
... and 193 more events
06 Sep 1989
Memorandum and Articles of Association

01 Sep 1989
Company name changed acrebrow LIMITED\certificate issued on 04/09/89
25 Aug 1989
Registered office changed on 25/08/89 from: 84 temple chambers, temple avenue, london, EC4Y ohp

25 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 Jun 1989
Incorporation