THE PAYMENT SYSTEMS REGULATOR LIMITED
CANARY WHARF

Hellopages » Greater London » Tower Hamlets » E14 5HS

Company number 08970864
Status Active
Incorporation Date 1 April 2014
Company Type Private Limited Company
Address 25 THE NORTH COLONNADE, CANARY WHARF, LONDON, E14 5HS
Home Country United Kingdom
Nature of Business 84110 - General public administration activities, 84120 - Regulation of health care, education, cultural and other social services, not incl. social security, 84130 - Regulation of and contribution to more efficient operation of businesses
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Dr Andrew Bailey as a director on 1 July 2016. The most likely internet sites of THE PAYMENT SYSTEMS REGULATOR LIMITED are www.thepaymentsystemsregulator.co.uk, and www.the-payment-systems-regulator.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The Payment Systems Regulator Limited is a Private Limited Company. The company registration number is 08970864. The Payment Systems Regulator Limited has been working since 01 April 2014. The present status of the company is Active. The registered address of The Payment Systems Regulator Limited is 25 The North Colonnade Canary Wharf London E14 5hs. . PEARCE, Simon Marshall is a Secretary of the company. BAILEY, Andrew, Dr is a Director of the company. BEGENT, Carole is a Director of the company. FLETCHER, Amelia, Professor is a Director of the company. FRIED, Bradley is a Director of the company. GORDON, Noel Anthony Salvatore Stephen is a Director of the company. GRIFFITH-JONES, John Guthrie is a Director of the company. NIXON, Hannah is a Director of the company. WOOLARD, Christopher is a Director of the company. Director FALCON, Mark has been resigned. Director POMEROY, Brian Walter, Sir has been resigned. Director STARKS, Mary Louise has been resigned. Director WHEATLEY, Martin has been resigned. The company operates in "General public administration activities".


Current Directors

Secretary
PEARCE, Simon Marshall
Appointed Date: 01 April 2014
Director
BAILEY, Andrew, Dr
Appointed Date: 01 July 2016
66 years old
Director
BEGENT, Carole
Appointed Date: 01 July 2015
65 years old
Director
FLETCHER, Amelia, Professor
Appointed Date: 01 April 2014
59 years old
Director
FRIED, Bradley
Appointed Date: 01 April 2016
60 years old
Director
GORDON, Noel Anthony Salvatore Stephen
Appointed Date: 01 April 2016
68 years old
Director
GRIFFITH-JONES, John Guthrie
Appointed Date: 01 April 2014
71 years old
Director
NIXON, Hannah
Appointed Date: 14 July 2014
52 years old
Director
WOOLARD, Christopher
Appointed Date: 01 April 2014
53 years old

Resigned Directors

Director
FALCON, Mark
Resigned: 08 September 2015
Appointed Date: 01 July 2015
53 years old
Director
POMEROY, Brian Walter, Sir
Resigned: 31 March 2016
Appointed Date: 01 April 2014
81 years old
Director
STARKS, Mary Louise
Resigned: 14 July 2014
Appointed Date: 01 April 2014
52 years old
Director
WHEATLEY, Martin
Resigned: 11 September 2015
Appointed Date: 01 April 2014
66 years old

Persons With Significant Control

Financial Conduct Authority
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE PAYMENT SYSTEMS REGULATOR LIMITED Events

13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
07 Sep 2016
Full accounts made up to 31 March 2016
04 Jul 2016
Appointment of Dr Andrew Bailey as a director on 1 July 2016
12 May 2016
Appointment of Mr Noel Anthony Salvatore Stephen Gordon as a director on 1 April 2016
11 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
...
... and 8 more events
14 Jul 2015
Appointment of Ms Carole Begent as a director on 1 July 2015
20 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
24 Jul 2014
Appointment of Mrs Hannah Nixon as a director on 14 July 2014
24 Jul 2014
Termination of appointment of Mary Starks as a director on 14 July 2014
01 Apr 2014
Incorporation
Statement of capital on 2014-04-01
  • GBP 1

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