Company information:
Cheque And Credit Clearing Company Limited (No: 01962903)
Address: 2 THOMAS MORE SQUARE, LONDON, E1W 1YN
Status: Operating Company
Incorporated: 21-Nov-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Resigned Director: NEIL RONALD ARDEN ( DOB: Jul-1942 From: Sep-2001 To: Sep-2005 )
Resigned Director: MARK DAVID ASHFORD ( DOB: Nov-1950 From: May-1997 To: Mar-2007 )
Resigned Director: TREVOR ASHTON ( DOB: Feb-1943 From: Mar-1994 To: Jan-2000 )
Resigned Director: THOMAS PETER BARKER ( DOB: Feb-1947 From: Nov-1992 To: Jan-1994 )
Resigned Director: EWAN RONALD BARR ( DOB: Sep-1970 From: Jan-2002 To: Aug-2005 )
Resigned Director: JOHN BARTLETT ( DOB: Sep-1947 From: Feb-1995 To: Nov-1999 )
Resigned Director: ALISON JANE BEVIS ( DOB: Jun-1959 From: Feb-2014 To: Oct-2018 )
Resigned Director: DAVID BLACK ( DOB: Feb-1948 From: Feb-1997 To: Sep-2001 )
Resigned Director: PAUL EDWARD BLACK ( DOB: Feb-1963 From: Jun-2002 To: Mar-2003 )
Resigned Director: DAVID BOWERMAN ( DOB: Jun-1965 From: Feb-1999 To: May-2000 )
Resigned Director: ALAN JAMES BRIGGS ( DOB: Sep-1948 From: Nov-1992 To: Jan-1996 )
Resigned Director: DENNIS BRIAN BROCKWELL ( DOB: Dec-1945 From: May-1992 To: Oct-1992 )
Resigned Director: AMANDA JANE BUNCE ( DOB: Jun-1957 From: May-2000 To: Mar-2001 )
Resigned Director: DAVID JOHN CARTWRIGHT ( DOB: Mar-1959 From: Feb-1993 To: Jun-1995 )
Resigned Director: DEREK ROY CARVELL ( DOB: Sep-1943 From: May-1993 To: Jul-1996 )
Resigned Director: SEAN MICHAEL CLARKE ( DOB: Jan-1937 From: May-1992 To: Jun-1992 )
Resigned Director: IAN TERENCE CLOWES ( DOB: Oct-1964 From: May-1997 To: Jul-2003 )
Resigned Director: PATRICK NEIL CONROY ( DOB: Jun-1948 From: Mar-1998 To: May-2001 )
Resigned Director: GARRY STEPHEN COWSILL ( DOB: Feb-1955 From: May-1998 To: Oct-1998 )
Resigned Director: JOHN TREVOR CURTIS ( DOB: Jan-1951 From: Dec-2005 To: Jan-2007 )
Resigned Director: ROY JOHN DAVIES ( DOB: Apr-1934 From: Jan-1993 To: Nov-1993 )
Resigned Director: JOHN ARTHUR DAVIES ( DOB: Apr-1949 From: May-1994 To: Oct-1996 )
Resigned Director: RICHARD ANDREW DE LA RUE ( DOB: Jun-1957 From: Aug-1997 To: May-2000 )
Resigned Director: RODNEY JYMPSON DUKE ( DOB: May-1950 From: Mar-1995 To: Mar-1995 )
Resigned Director: RODNEY JYMPSON DUKE ( DOB: May-1950 From: Mar-1995 To: Oct-1998 )
Resigned Director: PETER CHARLES FARLEY ( DOB: Nov-1953 From: May-1999 To: Jul-2006 )
Resigned Director: PAUL BARRIE FELDMAN ( DOB: Apr-1959 From: Jan-2000 To: Dec-2005 )
Resigned Director: FREDERICK DOUGLAS GALBRAITH ( DOB: Jul-1942 From: May-1992 To: Jan-1993 )
Resigned Director: IAIN ROSS GILLHAM ( DOB: May-1945 From: May-1992 To: Nov-1992 )
Resigned Director: PAUL GLOVER ( DOB: May-1953 From: Oct-1994 To: Apr-2000 )
Resigned Director: MICHAEL NORMAN GREEN ( DOB: Apr-1949 From: May-1992 To: Jul-1996 )
Resigned Director: ANTHONY JOHN GRIBBLE ( DOB: Apr-1947 From: Oct-1995 To: Dec-1998 )
Resigned Director: PETER EDWARD GWINNETT ( DOB: Jun-1934 From: May-1993 To: May-1994 )
Resigned Director: VIVIEN HAND ( DOB: Jan-1958 From: Oct-1998 To: Feb-2000 )
Resigned Director: JOHN WILLIAM HARPER ( DOB: Sep-1948 From: Apr-1997 To: Jan-2002 )
Resigned Director: GORDON HARRISON ( DOB: May-1943 From: Jul-1994 To: Mar-1995 )
Resigned Director: RICHARD HEATHWOOD ( DOB: Apr-1948 From: Feb-1994 To: Dec-1999 )
Resigned Director: DAVID GARETH HOLDING ( DOB: Apr-1951 From: Nov-1995 To: Aug-1997 )
Resigned Director: HENRY RICHARD HUNT ( DOB: May-1933 From: May-1993 To: May-1993 )
Resigned Director: TIMOTHY ILLINGWORTH ( DOB: Jul-1940 From: May-1992 To: May-1993 )
Resigned Director: VAL INDER ( DOB: Sep-1956 From: Oct-2000 To: Sep-2005 )
Resigned Director: TREVOR STEPHEN JONES ( DOB: Feb-1935 From: May-1992 To: Apr-1993 )
Resigned Director: ALAN ROBERT JONES ( DOB: Sep-1942 From: Oct-1997 To: Jan-2000 )
Resigned Director: MICHAEL DAVID JONES ( DOB: Jan-1958 From: Sep-2002 To: Sep-2005 )
Resigned Director: ROBERT JAMES KNOX ( DOB: Nov-1946 From: Aug-1994 To: Mar-1995 )
Resigned Director: JOHN MARTIN LITTLE ( DOB: Apr-1947 From: Jun-1996 To: May-1999 )
Resigned Director: IRENE ELIZABETH LOADER ( DOB: Mar-1957 From: Jul-1996 To: May-1997 )
Resigned Director: BARRY ANTHONY LONGMUIR ( DOB: Dec-1937 From: May-1992 To: Jul-1992 )
Resigned Director: ANTHONY GERALD LYONS ( DOB: Nov-1952 From: Jan-1993 To: Mar-1994 )
Resigned Director: SUSAN MACPHERSON ( DOB: Jun-1966 From: Sep-2001 To: May-2002 )
Resigned Director: DAVID SIDNEY MAIN ( DOB: Nov-1942 From: Feb-1994 To: Oct-1994 )
Resigned Director: COLIN ROBERT MANN ( DOB: Jul-1949 From: Jul-2001 To: Aug-2004 )
Resigned Director: ANDREW MARSHALL ( DOB: Dec-1958 From: May-1994 To: Jan-1996 )
Resigned Director: ANDREW MARSHALL ( DOB: Dec-1958 From: Oct-1996 To: Sep-1997 )
Resigned Director: JOHN PETER HAMILTON MERRY ( DOB: Mar-1950 From: Jul-2001 To: Jun-2005 )
Resigned Director: PETER JOHN MLINAR ( DOB: Aug-1953 From: Feb-2000 To: Jun-2008 )
Resigned Director: TERENCE JOHN MOSELEY ( DOB: Jun-1936 From: May-1992 To: Jul-1992 )
Resigned Director: CHRISTOPHER PATRICK NEARY ( DOB: Nov-1954 From: Dec-1999 To: Apr-2000 )
Resigned Director: WILLIAM NICOLL ( DOB: Aug-1949 From: Oct-1999 To: Jul-2005 )
Resigned Director: GRAHAM GEORGE NOEL ( DOB: Jan-1953 From: Jul-2006 To: Dec-2007 )
Resigned Director: SIMON TURNER NORTH ( DOB: Mar-1946 From: Feb-1995 To: Nov-1995 )
Resigned Director: MOIRA O'MAHONEY ( DOB: Oct-1957 From: May-2002 To: Dec-2008 )
Resigned Director: RICHARD CHARLES OLIVER ( DOB: Sep-1943 From: May-1992 To: Aug-1994 )
Resigned Director: ROBERT ALAN PARKER ( DOB: Apr-1956 From: Sep-1995 To: May-1997 )
Resigned Director: ALAN PRICE ( DOB: Sep-1950 From: Mar-2001 To: Aug-2003 )
Resigned Director: ALISON JANE RAMSDEN ( DOB: Feb-1963 From: Oct-1998 To: Dec-2000 )
Resigned Director: DAVID REYGATE ( DOB: May-1933 From: May-1992 To: Oct-1993 )
Resigned Director: KEITH ROBERT RICHBELL ( DOB: Aug-1957 From: May-1992 To: Jun-1995 )
Resigned Director: HELEN RUTH RILEY ( DOB: Mar-1963 From: Jan-2000 To: May-2002 )
Resigned Director: STEVEN CRAIG ROBERTS ( DOB: Mar-1962 From: Jun-2009 To: Nov-2009 )
Resigned Director: PETER ROBINSON ( DOB: May-1957 From: Jul-1996 To: May-1999 )
Resigned Director: JANET ELIZABETH RUSSELL ( DOB: Mar-1953 From: Jun-1995 To: May-1998 )
Resigned Director: RAYMOND FREDERICK SANDERS ( DOB: Jan-1943 From: Jun-1992 To: Nov-1993 )
Resigned Director: DAVID ANTHONY SAYER ( DOB: Apr-1956 From: Jan-1994 To: Jul-1996 )
Resigned Director: MARTIN JOHN RUSSELL SEALEY ( DOB: Jun-1947 From: Jul-1996 To: Jan-1999 )
Resigned Director: DAVID JOHN SMITH ( DOB: Oct-1989 From: May-1992 To: Apr-1993 )
Resigned Director: NEVILLE MALCOLM SMITH ( DOB: Apr-1934 From: Oct-1993 To: Feb-1994 )
Resigned Director: MICHAEL ALAN SPEED ( DOB: Mar-1956 From: May-2000 To: Mar-2001 )
Resigned Director: KENNETH ROY SPONG ( DOB: Apr-1948 From: Nov-1993 To: May-1994 )
Resigned Director: JOHN HAROLD SUMPTER ( DOB: Jan-1940 From: May-1992 To: Apr-1997 )
Resigned Director: LESLIE JAMES THWAITES ( DOB: Dec-1953 From: Sep-1996 To: Aug-2011 )
Resigned Director: THOMAS NEWTON TURNER ( DOB: Sep-1946 From: May-1992 To: May-1993 )
Resigned Director: JAMES NORMAN TURNER ( DOB: Sep-1948 From: May-1992 To: Sep-1999 )
Resigned Director: LINDA ANNE WALTON ( DOB: Nov-1954 From: Jan-2001 To: Jun-2002 )
Resigned Director: GLYN HOWARD WARREN ( DOB: Dec-1958 From: Aug-2014 To: Sep-2015 )
Resigned Director: DAVID JOHN WATLING ( DOB: Mar-1959 From: Feb-2000 To: Jan-2002 )
Resigned Director: PAUL GRENFELL WEBSTER ( DOB: Nov-1945 From: Jul-1992 To: Jul-1996 )
Resigned Director: STEPHEN WEST ( DOB: Sep-1954 From: Jun-1992 To: May-1993 )
Resigned Director: EDMUND ROGER WILKINSON ( DOB: Dec-1937 From: May-1993 To: Feb-1994 )
Resigned Director: STEPHEN LUKE WILLIAMS ( DOB: Aug-1953 From: Nov-1995 To: Aug-2004 )
Resigned Director: CHRISTOPHER PHILIP MCKAY WILLS ( DOB: May-1957 From: Nov-1995 To: Mar-1998 )
Resigned Director: STUART HUGHES WOOD ( DOB: May-1932 From: May-1992 To: May-1992 )
Resigned Director: MARIAN CHRISTINE WOOD ( DOB: Jun-1949 From: Jan-1996 To: Jul-1996 )
Resigned Director: ROBERT JESSE WOOD ( DOB: Jun-1940 From: Jun-1993 To: Sep-1995 )
Resigned Director: HUGH DAVID WOODWARD ( DOB: Sep-1937 From: Jul-1992 To: Feb-1995 )
Resigned Director: ROGER KEITH WRIGHT ( DOB: Dec-1946 From: Jun-1992 To: May-1997 )
Resigned Director: GORDON YOUNGER ( DOB: Nov-1945 From: May-1992 To: Mar-1994 )
Resigned Director: KATHERINE ELLEN ZIADI ( DOB: Sep-1954 From: May-1999 To: Dec-2000 )
Resigned Secretary: EWEN GEORGE MORRELL STAMP ( DOB: Aug-1939 From: May-1993 To: Apr-2006 )
Resigned Secretary: SUSAN MARY WARD ( From: May-1992 To: May-1993 )
Persons of Significant Control:
Pay.Uk Limited, 2 Thomas More Square, London, E1W 1YN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-01)