Company information:
Caxton Payments Limited (No: 04610337)
Address: 2 LEMAN STREET, LONDON, E1 8FA, UNITED KINGDOM
Status: Active
Incorporated: 12-May-2002
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: VANESSA BARON ( DOB: May-1965 From: Jul-2023 )
Current Director: RUPERT ALLAN LEE-BROWNE ( DOB: Apr-1966 From: Dec-2002 )
Current Director: JANE EMMA PEERLESS ( DOB: Jun-1965 From: Dec-2002 )
Current Director: TREVOR SHELDON PRICE ( DOB: Feb-1963 From: Sep-2016 )
Current Director: TREVOR SHELDON PRICE ( DOB: Feb-1963 From: Sep-2016 )
Current Director: VANESSA WALDUCK ( DOB: May-1965 From: Jul-2023 )
Current Secretary: TREVOR SHELDON PRICE ( From: Sep-2016 )
Resigned Director: ROGER KEITH ALEXANDER ( DOB: Jul-1948 From: Apr-2012 To: Mar-2024 )
Resigned Director: TIMOTHY MIRFIELD COOKE ( DOB: Sep-1942 From: Apr-2012 To: Jul-2023 )
Resigned Director: JAMES HICKMAN ( DOB: Jun-1971 From: Mar-2004 To: Jan-2016 )
Resigned Director: ANTHONY PRESLEY SHEARER ( DOB: Oct-1948 From: Aug-2006 To: Dec-2011 )
Resigned Secretary: HARDEEP KAUR ATTWAL ( From: Jul-2014 To: Sep-2016 )
Resigned Secretary: JANE EMMA PEERLESS ( DOB: Jun-1965 From: Dec-2002 To: Jul-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2002 To: Dec-2002 )
Persons of Significant Control:
The Caxton Holding Company Limited, 2nd Floor, The Le Gallais Building 54 Bath Street, St Helier, JE1 1FW, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-05)
Rupert Allan Lee-Browne, 2 Leman Street, London, E1 8FA, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06)