Company information:
Mastercard Uk Inc Pension Trustees Limited (No: 04829819)
Address: 19TH FLOOR, 10, UPPER BANK STREET, LONDON, E14 5NP
Status: Active - Proposal to Strike off
Incorporated: 07-Nov-2003
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 25-Jul-2023
Industry Class: 70100 - Activities of head offices
Current Director: KEITH ROBERT DOUGLAS ( DOB: Dec-1969 From: Sep-2010 )
Current Director: JOHN SPENCER MCLAREN ( DOB: Jul-1964 From: Jul-2003 )
Current Director: KENNETH PHILIP URRY ( DOB: Aug-1964 From: Mar-2009 )
Resigned Director: JOANNE BAKER ( From: Sep-2003 To: Jun-2016 )
Resigned Director: ALLA BIDA ( DOB: Oct-1974 From: Sep-2010 To: Mar-2012 )
Resigned Director: KAMAL BOUSHI ( From: Sep-2003 To: Mar-2006 )
Resigned Director: RICHARD J FLETCHER ( DOB: Sep-1961 From: Jul-2003 To: Dec-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-2003 To: Jul-2003 )
Resigned Director: MARC JENKINS ( From: Dec-2006 To: Jan-2011 )
Resigned Director: DARREN MARK LAWS ( From: Mar-2009 To: Feb-2010 )
Resigned Director: ADRIAN JOHN LEWIS ( From: Jul-2003 To: Jul-2003 )
Resigned Director: PAUL LUCRAFT ( DOB: Jul-1959 From: Sep-2003 To: Mar-2006 )
Resigned Director: BRIAN GAMBLE MOORE ( DOB: Oct-1959 From: Sep-2003 To: Jul-2008 )
Resigned Director: IAN POTGIETER ( From: Dec-2007 To: Feb-2010 )
Resigned Secretary: ADRIAN JOHN LEWIS ( From: Jul-2003 To: Jun-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2003 To: Jul-2003 )
Persons of Significant Control:
Mastercard Incorporated, 2000 Purchase Street, Purchase, New York, 10577, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)