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Faster Payments Scheme Limited (No: 07751778)

Address: 2 THOMAS MORE SQUARE, LONDON, E1W 1YN

Status: Active

Incorporated: 24-Aug-2011

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Aug-2024

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: MICHAEL JOHN ELLIS ( DOB: Mar-1965   From: Aug-2022  )

Current Director: DAVID FRANCIS PITT ( DOB: Oct-1968   From: Dec-2021  )

Current Director: ROBERT IRVIN STANSBURY ( DOB: Jul-1954   From: Oct-2018  )

Resigned Director: IMRAN ALI ( DOB: Jul-1976   From: Sep-2012   To: Mar-2014  )

Resigned Director: ROGER JONATHAN WILLIAM ARDLEY (   From: Sep-2016   To: Apr-2018  )

Resigned Director: THOMAS STUART BAILEY (   From: Feb-2018   To: Oct-2018  )

Resigned Director: MICHAEL RICHARD BANYARD ( DOB: Sep-1967   From: Nov-2011   To: Apr-2013  )

Resigned Director: JANE ALISON BARBER (   From: Sep-2011   To: Aug-2012  )

Resigned Director: DOUGLAS ANTHONY WILLIAM BELMORE ( DOB: Aug-1968   From: Jan-2013   To: Jan-2013  )

Resigned Director: RESAT BILGIN (   From: Sep-2017   To: Apr-2018  )

Resigned Director: JOHN BOX (   From: Sep-2016   To: Jul-2017  )

Resigned Director: MATTHEW ANTONY BROWN ( DOB: Jul-1971   From: Oct-2011   To: Dec-2013  )

Resigned Director: JONATHAN ALAN BYE ( DOB: Dec-1958   From: Jun-2015   To: Apr-2018  )

Resigned Director: NICHOLAS MICHAEL CAPLAN ( DOB: Jun-1959   From: Jun-2013   To: Jun-2018  )

Resigned Director: TANYA CATHERINE CASTELL (   From: May-2014   To: Oct-2018  )

Resigned Director: LESLEY CHRISABELLE CHALMERS ( DOB: Mar-1968   From: Sep-2011   To: Jan-2013  )

Resigned Director: MICHAEL PAUL CHAMBERS ( DOB: Jan-1967   From: Aug-2011   To: Nov-2011  )

Resigned Director: MARTIN CLARK ( DOB: Aug-1961   From: Sep-2013   To: Apr-2015  )

Resigned Director: BECKY CLEMENTS (   From: Nov-2016   To: Nov-2017  )

Resigned Director: ELIZABETH JAYNE COOPER (   From: Sep-2011   To: Jun-2015  )

Resigned Director: MARK CURRAN (   From: Nov-2011   To: Jun-2017  )

Resigned Director: AIDAN ANTHONY DOHERTY ( DOB: Nov-1966   From: Sep-2017   To: Feb-2018  )

Resigned Director: THOMAS HOWARD DOLAN ( DOB: Oct-1985   From: Mar-2017   To: Apr-2018  )

Resigned Director: GRAEME JOHN DONALD ( DOB: Oct-1958   From: Jun-2017   To: Feb-2018  )

Resigned Director: ALISON ELWORTHY (   From: Sep-2012   To: May-2015  )

Resigned Director: IAN ANDREW FISHER (   From: Nov-2011   To: Mar-2012  )

Resigned Director: TIMOTHY HUGH FITZPATRICK ( DOB: May-1959   From: Oct-2018   To: Dec-2021  )

Resigned Director: JONATHAN GLOVER ( DOB: May-1972   From: Dec-2017   To: Apr-2018  )

Resigned Director: DAVID ROBERT GREIG (   From: Sep-2011   To: Mar-2016  )

Resigned Director: MATTHEW PAUL HUNT ( DOB: Apr-1973   From: Dec-2020   To: Aug-2022  )

Resigned Director: JOHN ALASDAIR HUTTON (   From: Dec-2013   To: Dec-2015  )

Resigned Director: JOHN ALASDAIR HUTTON ( DOB: Nov-1973   From: Jul-2016   To: Apr-2018  )

Resigned Director: DUNCAN GEORGE INGRAM ( DOB: Oct-1955   From: Sep-2013   To: Oct-2018  )

Resigned Director: JOHN JEFFERSON ( DOB: May-1962   From: Oct-2011   To: Sep-2014  )

Resigned Director: JOHN JEFFERSON (   From: Apr-2018   To: Oct-2018  )

Resigned Director: CHRISTIAN ANDREAS KRAMER ( DOB: Jul-1979   From: Dec-2015   To: Apr-2018  )

Resigned Director: SHIRLEY LONG ( DOB: Mar-1963   From: Sep-2014   To: Jul-2016  )

Resigned Director: ANDREE BARBARA MACRORY ( DOB: Apr-1964   From: Sep-2011   To: Dec-2013  )

Resigned Director: MELANIE MARTIN (   From: Jun-2015   To: Apr-2018  )

Resigned Director: CHARLES ASHLEY MCMANUS ( DOB: Nov-1961   From: Sep-2017   To: Apr-2018  )

Resigned Director: NICHOLAS ROBERT BAIN MIDDLETON (   From: Dec-2015   To: Apr-2016  )

Resigned Director: KYRA OATTES ( DOB: Jun-1965   From: Mar-2012   To: Oct-2015  )

Resigned Director: NICK OGDEN (   From: Mar-2017   To: Apr-2018  )

Resigned Director: ANTHONY PARKER-STEWART (   From: Mar-2016   To: Apr-2018  )

Resigned Director: CATHERINE PATTERSON (   From: Oct-2011   To: Dec-2013  )

Resigned Director: CATHERINE PATTERSON (   From: Dec-2013   To: May-2016  )

Resigned Director: AIDAN DAVID PEARSON ( DOB: May-1959   From: Mar-2017   To: Oct-2017  )

Resigned Director: JAMES WALKER PETTIGREW ( DOB: Nov-1960   From: Jan-2013   To: Apr-2018  )

Resigned Director: STEPHEN JOHN PIKE ( DOB: Apr-1964   From: Sep-2011   To: Dec-2013  )

Resigned Director: ANTHONY KENNETH RICHTER ( DOB: Oct-1956   From: Oct-2011   To: Sep-2018  )

Resigned Director: MICHAEL DAVID ROBERTS ( DOB: Apr-1955   From: Oct-2011   To: Oct-2015  )

Resigned Director: HELEN CLAIRE ROSE ( DOB: May-1965   From: May-2017   To: Apr-2018  )

Resigned Director: DAVID GEORGE SANDERS ( DOB: Jul-1963   From: Oct-2011   To: Jul-2016  )

Resigned Director: JULIAN RICHARD SAWYER ( DOB: Jul-1969   From: Jan-2016   To: Apr-2018  )

Resigned Director: PAUL DEREK SCOTT (   From: Dec-2015   To: Apr-2018  )

Resigned Director: ANUPAM SINHA (   From: Nov-2011   To: Mar-2015  )

Resigned Director: IAN MICHAEL SMITH ( DOB: Jan-1962   From: Nov-2011   To: Feb-2014  )

Resigned Director: KARL SMITH ( DOB: Jan-1979   From: Jun-2015   To: Apr-2018  )

Resigned Director: MIKE SMITH (   From: Sep-2016   To: Jul-2017  )

Resigned Director: LEE JAMES TARRAN (   From: Nov-2011   To: Sep-2012  )

Resigned Director: CRAIG FRANCIS TILLOTSON (   From: Dec-2012   To: Apr-2018  )

Resigned Director: JOHN WALSH (   From: Jun-2015   To: Apr-2018  )

Resigned Director: ROBERT WHITE ( DOB: Jul-1972   From: Sep-2011   To: Oct-2018  )

Resigned Director: HELEN ELVA WHITE ( DOB: Jun-1971   From: Dec-2013   To: Feb-2017  )

Resigned Director: MARTIN WILSON ( DOB: Feb-1962   From: Mar-2016   To: Oct-2017  )

Resigned Director: ELLIOT WITHEROW ( DOB: Mar-1966   From: Mar-2014   To: Dec-2015  )

Resigned Director: SUSAN ANN YARHAM ( DOB: Nov-1966   From: Jun-2015   To: Apr-2018  )

Resigned Secretary: UK PAYMENTS ADMINISTRATION LIMITED (   From: Aug-2011   To: Sep-2015  )

Persons of Significant Control:

Pay.Uk Limited, 2 Thomas More Square, London, E1W 1YN, England: Ownership of voting rights - 75% or more (Notified: 2018-04-30)

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