Company information:
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)