WESTERN UNION RETAIL SERVICES GB LIMITED

Overview

Company Name	WESTERN UNION RETAIL SERVICES GB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02383761
Jurisdiction	England/Wales
Date of Creation	May 15, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WESTERN UNION RETAIL SERVICES GB LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WESTERN UNION RETAIL SERVICES GB LIMITED located?

Registered Office Address	Manning House 3rd Floor 22 Carlisle Place SW1P 1JA London England
Undeliverable Registered Office Address	No

What were the previous names of WESTERN UNION RETAIL SERVICES GB LIMITED?

Previous Company Names
Company Name	From	Until
FEXCO MONEY TRANSFER LIMITED	Dec 12, 2002	Dec 12, 2002
MT CONSUMER SERVICES LIMITED	May 29, 1991	May 29, 1991
WESTERN UNION CONSUMER SERVICES LIMITED	Jul 03, 1989	Jul 03, 1989
RATESTRONG LIMITED	May 15, 1989	May 15, 1989

What are the latest accounts for WESTERN UNION RETAIL SERVICES GB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WESTERN UNION RETAIL SERVICES GB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for WESTERN UNION RETAIL SERVICES GB LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Confirmation statement made on Nov 05, 2025 with no updates	3 pages	CS01

Oct 22, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Nov 06, 2024	Registered office address changed from , the Metro Building 1 Butterwick, Hammersmith, London, W6 8DL, England to Manning House 3rd Floor 22 Carlisle Place London SW1P 1JA on Nov 06, 2024	1 pages	AD01

Oct 13, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Dec 13, 2023	Termination of appointment of Andrew William Pollock as a director on Dec 08, 2023	1 pages	TM01

Nov 15, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Sep 13, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Sep 05, 2023	Director's details changed for Mr. Andrew William Pollock on Sep 04, 2023	2 pages	CH01

Nov 16, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Sep 24, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Feb 25, 2022	Registered office address changed from , 1st Floor 200, Hammersmith Road, London, W6 7DL to Manning House 3rd Floor 22 Carlisle Place London SW1P 1JA on Feb 25, 2022	1 pages	AD01

Nov 15, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Aug 28, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Nov 27, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Sep 04, 2020	Appointment of Kate Scanlon as a secretary on Sep 03, 2020	2 pages	AP03

Aug 24, 2020	Full accounts made up to Dec 31, 2019	34 pages	AA

Aug 17, 2020	Director's details changed for Mr. Graham Baker on Aug 17, 2020	2 pages	CH01

Jun 09, 2020	Termination of appointment of Patrick Robert Schumacher as a secretary on Jun 02, 2020	1 pages	TM02

Jun 09, 2020	Termination of appointment of Devin Michael Parker as a secretary on Jun 02, 2020	1 pages	TM02

Nov 14, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Nov 04, 2019	Termination of appointment of William Hawkins Mcmullan as a director on Oct 31, 2019	1 pages	TM01

Sep 18, 2019	Full accounts made up to Dec 31, 2018	31 pages	AA

Nov 22, 2018	Full accounts made up to Dec 31, 2017	30 pages	AA

Nov 15, 2018	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of WESTERN UNION RETAIL SERVICES GB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCANLON, Kate 3rd Floor 22 Carlisle Place SW1P 1JA London Manning House England	Sep 03, 2020		Secretary	3rd Floor 22 Carlisle Place SW1P 1JA London Manning House England				273823940001
BAKER, Graham 3rd Floor 22 Carlisle Place SW1P 1JA London Manning House England	Feb 05, 2018		Director	3rd Floor 22 Carlisle Place SW1P 1JA London Manning House England	England	British	1977-5	245561880002
BARRETT, Louise Floor 200 Hammersmith Road W6 7DL London 1st	Feb 12, 2016	Sep 20, 2017	Secretary	Floor 200 Hammersmith Road W6 7DL London 1st				208616300001
CAMPBELL, Joel Floor 200 Hammersmith Road W6 7DL London 1st United Kingdom	Sep 03, 2012	Sep 20, 2013	Secretary	Floor 200 Hammersmith Road W6 7DL London 1st United Kingdom				172251250001
MILLBOURN, David Harry Spring Cottage 3 The Street North Stoke OX10 6BL Wallingford Oxfordshire	May 14, 1999	Feb 24, 2009	Secretary	Spring Cottage 3 The Street North Stoke OX10 6BL Wallingford Oxfordshire		British		64479930001
MULDOWNEY, Patrick Joseph Flat 15 Maylands House Elystan Street, Chelsea SW3 3RA London	Jul 24, 1997	May 14, 1999	Secretary	Flat 15 Maylands House Elystan Street, Chelsea SW3 3RA London		Irish		108946690001
MULHOLLAND, Damien Paul, Mr. Floor 200 Hammersmith Road W6 7DL London 1st	Dec 09, 2013	Feb 12, 2016	Secretary	Floor 200 Hammersmith Road W6 7DL London 1st				183782670001
MURPHY, Frank Enda Coolmagort IRISH Beaufort County Kerry Republic Of Ireland		Jul 31, 1997	Secretary	Coolmagort IRISH Beaufort County Kerry Republic Of Ireland		Irish		20627000001
O'CONNELL, Maria Bernadette Floor 200 Hammersmith Road W6 7DL London 1st United Kingdom	Feb 24, 2009	Dec 09, 2013	Secretary	Floor 200 Hammersmith Road W6 7DL London 1st United Kingdom		Irish		137907900003
O'HARE, Laura, Ms. Unit 9 Richview Office Park Clonskeagh Western Union Dublin 14 Ireland	Sep 20, 2017	Jun 15, 2018	Secretary	Unit 9 Richview Office Park Clonskeagh Western Union Dublin 14 Ireland				238324200001
OCONNELL, John Gortroe SY16 Killarney Kerry	Dec 20, 1991	Jul 24, 1997	Secretary	Gortroe SY16 Killarney Kerry		Irish		29281050001
PARKER, Devin Michael Floor 200 Hammersmith Road W6 7DL London 1st	Feb 04, 2014	Jun 02, 2020	Secretary	Floor 200 Hammersmith Road W6 7DL London 1st				185061700001
SALVETTI, Emmanuel Floor 200 Hammersmith Road W6 7DL London 1st United Kingdom	Sep 03, 2012	Feb 04, 2014	Secretary	Floor 200 Hammersmith Road W6 7DL London 1st United Kingdom				172251210001
SCHUMACHER, Patrick Robert Floor 200 Hammersmith Road W6 7DL London 1st	Feb 04, 2014	Jun 02, 2020	Secretary	Floor 200 Hammersmith Road W6 7DL London 1st				185061480001
ALVISINI, Massimiliano Floor 200 Hammersmith Road W6 7DL London 1st United Kingdom	Oct 15, 2012	May 31, 2016	Director	Floor 200 Hammersmith Road W6 7DL London 1st United Kingdom	United Kingdom	Italian	1969-5	173338470001
ANGELINI, Giovanni Floor 200 Hammersmith Road W6 7DL London 1st United Kingdom	Oct 15, 2012	Jan 04, 2014	Director	Floor 200 Hammersmith Road W6 7DL London 1st United Kingdom	Italy	Italian	1969-11	190104800001
AZEVEDO, Mary Patricia Albemarle Street W1S 4HQ London 7	Feb 24, 2009	Aug 31, 2010	Director	Albemarle Street W1S 4HQ London 7	Usa	American	1952-4	130468280001
BARRY, Justin David Floor 200 Hammersmith Road W6 7DL London 1st United Kingdom	Dec 17, 2009	Mar 28, 2012	Director	Floor 200 Hammersmith Road W6 7DL London 1st United Kingdom	Ireland	Irish	1973-10	180639560001
BROWN, Amanda Clare Little Chegworth Chegworth Road ME17 1DG Harrietsham Kent	Mar 22, 2005	May 29, 2009	Director	Little Chegworth Chegworth Road ME17 1DG Harrietsham Kent	United Kingdom	British	1969-2	145336650001
CARROLL, James, Mr. Floor 200 Hammersmith Road W6 7DL London 1st	May 31, 2016	Jan 12, 2018	Director	Floor 200 Hammersmith Road W6 7DL London 1st	Ireland	Irish	1960-7	187304410001
COTTER, Gerard 26 Sandelswood End HP9 2AE Beaconsfield Buckinghamshire	Jan 21, 1998	Feb 24, 2009	Director	26 Sandelswood End HP9 2AE Beaconsfield Buckinghamshire	England	Irish	1943-12	56059150001
CRAWFORD, Paul Richard Floor 200 Hammersmith Road W6 7DL London 1st United Kingdom	Aug 17, 2009	Oct 15, 2012	Director	Floor 200 Hammersmith Road W6 7DL London 1st United Kingdom	United Kingdom	Australian	1960-5	140758290002
CROWLEY, Denis 44 Joyce Avenue IRISH Foxrock Dublin 18 Ireland	Dec 20, 1991	Feb 24, 2009	Director	44 Joyce Avenue IRISH Foxrock Dublin 18 Ireland		Irish	1941-6	64482460001
ELZENGA, Henk 160 Hamlet Gardens W6 0TR London	Jul 24, 1997	Nov 01, 2007	Director	160 Hamlet Gardens W6 0TR London	United Kingdom	Dutch	1950-6	56059100001
FITZGERALD, John 18 Waldegrave Gardens TW1 4PG Strawberry Hill Middlesex		Jul 31, 1996	Director	18 Waldegrave Gardens TW1 4PG Strawberry Hill Middlesex		Irish	1955-9	83203780001
GARODIA, Rajiv Kumar Floor 200 Hammersmith Road W6 7DL London 1st United Kingdom	Feb 24, 2009	Oct 15, 2012	Director	Floor 200 Hammersmith Road W6 7DL London 1st United Kingdom	Uk	Indian	1972-11	128986010001
KEARNEY, Jackie 188 Moorfield Park Newbridge IRISH County Kildare Republic Of Ireland	Dec 20, 1991	Aug 13, 1997	Director	188 Moorfield Park Newbridge IRISH County Kildare Republic Of Ireland		Irish	1963-5	29281090002
LOFTUS, Mary Patricia 14c Argyle Road W13 8AA London	Nov 29, 1995	Jul 24, 1997	Director	14c Argyle Road W13 8AA London		British	1961-1	58830160001
MCCARTHY, Denis Brian Clifton Annadale Road IRISH Killorglin County Kerry Ireland		Feb 24, 2009	Director	Clifton Annadale Road IRISH Killorglin County Kerry Ireland	Ireland	Irish	1944-6	34636690001
MCMULLAN, William Hawkins Floor 200 Hammersmith Road W6 7DL London 1st	May 31, 2016	Oct 31, 2019	Director	Floor 200 Hammersmith Road W6 7DL London 1st	United Kingdom	British	1966-11	209484650001
MULDOWNEY, Patrick Joseph Flat 15 Maylands House Elystan Street, Chelsea SW3 3RA London	Jul 24, 1997	Mar 30, 2001	Director	Flat 15 Maylands House Elystan Street, Chelsea SW3 3RA London		Irish	1966-5	108946690001
MURPHY, Frank Enda Coolmagort IRISH Beaufort County Kerry Republic Of Ireland		Jul 31, 1997	Director	Coolmagort IRISH Beaufort County Kerry Republic Of Ireland		Irish	1961-8	20627000001
MURPHY, Jeremiah Gerard Albemarle Street W1S 4HQ London 7	Aug 25, 1992	Feb 24, 2010	Director	Albemarle Street W1S 4HQ London 7	Ireland	Irish	1962-3	31606900001
NAGLE, John Joseph Glenville 9 Merlyn Road IRISH Ballsbridge Dublin 4 Ireland		Feb 24, 2009	Director	Glenville 9 Merlyn Road IRISH Ballsbridge Dublin 4 Ireland	Ireland	Irish	1947-7	197480460001
O'SULLIVAN, Michael James Floor 200 Hammersmith Road W6 7DL London 1st	Mar 14, 2014	Aug 16, 2017	Director	Floor 200 Hammersmith Road W6 7DL London 1st	Ireland	Irish	1960-8	186488980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTERN UNION RETAIL SERVICES GB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Western Union Gb Limited

Apr 06, 2016

Hammersmith Road

W6 7DL London

200

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04129906

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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