WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED

Overview

Company Name	WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02854737
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1993

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 BUSINESS SOLUTIONS (UK) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is WESTERN UNION BUSINESS SOLUTIONS (UK) 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 BUSINESS SOLUTIONS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
TRAVELEX GLOBAL BUSINESS PAYMENTS LIMITED	May 05, 2009	May 05, 2009
RUESCH INTERNATIONAL LIMITED	Sep 14, 1993	Sep 14, 1993

What are the latest accounts for WESTERN UNION BUSINESS SOLUTIONS (UK) 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 BUSINESS SOLUTIONS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 25, 2026
Next Confirmation Statement Due	Sep 08, 2026
Next Confirmation Statement Made Up To	Aug 25, 2025
Overdue	No

What are the latest filings for WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2026

Amended accounts for a small company made up to Dec 31, 2023

22 pages

AAMD

Apr 19, 2026

Amended full accounts made up to Dec 31, 2019

21 pages

AAMD

Apr 19, 2026

Amended full accounts made up to Dec 31, 2022

22 pages

AAMD

Apr 19, 2026

Amended full accounts made up to Dec 31, 2020

22 pages

AAMD

Apr 19, 2026

Amended full accounts made up to Dec 31, 2018

22 pages

AAMD

Apr 19, 2026

Amended full accounts made up to Dec 31, 2021

22 pages

AAMD

Mar 15, 2026

Full accounts made up to Dec 31, 2024

21 pages

Feb 23, 2026

Statement of capital following an allotment of shares on Sep 01, 2023

Capital: GBP 510

3 pages

SH01

Aug 27, 2025

Second filing of Confirmation Statement dated Aug 25, 2025

3 pages

RP04CS01

Aug 26, 2025

Second filing of Confirmation Statement dated Aug 25, 2025

3 pages

RP04CS01

Aug 25, 2025

25/08/25 Statement of Capital gbp 1

5 pages

CS01

Annotations
Date	Annotation
Aug 27, 2025	Clarification A SECOND FILED CS01 (STATEMENT OF CAPITAL AND SHAREHOLDER INFORMATION) WAS REGISTERED ON 26/08/2025 AND 27/08/2025

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 17, 2024

Accounts for a dormant company made up to Dec 31, 2023

7 pages

Aug 27, 2024

Confirmation statement made on Aug 27, 2024 with no updates

3 pages

CS01

May 18, 2024

Satisfaction of charge 4 in full

4 pages

MR04

Sep 15, 2023

Second filing of Confirmation Statement dated Aug 27, 2023

3 pages

RP04CS01

Sep 13, 2023

Confirmation statement made on Aug 27, 2023 with updates

6 pages

CS01

Annotations
Date	Annotation
Sep 15, 2023	Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/09/2023

Sep 13, 2023

legacy

2 pages

SH20

Sep 13, 2023

Statement of capital on Sep 13, 2023

Capital: GBP 1

3 pages

SH19

Sep 13, 2023

legacy

2 pages

CAP-SS

Sep 13, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 13/09/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 07, 2023

Accounts for a dormant company made up to Dec 31, 2022

7 pages

Apr 05, 2023

Termination of appointment of Bradley Allen Windbigler as a director on Mar 23, 2023

1 pages

TM01

Mar 21, 2023

Appointment of Mr Seth Mincks as a director on Mar 17, 2023

2 pages

AP01

Oct 05, 2022

Accounts for a dormant company made up to Dec 31, 2021

7 pages

View All Filings

Who are the officers of WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MINCKS, Seth 3rd Floor 22 Carlisle Place SW1P 1JA London Manning House England	Mar 17, 2023		Director	3rd Floor 22 Carlisle Place SW1P 1JA London Manning House England	United States	American	1975-8	306983730001
BARRETT, Louise, Ms. Appold Street EC2A 2AW London 12	Feb 12, 2016	Sep 20, 2017	Secretary	Appold Street EC2A 2AW London 12				207618380001
FONTAINE, David 2917 Bellevue Terrace, N.W. Nw Washington D.C. 20016 Usa	Nov 01, 2004	Sep 05, 2007	Secretary	2917 Bellevue Terrace, N.W. Nw Washington D.C. 20016 Usa		American		108898530001
MERLE, Pierre F V 330 Madison Avenue 10017 New York New York Usa	Sep 15, 1993	Nov 01, 2004	Secretary	330 Madison Avenue 10017 New York New York Usa		American		36160230001
MULHOLLAND, Damien Paul, Mr. Appold Street EC2A 2AW London 12	Oct 02, 2015	Feb 12, 2016	Secretary	Appold Street EC2A 2AW London 12				202650600001
O'HARE, Laura Hammersmith Road W6 7DL London 200 England	Sep 20, 2017	Jun 15, 2018	Secretary	Hammersmith Road W6 7DL London 200 England				238642540001
PIGNET, Sylvain Marc 79 Cheverton Road N19 3BA London	Sep 05, 2007	Nov 07, 2011	Secretary	79 Cheverton Road N19 3BA London		French		74493960002
REGAN, Brian 12 East 86th Street Apt 826 New York Ny 10028 Usa	Nov 01, 2004	Sep 05, 2007	Secretary	12 East 86th Street Apt 826 New York Ny 10028 Usa		American		104897700001
SODEN, Karl Michael, Mr. Appold Street EC2A 2AW London 12 England	Apr 30, 2015	Sep 24, 2015	Secretary	Appold Street EC2A 2AW London 12 England				197402230001
DRACLIFFE COMPANY SERVICES LIMITED 5 Great College Street SW1P 3SJ London	Sep 14, 1993	Sep 15, 1993	Secretary	5 Great College Street SW1P 3SJ London				74314920001
BAKKE, Christopher Alan 65 Kingsway London WC2B 6TD	Nov 28, 2011	Jul 31, 2012	Director	65 Kingsway London WC2B 6TD	United Kingdom	American	1970-12	158805050001
BIRCH, James Edward Sullivan 16 Abingdon Villas W8 6XB London	Sep 05, 2007	Feb 11, 2010	Director	16 Abingdon Villas W8 6XB London	United Kingdom	British	1964-7	88871990001
CRIVELLI, Anthony Paul, Mr. Appold Street EC2A 2AW London 12 England	Feb 08, 2015	Apr 09, 2018	Director	Appold Street EC2A 2AW London 12 England	United Kingdom	Australian	1971-12	195596310001
CURRIE, Alistair Mitchell 65 Kingsway London WC2B 6TD	Sep 17, 2010	May 30, 2014	Director	65 Kingsway London WC2B 6TD	England	United Kingdom	1957-1	86700590001
FISCHER, Christopher Hugh Appold Street EC2A 2AW London 12 England	Nov 28, 2011	Mar 29, 2018	Director	Appold Street EC2A 2AW London 12 England	Austria	American	1967-6	158805570001
GRAHAM, Neil Anthony 65 Kingsway London WC2B 6TD	Sep 17, 2010	Jul 31, 2012	Director	65 Kingsway London WC2B 6TD	United Kingdom	British	1963-8	154643060001
HAMILTON, Else Christina Appold Street EC2A 2AW London 12 England	Aug 01, 2014	Dec 19, 2014	Director	Appold Street EC2A 2AW London 12 England	England	American And Dutch	1974-7	190253340001
HEALD, Gareth Owen Davey 65 Kingsway London WC2B 6TD	Jul 31, 2012	Aug 06, 2013	Director	65 Kingsway London WC2B 6TD	England	British	1976-4	149371920002
HEALD, Gareth Owen Davey 65 Kingsway London WC2B 6TD	Feb 11, 2010	Sep 17, 2010	Director	65 Kingsway London WC2B 6TD	England	British	1976-4	149371920002
JEFFREY, Ian Charles Appold Street EC2A 2AW London 12 England	Aug 01, 2014	Apr 09, 2016	Director	Appold Street EC2A 2AW London 12 England	United Kingdom	British	1967-2	190253030001
MARTIN, John Walley Locksley Tennysons Lane GU27 3AF Haslemere Surrey	Sep 05, 2007	Sep 30, 2008	Director	Locksley Tennysons Lane GU27 3AF Haslemere Surrey		British	1966-4	143523590001
MASTERSON-JONES, Nicholas Robert 65 Kingsway London WC2B 6TD	Jul 31, 2012	Jun 27, 2013	Director	65 Kingsway London WC2B 6TD	United Kingdom	British	1962-10	49587970001
MATTHEWS, James 18 Calhourn Drive Greenwich Ct 06831 Usa	Nov 01, 2004	Sep 05, 2007	Director	18 Calhourn Drive Greenwich Ct 06831 Usa		American	1967-4	104898420001
MERLE, Pierre F V 330 Madison Avenue 10017 New York New York Usa	Sep 14, 1993	Nov 01, 2004	Director	330 Madison Avenue 10017 New York New York Usa		American	1937-11	36160230001
MINICUCCI, Robert Arnold 159 Long Neck Point Road Darien Ct 06820 Usa	Nov 01, 2004	Sep 05, 2007	Director	159 Long Neck Point Road Darien Ct 06820 Usa	United States	American	1952-5	71056930003
OLIVER, Bryan, Mr. Floor 12 Appold Street EC2A 2AW London 2nd United Kingdom	Oct 03, 2013	Jun 26, 2014	Director	Floor 12 Appold Street EC2A 2AW London 2nd United Kingdom	England	British	1965-1	183692680001
REES, Jonathan 65 Kingsway London WC2B 6TD	Jul 31, 2012	Aug 01, 2014	Director	65 Kingsway London WC2B 6TD	United Kingdom	British	1975-8	171473780001
REGAN, Brian 12 East 86th Street Apt 826 New York Ny 10028 Usa	Nov 01, 2004	Sep 05, 2007	Director	12 East 86th Street Apt 826 New York Ny 10028 Usa		American	1977-11	104897700001
RUESCH, Otto J 1 Primrose Street 20815 Chevy Chase Maryland America	Sep 14, 1993	Oct 14, 2004	Director	1 Primrose Street 20815 Chevy Chase Maryland America		American	1940-10	54997100001
SEAR, David Valentine James 65 Kingsway London WC2B 6TD	Feb 11, 2010	Jul 31, 2012	Director	65 Kingsway London WC2B 6TD	United Kingdom	British	1964-3	66098640002
SIM, Jane 11 Woodland Avenue SL4 4AG Windsor Berkshire	Aug 01, 2006	Jan 01, 2008	Director	11 Woodland Avenue SL4 4AG Windsor Berkshire		British	1962-6	115191890001
STAUDT, Thomas 2130 Wyoming Street,Nw Washington District Of Columbia 20008 Usa	Nov 01, 2004	Sep 05, 2007	Director	2130 Wyoming Street,Nw Washington District Of Columbia 20008 Usa		American	1953-1	104898300002
SUMMERILL, Andrew, Mr. 1 Butterwick Hammersmith W6 8DL London The Metro Building England	Mar 16, 2017	Mar 01, 2022	Director	1 Butterwick Hammersmith W6 8DL London The Metro Building England	United Kingdom	British	1973-2	227928930001
TIMBERS, Kenneth Alexander Appold Street EC2A 2AW London 12 England	May 04, 2012	Apr 30, 2015	Director	Appold Street EC2A 2AW London 12 England	United Kingdom	American	1964-5	173803330002
VAN DER VIJVER, Fedde Tristan, Mr. 1 Butterwick Hammersmith W6 8DL London The Metro Building England	Oct 02, 2015	Mar 01, 2022	Director	1 Butterwick Hammersmith W6 8DL London The Metro Building England	England	Dutch	1978-5	202649820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Western Union Company

Apr 06, 2016

E.Belleview Avenue

80237

CO 80237 Denver

7001

Colorado

United States

Legal Form	Foreign Corporation
Country Registered	Delaware
Legal Authority	Delaware
Place Registered	Delaware Secretary Of State
Registration Number	4114666 (State/Charter Id)

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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