PAYMENT TRUST LIMITED
Overview
| Company Name | PAYMENT TRUST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03447368 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAYMENT TRUST LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is PAYMENT TRUST LIMITED located?
| Registered Office Address | The Walbrook Building 25 Walbrook EC4N 8AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAYMENT TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSTMARQUE INTERNATIONAL LIMITED | Nov 06, 1997 | Nov 06, 1997 |
| MUTANDERIS (288) LIMITED | Oct 09, 1997 | Oct 09, 1997 |
What are the latest accounts for PAYMENT TRUST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for PAYMENT TRUST LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 16, 2022 |
What are the latest filings for PAYMENT TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Jared Michael Warner as a director on Sep 21, 2022 | 2 pages | TM01 | ||||||||||
Termination of appointment of Ann Maria Vasileff as a director on Dec 01, 2023 | 2 pages | TM01 | ||||||||||
Appointment of Mr Timothy Jerry Cooper as a director on Dec 01, 2023 | 3 pages | AP01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Aug 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Statement of capital on Nov 23, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Worldpay Group Limited as a person with significant control on Aug 22, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Worldpay Ecommerce Limited as a person with significant control on Aug 22, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jared Michael Warner as a director on May 06, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marc Mayo as a director on May 06, 2021 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Who are the officers of PAYMENT TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WORLDPAY GOVERNANCE LIMITED | Secretary | c/o Company Secretary Walbrook EC4N 8AF London 25 England |
| 235561390001 | ||||||||||
| COOPER, Timothy Jerry | Director | 25 Walbrook EC4N 8AF London The Walbrook Building | United States | American | None | 319427830001 | ||||||||
| BRAMLEY, Clive Graeme | Secretary | 9 Merton Street CB3 9JD Cambridge | British | Lawyer | 80220050002 | |||||||||
| CHAMBERS, Mark Richard | Secretary | Mansell Street E1 8AN London 55 | 161524030001 | |||||||||||
| ESSLEMONT, Deborah Susan | Secretary | Baads Mill EH55 8LG West Calder The Granary West Lothian | British | 139495120001 | ||||||||||
| FERGUSON, Paul John | Secretary | 10 Fylingdale Avenue YO30 5FW York North Yorkshire | British | 84739280001 | ||||||||||
| MANUEL PILLAI, Joseph Manoharan | Secretary | Shanthy 8 The Mount HA9 9EE Wembley Park Middlesex | British | 58726100001 | ||||||||||
| METCALFE, Richard Crosby, Mr. | Secretary | Ryehill Cottage Lyndhurst Road SO42 7YE Beaulieu Hampshire | British | Businessman | 73646130001 | |||||||||
| NICHOLSON, Andrew James | Secretary | Bankton Drive 11 Bankton Drive EH54 9EH Livingston 11 West Lothian Scotland | 150500190001 | |||||||||||
| POLLOCK, David Timothy Campbell | Secretary | 3 Halland Way HA6 2AG Northwood Middlesex | British | Chartered Accountant | 35516100003 | |||||||||
| SHURDOM, Elizabeth | Secretary | Mansell Street E1 8AN London 2nd Floor 55 | British | 156179160001 | ||||||||||
| WILLIAMS, John Reavil, Doctor | Secretary | Gamekeepers Cottage Pinewood Road SL0 0NJ Iver Heath Buckinghamshire | British | 60531550002 | ||||||||||
| YATES, Stuart William | Secretary | 81 Gunterstone Road West Kensington W14 9BT London | British | Venture Capitalist | 108370390001 | |||||||||
| BART MANAGEMENT LIMITED | Nominee Secretary | C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars EC4Y 0LS London | 900005790001 | |||||||||||
| LUDGATE SECRETARIAL SERVICES LTD | Secretary | 7 Pilgrim Street EC4V 6LB London | 23404260001 | |||||||||||
| LUDGATE SECRETARIAL SERVICES LTD | Secretary | 7 Pilgrim Street EC4V 6LB London | 23404260001 | |||||||||||
| BEXON, Ian | Director | 51 Hookstone Drive HG2 8PR Harrogate North Yorkshire | England | British | Accountant | 110068030001 | ||||||||
| CHAMBERS, Mark Richard | Director | Mansell Street E1 8AN London 55 | England | British | General Counsel | 69321020002 | ||||||||
| CONNOLLY, Aidan Joseph | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | England | British | Finance Director | 100376210001 | ||||||||
| DE KORT, Floris Petrus | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | Netherlands | Dutch | Managing Director Of E-Commerce | 162004500001 | ||||||||
| FRASER, David John | Director | Bycroft House Mumberry Hill Hare Hatch RG10 8EE Wargrave Berkshire | British | Business Consultant | 38663350001 | |||||||||
| HART, Stephen Andrew | Director | Mansell Street E1 8AN London 55 | Scotland | British | Chief Finance Officer | 157053520001 | ||||||||
| KALIFA, Rohinton Minoo | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | United Kingdom | British | Banker | 86481300001 | ||||||||
| LLOYD, Colin Thomas | Director | Fawke Common Underriver TN15 0JX Sevenoaks Fawke House Kent | United Kingdom | British | Marketing | 3616430001 | ||||||||
| MANUEL PILLAI, Joseph Manoharan | Director | Shanthy 8 The Mount HA9 9EE Wembley Park Middlesex | British | Company Director | 58726100001 | |||||||||
| MAYO, Marc | Director | 25 Walbrook EC4N 8AF London The Walbrook Building | United States | American | Attorney | 60818410001 | ||||||||
| MILLER, Ross Charles | Director | Primrose Farm Hagg Lane Dunnington YO19 5PE York Yorkshire | England | British | Managing Director | 84739210001 | ||||||||
| O'BRIEN, Mark Edward | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England | United Kingdom | British | Finance Director | 97393650001 | ||||||||
| POLLOCK, David Timothy Campbell | Director | 3 Halland Way HA6 2AG Northwood Middlesex | United Kingdom | British | Chartered Accountant | 35516100003 | ||||||||
| ROGERS, Christine Margaret | Director | The Old Granary Chilton Road HP18 0DN Chearsley Buckinghamshire | United Kingdom | British | Company Director | 66374680002 | ||||||||
| SADD, Graham David | Director | Moor Place Moorlands Drive SL6 6QG Pinkeys Grwwn Maidenhead Berkshire | British | Company Director | 73720870001 | |||||||||
| STODDART, Paul Roy | Director | 31 Elizabeth Square SE16 5XN London | British | Banker | 79761200001 | |||||||||
| VASILEFF, Ann Maria | Director | 25 Walbrook EC4N 8AF London The Walbrook Building | United States | American | Corporate Officer | 243562940001 | ||||||||
| WARNER, Jared Michael | Director | 25 Walbrook EC4N 8AF London The Walbrook Building | United States | American | Company Director | 284066690001 | ||||||||
| WARNER, Jared Michael | Director | 25 Walbrook EC4N 8AF London The Walbrook Building | United States | American | Lawyer | 242111390001 |
Who are the persons with significant control of PAYMENT TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Worldpay Group Limited | Aug 22, 2021 | 25 Walbrook EC4N 8AF London The Walbrook Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Worldpay Ecommerce Limited | Apr 06, 2016 | 25 Walbrook EC4N 8AF London The Walbrook Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0