WESTERN UNION GB LIMITED

Overview

Company Name	WESTERN UNION GB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04129906
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2000

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 GB LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WESTERN UNION 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 GB LIMITED?

Previous Company Names
Company Name	From	Until
FIRST DATA GB LIMITED	Jan 16, 2001	Jan 16, 2001
DWSCO 2117 LIMITED	Dec 22, 2000	Dec 22, 2000

What are the latest accounts for WESTERN UNION 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 GB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2026
Next Confirmation Statement Due	Jan 03, 2027
Next Confirmation Statement Made Up To	Dec 20, 2025
Overdue	No

What are the latest filings for WESTERN UNION GB LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Confirmation statement made on Dec 20, 2025 with updates	4 pages	CS01

Oct 06, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Dec 20, 2024	Confirmation statement made on Dec 20, 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	23 pages	AA

Jul 04, 2024	Termination of appointment of Eamon Stewart as a secretary on Jun 21, 2024	1 pages	TM02

Dec 21, 2023	Confirmation statement made on Dec 21, 2023 with updates	4 pages	CS01

Dec 12, 2023	Termination of appointment of Andrew William Pollock as a director on Dec 08, 2023	1 pages	TM01

Dec 12, 2023	Appointment of Mr Graham Baker as a director on Dec 08, 2023	2 pages	AP01

Sep 13, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Sep 05, 2023	Secretary's details changed for Mr Eamon Stewart on Sep 04, 2023	1 pages	CH03

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

Jan 04, 2023	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Feb 25, 2022	Registered office address changed from 1st Floor 200 Hammersmith Road London W6 7DL United Kingdom to The Metro Building 1 Butterwick Hammersmith London W6 8DL on Feb 25, 2022	1 pages	AD01

Dec 23, 2021	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Jul 20, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Jun 09, 2021	Appointment of Mr Eamon Stewart as a secretary on Jun 08, 2021	2 pages	AP03

Dec 28, 2020	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Jul 22, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Dec 27, 2019	Confirmation statement made on Dec 22, 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

Aug 06, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Dec 28, 2018	Confirmation statement made on Dec 22, 2018 with no updates	3 pages	CS01

Dec 12, 2018	Director's details changed for William Hawkins Mcmullan on Dec 11, 2018	2 pages	CH01

View All Filings

Who are the officers of WESTERN UNION GB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Graham 3rd Floor 22 Carlisle Place SW1P 1JA London Manning House England	Dec 08, 2023		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				208616230001
BARRY, Justin David 32 Ballintyre Walk IRISH Ballinteer Avenue Dublin 16 Ireland	Jan 03, 2007	Apr 18, 2008	Secretary	32 Ballintyre Walk IRISH Ballinteer Avenue Dublin 16 Ireland		Irish		115641060001
MULHOLLAND, Damien Paul, Mr. Floor 200 Hammersmith Road W6 7DL London 1st United Kingdom	Dec 09, 2013	Feb 12, 2016	Secretary	Floor 200 Hammersmith Road W6 7DL London 1st United Kingdom				183781940001
O'CONNELL, Maria Bernadette Floor 200 Hammersmith Road W6 7DL London 1st United Kingdom	Apr 18, 2008	Dec 09, 2013	Secretary	Floor 200 Hammersmith Road W6 7DL London 1st United Kingdom		Irish		130468370001
O'HARE, Laura Floor 200 Hammersmith Road W6 7DL London 1st	Sep 20, 2017	Jun 15, 2018	Secretary	Floor 200 Hammersmith Road W6 7DL London 1st				238654760001
STEWART, Eamon Level 2, The Loft Pembroke District, Sandyford Road Dundrum Town Centre Building 13 Dublin 16 Ireland	Jun 08, 2021	Jun 21, 2024	Secretary	Level 2, The Loft Pembroke District, Sandyford Road Dundrum Town Centre Building 13 Dublin 16 Ireland				284094250001
VANTYGHEM, Jonnie Eugene Ashstock House Forest View Drive SS9 3TR Leigh On Sea Essex	Jan 16, 2001	Jan 03, 2007	Secretary	Ashstock House Forest View Drive SS9 3TR Leigh On Sea Essex		British		6971330002
DWS SECRETARIES LIMITED 5 Chancery Lane WC2A 1LF London	Dec 22, 2000	Jan 16, 2001	Nominee Secretary	5 Chancery Lane WC2A 1LF London				900020220001
ALVISINI, Massimiliano Floor 200 Hammersmith Road W6 7DL London 1st United Kingdom	Jan 08, 2013	May 16, 2016	Director	Floor 200 Hammersmith Road W6 7DL London 1st United Kingdom	United Kingdom	Italian	1969-5	173338470001
AZEVEDO, Mary Patricia Albemarle Street W1S 4HQ London 7	Apr 18, 2008	Mar 10, 2011	Director	Albemarle Street W1S 4HQ London 7	Usa	American	1952-4	130468280001
BAKKE, Christopher Alan Floor 200 Hammersmith Road W6 7DL London 1st United Kingdom	Apr 11, 2011	Apr 29, 2014	Director	Floor 200 Hammersmith Road W6 7DL London 1st United Kingdom	United States	American	1970-12	216719590001
BARRY, Justin David 32 Ballintyre Walk IRISH Ballinteer Avenue Dublin 16 Ireland	Jan 03, 2007	Apr 18, 2008	Director	32 Ballintyre Walk IRISH Ballinteer Avenue Dublin 16 Ireland		Irish	1973-10	115641060001
CARROLL, James, Mr. Floor 200 Hammersmith Road W6 7DL London 1st	Apr 29, 2014	Jan 12, 2018	Director	Floor 200 Hammersmith Road W6 7DL London 1st	Ireland	Irish	1960-7	187304410001
CRAWFORD, Paul Richard Floor 200 Hammersmith Road W6 7DL London 1st United Kingdom	Apr 11, 2011	Dec 01, 2012	Director	Floor 200 Hammersmith Road W6 7DL London 1st United Kingdom	United Kingdom	Australian	1960-5	140758290002
GEESON, Terence Philip 18 Mountnessing Hadleigh SS7 2QB Benfleet Essex	Jan 16, 2001	May 10, 2002	Director	18 Mountnessing Hadleigh SS7 2QB Benfleet Essex		British	1952-1	25593850001
MCMULLAN, William Hawkins 200 Hammersmith Road W6 7DL London 1st Floor United Kingdom	May 16, 2016	Oct 31, 2019	Director	200 Hammersmith Road W6 7DL London 1st Floor United Kingdom	United Kingdom	British	1966-11	209484650001
POLLOCK, Andrew William, Mr. Level 2, The Loft Pembroke District, Sandyford Road Dundrum Town Centre Building 13 Dublin 16 Ireland	Feb 05, 2018	Dec 08, 2023	Director	Level 2, The Loft Pembroke District, Sandyford Road Dundrum Town Centre Building 13 Dublin 16 Ireland	Ireland	Irish	1964-1	243288080001
SCHLAPBACH, David Albemarle Street W1S 4HQ London 7	Jan 03, 2007	Apr 11, 2011	Director	Albemarle Street W1S 4HQ London 7	Usa	American	1958-10	115641090001
VANTYGHEM, Jonnie Eugene Ashstock House Forest View Drive SS9 3TR Leigh On Sea Essex	Jan 16, 2001	Jan 03, 2007	Director	Ashstock House Forest View Drive SS9 3TR Leigh On Sea Essex		British	1953-5	6971330002
WALL, Philip Malcolm Homewood Coulsdon Lane CR5 3QG Chipstead Surrey	May 10, 2002	Jan 03, 2007	Director	Homewood Coulsdon Lane CR5 3QG Chipstead Surrey		British	1958-5	67672970002
DWS DIRECTORS LIMITED 5 Chancery Lane WC2A 1LF London	Dec 22, 2000	Jan 16, 2001	Nominee Director	5 Chancery Lane WC2A 1LF London				900020210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTERN UNION GB 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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