FASTER PAYMENTS SCHEME LIMITED
Overview
| Company Name | FASTER PAYMENTS SCHEME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07751778 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FASTER PAYMENTS SCHEME LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FASTER PAYMENTS SCHEME LIMITED located?
| Registered Office Address | The White Chapel Building 10 Whitechapel High Street E1 8QS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FASTER PAYMENTS SCHEME LIMITED?
| Company Name | From | Until |
|---|---|---|
| FASTER PAYMENT SCHEME LIMITED | Aug 24, 2011 | Aug 24, 2011 |
What are the latest accounts for FASTER PAYMENTS SCHEME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FASTER PAYMENTS SCHEME LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for FASTER PAYMENTS SCHEME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 14 pages | AA | ||||||||||
legacy | 110 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Michael John Ellis on Aug 05, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
legacy | 114 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registered office address changed from 2 Thomas More Square London E1W 1YN to The White Chapel Building 10 Whitechapel High Street London E1 8QS on Jul 24, 2025 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
legacy | 112 pages | PARENT_ACC | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of FASTER PAYMENTS SCHEME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Michael John | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building United Kingdom | England | British | 295200560001 | |||||||||
| PITT, David Francis | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building United Kingdom | England | British | 291000040001 | |||||||||
| UK PAYMENTS ADMINISTRATION LIMITED | Secretary | Thomas More Square E1W 1YN London 2 United Kingdom |
| 140701690001 | ||||||||||
| ALI, Imran | Director | 25 Canada Square Canary Wharf E14 5LB London Citigroup Centre 2 England And Wales United Kingdom | United Kingdom | British | 161405900001 | |||||||||
| ARDLEY, Roger Jonathan William | Director | Churchill Place London One United Kingdom | England | British | 217808260001 | |||||||||
| BAILEY, Thomas Stuart | Director | Old Broad Street EC2N 1HZ London 33 England | United Kingdom | British | 245361230001 | |||||||||
| BANYARD, Michael Richard | Director | 8 Canada Square E14 5HQ London Hsbc Bank Plc Level 37 England | England | British | 210335380001 | |||||||||
| BARBER, Jane Alison | Director | 250 Bishopsgate EC2M 4AA London Rbs Global Transaction Services United Kingdom | United Kingdom | British | 135546080001 | |||||||||
| BELMORE, Douglas Anthony William | Director | St Vincents Place G1 2HL Glasgow 40 Scotland Scotland | Scotland | British | 123383080002 | |||||||||
| BELMORE, Douglas Anthony William | Director | St Vincents Place G1 2HL Glasgow 40 Scotland Scotland | Scotland | British | 123383080002 | |||||||||
| BILGIN, Resat | Director | 84 - 86 Borough High Street SE1 1LN London Turkish Bank England | England | British | 236335340001 | |||||||||
| BOX, John | Director | Shaftesbury Avenue W1D 7ED London 19 - 21 England | United Kingdom | British | 217956670001 | |||||||||
| BROWN, Matthew Antony | Director | Churchill Place E14 5HP London 1 United Kingdom | England | British | 206575160001 | |||||||||
| BYE, Jonathan Alan | Director | Bishopsgate EC2M 4RB London 280 Bishopsgate England | United Kingdom | British | 75221380001 | |||||||||
| CAPLAN, Nicholas Michael | Director | Thomas More Square E1W 1YN London 2 England England | United Kingdom | British | 137999720001 | |||||||||
| CASTELL, Tanya Catherine | Director | Thomas More Square E1W 1YN London 2 England England | United Kingdom | British | 187941040001 | |||||||||
| CHALMERS, Lesley Chrisabelle | Director | St Vincents Place G1 2HL Glasgow 40 Scotland Scotland | Scotland | British | 166562020001 | |||||||||
| CHAMBERS, Michael Paul | Director | Thomas More Square E1W 1YN London 2 United Kingdom | England | British | 72834770001 | |||||||||
| CLARK, Martin | Director | Cameron Place Wickford SS12 9PG Essex 7 England England | England | British | 166143790001 | |||||||||
| CLEMENTS, Becky | Director | Southampton Row WC1B 5HA London 1 England | England | British | 218645890001 | |||||||||
| COOPER, Elizabeth Jayne | Director | Prescot Street E1 8AD London 21 England England | United Kingdom | British | 163792840001 | |||||||||
| CURRAN, Mark | Director | Teviot House 41 South Gyle Crescent EH12 9DR Edinburgh Lloyds Banking Group Scotland Scotland | United Kingdom | British | 166538000001 | |||||||||
| DOHERTY, Aidan Anthony | Director | 84 - 86 Borough High Street SE1 1LN London Turkish Bank Uk England | Northern Ireland | Irish | 108356110002 | |||||||||
| DOLAN, Thomas Howard | Director | 12 Epworth Street EC2A 4DL London 12 Epworth Street United Kingdom | United Kingdom | British | 221926450001 | |||||||||
| DONALD, Graeme John | Director | 1st Floor, 37 South Gyle Crescent EH12 9DS Edinburgh Ettrick House Scotland | Scotland | British | 147009780001 | |||||||||
| ELWORTHY, Alison | Director | 135 Bishopsgate EC2M 3TP London Rbs International Banking England And Wales United Kingdom | United Kingdom | British | 171988560001 | |||||||||
| FISHER, Ian Andrew | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 166561610001 | |||||||||
| FITZPATRICK, Timothy Hugh | Director | Thomas More Square E1W 1YN London 2 England | England | British | 251530980001 | |||||||||
| GLOVER, Jonathan | Director | Donegall Square West BT1 6JS Belfast Northern Bank Ireland | Ireland | British | 239668530001 | |||||||||
| GREIG, David Robert | Director | 50 South Gyle Crescent EH12 9UZ Edinburgh The Broadstone Scotland Scotland | United Kingdom | British | 114267510001 | |||||||||
| HUNT, Matthew Paul | Director | Thomas More Square E1W 1YN London 2 | England | British | 245777400001 | |||||||||
| HUTTON, John Alasdair | Director | Pipers Way SN38 1NW Swindon Nationwide House England | United Kingdom | British | 198863800001 | |||||||||
| HUTTON, John Alasdair | Director | Wimborne Road Poole BH15 2BB Dorset 1 England England | France | British | 184142070001 | |||||||||
| INGRAM, Duncan George | Director | 2 Thomas More Square E1W 1YN London Faster Payments Service United Kingdom | England | British | 109635260001 | |||||||||
| JEFFERSON, John | Director | Camellia Drive PR25 5RW Leyland 24 England | England | British | 246015420001 |
Who are the persons with significant control of FASTER PAYMENTS SCHEME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pay.Uk Limited | Apr 30, 2018 | Thomas More Square E1W 1YN London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for FASTER PAYMENTS SCHEME LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 11, 2016 | Apr 30, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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