MOBILE PAYMENTS SERVICE COMPANY LIMITED
Overview
| Company Name | MOBILE PAYMENTS SERVICE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08653992 |
| 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 MOBILE PAYMENTS SERVICE COMPANY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MOBILE PAYMENTS SERVICE COMPANY LIMITED located?
| Registered Office Address | The White Chapel Building 10 Whitechapel High Street E1 8QS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOBILE PAYMENTS SERVICE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MOBILE PAYMENTS SERVICE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for MOBILE PAYMENTS SERVICE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 114 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 | 14 pages | AA | ||
legacy | 112 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Termination of appointment of Mark James Lee as a director on Jul 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Robert White as a director on Aug 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Robert Piper as a director on Aug 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Nalder as a director on Aug 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Iain Latham as a director on Aug 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Joanne Louise Kenrick as a director on Aug 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Matthew John Haines as a director on Aug 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Douglas Anthony William Belmore as a director on Aug 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul Collins as a director on Aug 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gabrielle Mary Collins as a director on Aug 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Liam Benson as a director on Aug 30, 2023 | 1 pages | TM01 | ||
Who are the officers of MOBILE PAYMENTS SERVICE COMPANY 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 | Chief Finance Officer | 295200560001 | ||||||||
| MORRIS, David | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building United Kingdom | England | British | Chief Technology Officer | 308663550001 | ||||||||
| UK PAYMENTS ADMINISTRATION LIMITED | Secretary | Thomas More Square E1W 1YN London 2 England |
| 140701690001 | ||||||||||
| ARMSTRONG, James | Director | Mariner Court Clydebank Business Park G81 2NR Glasgow Timor House Scotland Scotland | Scotland | Scottish | Head Of Direct Banking | 196197330001 | ||||||||
| BAILEY, David Andrew Lewis | Director | Thomas More Square E1W 1YN London 2 | England | British | Banking | 283657920001 | ||||||||
| BELMORE, Douglas Anthony William | Director | Thomas More Square E1W 1YN London 2 | Scotland | British | Executive | 123383080002 | ||||||||
| BENSON, Liam | Director | Cooper Way Parkhouse CA3 0JF Carlisle Cumberland House United Kingdom | United Kingdom | British | Manager | 245661050001 | ||||||||
| BESLEY, Nicholas James | Director | London Wall EC2Y 5AS London 125 London Wall England | England | British | Banker | 215055360002 | ||||||||
| BLANCHFIELD, John Peter | Director | Park Street SE1 9DZ London 62-76 England | England | British | Bank Executive | 199585580001 | ||||||||
| BUNDELL, Craig | Director | Gresham Street EC2V 7JE London 20 Gresham Street England | United Kingdom | British | Banker | 207750050001 | ||||||||
| BYE, Jonathan Alan | Director | Chestnut Avenue HA8 7RA Edgware 28 Middlesex United Kingdom | United Kingdom | British | Director | 75221380001 | ||||||||
| COLLINS, Gabrielle Mary | Director | Thomas More Square E1W 1YN London 2 | England | Irish,American | Interim Payments Director | 281600010001 | ||||||||
| COLLINS, Paul | Director | Cooper Way Parkhouse CA3 0JF Carlisle Cumberland House England | Scotland | British | Head Of Product, Cumberland Building Society | 269439750001 | ||||||||
| FERGUSON, Wilson | Director | St. Vincent Place G1 2HL Glasgow Clydesdale Bank, 30 Scotland | Scotland | Scottish | Head Of Online Channels | 202016920001 | ||||||||
| GENTRY, Frances Veronica | Director | Nationwide Pipers Way, SN38 1NW Swindon Nationwide House England | England | British | Senior Manager, Payments | 204552400001 | ||||||||
| HAINES, Matthew John | Director | Thomas More Square E1W 1YN London 2 | England | British | Senior Product & Proposition Manager | 287887160001 | ||||||||
| HARRISON, Martin Richard | Director | Bishopsgate EC2M 3TQ London Lbg, 6th Floor, 155 England | England | British | Senior Manager | 201973320001 | ||||||||
| HOCKING, Gary | Director | Thomas More Square E1W 1YN London 2 | United Kingdom | British | Banker | 108952180001 | ||||||||
| HOLIINGDALE, Andrew | Director | Thomas More Square E1W 1YN London 2 | England | British | Head Of Service Lines | 265816930001 | ||||||||
| HUTCHINSON, Craig | Director | 1 Churchill Place Canary Wharf E14 5HP London Level 23 England | Uk | British | Senior Manager Barclays | 38399810002 | ||||||||
| HUTTON, Steven | Director | Business Development - Pdi Mezzanine Floor, Donegal Square West BT1 6JS Belfast Danske Bank Northern Ireland Northern Ireland | United Kingdom | British | Project Manager | 191942620001 | ||||||||
| INGRAM, Duncan George | Director | c/o Paym Thomas More Square E1W 1YN London 2 England | England | British | Company Director | 109635260001 | ||||||||
| JADDOO, Anwar | Director | Gresham Street EC2V 7JE London 20 England | England | British | Senior Product Manager | 235660150001 | ||||||||
| JAMES, John Robert | Director | Wakefield Road LS98 1FD Leeds 40 England | United Kingdom | British | Banker | 207752250001 | ||||||||
| JAPP, Angela | Director | St Vincent Place G1 2HL Glasgow 40 Scotland Scotland | United Kingdom | British | Banking | 193055800001 | ||||||||
| JEFFERSON, John | Director | Thomas More Square E1W 1YN London 2 | England | British | General Manager | 129395470001 | ||||||||
| JERRARD, Thomas | Director | Thomas More Square E1W 1YN London 2 | England | British | Senior Manager | 260704910001 | ||||||||
| JONES, Graeme Moreton | Director | 1 Churchill Place E14 5HP London Barclays Bank Plc United Kingdom | United Kingdom | British | Banker | 191276990001 | ||||||||
| KENRICK, Joanne Louise | Director | Thomas More Square E1W 1YN London 2 | England | British | Company Director | 126784650001 | ||||||||
| KIJOWSKA, Marta | Director | Gresham Street EC2V 7JE London 20 England | England | Polish | Senior Manager, Personal Current Accounts | 216695160001 | ||||||||
| LATHAM, Iain | Director | Donegall Square West BT1 6JS Belfast Mezzanine Floor Northern Bank Limited Northern Ireland Northern Ireland | (Northern Ireland) | British | Head Of Project Delivery | 191605380001 | ||||||||
| LAWRENCE, Richard Andrew | Director | Thomas More Square E1W 1YN London 2 | England | British | Finance | 172601600002 | ||||||||
| LAWREY, Jeremy Richard George | Director | 20 Gresham Street EC2V 7JE London Tsb England | England | New Zealander | Bank Officer | 201972810001 | ||||||||
| LEE, Mark James | Director | 175 Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Financial Services | 277207420001 | ||||||||
| LYON, Samuel John | Director | Cooper Way Parkhouse CA3 0JF Carlisle Cumberland House United Kingdom | England | British | Assistant General Manager - Operations | 192716670001 |
Who are the persons with significant control of MOBILE PAYMENTS SERVICE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Faster Payments Scheme Limited | Apr 30, 2018 | Thomas More Square E1W 1YN London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MOBILE PAYMENTS SERVICE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 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