THE PAYMENT SYSTEMS REGULATOR LIMITED

Overview

Company Name	THE PAYMENT SYSTEMS REGULATOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08970864
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE PAYMENT SYSTEMS REGULATOR LIMITED?

General public administration activities (84110) / Public administration and defence; compulsory social security
Regulation of health care, education, cultural and other social services, not incl. social security (84120) / Public administration and defence; compulsory social security
Regulation of and contribution to more efficient operation of businesses (84130) / Public administration and defence; compulsory social security

Where is THE PAYMENT SYSTEMS REGULATOR LIMITED located?

Registered Office Address	12 Endeavour Square E20 1JN London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE PAYMENT SYSTEMS REGULATOR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE PAYMENT SYSTEMS REGULATOR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2025
Next Confirmation Statement Due	Apr 15, 2025
Next Confirmation Statement Made Up To	Apr 01, 2024
Overdue	No

What are the latest filings for THE PAYMENT SYSTEMS REGULATOR LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2024	Appointment of Jessica Rusu as a director on Nov 11, 2024	2 pages	AP01

Sep 26, 2024	Appointment of Dr Andrew James Buckley as a director on Sep 23, 2024	2 pages	AP01

Sep 25, 2024	Full accounts made up to Mar 31, 2024	99 pages	AA

Jul 01, 2024	Termination of appointment of Simon Anthony Ricketts as a director on Jun 30, 2024	1 pages	TM01

Jun 20, 2024	Appointment of Sheldon Mills as a director on Jun 13, 2024	2 pages	AP01

Jun 10, 2024	Termination of appointment of Christopher John Hemsley as a director on Jun 07, 2024	1 pages	TM01

Apr 17, 2024	Termination of appointment of Faith Reynolds as a director on Apr 10, 2024	1 pages	TM01

Apr 05, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Mar 11, 2024	Appointment of Dr Lara Dimitrova Stoimenova as a director on Mar 07, 2024	2 pages	AP01

Jan 19, 2024	Change of details for Financial Conduct Authority as a person with significant control on Jun 22, 2018	2 pages	PSC05

Sep 18, 2023	Appointment of Mr Edward Stephen Knapp as a director on Sep 18, 2023	2 pages	AP01

Sep 08, 2023	Appointment of Ms Joanna Sarah Whittington as a director on Sep 01, 2023	2 pages	AP01

Aug 04, 2023	Full accounts made up to Mar 31, 2023	194 pages	AA

Apr 03, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Aug 10, 2022	Full accounts made up to Mar 31, 2022	172 pages	AA

May 23, 2022	Appointment of Ms Sarah Day as a secretary on May 18, 2022	2 pages	AP03

May 23, 2022	Termination of appointment of Simon Marshall Pearce as a secretary on May 18, 2022	1 pages	TM02

Apr 01, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Termination of appointment of Charles David Randell as a director on Apr 01, 2022	1 pages	TM01

Jul 30, 2021	Full accounts made up to Mar 31, 2021	112 pages	AA

Apr 19, 2021	Appointment of Mrs Faith Reynolds as a director on Apr 12, 2021	2 pages	AP01

Apr 08, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Appointment of Mrs Aidene Frances Walsh as a director on Jun 01, 2020	2 pages	AP01

Sep 30, 2020	Full accounts made up to Mar 31, 2020	56 pages	AA

Aug 05, 2020	Termination of appointment of Noel Anthony Salvatore Stephen Gordon as a director on Jul 31, 2020	1 pages	TM01

View All Filings

Who are the officers of THE PAYMENT SYSTEMS REGULATOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAY, Sarah Endeavour Square E20 1JN London 12 England	May 18, 2022		Secretary	Endeavour Square E20 1JN London 12 England					296124780001
BUCKLEY, Andrew James, Dr Endeavour Square E20 1JN London 12 England	Sep 23, 2024		Director	Endeavour Square E20 1JN London 12 England	England	British	1965-2	Non-Executive Director	200420520001
GEALE, David Endeavour Square E20 1JN London 12 England	Feb 14, 2020		Director	Endeavour Square E20 1JN London 12 England	England	British	1971-4	Financial Services Regulator	267506020001
KNAPP, Edward Stephen Endeavour Square E20 1JN London 12 England	Sep 18, 2023		Director	Endeavour Square E20 1JN London 12 England	England	British	1983-11	Company Director	211106640002
MILLS, Sheldon Endeavour Square E20 1JN London 12 England	Jun 13, 2024		Director	Endeavour Square E20 1JN London 12 England	England	British	1976-6	Executive Director	324262920001
RUSU, Jessica Endeavour Square E20 1JN London 12 England	Nov 11, 2024		Director	Endeavour Square E20 1JN London 12 England	England	British,American	1980-6	Executive Director	329274480001
STOIMENOVA, Lara Dimitrova, Dr Endeavour Square E20 1JN London 12 England	Mar 07, 2024		Director	Endeavour Square E20 1JN London 12 England	United Kingdom	British	1972-4	Company Director	209366690001
VALLETTI, Tommaso, Professor Endeavour Square E20 1JN London 12 England	Apr 01, 2020		Director	Endeavour Square E20 1JN London 12 England	England	Italian,British	1967-6	Professor Of Economics	214003160001
WALSH, Aidene Frances Endeavour Square E20 1JN London 12 England	Jun 01, 2020		Director	Endeavour Square E20 1JN London 12 England	England	British	1967-4	Non Executive Director	216965290002
WHITTINGTON, Joanna Sarah Endeavour Square E20 1JN London 12 England	Sep 01, 2023		Director	Endeavour Square E20 1JN London 12 England	United Kingdom	British	1966-12	Company Director	280100030001
PEARCE, Simon Marshall Endeavour Square E20 1JN London 12 England	Apr 01, 2014	May 18, 2022	Secretary	Endeavour Square E20 1JN London 12 England					186463310001
BAILEY, Andrew, Dr Endeavour Square E20 1JN London 12 England	Jul 01, 2016	Mar 13, 2020	Director	Endeavour Square E20 1JN London 12 England	England	British	1959-3	Chief Executive Officer	177436050001
BEGENT, Carole Endeavour Square E20 1JN London 12 England	Jul 01, 2015	Sep 09, 2019	Director	Endeavour Square E20 1JN London 12 England	England	British	1960-3	Lawyer	199358360001
BUCKLEY, Louise Endeavour Square E20 1JN London 12 England	Apr 06, 2019	Sep 09, 2019	Director	Endeavour Square E20 1JN London 12 England	England	British	1969-6	Managing Director	164879990003
FALCON, Mark The North Colonnade E14 5HS Canary Wharf 25 London	Jul 01, 2015	Sep 08, 2015	Director	The North Colonnade E14 5HS Canary Wharf 25 London	England	British	1972-3	Economist	199358700001
FLETCHER, Amelia, Professor Endeavour Square E20 1JN London 12 England	Apr 01, 2014	Mar 31, 2020	Director	Endeavour Square E20 1JN London 12 England	England	British	1966-1	Economist	180020990001
FRIED, Bradley Endeavour Square E20 1JN London 12 England	Apr 01, 2016	Jun 30, 2018	Director	Endeavour Square E20 1JN London 12 England	United Kingdom	British	1965-8	Investor	65942450005
GORDON, Noel Anthony Salvatore Stephen Endeavour Square E20 1JN London 12 England	Apr 01, 2016	Jul 31, 2020	Director	Endeavour Square E20 1JN London 12 England	England	British	1956-12	Director	50248090001
GRIFFITH-JONES, John Guthrie The North Colonnade E14 5HS Canary Wharf 25 London	Apr 01, 2014	Mar 31, 2018	Director	The North Colonnade E14 5HS Canary Wharf 25 London	United Kingdom	British	1954-5	Chairman-Fca	172035170001
HEMSLEY, Christopher John Endeavour Square E20 1JN London 12 England	Apr 06, 2019	Jun 07, 2024	Director	Endeavour Square E20 1JN London 12 England	England	British	1977-6	Economist / Economic Regulation	257385150001
NIXON, Hannah North Colonnade E14 5HS London 25 England	Jul 14, 2014	Apr 05, 2019	Director	North Colonnade E14 5HS London 25 England	United Kingdom	British	1973-5	Managing Director, Payment Systems Regulator	142368480001
POMEROY, Brian Walter, Sir The North Colonnade E14 5HS Canary Wharf 25 London	Apr 01, 2014	Mar 31, 2016	Director	The North Colonnade E14 5HS Canary Wharf 25 London	England	British	1944-6	Non-Executive Director	46089320001
RANDELL, Charles David Endeavour Square E20 1JN London 12 England	Apr 01, 2018	Apr 01, 2022	Director	Endeavour Square E20 1JN London 12 England	England	British	1958-6	Chairman	244975700001
REYNOLDS, Faith Endeavour Square E20 1JN London 12 England	Apr 12, 2021	Apr 10, 2024	Director	Endeavour Square E20 1JN London 12 England	England	British	1977-5	Consultant	243488440001
RICKETTS, Simon Anthony Endeavour Square E20 1JN London 12 England	Jul 01, 2017	Jun 30, 2024	Director	Endeavour Square E20 1JN London 12 England	England	British	1954-12	Non-Executive Director	235175160001
STACE, Nick Charles Endeavour Square E20 1JN London 12 England	Apr 01, 2019	Jan 29, 2020	Director	Endeavour Square E20 1JN London 12 England	United Kingdom	British	1971-7	Ceo	276968110001
STARKS, Mary Louise The North Colonnade E14 5HS Canary Wharf 25 London	Apr 01, 2014	Jul 14, 2014	Director	The North Colonnade E14 5HS Canary Wharf 25 London	England	British	1973-9	Director Of Competition	186463380001
WHEATLEY, Martin The North Colonnade E14 5HS Canary Wharf 25 London	Apr 01, 2014	Sep 11, 2015	Director	The North Colonnade E14 5HS Canary Wharf 25 London	England	British	1958-12	Chief Executive	186463390001
WOOLARD, Christopher Endeavour Square E20 1JN London 12 England	Apr 01, 2014	Feb 28, 2020	Director	Endeavour Square E20 1JN London 12 England	England	British	1972-3	Director Of Policy Risk	186463400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PAYMENT SYSTEMS REGULATOR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Financial Conduct Authority

Apr 06, 2016

Endeavour Square

E20 1JN London

England

Legal Form	Company Limited By Guarantee
Country Registered	United Kingdom
Legal Authority	Uk Law
Place Registered	Companies House (Uk)
Registration Number	1920623

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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