Cardnet Merchant Services Limited

Active00735844 Private limited company
Incorporated
19 September 1962 (64 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Paul Adams
Colm O'Donaill
Owned by
Accounts type
Full
Region
Greater London
Address
25 Gresham Street
London
EC2V 7HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Ogun, Denette
Secretary · Appointed 8 September 2026
Adams, Paul
Director · Appointed 15 December 2025
British
Born June 1981 (45)
O'Donaill, Colm
Director · Appointed 28 March 2025
Irish
Born August 1974 (52)
Director · Appointed 14 January 2025
Also at Lloyds Bank Subsidiaries Limited · more companies
British
Born June 1971 (55)
Francis, Lisa Jane
Director · Appointed 28 November 2024
British
Born April 1971 (55)
Officer history (51 former)
8 September 2026
Appointed Ogun, Denette as Secretary
8 September 2026
Resigned Mulholland, Alison Elizabeth as Secretary
15 December 2025
Appointed Adams, Paul as Director
15 December 2025
Resigned Pieri, Melissa Grace as Director
28 March 2025
Appointed O'Donaill, Colm as Director
28 March 2025
Resigned Treloar, Zoe Isabel as Director
14 January 2025
Appointed Meredith Jones, Daniel as Director
28 November 2024
Resigned Everett, Stephen John as Director
28 November 2024
Appointed Francis, Lisa Jane as Director
25 September 2024
Resigned Saigol, Sarah as Director
23 May 2024
Appointed Saigol, Sarah as Director
23 May 2024
Resigned White, Adrian Patrick as Director
12 December 2022
Appointed Treloar, Zoe Isabel as Director
12 December 2022
Resigned Shernoff, Mia as Director
21 March 2022
Appointed White, Adrian Patrick as Director
31 January 2022
Resigned Gould, Gregory David as Director
1 November 2020
Resigned Nash, Tony as Director
1 November 2020
Appointed Everett, Stephen John as Director
13 February 2020
Resigned Stunt, Philip as Director
13 February 2020
Appointed Pieri, Melissa Grace as Director
11 February 2020
Appointed Shernoff, Mia as Director
30 July 2018
Resigned O'Donoghue, Hubert as Director
8 February 2018
Appointed Stunt, Philip as Director
9 November 2017
Resigned Johnson, Michelle Antoinette Angela as Secretary
9 November 2017
Appointed Mulholland, Alison Elizabeth as Secretary
13 October 2017
Resigned Zaplata, Damian as Director
24 June 2016
Appointed Gould, Gregory David as Director
24 June 2016
Resigned Grant, Philip Robert as Director
13 June 2016
Appointed Nash, Tony as Director
13 June 2016
Resigned Gordon, Paul Andrew as Director
27 April 2016
Appointed Gordon, Paul Andrew as Director
27 April 2016
Resigned Walsh, Aidene Frances as Director
9 February 2016
Appointed Zaplata, Damian as Director
9 February 2016
Resigned Campbell, Paul as Director
19 November 2015
Appointed Johnson, Michelle Antoinette Angela as Secretary
19 November 2015
Resigned Vásquez, Ricardo as Secretary
28 July 2015
Resigned Neagle, Robert Charles as Director
28 July 2015
Appointed O'Donoghue, Hubert as Director
28 October 2013
Appointed Grant, Philip Robert as Director
28 October 2013
Resigned Oldfield, David James Stanley as Director
21 June 2013
Appointed Campbell, Paul as Director
21 June 2013
Resigned Bonham, Stuart David as Director
19 June 2013
Appointed Walsh, Aidene Frances as Director
19 June 2013
Appointed Vásquez, Ricardo as Secretary
19 June 2013
Resigned England, Andrew Ralph as Director
19 June 2013
Resigned Regnier, Michael Charles as Director
19 June 2013
Appointed Oldfield, David James Stanley as Director
19 June 2013
Resigned Slattery, Sharon Noelle, Mrs. as Secretary
24 July 2012
Appointed Neagle, Robert Charles as Director
24 July 2012
Resigned Warner, Stephen Laurie as Director
2 May 2012
Appointed England, Andrew Ralph as Director
2 May 2012
Resigned Dallas, Richard Michael as Director
2 February 2012
Appointed Regnier, Michael Charles as Director
2 February 2012
Resigned Leacock, Nigel Ronald as Director
19 March 2009
Appointed Dallas, Richard Michael as Director
19 March 2009
Resigned Walsh, Colin as Director
8 December 2008
Resigned Harrington, Peter Lee as Director
8 December 2008
Appointed Warner, Stephen Laurie as Director
7 December 2007
Appointed Harrington, Peter Lee as Director
7 December 2007
Resigned Yates, David Gregg as Director
7 December 2007
Resigned Schimenz, Robert as Director
7 December 2007
Appointed Bonham, Stuart David as Director
1 March 2006
Appointed Walsh, Colin as Director
28 February 2006
Resigned Martin, Peter James as Director
18 February 2005
Appointed Martin, Peter James as Director
18 February 2005
Resigned Gagie, David Ronald as Director
1 November 2004
Appointed Yates, David Gregg as Director
1 November 2004
Resigned Hawkins, Gerald Edward Roulston as Director
4 December 2003
Appointed Leacock, Nigel Ronald as Director
4 December 2003
Resigned Martin, Peter James as Director
29 April 2002
Appointed Gagie, David Ronald as Director
29 April 2002
Resigned Ayliffe, Peter George Edwin as Director
11 October 2001
Resigned Rodgers, Helen Suzanne as Secretary
11 October 2001
Appointed Slattery, Sharon Noelle, Mrs. as Secretary
26 September 2000
Appointed Ayliffe, Peter George Edwin as Director
16 August 2000
Appointed Hawkins, Gerald Edward Roulston as Director
16 August 2000
Resigned Adams, Eula Lee as Director
31 July 2000
Resigned Hawkins, Gerald Edward Roulston as Director
21 February 2000
Appointed Martin, Peter James as Director
7 January 2000
Resigned Pell, Gordon Francis as Director
30 October 1998
Appointed Adams, Eula Lee as Director
15 August 1998
Resigned Nafus, Edward Clarence as Director
15 April 1998
Resigned Longhurst, Andrew Henry as Director
15 April 1998
Appointed Pell, Gordon Francis as Director
8 April 1998
Appointed Schimenz, Robert as Director
19 February 1998
Resigned Pierce, Roger as Director
31 October 1997
Resigned Michie, Alastair John as Director
31 October 1997
Appointed Nafus, Edward Clarence as Director
31 October 1997
Appointed Pierce, Roger as Director
31 October 1997
Appointed Hawkins, Gerald Edward Roulston as Director
31 October 1997
Resigned Rodgers, Helen Suzanne as Director
31 October 1997
Appointed Longhurst, Andrew Henry as Director
30 October 1997
Appointed Rodgers, Helen Suzanne as Secretary
30 October 1997
Resigned Parker, Karen Kristina as Secretary
30 October 1997
Resigned Saunders, Deborah Ann as Director
30 October 1997
Resigned Hatcher, Michael Roger as Director
1 June 1996
Resigned Main, Hans-Wolfgang as Director
30 June 1994
20 June 1994
Appointed Parker, Karen Kristina as Secretary
20 June 1994
Resigned Saunders, Deborah Ann as Secretary
20 June 1994
Appointed Rodgers, Helen Suzanne as Director
20 June 1994
Appointed Saunders, Deborah Ann as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights
Public Limited Company
Reg. no. 00002065
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Public Limited Company
Reg. no. Sc095000

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Lloyds Banking Group PLC
Cardnet Merchant Services Limited This company Owns 25–50% of shares
LBG Equity Investments Limited Owns 75–100% of shares
Citra Living Broadside Limited Has significant influence or control
Citra Living Limited Owns 75–100% of shares
Citra Development Company (No.1) Limited Owns 75–100% of shares
Citra Living Investments Limited Owns 75–100% of shares
Citra Living Lease Company (No.1) Limited Owns 75–100% of shares
Citra Living Operating Company (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 1) Limited Owns 75–100% of shares
Citra Living Properties (No. 6) Limited Owns 75–100% of shares
Citra Living Properties (No.2) Limited Owns 75–100% of shares
Citra Living Properties (No.3) Limited Owns 75–100% of shares
Citra Living Properties (No.4) Limited Owns 75–100% of shares
Citra Living Properties (No.5) Limited Owns 75–100% of shares
Citra Living Properties (No.7) Limited Owns 75–100% of shares
Citra Pathways Limited Owns 75–100% of shares
Citra Living Oldham Road Limited Has significant influence or control
Housing Growth Partnership GP LLP Holds 75–100% of voting rights
Allan Water Homes (Cambusbarron) Limited Owns 25–50% of shares
Allan Water Homes (Chryston) Limited Owns 25–50% of shares
Artisan Edinburgh Corstorphine Limited Owns 25–50% of shares
Backhouse (Castle Cary) JV Limited Owns 25–50% of shares (as a firm)
Backhouse (Westbury) JV Limited Owns 25–50% of shares
Bowbridge Homes (Raunds) Limited Owns 25–50% of shares
Burnham SPV Limited Proposed for strike-offOwns 25–50% of shares
Ediston Homes Sauchie Limited Status not confirmedOwns 25–50% of shares
FDL Salterns Limited Owns 25–50% of shares
And 4 more
Housing Growth Partnership II GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Iii GP LLP Holds 75–100% of voting rights
Housing Growth Partnership Manager Limited Owns 75–100% of shares
Leil Virgo Holdco Limited Owns 75–100% of shares
Lloyds Development Capital (Holdings) Limited Owns 75–100% of shares
Mbna Europe Holdings Limited Owns 75–100% of shares
Uberior Investments Limited Owns 75–100% of shares
UK PRS (Jersey) Properties I Limited Has significant influence or control
Lloyds Bank PLC Owns 75–100% of shares
Amberdate Limited Owns 75–100% of shares
Aquilus Limited In liquidationOwns 75–100% of shares
Boltro Nominees Limited Owns 75–100% of shares
Cheltenham & Gloucester PLC Owns 75–100% of shares
Corbiere Asset Investments Ltd Owns 75–100% of shares
Curve OS Holding Limited Owns 75–100% of shares
Dunstan Investments (UK) Limited Owns 75–100% of shares
Gresham Nominee 1 Limited Owns 75–100% of shares
Gresham Nominee 2 Limited Owns 75–100% of shares
Hbos PLC Owns 75–100% of shares
Hill Samuel Leasing Co. Limited Owns 75–100% of shares
LB Healthcare Trustee Limited Owns 75–100% of shares
Lloyds (Gresham) Limited DissolvedOwns 75–100% of shares
Lloyds Bank (Colonial & Foreign) Nominees Limited Owns 75–100% of shares
Lloyds Bank (I.D.) Nominees Limited Owns 75–100% of shares
And 20 more
Scottish Widows Group Limited Owns 75–100% of shares
Embark Group Limited Owns 75–100% of shares
Hbos Investment Fund Managers Limited Owns 75–100% of shares
Lloyds Bank General Insurance Holdings Limited Owns 75–100% of shares
Lloyds Bank General Insurance Limited Owns 75–100% of shares
Lloyds Wealth Management Holdings Limited Owns 75–100% of shares
Scottish Widows Financial Services Holdings Owns 75–100% of shares
Scottish Widows Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a secretary
14 September 2026Appointment of a secretary
13 August 2026Full accounts31 December 2025
17 February 2026Confirmation statement with no updates13 February 2026
23 December 2025Appointment of a director
Show all recent filings

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