Credit Card Sentinel Ltd.

Active01761354 Private limited company

Incorporated: 13 October 1983 (43 years)
Industry: Non-trading company (74990)
Directors: Domenico Licheri
Adrian Mark Mehew
Owned by: Tenerity Limited
Accounts type: Dormant
Region: Greater London
Address: 3rd Floor
6 Ramillies Street
London
W1F 7TY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 August 2027
Last conf. stmt: 20 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Licheri, Domenico

Director · Appointed 2 April 2024

Also at Tenerity Holdings Limited, Tenerity Limited, Loyalty Ventures Limited · more companies

British

Born December 1969 (56)

Mehew, Adrian Mark, Mr.

Director · Appointed 2 April 2024

Also at Webloyalty International Limited, Tenerity Holdings Limited, Tenerity Limited · more companies

British

Born February 1973 (53)

Fossati-Kotz, Iphigenie

Secretary · Appointed 2 April 2015

Officer history (37 former)

2 April 2024

Resigned Conforti, Michele as Director

2 April 2024

Appointed Mehew, Adrian Mark, Mr. as Director

2 April 2024

Appointed Licheri, Domenico as Director

2 April 2015

Appointed Fossati-Kotz, Iphigenie as Secretary

2 April 2015

Resigned Dyde, Stephen David as Director

2 April 2015

Resigned Dyde, Stephen David as Secretary

30 October 2014

Appointed Dyde, Stephen David as Director

8 October 2014

Resigned Huser, Guillaume Vincent as Director

1 May 2011

Appointed Dyde, Stephen David as Secretary

30 April 2011

Resigned Graham, William Charles Leval as Director

30 April 2011

Resigned Palmer, David Graham as Director

30 April 2011

Appointed Huser, Guillaume Vincent as Director

30 April 2011

Resigned Fahey, Michael Thomas as Secretary

17 February 2010

Resigned Upshaw, Steven Elliott as Director

17 February 2010

Appointed Graham, William Charles Leval as Director

22 June 2007

Appointed Conforti, Michele as Director

30 March 2007

Resigned Malhotra, Kanuj as Director

12 October 2006

Appointed Palmer, David Graham as Director

30 November 2005

Appointed Malhotra, Kanuj as Director

30 November 2005

Resigned Webb, Steven Paul as Director

8 March 2005

Resigned Nasta, Marius Ion as Secretary

8 March 2005

Appointed Fahey, Michael Thomas as Secretary

6 December 2004

Resigned Keson Lee, Maiken as Secretary

6 December 2004

Appointed Nasta, Marius Ion as Secretary

23 November 2004

Resigned Williamson-Cary, Martin Howard as Director

25 October 2004

Appointed Upshaw, Steven Elliott as Director

30 April 2003

Appointed Williamson-Cary, Martin Howard as Director

30 April 2003

Appointed Keson Lee, Maiken as Secretary

30 April 2003

Resigned Van Hullen, Rupert as Director

30 April 2003

Resigned Van Hullen, Rupert as Secretary

2 January 2002

Resigned Maybrey, Mark William as Director

2 July 2001

Appointed Van Hullen, Rupert as Director

11 April 2001

Resigned Bass, Jonathan Richard as Director

1 March 1999

Appointed Van Hullen, Rupert as Secretary

1 March 1999

Resigned Nasta, Marius Ion as Secretary

19 January 1999

Resigned Menchaca, Anthony Louis as Director

19 January 1999

Resigned Corigliano, Cosmo as Director

19 January 1999

Resigned Shelton, Edward Kirk as Director

19 January 1999

Resigned Avery, William Byron as Director

19 January 1999

Appointed Webb, Steven Paul as Director

28 July 1998

Resigned Forbes, Walter Alexander as Director

26 July 1998

Resigned Mcleod, Christopher as Director

15 July 1998

Appointed Maybrey, Mark William as Director

15 July 1998

Appointed Bass, Jonathan Richard as Director

15 July 1998

Appointed Menchaca, Anthony Louis as Director

17 June 1998

Appointed Nasta, Marius Ion as Secretary

9 June 1998

Resigned Shaw, Christopher as Director

8 June 1998

Resigned Coote, Clifford as Director

5 June 1998

Resigned Malia, Joseph Michael as Director

3 June 1998

Resigned Williams, Philip Michael as Director

19 February 1996

Resigned Lipton, Amy Natkins as Secretary

2 January 1996

Appointed Mcleod, Christopher as Director

1 January 1996

Appointed Shaw, Christopher as Director

1 January 1996

Appointed Coote, Clifford as Director

29 March 1995

Appointed Shelton, Edward Kirk as Director

29 March 1995

Appointed Avery, William Byron as Director

29 March 1995

Appointed Forbes, Walter Alexander as Director

29 March 1995

Appointed Corigliano, Cosmo as Director

29 March 1995

Appointed Lipton, Amy Natkins as Secretary

29 March 1995

Resigned Malia, Joseph Michael as Secretary

23 March 1995

Resigned Highland, Glenn as Director

23 March 1995

Resigned Shields, Michael as Director

23 March 1995

Resigned Haniel, Franz as Director

23 March 1995

Resigned Balbinot, Sergio, Doctor as Director

21 June 1994

Resigned Dunlop, Anthony Edward as Director

1 August 1993

Appointed Malia, Joseph Michael as Director

1 January 1993

Appointed Highland, Glenn as Director

1 January 1993

Appointed Shields, Michael as Director

31 December 1992

Resigned May, Robert Fredrick as Director

1 September 1992

Appointed Haniel, Franz as Director

31 August 1992

Resigned Bradly, Clive Horton as Director

Ownership 1 active

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

Tenerity Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 August 2026	Register inspection address has been changed
3 August 2026	Confirmation statement with no updates	20 July 2026
24 September 2025	Accounts for a dormant company	31 December 2024
1 August 2025	Confirmation statement with no updates	20 July 2025
25 November 2024	Registered office address changed