UK Payments Administration Limited

Active01935025 Private limited company
Incorporated
31 July 1985 (41 years)
Previously known as
Apacs (Administration) Limited (until 3 July 2009)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The White Chapel Building
10 Whitechapel High Street
London
E1 8QS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2022
Also at Faster Payments Scheme Limited, Npso Limited, National Payment System Operator Limited · more companies
British
Born October 1968 (58)
Director · Appointed 17 May 2022
Also at Mobile Payments Service Company Limited, Faster Payments Scheme Limited, Bankers' Automated Clearing Services Limited · more companies
British
Born March 1965 (61)
Officer history (56 former)
1 August 2022
Resigned Hunt, Matthew Paul as Director
1 August 2022
Appointed Pitt, David Francis as Director
17 May 2022
Resigned Yarham, Susan Ann as Director
17 May 2022
Appointed Ellis, Michael John as Director
17 May 2022
Appointed Hunt, Matthew Paul as Director
17 May 2022
Resigned Peacop, Graham Mark as Director
17 May 2022
Resigned Barclay, James Nimmo as Director
30 April 2021
Resigned Saunders, Russell John as Director
27 March 2020
Appointed Barclay, James Nimmo as Director
27 March 2020
Resigned Hamilton, Andrew John as Director
7 May 2019
Appointed Saunders, Russell John as Director
26 March 2019
Appointed Yarham, Susan Ann as Director
28 February 2019
Resigned Milton, Karen Jane as Director
27 February 2019
Appointed Hamilton, Andrew John as Director
4 February 2019
Resigned Whelan, Caitriona as Director
4 February 2019
Resigned Slough, Andrew as Director
31 May 2018
Resigned Nash, Julie Esther as Secretary
9 May 2018
Appointed Peacop, Graham Mark as Director
30 April 2018
Resigned Crawford, Jennifer Ann as Director
17 October 2017
Resigned Saunders, Russell John as Director
31 August 2017
Resigned Hale, Mark John William as Director
12 October 2016
Appointed Whelan, Caitriona as Director
5 October 2015
Appointed Nash, Julie Esther as Secretary
7 July 2015
Resigned St James Secretaries Limited as Corporate Secretary
8 June 2015
Appointed Hale, Mark John William as Director
27 April 2015
Resigned Hocking, Gary as Director
22 September 2014
Appointed Crawford, Jennifer Ann as Director
31 July 2014
Resigned Kamellard, Adrian Daryl as Director
14 October 2013
Resigned Hughes, John Richard as Director
1 November 2011
Appointed Kamellard, Adrian Daryl as Director
24 October 2011
Resigned Marsh, Paul Andrew Robert as Director
23 June 2011
Appointed Slough, Andrew as Director
31 March 2011
Appointed Milton, Karen Jane as Director
31 March 2011
Resigned Smee, Paul Howard as Director
7 December 2010
Appointed Marsh, Paul Andrew Robert as Director
7 December 2010
Resigned Kalifa, Rohinton Minoo as Director
7 December 2010
Resigned Marsh, Paul Andrew Robert as Director
7 December 2010
Resigned Hamilton, Andrew John as Director
30 November 2010
Resigned M & R Secretarial Services Limited as Corporate Secretary
30 November 2010
Appointed St James Secretaries Limited as Corporate Secretary
11 March 2010
Appointed Kalifa, Rohinton Minoo as Director
11 March 2010
Appointed Hamilton, Andrew John as Director
2 February 2010
Resigned Klipin, Colin Jack as Director
1 October 2009
Resigned Saunders, Russell John as Director
7 September 2009
Appointed Saunders, Russell John as Director
7 September 2009
Appointed Saunders, Russell John as Director
6 May 2009
Resigned Kidd, Edwina Jane as Director
6 May 2009
Resigned Baker, Paul William as Director
4 September 2008
Appointed Kidd, Edwina Jane as Director
18 August 2008
Appointed Hughes, John Richard as Director
6 May 2008
Resigned Burns, John Duncan, Mr. as Secretary
6 May 2008
Appointed M & R Secretarial Services Limited as Corporate Secretary
5 February 2008
Appointed Klipin, Colin Jack as Director
23 October 2007
Resigned Fisher, Mark Andrew as Director
2 August 2006
Resigned Cleaves, Maurice as Director
24 May 2006
Appointed Marsh, Paul Andrew Robert as Director
1 April 2006
Appointed Burns, John Duncan, Mr. as Secretary
1 April 2006
Resigned Stamp, Ewen George Morrell as Secretary
31 January 2006
Resigned Rider, Paul Murray as Director
16 September 2005
Appointed Cleaves, Maurice as Director
16 September 2005
Appointed Hocking, Gary as Director
13 July 2005
Resigned Baker, Paul William as Director
16 June 2005
Resigned Stamp, Ewen George Morrell as Director
25 April 2005
Resigned Douglas, Andrew John as Director
8 December 2004
Appointed Smee, Paul Howard as Director
27 August 2004
Resigned Pearson, Christopher George as Director
5 May 2004
Appointed Baker, Paul William as Director
5 May 2004
Appointed Baker, Paul William as Director
5 May 2004
Appointed Rider, Paul Murray as Director
5 May 2004
Appointed Douglas, Andrew John as Director
5 May 2004
Appointed Stamp, Ewen George Morrell as Director
1 January 2004
Appointed Fisher, Mark Andrew as Director
31 December 2003
Resigned Kane, Archibald Gerard as Director
31 December 2003
Resigned Lowther, Merlyn Vivienne as Director
1 October 2001
Resigned Harley, Ian as Director
1 October 2001
Appointed Kane, Archibald Gerard as Director
1 January 1999
Appointed Lowther, Merlyn Vivienne as Director
31 December 1998
Resigned Trundle, John Malcolm as Director
31 December 1998
Resigned Kentfield, Graham Edward Alfred as Director
1 September 1998
Appointed Harley, Ian as Director
31 August 1998
Resigned Orgill, Richard Michael James as Director
28 February 1997
30 September 1996
Resigned Allen, Richard Ivan Leonard as Director
2 September 1996
Appointed Pearson, Christopher George as Director
17 June 1996
Appointed Trundle, John Malcolm as Director
17 June 1996
Resigned Allsopp, Peter William as Director
21 September 1995
Appointed Allsopp, Peter William as Director
21 September 1995
Resigned Lewis, Michael Rees as Director
1 August 1995
Appointed Orgill, Richard Michael James as Director
14 June 1995
Appointed Browning, James Robin, Professor as Director
31 October 1994
Resigned Morris, Albert as Director
31 October 1994
Resigned Blackler, Trevor as Director
14 March 1994
Resigned Ashton, Trevor as Director
14 March 1994
Resigned Younger, Gordon as Director
9 June 1993
Appointed Stamp, Ewen George Morrell as Secretary
9 June 1993
Resigned Ward, Susan Mary as Secretary
12 May 1993
Resigned Davies, John Thomas as Director
30 July 1992
Appointed Ashton, Trevor as Director
8 July 1992
Appointed Lewis, Michael Rees as Director
8 July 1992
Appointed Younger, Gordon as Director
17 February 1992
Appointed Kentfield, Graham Edward Alfred as Director
25 November 1991
Resigned Gill, George Malcolm as Director
25 November 1991
Resigned Kentfield, Graham Edward Alfred as Director
16 September 1991
Resigned Johnson, William Norman Godfrey as Director
16 September 1991
Resigned Ellwood, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 10872449

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Pay.Uk Limited
Bacs Limited Owns 75–100% of shares
Bacs Payment Schemes Limited Holds 75–100% of voting rights
Bankers' Automated Clearing Services Limited Owns 75–100% of shares
Cheque and Credit Clearing Company Limited Owns 75–100% of shares
Faster Payments Scheme Limited Holds 75–100% of voting rights
Mobile Payments Service Company Limited Holds 75–100% of voting rights
National Payment System Operator Limited Owns 75–100% of shares
Npso Limited Owns 75–100% of shares
Pay Ltd Owns 75–100% of shares
UK Payments Administration Limited This company Owns 75–100% of shares
Utsp Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates9 August 2026
23 July 2026Other filing
23 July 2026Other filing
23 July 2026Accounts filing
23 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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