Cheque and Credit Clearing Company Limited

Active01962903 Private limited company
Incorporated
21 November 1985 (40 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
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
27 May 2027
Last conf. stmt
13 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2022
Also at UK Payments Administration Limited, Mobile Payments Service Company Limited, Faster Payments Scheme Limited · more companies
British
Born March 1965 (61)
Director · Appointed 31 December 2021
Also at UK Payments Administration Limited, Faster Payments Scheme Limited, Npso Limited · more companies
British
Born October 1968 (58)
Officer history (209 former)
1 August 2022
Resigned Hunt, Matthew Paul as Director
1 August 2022
Appointed Ellis, Michael John as Director
31 December 2021
Resigned Anderson, Richard Charles as Director
31 December 2021
Appointed Pitt, David Francis as Director
7 November 2019
Appointed Hunt, Matthew Paul as Director
31 October 2019
Resigned Benjamin, Heather Virginia as Director
31 October 2019
Resigned Pettit, Damian Andrew as Director
31 October 2019
Resigned Neary, Lisa as Director
31 October 2019
Resigned Nalder, Mark as Director
31 October 2019
Resigned Lenihan, Judy Ann as Director
31 October 2019
Resigned Yarham, Susan Ann as Director
31 October 2019
Resigned Andrews, William as Director
31 October 2019
Resigned Hill, Richard Jon as Director
19 September 2019
Resigned Suttie, Lorraine Mary as Director
21 March 2019
Resigned Mcardle, Stephen Paul as Director
15 March 2019
Appointed Pettit, Damian Andrew as Director
28 February 2019
Resigned Gillman-Smith, Jay as Secretary
18 October 2018
Resigned Bevis, Alison Jane as Director
16 October 2018
Appointed Anderson, Richard Charles as Director
15 October 2018
Appointed Nalder, Mark as Director
1 July 2018
Resigned Dubey, Sameer as Director
1 July 2018
Resigned Last, Colin John as Director
1 June 2018
Appointed Gillman-Smith, Jay as Secretary
31 May 2018
Resigned UK Payments Administration Ltd as Corporate Secretary
12 March 2018
Appointed Hill, Richard Jon as Director
12 March 2018
Resigned Donald, Graeme John as Director
16 September 2017
Appointed UK Payments Administration Ltd as Corporate Secretary
7 July 2017
Resigned Pettit, Damian Andrew as Director
7 July 2017
Appointed Lenihan, Judy Ann as Director
3 November 2016
Resigned UK Payments Administration Limited as Corporate Secretary
18 October 2016
Resigned Hill, Richard Jon as Director
12 October 2016
Resigned Blanchfield, John Peter as Director
4 October 2016
Resigned Pettigrew, James Walker as Director
3 October 2016
Resigned Lenihan, Judy Ann as Director
28 September 2016
Resigned White, Robert as Director
14 September 2016
Resigned Rake, Kevin as Director
14 September 2016
Resigned Sheppard, Nathan as Director
13 July 2016
Appointed Neary, Lisa as Director
11 July 2016
Resigned Sanders, David George as Director
11 July 2016
Resigned Thomas, Caroline as Director
30 June 2016
Resigned Thomas, Angela Patricia as Director
1 February 2016
Appointed Benjamin, Heather Virginia as Director
9 November 2015
Appointed Sheppard, Nathan as Director
9 November 2015
Resigned Moudden, Michaela as Director
9 November 2015
Appointed Last, Colin John as Director
9 November 2015
Resigned Roberts, Michael David as Director
3 September 2015
Resigned Blanchfield, John Peter as Director
3 September 2015
Appointed Yarham, Susan Ann as Director
3 September 2015
Appointed Blanchfield, John Peter as Director
3 September 2015
Resigned Warren, Glyn Howard as Director
15 July 2015
Resigned Thwaites, Leslie James as Director
16 June 2015
Resigned Lenihan, Judy Ann as Director
16 June 2015
Appointed Pettit, Damian Andrew as Director
16 June 2015
Resigned Carpenter, Steven as Director
16 June 2015
Appointed Lenihan, Judy Ann as Director
14 May 2015
Resigned Grice, Andrew David as Director
14 May 2015
Resigned De Bunsen, Sarah as Director
13 April 2015
Resigned Gaunt, Steven Richard as Director
13 April 2015
Resigned Geddes, James Maxwell as Director
13 April 2015
Appointed Dubey, Sameer as Director
13 April 2015
Appointed Rake, Kevin as Director
7 August 2014
Resigned Gaten, Scott as Director
7 August 2014
Resigned Yarham, Susan Ann as Director
6 August 2014
Appointed Blanchfield, John Peter as Director
6 August 2014
Appointed Warren, Glyn Howard as Director
4 June 2014
Appointed Gaten, Scott as Director
4 June 2014
Resigned Gaten, Scott as Director
4 June 2014
Resigned Clark, Martin as Director
4 June 2014
Appointed Yarham, Susan Ann as Director
20 February 2014
Resigned Trolland, Anne Carol as Director
20 February 2014
Appointed Thwaites, Leslie James as Director
20 February 2014
Appointed Thomas, Angela Patricia as Director
20 February 2014
Appointed Hill, Richard Jon as Director
3 February 2014
Appointed Bevis, Alison Jane as Director
3 February 2014
Appointed Mcardle, Stephen Paul as Director
20 December 2013
Resigned Hodgson, Stephen as Director
20 December 2013
Resigned Thomas, Caroline as Director
20 December 2013
Appointed Sanders, David George as Director
20 December 2013
Appointed Thomas, Caroline as Director
17 October 2013
Resigned Wren, Norman Douglas as Director
18 September 2013
Appointed Gaten, Scott as Director
6 September 2013
Resigned Belk, Sidney George as Director
6 September 2013
Appointed Belk, Sidney George as Director
6 September 2013
Resigned Belk, Sidney George as Director
2 April 2013
Appointed Grice, Andrew David as Director
2 April 2013
Resigned Stone, Trevor Alan as Director
1 October 2012
Appointed Wren, Norman Douglas as Director
20 June 2012
Resigned Hickey, Catherine Anne as Director
20 June 2012
Appointed White, Robert as Director
12 June 2012
Appointed Pettigrew, James Walker as Director
12 June 2012
Resigned Chalmers, Lesley Chrisabelle as Director
20 April 2012
Resigned Taster, Edward Martin as Director
20 April 2012
Appointed Clark, Martin as Director
16 April 2012
Appointed Stone, Trevor Alan as Director
16 April 2012
Resigned Harrison, Barry William as Director
12 March 2012
Appointed Chalmers, Lesley Chrisabelle as Director
12 March 2012
Appointed Suttie, Lorraine Mary as Director
12 March 2012
Resigned Pettigrew, James Walker as Director
12 March 2012
Resigned Martin, James Charles Mclay as Director
5 August 2011
Appointed Carpenter, Steven as Director
5 August 2011
Resigned Lee, Nina Jeannette as Director
5 August 2011
Resigned Webster, Kevin as Director
5 August 2011
Appointed Lenihan, Judy Ann as Director
1 August 2011
Appointed Thomas, Caroline as Director
1 August 2011
Resigned Thwaites, Leslie James as Director
24 January 2011
Resigned Cole, Stuart John as Director
24 January 2011
Appointed Harrison, Barry William as Director
12 July 2010
Resigned Leather, John Francis as Director
12 July 2010
Appointed Trolland, Anne Carol as Director
20 November 2009
Resigned Roberts, Steven Craig, Dr as Director
20 November 2009
Appointed Geddes, James Maxwell as Director
20 November 2009
Appointed Gaunt, Steven Richard as Director
6 November 2009
Appointed Donald, Graeme John as Director
6 November 2009
Appointed Leather, John Francis as Director
6 November 2009
Resigned Frost, Timothy David Paul as Director
6 November 2009
Resigned Fox, Alison as Director
9 September 2009
Appointed UK Payments Administration Limited as Corporate Secretary
9 September 2009
Resigned M & R Secretarial Services Limited as Corporate Secretary
2 June 2009
Appointed Roberts, Steven Craig, Dr as Director
30 April 2009
Resigned Hancock, Joanna Sarah as Director
30 March 2009
Resigned Martin, Trevor Derek as Director
30 March 2009
Resigned Philcox, Emma Jane as Director
16 March 2009
Resigned Lover, Neil Christopher as Director
16 March 2009
Appointed Roberts, Michael David as Director
16 February 2009
Resigned Middleton, Michelle as Director
16 February 2009
Appointed Fox, Alison as Director
19 January 2009
Resigned Menzies, Simon David as Director
30 December 2008
Resigned O'Mahoney, Moira as Director
12 December 2008
Appointed Lover, Neil Christopher as Director
12 December 2008
Resigned Brennan, John Joseph as Director
11 December 2008
Appointed Lee, Nina Jeannette as Director
27 November 2008
Resigned De La Rue, Richard Andrew as Director
25 November 2008
Resigned Keith, Graham Fulton as Director
16 June 2008
Appointed Hodgson, Stephen as Director
16 June 2008
Resigned Mlinar, Peter John as Director
22 May 2008
Appointed M & R Secretarial Services Limited as Corporate Secretary
22 May 2008
Resigned Burns, John Duncan, Mr. as Secretary
6 May 2008
Resigned Lee, Nina Jeannette as Director
6 May 2008
Appointed Webster, Kevin as Director
9 April 2008
Appointed Belk, Sidney George as Director
30 March 2008
Resigned Peach, Antony as Director
31 January 2008
Resigned Simpson, Janice as Director
31 January 2008
Appointed Middleton, Michelle as Director
23 January 2008
Appointed Pettigrew, James Walker as Director
11 January 2008
Appointed Martin, James Charles Mclay as Director
10 January 2008
Resigned Campbell, John Durnin as Director
21 December 2007
Resigned Noel, Graham George as Director
4 December 2007
Appointed Philcox, Emma Jane as Director
3 December 2007
Resigned Michael, Mario as Director
13 November 2007
Appointed De Bunsen, Sarah as Director
13 November 2007
Appointed Andrews, William as Director
9 November 2007
Resigned Emblow, Alison Hazel as Director
1 September 2007
Appointed Hickey, Catherine Anne as Director
1 September 2007
Resigned Spong, Kenneth Roy as Director
28 June 2007
Resigned Clarkson, Diana Maria as Director
28 June 2007
Appointed Peach, Antony as Director
19 March 2007
Resigned Ashford, Mark David as Director
1 March 2007
Resigned Wrigley, Elizabeth Anne as Director
1 March 2007
Appointed Cole, Stuart John as Director
1 February 2007
Appointed Campbell, John Durnin as Director
26 January 2007
Appointed Simpson, Janice as Director
26 January 2007
Resigned Mcnair, Stewart Campbell as Director
22 January 2007
Resigned Clark, George as Director
11 January 2007
Appointed Moudden, Michaela as Director
11 January 2007
Resigned Curtis, John Trevor as Director
14 September 2006
Appointed Emblow, Alison Hazel as Director
13 September 2006
Resigned Lea, William Finn as Director
4 September 2006
Appointed Michael, Mario as Director
4 September 2006
Resigned Warren, James David as Director
1 August 2006
Appointed Lee, Nina Jeannette as Director
1 August 2006
Resigned Neary, Christopher Patrick as Director
26 July 2006
Appointed Taster, Edward Martin as Director
13 July 2006
Appointed Noel, Graham George as Director
13 July 2006
Appointed Brennan, John Joseph as Director
13 July 2006
Resigned Paine, Grahame Richard as Director
13 July 2006
Resigned Farley, Peter Charles as Director
10 May 2006
Resigned Evennett, Susan Elizabeth as Director
6 April 2006
Appointed Burns, John Duncan, Mr. as Secretary
1 April 2006
Resigned Stamp, Ewen George Morrell as Secretary
3 January 2006
Appointed Warren, James David as Director
15 December 2005
Appointed Curtis, John Trevor as Director
15 December 2005
Resigned Feldman, Paul Barrie as Director
1 December 2005
Appointed Keith, Graham Fulton as Director
31 October 2005
Appointed Martin, Trevor Derek as Director
6 September 2005
Appointed Paine, Grahame Richard as Director
6 September 2005
Appointed Frost, Timothy David Paul as Director
2 September 2005
Resigned Arden, Neil Ronald as Director
1 September 2005
Resigned Inder, Val as Director
1 September 2005
Resigned Jones, Michael David as Director
1 September 2005
Appointed Mcnair, Stewart Campbell as Director
31 August 2005
Resigned Glover, Paul Philippe as Director
25 August 2005
Resigned Cordier, Heather as Director
16 August 2005
Appointed Clarkson, Diana Maria as Director
16 August 2005
Resigned Barr, Ewan Ronald as Director
16 August 2005
Appointed Evennett, Susan Elizabeth as Director
1 July 2005
Resigned Fleming, Joyce as Director
1 July 2005
Appointed Wrigley, Elizabeth Anne as Director
1 July 2005
Appointed Menzies, Simon David as Director
1 July 2005
Resigned De Bunsen, Sarah as Director
1 July 2005
Resigned Nicoll, William as Director
30 June 2005
Resigned Merry, John Peter Hamilton as Director
5 May 2005
Appointed Clark, George as Director
7 March 2005
Resigned Henry, Catherine as Director
2 March 2005
Resigned Blake, Adrian Richard as Director
27 August 2004
Resigned Williams, Stephen Luke as Director
27 August 2004
Resigned Mann, Colin Robert as Director
27 August 2004
Appointed De Bunsen, Sarah as Director
27 August 2004
Appointed Lea, William Finn as Director
2 September 2003
Appointed Neary, Christopher Patrick as Director
1 September 2003
Appointed De La Rue, Richard Andrew as Director
4 August 2003
Resigned Price, Alan as Director
25 July 2003
Appointed Glover, Paul Philippe as Director
16 July 2003
Resigned Clowes, Ian Terence as Director
26 June 2003
Appointed Blake, Adrian Richard as Director
19 March 2003
Appointed Fleming, Joyce as Director
10 March 2003
Appointed Hancock, Joanna Sarah as Director
5 March 2003
Appointed Cordier, Heather as Director
1 March 2003
Resigned Keith, Graham Fulton as Director
1 March 2003
Appointed Henry, Catherine as Director
1 March 2003
Resigned Black, Paul Edward as Director
4 February 2003
Resigned Calvert, Neil as Director
17 September 2002
Appointed Jones, Michael David as Director
24 June 2002
Resigned Turner, Peter Joseph, Mr. as Director
24 June 2002
Appointed Turner, Peter Joseph, Mr. as Director
23 June 2002
Appointed Black, Paul Edward as Director
16 June 2002
Resigned Walton, Linda Anne as Director
10 May 2002
Resigned Macpherson, Susan as Director
2 May 2002
Appointed O'Mahoney, Moira as Director
1 May 2002
Resigned Riley, Helen Ruth as Director
17 January 2002
Resigned Harper, John William as Director
3 January 2002
Appointed Barr, Ewan Ronald as Director
1 January 2002
Resigned Watling, David John as Director
2 November 2001
Appointed Keith, Graham Fulton as Director
10 September 2001
Appointed Macpherson, Susan as Director
10 September 2001
Appointed Arden, Neil Ronald as Director
6 September 2001
Resigned Orr, Alan Alexander as Director
6 September 2001
Resigned Black, David as Director
4 July 2001
Appointed Mann, Colin Robert as Director
4 July 2001
Appointed Merry, John Peter Hamilton as Director
11 May 2001
Resigned Conroy, Patrick Neil as Director
11 May 2001
Resigned North, Simon Turner as Director
12 March 2001
Appointed Price, Alan as Director
1 March 2001
Resigned Bunce, Amanda Jane as Director
1 March 2001
Resigned Speed, Michael Alan as Director
2 January 2001
Appointed Walton, Linda Anne as Director
22 December 2000
Resigned Ziadi, Katherine Ellen as Director
22 December 2000
Resigned Ramsden, Alison Jane as Director
31 October 2000
Appointed Inder, Val as Director
1 September 2000
Resigned Navin, Peter Edward as Director
9 May 2000
Appointed Bunce, Amanda Jane as Director
5 May 2000
Appointed Speed, Michael Alan as Director
1 May 2000
Resigned De La Rue, Richard Andrew as Director
1 May 2000
Resigned Bowerman, David as Director
25 April 2000
Resigned Neary, Christopher Patrick as Director
25 April 2000
Resigned Glover, Paul as Director
22 February 2000
Appointed Mlinar, Peter John as Director
15 February 2000
Resigned Hand, Vivien as Director
15 February 2000
Appointed Watling, David John as Director
7 January 2000
Resigned Ashton, Trevor as Director
4 January 2000
Resigned Roberts, Michael David as Director
4 January 2000
Appointed Feldman, Paul Barrie as Director
1 January 2000
Appointed Riley, Helen Ruth as Director
1 January 2000
Resigned Jones, Alan Robert as Director
6 December 1999
Resigned Heathwood, Richard as Director
6 December 1999
Appointed Neary, Christopher Patrick as Director
3 November 1999
Resigned Bartlett, John as Director
3 November 1999
Appointed North, Simon Turner as Director
7 October 1999
Appointed Nicoll, William as Director
22 September 1999
Resigned Turner, James Norman as Director
24 May 1999
Resigned Little, John Martin as Director
24 May 1999
Appointed Ziadi, Katherine Ellen as Director
11 May 1999
Resigned Robinson, Peter as Director
11 May 1999
Appointed Farley, Peter Charles as Director
11 February 1999
Appointed Bowerman, David as Director
18 January 1999
Appointed Navin, Peter Edward as Director
11 January 1999
Resigned Sealey, Martin John Russell as Director
31 December 1998
Resigned Gribble, Anthony John as Director
28 October 1998
Resigned Duke, Rodney Jympson as Director
28 October 1998
Appointed Hand, Vivien as Director
21 October 1998
Appointed Ramsden, Alison Jane as Director
21 October 1998
Resigned Cowsill, Garry Stephen as Director
13 May 1998
Appointed Cowsill, Garry Stephen as Director
1 May 1998
Resigned Russell, Janet Elizabeth as Director
14 April 1998
Appointed Roberts, Michael David as Director
30 March 1998
Resigned Wills, Christopher Philip Mckay as Director
30 March 1998
Appointed Conroy, Patrick Neil as Director
6 October 1997
Appointed Jones, Alan Robert as Director
8 September 1997
Resigned Marshall, Andrew as Director
7 August 1997
Appointed De La Rue, Richard Andrew as Director
7 August 1997
Resigned Holding, David Gareth as Director
7 May 1997
Resigned Wright, Roger Keith as Director
7 May 1997
Resigned Loader, Irene Elizabeth as Director
7 May 1997
Appointed Clowes, Ian Terence as Director
7 May 1997
Appointed Ashford, Mark David as Director
7 May 1997
Resigned Parker, Robert Alan as Director
28 April 1997
Appointed Harper, John William as Director
28 April 1997
Resigned Sumpter, John Harold as Director
10 February 1997
Appointed Orr, Alan Alexander as Director
6 February 1997
Appointed Black, David as Director
23 October 1996
Resigned Davies, John Arthur as Director
23 October 1996
Appointed Marshall, Andrew as Director
3 September 1996
Appointed Thwaites, Leslie James as Director
12 July 1996
Resigned Wood, Marian Christine as Director
12 July 1996
Appointed Robinson, Peter as Director
11 July 1996
Resigned Green, Michael Norman as Director
11 July 1996
Appointed Loader, Irene Elizabeth as Director
4 July 1996
Resigned Webster, Paul Grenfell as Director
4 July 1996
Appointed Sealey, Martin John Russell as Director
4 July 1996
Resigned Carvell, Derek Roy as Director
4 July 1996
Resigned Sayer, David Anthony as Director
26 June 1996
Resigned Galbraith, Frederick Douglas as Director
4 June 1996
Appointed Little, John Martin as Director
30 January 1996
Resigned Briggs, Alan James as Director
30 January 1996
Appointed Wood, Marian Christine as Director
22 January 1996
Resigned Marshall, Andrew as Director
22 January 1996
Appointed Spong, Kenneth Roy as Director
23 November 1995
Appointed Wills, Christopher Philip Mckay as Director
23 November 1995
Resigned Harrison, Gordon as Director
15 November 1995
Resigned North, Simon Turner as Director
15 November 1995
Appointed Williams, Stephen Luke as Director
7 November 1995
Appointed Holding, David Gareth as Director
5 October 1995
Appointed Gribble, Anthony John as Director
30 September 1995
Resigned Wood, Robert Jesse as Director
26 September 1995
Appointed Parker, Robert Alan as Director
30 June 1995
Resigned Richbell, Keith Robert as Director
30 June 1995
Appointed Russell, Janet Elizabeth as Director
30 June 1995
Resigned Cartwright, David John as Director
14 March 1995
Resigned Lyons, Anthony Gerald as Director
14 March 1995
Appointed Galbraith, Frederick Douglas as Director
1 March 1995
Resigned Duke, Rodney Jympson as Director
1 March 1995
Resigned Harrison, Gordon as Director
1 March 1995
Resigned Knox, Robert James as Director
1 March 1995
Appointed Duke, Rodney Jympson as Director
1 March 1995
Appointed Harrison, Gordon as Director
1 March 1995
Appointed Duke, Rodney Jympson as Director
20 February 1995
Appointed North, Simon Turner as Director
1 February 1995
Resigned Woodward, Hugh David as Director
1 February 1995
Appointed Bartlett, John as Director
7 October 1994
Resigned Main, David Sidney as Director
7 October 1994
Appointed Glover, Paul as Director
5 August 1994
Resigned Oliver, Richard Charles as Director
5 August 1994
Appointed Knox, Robert James as Director
19 July 1994
Appointed Harrison, Gordon as Director
19 July 1994
Resigned Slater, Peter Charles as Director
6 May 1994
Appointed Marshall, Andrew as Director
6 May 1994
Appointed Davies, John Arthur as Director
6 May 1994
Resigned Gwinnett, Peter Edward as Director
6 May 1994
Resigned Spong, Kenneth Roy as Director
31 March 1994
Appointed Ashton, Trevor as Director
14 March 1994
Appointed Lyons, Anthony Gerald as Director
14 March 1994
Resigned Younger, Gordon as Director
14 March 1994
Resigned Lyons, Anthony Gerald as Director
28 February 1994
Appointed Main, David Sidney as Director
28 February 1994
Resigned Wilkinson, Edmund Roger as Director
21 February 1994
Resigned Smith, Neville Malcolm as Director
21 February 1994
Appointed Heathwood, Richard as Director
10 January 1994
Appointed Sayer, David Anthony as Director
10 January 1994
Resigned Barker, Thomas Peter as Director
4 November 1993
Resigned Sanders, Raymond Frederick as Director
4 November 1993
Appointed Spong, Kenneth Roy as Director
1 November 1993
Resigned Davies, Roy John as Director
26 October 1993
Resigned Reygate, David as Director
25 October 1993
Appointed Smith, Neville Malcolm as Director
1 June 1993
Appointed Wood, Robert Jesse as Director
27 May 1993
Resigned West, Stephen as Director
27 May 1993
Appointed Gwinnett, Peter Edward as Director
26 May 1993
Resigned Ward, Susan Mary as Secretary
26 May 1993
Appointed Stamp, Ewen George Morrell as Secretary
10 May 1993
Appointed Hunt, Henry Richard as Director
10 May 1993
Resigned Hunt, Henry Richard as Director
10 May 1993
Resigned Turner, Thomas Newton as Director
10 May 1993
Resigned Illingworth, Timothy as Director
29 April 1993
Resigned Jones, Trevor Stephen as Director
1 April 1993
Appointed Slater, Peter Charles as Director
1 April 1993
Resigned Smith, David John as Director
16 February 1993
Appointed Cartwright, David John as Director
16 February 1993
Resigned Hunt, Henry Richard as Director
25 January 1993
Appointed Lyons, Anthony Gerald as Director
25 January 1993
Resigned Galbraith, Frederick Douglas as Director
7 January 1993
Appointed Davies, Roy John as Director
18 November 1992
Appointed Barker, Thomas Peter as Director
18 November 1992
Resigned Gillham, Iain Ross as Director
4 November 1992
Appointed Briggs, Alan James as Director
12 October 1992
Resigned Brockwell, Dennis Brian as Director
23 July 1992
Resigned Moseley, Terence John as Director
21 July 1992
Resigned Longmuir, Barry Anthony as Director
21 July 1992
Appointed Woodward, Hugh David as Director
6 July 1992
Appointed Webster, Paul Grenfell as Director
30 June 1992
Appointed Wright, Roger Keith as Director
24 June 1992
Appointed West, Stephen as Director
22 June 1992
Resigned Sutherland, John Andrew as Director
22 June 1992
Resigned Clarke, Sean Michael as Director
15 June 1992
Appointed Sanders, Raymond Frederick as Director
29 May 1992
Resigned Wood, Stuart Hughes as Director
12 May 1992
Resigned Wilkinson, Edmund Roger as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company 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 This company 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 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
23 July 2026Other filing
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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