Mastercard/europay U.K. Limited

Active02398979 Private limited company
Incorporated
27 June 1989 (37 years)
Industry
Activities of head offices (70100)
Directors
Erik Jozef Stessens
Vivian Yunning Zhou
Owned by
Mastercard Incorporated
Accounts type
Full
Region
Greater London
Address
7th Floor
1 Angel Lane
London
EC4R 3AB

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
9 July 2027
Last conf. stmt
25 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Stessens, Erik Jozef, Mr.
Director · Appointed 21 August 2023
Belgian
Born July 1976 (50)
Zhou, Vivian Yunning
Director · Appointed 24 October 2022
American
Born December 1974 (51)
Officer history (114 former)
10 October 2025
Resigned Mclaren, John Spencer, Mr. as Secretary
31 August 2023
Resigned Klein, Peter as Director
21 August 2023
Resigned Pereira, Scarlet as Director
21 August 2023
Appointed Stessens, Erik Jozef, Mr. as Director
27 October 2022
Resigned Kibe, Alfred Kamanja as Director
24 October 2022
Appointed Zhou, Vivian Yunning as Director
23 February 2021
Appointed Klein, Peter as Director
19 February 2021
Resigned Corr, Paul Devin as Director
31 October 2019
Resigned Goddard, Justin Stuart as Director
15 May 2019
Appointed Pereira, Scarlet as Director
15 May 2019
Resigned Berger, Timothy Gerard as Director
4 June 2018
Appointed Corr, Paul Devin as Director
4 June 2018
Appointed Kibe, Alfred Kamanja as Director
4 June 2018
Resigned Gregoire, Thibaut Patrick Andre as Director
4 June 2018
Appointed Goddard, Justin Stuart as Director
10 March 2017
Resigned Mccaul, Catherine as Director
29 September 2015
Appointed Mclaren, John Spencer, Mr. as Secretary
29 September 2015
Resigned Naylor, Giles Edward as Director
29 September 2015
Resigned Naylor, Giles Edward as Secretary
27 March 2014
Appointed Mccaul, Catherine as Director
27 March 2014
Appointed Gregoire, Thibaut Patrick Andre as Director
27 March 2014
Appointed Naylor, Giles Edward as Director
27 March 2014
Resigned Hanft, Noah Jonathon as Director
28 November 2011
Appointed Naylor, Giles Edward as Secretary
9 November 2011
Appointed Berger, Timothy Gerard as Director
21 July 2011
Resigned Mclaren, John Spencer as Secretary
16 August 2010
Resigned Berger, Timothy Gerard as Director
24 June 2009
Appointed Berger, Timothy Gerard as Director
24 June 2009
Resigned Mcwilton, Chris A as Director
14 August 2003
Appointed Mcwilton, Chris A as Director
1 August 2003
Appointed Mclaren, John Spencer as Secretary
1 August 2003
Resigned Hanft, Noah Jonathon as Secretary
14 May 2003
Resigned Fletcher, Denise Koen as Director
13 September 2002
Appointed Hanft, Noah Jonathon as Director
28 June 2002
Resigned Roe, Timothy John as Director
28 June 2002
Resigned Quigley, Susan Elizabeth as Director
28 June 2002
Resigned Hilbourne, Robert Lynn as Secretary
28 June 2002
Resigned Chater, Hugh as Director
28 June 2002
Resigned Martin, Peter James as Director
28 June 2002
Resigned Smith, Julia Elizabeth as Director
28 June 2002
Resigned Spinks, Brian as Director
28 June 2002
Resigned Slough, Andrew as Director
28 June 2002
Resigned Peacop, Graham Mark as Director
28 June 2002
Resigned Cook, Brendan Alistair as Director
28 June 2002
Resigned Comerford, Thomas as Director
28 June 2002
Resigned Rivers, Clive John as Director
28 June 2002
Appointed Fletcher, Denise Koen as Director
28 June 2002
Resigned Evans, Mark Lindsay as Director
28 June 2002
Resigned Cooper, David Frank as Director
28 June 2002
Resigned Perrins, Jane Frances as Director
28 June 2002
Resigned Schmidt, Tyrrell as Director
28 June 2002
Resigned Vickers, Stephen as Director
28 June 2002
Resigned Perez Sanchez, Javier Francisco as Director
28 June 2002
Resigned Miller, Helena Mary as Director
28 June 2002
Resigned Hawkins, Michael Gwyn as Director
28 June 2002
Appointed Hanft, Noah Jonathon as Secretary
15 May 2002
Resigned Stables, Alastair Michael as Director
30 April 2002
Appointed Roe, Timothy John as Director
30 April 2002
Appointed Smith, Julia Elizabeth as Director
27 April 2002
Resigned Van Stone, Donald Locke as Director
22 February 2002
Resigned Wyles, Linda Anne as Director
22 February 2002
Appointed Slough, Andrew as Director
18 February 2002
Appointed Cook, Brendan Alistair as Director
15 February 2002
Resigned Moseley, Richard John as Director
6 February 2002
Resigned Maciver, Angus Duncan as Director
6 February 2002
Appointed Rivers, Clive John as Director
30 January 2002
Resigned Bird, Roderick Cunningham as Director
30 January 2002
Appointed Stables, Alastair Michael as Director
24 January 2002
Resigned Gill, Charles Geoffrey as Director
16 January 2002
Appointed Perrins, Jane Frances as Director
1 January 2002
Appointed Vickers, Stephen as Director
31 December 2001
Resigned Coles, Ian Nigel as Director
31 December 2001
Resigned Mckenzie, Brent Paul as Director
5 November 2001
Appointed Quigley, Susan Elizabeth as Director
5 November 2001
Appointed Miller, Helena Mary as Director
2 November 2001
Resigned Black, David as Director
30 October 2001
Resigned Farrington, Beryl as Director
30 October 2001
Resigned Cameron, Agnes as Director
12 October 2001
Resigned Courtnage, Ian David as Director
12 October 2001
Appointed Wyles, Linda Anne as Director
1 October 2001
Appointed Mckenzie, Brent Paul as Director
30 September 2001
Resigned Orr, Alan Alexander as Director
18 September 2001
Appointed Schmidt, Tyrrell as Director
3 September 2001
Resigned Mayhew, Mark David as Director
3 August 2001
Appointed Evans, Mark Lindsay as Director
16 July 2001
Resigned Davison, James Michael as Director
22 June 2001
Appointed Comerford, Thomas as Director
24 January 2001
Appointed Spinks, Brian as Director
24 January 2001
Resigned Mcmillan, Johnstone Storrie as Director
19 January 2001
Appointed Chater, Hugh as Director
15 January 2001
Resigned Manning, Philip as Director
8 December 2000
Appointed Maciver, Angus Duncan as Director
24 October 2000
Appointed Mayhew, Mark David as Director
19 October 2000
Resigned Maciver, Angus Duncan as Director
24 August 2000
Appointed Courtnage, Ian David as Director
10 August 2000
Resigned Ogilvie, Ian Douglas Francis as Director
11 July 2000
Resigned Brannan, Stephen Paul as Director
28 June 2000
Appointed Gill, Charles Geoffrey as Director
28 June 2000
Resigned Fergus, William Barry as Director
10 May 2000
Resigned Turnbull, Michael Kirk as Director
1 January 2000
Resigned Maddocks, Keith Edward as Director
1 January 2000
Appointed Fergus, William Barry as Director
1 September 1999
Appointed Moseley, Richard John as Director
1 September 1999
Resigned Spence, Richard Gavin as Director
17 August 1999
Resigned Douglas, Andrew John as Director
17 August 1999
Appointed Orr, Alan Alexander as Director
16 July 1999
Appointed Farrington, Beryl as Director
16 July 1999
Appointed Cameron, Agnes as Director
17 June 1999
Appointed Brannan, Stephen Paul as Director
17 June 1999
Resigned Waldman, Andrew Hunter as Director
2 June 1999
Appointed Van Stone, Donald Locke as Director
2 June 1999
Resigned Rozwadowski, Jean as Director
1 May 1999
Appointed Hilbourne, Robert Lynn as Secretary
1 May 1999
Resigned Scott, Nicholas Elmore as Secretary
4 December 1998
Appointed Coles, Ian Nigel as Director
4 December 1998
Appointed Maciver, Angus Duncan as Director
4 December 1998
Resigned Rutland, Martin David as Director
1 November 1998
Appointed Scott, Nicholas Elmore as Secretary
31 October 1998
Resigned Jukes, Richard Wilmot Starr as Secretary
23 October 1998
Resigned Barker, Thomas Peter as Director
23 October 1998
Appointed Martin, Peter James as Director
8 July 1998
Appointed Manning, Philip as Director
3 July 1998
Resigned Lowe, Tracey Elizabeth as Director
21 April 1998
Appointed Peacop, Graham Mark as Director
30 March 1998
Appointed Black, David as Director
29 January 1998
Resigned Turner, Stephen as Director
4 August 1997
Appointed Turner, Stephen as Director
4 August 1997
Appointed Douglas, Andrew John as Director
11 June 1997
Appointed Lowe, Tracey Elizabeth as Director
19 May 1997
Appointed Cooper, David Frank as Director
1 May 1997
Appointed Spence, Richard Gavin as Director
1 May 1997
Resigned Godfrey, Peter Winston Patrick as Director
9 April 1997
Appointed Bird, Roderick Cunningham as Director
9 April 1997
Resigned Furnevel, Hugh John as Director
20 February 1997
Resigned Howard, Peter John as Director
19 February 1997
Resigned Magrath, Derek John as Director
19 February 1997
Appointed Rutland, Martin David as Director
27 November 1996
Resigned Van Den Bosch, Francis as Director
27 November 1996
Appointed Perez Sanchez, Javier Francisco as Director
22 November 1996
Resigned Bushby, John Robert as Director
22 November 1996
Appointed Magrath, Derek John as Director
4 November 1996
Appointed Rozwadowski, Jean as Director
25 October 1996
Resigned Roberts, Colin as Director
8 October 1996
Resigned Docherty, Robert Petersen as Director
7 October 1996
Resigned Strachan, George Cowie as Director
1 August 1996
Resigned Evans, Robert Edward as Director
20 June 1996
Appointed Stewart, Ian Thomas as Director
20 June 1996
Appointed Roberts, Colin as Director
20 June 1996
Resigned Stewart, Ian Thomas as Director
19 June 1996
Resigned Richardson, Michael John as Director
28 May 1996
Resigned Wood, Graham Hubert as Director
29 March 1996
Resigned Clark, Ronald Thomson as Director
7 March 1996
Resigned Rafferty, James Shelley as Director
7 March 1996
Appointed Van Den Bosch, Francis as Director
22 February 1996
Resigned Howes, Kenneth John as Director
22 February 1996
Appointed Ogilvie, Ian Douglas Francis as Director
15 February 1996
Resigned Christopher, Mark Stephen as Director
22 December 1995
Appointed Davison, James Michael as Director
22 December 1995
Resigned Potts, James Robert as Director
5 October 1995
Resigned Horwood, Rosemary Pearl as Director
5 October 1995
Appointed Turnbull, Michael Kirk as Director
5 October 1995
Appointed Horwood, Rosemary Pearl as Director
25 September 1995
Resigned Lazenby, Philip as Director
18 August 1995
Resigned Lewis, Michael Rees as Director
8 June 1995
Appointed Bushby, John Robert as Director
7 June 1995
Appointed Hawkins, Michael Gwyn as Director
8 March 1995
Resigned Gray, Martin Hamish Vincent as Director
22 February 1995
Appointed Godfrey, Peter Winston Patrick as Director
11 January 1995
Resigned Boylan, Patrick John as Director
6 December 1994
Appointed Docherty, Robert Petersen as Director
29 September 1994
Resigned Carter, Stephen Allen as Director
29 September 1994
Appointed Christopher, Mark Stephen as Director
21 July 1994
Appointed Maddocks, Keith Edward as Director
8 July 1994
Appointed Barker, Thomas Peter as Director
8 July 1994
Resigned Wydenbach, David Ronald as Director
9 May 1994
Resigned Powell, Shaun as Director
9 May 1994
Appointed Powell, Shaun as Director
9 May 1994
Resigned Hawkins, Michael Gwyn as Director
14 April 1994
Resigned Van Den Bosch, Francis Jozef, General Manager Commercial Affairs as Director
18 February 1994
Resigned Marsh, Paul Andrew Robert as Director
18 February 1994
Appointed Howard, Peter John as Director
10 February 1994
Appointed Hawkins, Michael Gwyn as Director
4 February 1994
Resigned Rider, Paul Murray as Director
4 February 1994
Appointed Wood, Graham Hubert as Director
16 September 1993
Resigned Tyler, Norman Edward as Director
10 June 1993
Resigned Mills, David John as Director
10 June 1993
Appointed Lewis, Michael Rees as Director
10 June 1993
Appointed Boylan, Patrick John as Director
10 June 1993
Appointed Carter, Stephen Allen as Director
9 June 1993
Appointed Richardson, Michael John as Director
9 June 1993
Resigned Leahy, John James Gerard as Director
21 May 1993
Resigned Alexander, Roger Keith as Director
21 May 1993
Appointed Tyler, Norman Edward as Director
22 January 1993
Appointed Lazenby, Philip as Director
22 January 1993
Resigned Matrenza, Roland Frank as Director
16 December 1992
Appointed Rider, Paul Murray as Director
2 December 1992
Appointed Furnevel, Hugh John as Director
2 December 1992
Appointed Mcmillan, Johnstone Storrie as Director
2 December 1992
Appointed Strachan, George Cowie as Director
2 December 1992
Appointed Van Den Bosch, Francis Jozef, General Manager Commercial Affairs as Director
2 December 1992
Resigned Crowley, Desmond Edward as Director
2 December 1992
Resigned Lennon, Terry as Director
2 December 1992
Appointed Marsh, Paul Andrew Robert as Director
13 November 1992
Resigned Barker, Thomas Peter as Director
13 November 1992
Appointed Evans, Robert Edward as Director
4 September 1992
Appointed Clark, Ronald Thomson as Director
4 September 1992
Resigned Hawkins, Michael Gwyn as Director
1 September 1992
Appointed Gray, Martin Hamish Vincent as Director
31 August 1992
Resigned Williams, Ronald Henry as Director
19 August 1992
Appointed Howes, Kenneth John as Director
1 August 1992
Resigned Access Brand Limited as Corporate Secretary
1 August 1992
Appointed Jukes, Richard Wilmot Starr as Secretary
29 July 1992
Resigned Barrett, Christopher as Director
29 July 1992
Appointed Barker, Thomas Peter as Director
16 July 1992
Resigned Lockhart, Harry Eugene as Director

Ownership 1 active

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

Mastercard Incorporated
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 13-4172551

Holdings 2

Companies where Mastercard/europay U.K. Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 445

DateDescriptionMade Up ToPagesPDF
26 July 2026Full accounts31 December 2025
9 July 2026Confirmation statement with no updates25 June 2026
3 November 2025Termination of appointment of a secretary
11 August 2025Full accounts31 December 2024
2 July 2025Confirmation statement with updates25 June 2025
Show all 445 filings

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