Website & contact details
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- The site of this company’s group or brand.
Western Union Business Solutions (UK) Limited
- Incorporated
- 14 September 1993 (33 years)
- Previously known as
- Travelex Global Business Payments Limited (until 18 March 2013)Ruesch International Limited (until 5 May 2009)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Seth Mincks
- Owned by
- The Western Union Company
- Accounts type
- Full
- Region
- Greater London
- Address
- Manning House 3rd Floor22 Carlisle PlaceLondonSW1P 1JA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Mincks, Seth
Director · Appointed 17 March 2023
American
Born August 1975 (51)
Officer history (38 former)
23 March 2023
17 March 2023
Appointed Mincks, Seth as Director
1 March 2022
1 March 2022
15 June 2018
Resigned O'Hare, Laura as Secretary
9 April 2018
29 March 2018
20 September 2017
Appointed O'Hare, Laura as Secretary
20 September 2017
Resigned Barrett, Louise, Ms. as Secretary
16 March 2017
9 April 2016
12 February 2016
Appointed Barrett, Louise, Ms. as Secretary
12 February 2016
Resigned Mulholland, Damien Paul, Mr. as Secretary
2 October 2015
2 October 2015
Appointed Mulholland, Damien Paul, Mr. as Secretary
2 October 2015
24 September 2015
Resigned Soden, Karl Michael, Mr. as Secretary
30 April 2015
Appointed Soden, Karl Michael, Mr. as Secretary
30 April 2015
8 February 2015
19 December 2014
1 August 2014
1 August 2014
1 August 2014
26 June 2014
30 May 2014
3 October 2013
6 August 2013
27 June 2013
31 July 2012
31 July 2012
31 July 2012
31 July 2012
Resigned Graham, Neil Anthony as Director
31 July 2012
31 July 2012
4 May 2012
4 May 2012
28 November 2011
28 November 2011
7 November 2011
17 September 2010
17 September 2010
Appointed Graham, Neil Anthony as Director
17 September 2010
11 February 2010
11 February 2010
11 February 2010
18 January 2010
Resigned Wilson, Anthony John as Director
30 September 2008
1 January 2008
Appointed Wilson, Anthony John as Director
1 January 2008
1 January 2008
Resigned Sim, Jane as Director
5 September 2007
5 September 2007
5 September 2007
5 September 2007
Resigned Staudt, Thomas as Director
5 September 2007
Resigned Fontaine, David as Secretary
5 September 2007
Resigned Regan, Brian as Director
5 September 2007
Resigned Regan, Brian as Secretary
5 September 2007
5 September 2007
Resigned Matthews, James as Director
1 August 2006
Appointed Sim, Jane as Director
1 November 2004
Appointed Matthews, James as Director
1 November 2004
Resigned Merle, Pierre F V as Secretary
1 November 2004
Appointed Regan, Brian as Director
1 November 2004
Appointed Regan, Brian as Secretary
1 November 2004
Appointed Staudt, Thomas as Director
1 November 2004
Appointed Fontaine, David as Secretary
1 November 2004
Resigned Weaver, Jeanette as Director
1 November 2004
1 November 2004
Resigned Merle, Pierre F V as Director
14 October 2004
Resigned Ruesch, Otto J as Director
15 September 1993
15 September 1993
Appointed Merle, Pierre F V as Secretary
14 September 1993
Appointed Ruesch, Otto J as Director
14 September 1993
Appointed Merle, Pierre F V as Director
14 September 1993
14 September 1993
Appointed Weaver, Jeanette as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Western Union Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Foreign Corporation
Reg. no. 4114666 (State/Charter Id)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 19 April 2026 | Amended full accounts | 31 December 2020 | ||
| 19 April 2026 | Amended full accounts | 31 December 2022 | ||
| 19 April 2026 | Amended accounts for a small company | 31 December 2023 | ||
| 19 April 2026 | Amended full accounts | 31 December 2018 |
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