Paymaster (1836) Limited

Active03249700 Private limited company
Incorporated
13 September 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
William Jon Pritchett
Owned by
Accounts type
Full
Region
South East
Address
27 Kings Road
Reading
RG1 3AR

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
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Pritchett, William Jon
Director · Appointed 30 September 2026
British
Born April 1976 (50)
Corporate Secretary · Appointed 31 May 2023
Also at O2 Worldwide Limited, TPW Global Ltd, Plexus Ocean Systems Limited · more companies
Director · Appointed 28 October 2021
Also at Claybrook Computing Limited, Mycsp Limited, Equiniti PMS Limited · more companies
British
Born February 1974 (52)
Director · Appointed 1 February 2019
Also at Mycsp Limited, Pensions Administration Standards Association CIC · more companies
British
Born February 1970 (56)
Officer history (50 former)
30 September 2026
Appointed Pritchett, William Jon as Director
30 September 2026
Resigned Bates, Ronald as Director
22 May 2026
Appointed Bates, Ronald as Director
5 November 2025
Resigned Green, Adam Charles as Director
31 May 2023
Resigned Crosland, Sharon Jane as Secretary
31 May 2023
Appointed Prism Cosec Limited as Corporate Secretary
28 October 2021
Appointed Bowen, Susannah Elizabeth as Director
31 July 2021
Resigned Engelbert, Steven Mark as Director
30 June 2021
Appointed Green, Adam Charles as Director
4 January 2021
Resigned Wakeley, Guy Richard as Director
18 May 2020
Appointed Engelbert, Steven Mark as Director
1 March 2020
Resigned Dear, Anthony James as Director
15 May 2019
Appointed Crosland, Sharon Jane as Secretary
15 May 2019
Resigned Young, Ceri Joanne Charles as Secretary
1 February 2019
Appointed Watson, Duncan Stuart as Director
1 February 2019
Resigned Williams, Richard Mark as Director
14 August 2017
Appointed Dear, Anthony James as Director
9 November 2016
Appointed Young, Ceri Joanne Charles as Secretary
9 November 2016
Resigned David Venus & Company LLP as Corporate Secretary
5 June 2015
Resigned Downs, Gavin Dalziel as Director
12 May 2015
Appointed Wakeley, Guy Richard as Director
20 February 2015
Resigned Hindley, Martyn John as Director
31 January 2015
Resigned Rudzitis, Susan Brigitta as Director
30 October 2014
Appointed Williams, Richard Mark as Director
19 May 2014
Appointed Rudzitis, Susan Brigitta as Director
31 March 2014
Appointed Downs, Gavin Dalziel as Director
31 January 2014
Resigned Bingham, Paul Brian as Director
31 October 2013
Resigned Story, Wayne Andrew as Director
20 September 2013
Resigned Swabey, Peter Kenneth as Secretary
20 September 2013
Appointed David Venus & Company LLP as Corporate Secretary
1 August 2013
Appointed Swabey, Peter Kenneth as Secretary
31 July 2013
Resigned Atherton, Sharon Anne as Secretary
3 December 2012
Appointed Hindley, Martyn John as Director
1 June 2012
Appointed Story, Wayne Andrew as Director
31 May 2012
Resigned Marnoch, Alasdair as Director
19 April 2010
Resigned Robinson, Timothy Michael as Director
23 April 2007
Resigned Jones, Frank Stevenson as Director
23 February 2007
Resigned Stahelin, Peter Charles as Secretary
23 February 2007
Appointed Atherton, Sharon Anne as Secretary
2 June 2006
Appointed Marnoch, Alasdair as Director
31 May 2006
Resigned Meades, Derek Leslie as Director
8 February 2006
Appointed Stahelin, Peter Charles as Secretary
8 February 2006
Resigned Salter, James Anthony as Secretary
1 February 2006
Appointed Robinson, Timothy Michael as Director
22 July 2005
Appointed Meades, Derek Leslie as Director
8 July 2005
Appointed Bingham, Paul Brian as Director
8 July 2005
Appointed Salter, James Anthony as Secretary
8 July 2005
Resigned Westwood, Roger Malcolm as Director
8 July 2005
Resigned Burgess, Keith John as Secretary
8 July 2005
Resigned Fry, Christopher Pearson as Director
8 July 2005
31 March 2004
Resigned Boniface, Richard Colin as Director
3 February 2004
Appointed Jones, Frank Stevenson as Director
24 October 2001
Appointed Boniface, Richard Colin as Director
19 July 2001
Resigned Hutchison, Michael John as Director
31 March 2001
Resigned Kelly, James as Director
31 January 2000
Resigned Bell, Nigel as Secretary
31 January 2000
Appointed Burgess, Keith John as Secretary
8 December 1999
Appointed Bell, Nigel as Secretary
8 December 1999
Resigned Howell, Peter Graham as Secretary
27 January 1999
Resigned Dawe, Anthony Peter as Secretary
27 January 1999
Appointed Howell, Peter Graham as Secretary
3 September 1998
Resigned Simms, Graeme Nicholas as Director
27 August 1998
Resigned Cox, Charles Edward Frederick as Director
27 August 1998
Resigned Pownall, Steven Ellis as Director
27 August 1998
Appointed Radcliffe, David John Chegwidden as Director
27 August 1998
Resigned Courtley, David John as Director
27 August 1998
Resigned Jenkins, Vaughan as Director
27 August 1998
Resigned Shelton, Robin Turner as Director
27 August 1998
Resigned Roy, David Maitland as Secretary
27 August 1998
Resigned Stevens, Alan Charles as Director
27 August 1998
Appointed Dawe, Anthony Peter as Secretary
27 August 1998
Appointed Kelly, James as Director
8 September 1997
Appointed Pownall, Steven Ellis as Director
17 July 1997
Appointed Cox, Charles Edward Frederick as Director
29 April 1997
Appointed Fry, Christopher Pearson as Director
9 April 1997
Resigned Forrest, Martin David as Director
9 April 1997
Appointed Courtley, David John as Director
9 April 1997
Appointed Westwood, Roger Malcolm as Director
9 April 1997
Appointed Hutchison, Michael John as Director
9 April 1997
Appointed Shelton, Robin Turner as Director
9 April 1997
Resigned Garside, Christopher Howard as Director
9 April 1997
Appointed Stevens, Alan Charles as Director
1 April 1997
Resigned Hansford, Martin as Director
1 April 1997
Resigned Palmer, Lee as Director
1 April 1997
Appointed Forrest, Martin David as Director
1 April 1997
Resigned Palmer, Lee as Secretary
1 April 1997
Appointed Roy, David Maitland as Secretary
1 April 1997
Resigned Gray, Paul Richard Charles as Director
1 April 1997
Appointed Garside, Christopher Howard as Director
27 March 1997
Appointed Palmer, Lee as Director
16 December 1996
Appointed Gray, Paul Richard Charles as Director
16 December 1996
Appointed Hansford, Martin as Director
16 December 1996
Appointed Palmer, Lee as Secretary
16 December 1996
Resigned Palmer, Neil Richard as Secretary
16 December 1996
Resigned Taylor, Nigel Mark as Director
29 September 1996
Appointed Jenkins, Vaughan as Director
29 September 1996
Appointed Simms, Graeme Nicholas as Director
25 September 1996
Appointed Palmer, Neil Richard as Secretary
25 September 1996
Appointed Taylor, Nigel Mark as Director
25 September 1996
Resigned Thomas, Howard as Nominee Secretary
25 September 1996
Resigned Tester, William Andrew Joseph as Nominee Director
13 September 1996
Appointed Thomas, Howard as Nominee Secretary
13 September 1996
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 756582

Holdings 4

Companies where Paymaster (1836) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active

Filings 238

DateDescriptionMade Up ToPagesPDF
4 November 2026Insolvency filing
4 November 2026Share capital filing
4 November 2026Statement of capital
4 November 2026Resolutions
3 November 2026Statement of capital following an allotment of shares
Show all 238 filings

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Claybrook Computing Limited
Equiniti Pension Trustee Limited
Equiniti PMS Limited
Hazell Carr Limited
Mycsp Limited

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