Website & contact details
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- The site of this company’s group or brand.
Worldpay Limited
- Incorporated
- 26 August 1997 (29 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190) Other business support service activities n.e.c. (82990)
- Directors
- Jennifer Bozeman WhyteAnne Christine Van Schrader
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Walbrook Building25 WalbrookLondonEC4N 8AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 7 active
Officer details are public data from the Companies House register.
Whyte, Jennifer Bozeman
Director · Appointed 17 July 2026
American
Born October 1976 (50)
Director · Appointed 12 May 2026
British
Born August 1970 (56)
Van Schrader, Anne Christine
Director · Appointed 5 January 2026
British
Born August 1979 (47)
Director · Appointed 17 May 2021
French
Born November 1979
Director · Appointed 7 April 2021
British
Born March 1965 (61)
British
Born March 1974 (52)
Corporate Secretary · Appointed 28 June 2017
Officer history (47 former)
17 July 2026
Appointed Whyte, Jennifer Bozeman as Director
12 May 2026
6 March 2026
5 January 2026
Appointed Van Schrader, Anne Christine as Director
17 June 2024
17 June 2024
1 February 2024
30 August 2023
9 June 2023
Resigned Warren, Thomas Kenneth as Director
13 March 2023
6 February 2023
Appointed Warren, Thomas Kenneth as Director
8 September 2022
31 May 2022
Resigned Thompson, Kathleen Teresa as Director
2 October 2021
4 August 2021
26 May 2021
17 May 2021
7 April 2021
25 February 2021
2 September 2020
2 September 2020
16 April 2020
25 February 2020
31 December 2019
17 December 2019
17 December 2019
Appointed Thompson, Kathleen Teresa as Director
17 December 2019
17 December 2019
10 December 2019
31 December 2018
31 July 2018
27 July 2018
29 June 2018
8 June 2018
31 August 2017
30 August 2017
30 August 2017
28 June 2017
31 December 2016
Resigned De Kort, Floris Petrus as Director
31 October 2016
31 October 2016
5 June 2015
5 June 2015
23 December 2013
23 December 2013
Resigned Chambers, Mark Richard as Secretary
30 April 2013
3 May 2012
Appointed De Kort, Floris Petrus as Director
30 March 2012
Resigned Jamieson, Robert Barrie as Director
3 February 2012
1 August 2011
1 August 2011
18 July 2011
13 July 2011
10 June 2011
Appointed Chambers, Mark Richard as Secretary
10 June 2011
Resigned Shurdom, Elizabeth as Secretary
1 December 2010
1 December 2010
Appointed Shurdom, Elizabeth as Secretary
30 November 2010
Resigned Nicholson, Andrew James as Secretary
15 September 2010
12 March 2010
12 March 2010
Appointed Nicholson, Andrew James as Secretary
1 December 2009
1 December 2009
1 July 2009
1 July 2009
31 July 2004
Resigned Slattery, James as Secretary
31 July 2004
Resigned Slattery, James as Director
25 June 2004
Appointed Slattery, James as Secretary
25 June 2004
Appointed Slattery, James as Director
4 May 2004
30 September 2003
19 September 2003
Resigned Battison, Phillip Stephen as Director
28 March 2003
Resigned Ogden, Jonathan Nicholas as Director
18 December 2002
Appointed Jamieson, Robert Barrie as Director
18 December 2002
18 December 2002
18 December 2002
14 November 2002
14 November 2002
15 July 2002
1 February 2002
31 January 2002
7 July 2000
7 July 2000
7 July 2000
5 November 1999
16 July 1999
Resigned Auld, Alan Kirkwood Craig as Secretary
16 July 1999
16 July 1999
16 July 1999
Appointed Battison, Phillip Stephen as Director
16 June 1999
16 June 1999
27 September 1998
15 September 1998
Resigned Lamb, Steven as Secretary
15 September 1998
Appointed Auld, Alan Kirkwood Craig as Secretary
26 August 1997
26 August 1997
26 August 1997
26 August 1997
26 August 1997
Appointed Lamb, Steven as Secretary
26 August 1997
Appointed Ogden, Jonathan Nicholas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company
Reg. no. 08762327
Former controllers (1)
4 November 2024
Ceased Worldpay Ecommerce Limited — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Ravelin Technology Ltd Owns 75–100% of shares
Worldpay Ecom Trading (UK) Limited Owns 75–100% of shares
Worldpay International Holdings Limited Owns 75–100% of shares
Worldpay International Limited Owns 75–100% of shares
Worldpay Group Limited Owns 75–100% of shares
Ship Holdco Limited Owns 75–100% of shares
Ship Midco Limited Owns 75–100% of shares
Worldpay AP Ltd. Owns 75–100% of shares
Worldpay Ecommerce Limited Owns 75–100% of shares
Worldpay Finance Limited Owns 75–100% of shares
Worldpay Governance Limited Owns 75–100% of shares
Worldpay Limited This company Owns 75–100% of shares
Worldpay International Payments Limited Owns 75–100% of shares
Worldpay International Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Appointment of a director | |||
| 12 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 12 May 2026 | Appointment of a director | |||
| 8 May 2026 | Director's details changed | |||
| 10 March 2026 | Termination of appointment of a director |
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