Western Union GB Limited

Active04129906 Private limited company
Incorporated
22 December 2000 (25 years)
Industry
Activities of head offices (70100)
Directors
Owned by
The Western Union Company
Accounts type
Full
Region
Greater London
Address
Manning House 3rd Floor
22 Carlisle Place
London
SW1P 1JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (21 former)
21 June 2024
Resigned Stewart, Eamon as Secretary
8 December 2023
Appointed Baker, Graham as Director
8 December 2023
Resigned Pollock, Andrew William, Mr. as Director
8 June 2021
Appointed Stewart, Eamon as Secretary
31 October 2019
Resigned Mcmullan, William Hawkins as Director
15 June 2018
Resigned O'Hare, Laura as Secretary
5 February 2018
Appointed Pollock, Andrew William, Mr. as Director
12 January 2018
Resigned Carroll, James, Mr. as Director
20 September 2017
Appointed O'Hare, Laura as Secretary
20 September 2017
Resigned Barrett, Louise as Secretary
16 May 2016
Appointed Mcmullan, William Hawkins as Director
16 May 2016
Resigned Alvisini, Massimiliano as Director
12 February 2016
Appointed Barrett, Louise as Secretary
12 February 2016
Resigned Mulholland, Damien Paul, Mr. as Secretary
29 April 2014
Resigned Bakke, Christopher Alan as Director
29 April 2014
Appointed Carroll, James, Mr. as Director
9 December 2013
Appointed Mulholland, Damien Paul, Mr. as Secretary
9 December 2013
Resigned O'Connell, Maria Bernadette as Secretary
8 January 2013
Appointed Alvisini, Massimiliano as Director
1 December 2012
Resigned Crawford, Paul Richard as Director
11 April 2011
Appointed Bakke, Christopher Alan as Director
11 April 2011
Resigned Schlapbach, David as Director
11 April 2011
Appointed Crawford, Paul Richard as Director
10 March 2011
Resigned Azevedo, Mary Patricia as Director
18 April 2008
Appointed Azevedo, Mary Patricia as Director
18 April 2008
Appointed O'Connell, Maria Bernadette as Secretary
18 April 2008
Resigned Barry, Justin David as Director
18 April 2008
Resigned Barry, Justin David as Secretary
3 January 2007
Appointed Schlapbach, David as Director
3 January 2007
Resigned Vantyghem, Jonnie Eugene as Director
3 January 2007
Appointed Barry, Justin David as Secretary
3 January 2007
Appointed Barry, Justin David as Director
3 January 2007
Resigned Wall, Philip Malcolm as Director
3 January 2007
Resigned Vantyghem, Jonnie Eugene as Secretary
10 May 2002
Resigned Geeson, Terence Philip as Director
10 May 2002
Appointed Wall, Philip Malcolm as Director
16 January 2001
Appointed Vantyghem, Jonnie Eugene as Secretary
16 January 2001
Appointed Geeson, Terence Philip as Director
16 January 2001
Appointed Vantyghem, Jonnie Eugene as Director
16 January 2001
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
16 January 2001
Resigned Dws Directors Limited as Corporate Nominee Director
22 December 2000
Appointed Dws Secretaries Limited as Corporate Nominee Secretary
22 December 2000
Appointed Dws Directors Limited as Corporate Nominee 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)

Holdings 1

Companies where Western Union GB Limited is registered as a person with significant control

Owns 25–50% of shares (as a firm)
Active

What Western Union Gb say about themselves

“Send Geld aus Deutschland ins Ausland mit Western Union. Nutze unsere globale Präsenz, um Geld online, per App oder an Standorten von Western Union weltweit zu versenden. Sende Geld mit Western Union!”

— from westernunion.com

Filings 121

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 December 2025
2 January 2026Confirmation statement with updates20 December 2025
6 October 2025Full accounts31 December 2024
20 December 2024Confirmation statement with no updates20 December 2024
6 November 2024Registered office address changed
Show all 121 filings

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