Website & contact details
- Website
Mastercard UK Management Services Limited
- Incorporated
- 13 December 2002 (23 years)
- Previously known as
- Mastercard UK Limited (until 30 July 2003)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Erik Jozef Stessens
- Owned by
- Mastercard Incorporated
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th Floor1 Angel LaneLondonEC4R 3AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Officers 3 active
Officer details are public data from the Companies House register.
Irish
Born March 1970 (56)
Director · Appointed 16 December 2024
British
Born August 1976 (50)
Stessens, Erik Jozef, Mr.
Director · Appointed 16 June 2023
Belgian
Born July 1976 (50)
Officer history (19 former)
10 August 2026
10 August 2026
16 December 2024
31 May 2024
16 June 2023
Appointed Stessens, Erik Jozef, Mr. as Director
16 June 2023
4 May 2022
27 April 2022
16 April 2021
16 April 2021
9 April 2021
31 October 2019
15 May 2019
15 May 2019
30 June 2016
Resigned Lewis, Adrian John as Secretary
16 October 2014
15 October 2014
15 October 2014
1 June 2014
Resigned Fam, Hany as Director
1 June 2014
1 June 2014
19 March 2014
Resigned Hanft, Noah Jonathan as Director
29 August 2013
Appointed Lewis, Adrian John as Secretary
29 August 2013
20 January 2011
28 July 2009
Appointed Fam, Hany as Director
28 July 2009
Resigned Clapham, Leigh Brian as Director
28 July 2009
28 July 2009
22 October 2008
Appointed Clapham, Leigh Brian as Director
22 October 2008
11 July 2007
Resigned Fletcher, Richard J as Director
19 October 2005
14 August 2003
Appointed Hanft, Noah Jonathan as Director
14 August 2003
13 December 2002
13 December 2002
13 December 2002
13 December 2002
13 December 2002
Appointed Fletcher, Richard J as Director
13 December 2002
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
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Termination of appointment of a director | |||
| 17 August 2026 | Appointment of a director | |||
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 13 December 2025 | ||
| 16 July 2025 | Full accounts | 31 December 2024 |
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