Bacs Payment Schemes Limited

Active04961302 Private company limited by guarantee
Incorporated
12 November 2003 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Controlled by
Accounts type
Full
Region
Greater London
Address
The White Chapel Building
10 Whitechapel High Street
London
E1 8QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2022
Also at UK Payments Administration Limited, Mobile Payments Service Company Limited, Faster Payments Scheme Limited · more companies
British
Born March 1965 (61)
Director · Appointed 31 December 2021
Also at UK Payments Administration Limited, Faster Payments Scheme Limited, Npso Limited · more companies
British
Born October 1968 (58)
Officer history (153 former)
1 August 2022
Resigned Hunt, Matthew Paul as Director
1 August 2022
Appointed Ellis, Michael John as Director
31 December 2021
Resigned Ashton, Christine Hilary as Director
31 December 2021
Appointed Pitt, David Francis as Director
31 December 2021
Appointed Hunt, Matthew Paul as Director
31 December 2021
Resigned Anderson, Richard Charles as Director
21 December 2020
Resigned UK Payments Administration Limited as Corporate Secretary
24 October 2018
Resigned Nalder, Mark as Director
24 October 2018
Resigned Beaton, Ailsa Elizabeth as Director
24 October 2018
Resigned Malley, David Jonathan as Director
24 October 2018
Resigned Lennon, Katherine Julie as Director
24 October 2018
Resigned Sheppard, Nathan as Director
24 October 2018
Appointed Ashton, Christine Hilary as Director
24 October 2018
Resigned Kenrick, Joanne Louise as Director
24 October 2018
Appointed Anderson, Richard Charles as Director
24 October 2018
30 September 2018
Resigned Rigney, David as Director
25 July 2018
Resigned Bailey, Thomas Stuart as Director
25 July 2018
Resigned Trolland, Anne Carol as Director
24 July 2018
Resigned Sawyer, Julian Richard as Director
17 June 2018
Resigned Cooper, Elizabeth Jayne as Director
13 June 2018
Resigned Hassan, Vicki Louise as Director
5 June 2018
Resigned Bilgin, Resat as Director
17 May 2018
17 May 2018
Resigned Duff, Alan as Director
17 May 2018
Resigned Smith, Ian Michael as Director
4 May 2018
Resigned Chambers, Michael Paul as Director
30 April 2018
Resigned Burns, Gerard as Director
30 April 2018
Resigned Patterson, Catherine as Director
30 April 2018
Resigned Yarham, Susan Ann as Director
30 April 2018
Resigned Henry, Martin David as Director
30 April 2018
Resigned Martin, Melanie as Director
30 April 2018
Resigned Lightowler, Trevor Hugh as Director
30 April 2018
Resigned Plattern, Hilary Claire as Director
30 April 2018
Resigned Walsh, John as Director
30 April 2018
Resigned Meyrick, James as Director
20 April 2018
Resigned Pettigrew, James Walker as Director
26 February 2018
Appointed Sawyer, Julian Richard as Director
31 January 2018
Resigned Donald, Graeme John as Director
31 January 2018
Appointed Bailey, Thomas Stuart as Director
4 December 2017
Resigned Pike, Stephen John as Director
4 December 2017
Appointed Hassan, Vicki Louise as Director
4 December 2017
Resigned Curran, Liam as Director
26 September 2017
Appointed Patterson, Catherine as Director
24 July 2017
Appointed Bilgin, Resat as Director
11 July 2017
Appointed Duff, Alan as Director
7 July 2017
Appointed Malley, David Jonathan as Director
7 July 2017
Resigned Pettit, Damian Andrew as Director
7 July 2017
Resigned Malley, David Jonathan as Director
7 July 2017
Appointed Lennon, Katherine Julie as Director
4 July 2017
Resigned Benz, Jonathan Philip Otto as Director
19 June 2017
Appointed Smith, Ian Michael as Director
6 June 2017
Appointed Pike, Stephen John as Director
25 May 2017
Appointed Pettigrew, James Walker as Director
30 January 2017
Resigned Duff, Alan as Director
27 January 2017
Resigned Pettigrew, James Walker as Director
23 January 2017
Appointed Curran, Liam as Director
23 January 2017
Resigned Pike, Stephen John as Director
13 December 2016
Appointed Kenrick, Joanne Louise as Director
13 December 2016
Resigned Mccomb, Thomas Andrew as Director
13 July 2016
Appointed Meyrick, James as Director
13 July 2016
Appointed Plattern, Hilary Claire as Director
4 July 2016
Resigned Sanders, David George as Director
4 July 2016
Resigned Long, Shirley as Director
23 May 2016
Resigned Plattern, Hilary Claire as Director
23 May 2016
Resigned Patterson, Catherine as Director
11 March 2016
Resigned Malley, David Jonathan as Director
11 March 2016
Resigned Barber, Jane Alison as Director
11 March 2016
Appointed Malley, David Jonathan as Director
11 March 2016
Appointed Pettit, Damian Andrew as Director
14 December 2015
Appointed Burns, Gerard as Director
1 December 2015
Resigned Ali, Imran as Director
25 November 2015
Appointed Nalder, Mark as Director
25 November 2015
Appointed Sheppard, Nathan as Director
9 November 2015
Resigned Oattes, Kyra as Director
9 November 2015
Resigned Roberts, Michael David as Director
15 October 2015
Appointed Cooper, Elizabeth Jayne as Director
15 October 2015
Resigned Cooper, Elizabeth Jayne as Director
15 October 2015
15 October 2015
Resigned White, Robert as Director
24 September 2015
Resigned Lightowler, Trevor Hugh as Director
24 September 2015
Resigned Henry, Martin David as Director
24 September 2015
Appointed Lightowler, Trevor Hugh as Director
24 September 2015
Appointed Henry, Martin David as Director
5 June 2015
Resigned Grice, Andrew David as Director
5 June 2015
Resigned De Bunsen, Sarah as Director
15 May 2015
Appointed Malley, David Jonathan as Director
15 May 2015
Resigned Greig, David Robert as Director
15 May 2015
Resigned Elworthy, Alison as Director
15 May 2015
Appointed Barber, Jane Alison as Director
9 January 2015
Appointed Walsh, John as Director
9 January 2015
Appointed Martin, Melanie as Director
9 January 2015
Resigned Sinha, Anupam as Director
9 January 2015
Resigned Walsh, John as Director
12 November 2014
Resigned Murray, Elizabeth as Director
12 November 2014
Appointed Lightowler, Trevor Hugh as Director
12 November 2014
Appointed Henry, Martin David as Director
12 November 2014
Resigned Lightowler, Tervor Hugh as Director
29 September 2014
Appointed Long, Shirley as Director
29 September 2014
Resigned Jefferson, John as Director
5 September 2014
Appointed Walsh, John as Director
25 August 2014
Appointed Yarham, Susan Ann as Director
11 August 2014
Resigned Ali, Imran as Director
11 August 2014
Appointed Ali, Imran as Director
11 August 2014
Resigned Clark, Martin as Director
22 May 2014
Appointed Patterson, Catherine as Director
22 May 2014
Appointed Plattern, Hilary Claire as Director
20 May 2014
Resigned Bansal, Anupam as Director
20 May 2014
Appointed Ali, Imran as Director
9 May 2014
Resigned Maltman, Jonathan Torquil as Director
9 May 2014
Resigned Patterson, Catherine as Director
17 March 2014
Resigned Ali, Imran as Director
5 March 2014
Appointed Lightowler, Tervor Hugh as Director
5 March 2014
Resigned Mcgovern, Martin as Director
20 February 2014
Appointed Donald, Graeme John as Director
20 February 2014
Resigned Smith, Ian Michael as Director
16 September 2013
Appointed Duff, Alan as Director
16 September 2013
Appointed Benz, Jonathan Philip Otto as Director
12 September 2013
Resigned Soutar, Gordon William as Director
12 September 2013
Resigned Duff, Alan as Director
1 September 2013
Appointed Beaton, Ailsa Elizabeth as Director
1 June 2013
Appointed Rigney, David as Director
13 May 2013
Appointed Mcgovern, Martin as Director
13 May 2013
Appointed Murray, Elizabeth as Director
10 May 2013
Appointed De Bunsen, Sarah as Director
9 May 2013
Resigned Mcknight, Joseph Vincent as Director
9 May 2013
Resigned Murray, Elizabeth as Director
1 May 2013
Resigned De Bunsen, Sarah as Director
1 May 2013
Resigned Hunt, Matthew as Director
1 May 2013
Appointed Grice, Andrew David as Director
25 September 2012
Appointed De Bunsen, Sarah as Director
24 September 2012
Appointed Ali, Imran as Director
18 September 2012
Appointed Hunt, Matthew as Director
1 September 2012
Appointed Elworthy, Alison as Director
31 August 2012
Resigned Barber, Jane Alison as Director
31 May 2012
Resigned De Bunsen, Sarah as Director
31 May 2012
Resigned Place, Joanna Ruth as Director
16 May 2012
Resigned Brodie, Brian Edward as Director
16 May 2012
Appointed Soutar, Gordon William as Director
12 March 2012
Appointed Pettigrew, James Walker as Director
12 March 2012
Resigned Reddie, Gordon Andrew as Director
2 February 2012
Appointed Brodie, Brian Edward as Director
2 February 2012
Resigned Kennedy, Jonathan Michael as Director
18 January 2012
Appointed Clark, Martin as Director
18 January 2012
Resigned Tose, Caroline Anne as Director
11 November 2011
Appointed Pike, Stephen John as Director
11 November 2011
Resigned Macrory, Andree Barbara as Director
19 September 2011
Appointed Duff, Alan as Director
15 September 2011
Appointed Sinha, Anupam as Director
1 September 2011
Resigned D'Arcy, Nicola as Director
1 September 2011
Appointed Cooper, Elizabeth Jayne as Director
18 August 2011
Resigned Duff, Alan as Director
18 August 2011
Resigned Crossland, Nicholas Peter as Director
18 August 2011
Appointed Kennedy, Jonathan Michael as Director
1 April 2011
Resigned Haughton, Janet as Director
1 April 2011
Appointed Patterson, Catherine as Director
14 February 2011
Resigned Shilling, Steven as Director
14 February 2011
Appointed Duff, Alan as Director
1 December 2010
Appointed Mcknight, Joseph Vincent as Director
1 December 2010
Appointed Murray, Elizabeth as Director
28 October 2010
Appointed Crossland, Nicholas Peter as Director
28 October 2010
Resigned Finch, Richard Connor as Director
28 October 2010
Resigned Hawkins, Valerie Ann as Director
28 October 2010
Appointed Shilling, Steven as Director
1 September 2010
Appointed Smith, Ian Michael as Director
13 August 2010
Resigned Leather, John Francis as Director
13 August 2010
Appointed Trolland, Anne Carol as Director
2 April 2010
Resigned Trolland, Anne Carol as Director
25 March 2010
Appointed D'Arcy, Nicola as Director
24 March 2010
Appointed White, Robert as Director
24 March 2010
Resigned Hensley, David Brian as Director
24 March 2010
Resigned Green, Stephen John as Director
4 February 2010
Appointed Belmore, Douglas Anthony William as Director
4 February 2010
Appointed Reddie, Gordon Andrew as Director
4 February 2010
Resigned Wright, Simon Paul as Director
17 December 2009
Resigned M & R Secretarial Services Limited as Corporate Secretary
17 December 2009
Appointed UK Payments Administration Limited as Corporate Secretary
13 November 2009
Appointed Trolland, Anne Carol as Director
6 November 2009
Appointed Leather, John Francis as Director
4 November 2009
Resigned Kidd, Edwina Jane as Director
4 November 2009
Resigned Frost, Timothy David Paul as Director
26 August 2009
Appointed Tose, Caroline Anne as Director
31 July 2009
Resigned Bottomley, Peter as Director
30 June 2009
Resigned Dhala, Akbar as Director
22 June 2009
Appointed Finch, Richard Connor as Director
22 June 2009
Resigned Mackintosh, Roger as Director
15 June 2009
Appointed Hawkins, Valerie Ann as Director
15 June 2009
Resigned Bradley, David Neil as Director
13 January 2009
Resigned Trolland, Anne Carol as Director
13 January 2009
Resigned Webberley, Hazel Clair as Director
12 January 2009
Resigned D'Arcy, Nicola as Director
12 January 2009
Resigned White, Robert as Director
1 December 2008
Appointed Barber, Jane Alison as Director
1 December 2008
Resigned Richardson, Damian John as Director
11 August 2008
Appointed Webberley, Hazel Clair as Director
25 July 2008
Resigned Hutchison, Keith Murray as Director
22 May 2008
Appointed M & R Secretarial Services Limited as Corporate Secretary
22 May 2008
Resigned Burns, John Duncan, Mr. as Secretary
10 April 2008
Appointed Sanders, David George as Director
10 April 2008
Resigned Callaghan, Graham Dominick as Director
29 February 2008
Resigned Ellis, Stephen John as Director
28 February 2008
Resigned Curtis, John Trevor as Director
27 February 2008
Resigned Wake, Neil David as Director
26 February 2008
Appointed Bradley, David Neil as Director
14 February 2008
Appointed Bottomley, Peter as Director
13 February 2008
Appointed Kidd, Edwina Jane as Director
7 February 2008
Appointed Bansal, Anupam as Director
28 January 2008
Appointed Jefferson, John as Director
24 January 2008
Appointed Frost, Timothy David Paul as Director
21 January 2008
Resigned Martin, James Charles Mclay as Director
11 January 2008
Appointed Wright, Simon Paul as Director
10 January 2008
Appointed Oattes, Kyra as Director
29 November 2007
Resigned Frost, Timothy David Paul as Director
29 November 2007
Resigned Battey, Ernest Stephen as Director
31 October 2007
Appointed Hensley, David Brian as Director
31 October 2007
Resigned Purnell, John as Director
19 October 2007
Resigned Brown, Alan as Director
21 September 2007
Resigned Tainsh, Brian as Director
17 September 2007
Appointed Place, Joanna Ruth as Director
30 July 2007
Resigned Mann, Christopher Paul as Director
16 July 2007
Resigned Finch, Richard Connor as Director
16 July 2007
Appointed Wake, Neil David as Director
3 April 2007
Appointed Macrory, Andree Barbara as Director
23 March 2007
Resigned Sondergaard, Mogens as Director
28 February 2007
Appointed De Bunsen, Sarah as Director
28 February 2007
Resigned Wrigley, Elizabeth Anne as Director
22 January 2007
Appointed Tainsh, Brian as Director
22 January 2007
Appointed Martin, James Charles Mclay as Director
17 January 2007
Resigned Fletcher, Gary as Director
17 January 2007
Resigned Mcnair, Stewart Campbell as Director
22 November 2006
Resigned Lea, William Finn as Director
22 November 2006
Appointed Mann, Christopher Paul as Director
1 November 2006
Appointed White, Robert as Director
1 November 2006
Resigned Clare, Andrew Nicholas as Director
1 October 2006
Resigned Jones, Denise June as Director
1 October 2006
Appointed Purnell, John as Director
25 September 2006
Resigned Thwaites, Leslie James as Director
25 September 2006
Appointed Callaghan, Graham Dominick as Director
21 June 2006
Appointed Richardson, Damian John as Director
21 June 2006
Appointed Greig, David Robert as Director
21 June 2006
Resigned Ashworth, Nigel John as Director
31 May 2006
Appointed Maltman, Jonathan Torquil as Director
1 May 2006
Appointed Mccomb, Thomas Andrew as Director
28 April 2006
Resigned Walton, Jean as Director
6 April 2006
Appointed Burns, John Duncan, Mr. as Secretary
6 April 2006
Appointed Burns, John Duncan, Mr. as Director
6 April 2006
Resigned Burns, John Duncan, Mr. as Director
5 April 2006
Appointed Sondergaard, Mogens as Director
1 April 2006
Appointed D'Arcy, Nicola as Director
1 April 2006
Resigned Cubbon, James Andrew as Director
1 April 2006
Resigned Stamp, Ewen George Morrell as Secretary
20 March 2006
Resigned Mann, Christopher Paul as Director
20 February 2006
Appointed Wrigley, Elizabeth Anne as Director
26 January 2006
Resigned Kettle, Garry Ronald Daniel as Director
26 January 2006
Appointed Hutchison, Keith Murray as Director
6 January 2006
Appointed Mackintosh, Roger as Director
3 January 2006
Resigned Bradley, David as Director
3 January 2006
Resigned Mclaughlin, Jayne as Director
3 January 2006
Appointed Finch, Richard Connor as Director
1 November 2005
Appointed Clare, Andrew Nicholas as Director
19 September 2005
Resigned Turner, Thomas Newton as Director
1 September 2005
Appointed Mcnair, Stewart Campbell as Director
31 August 2005
Resigned Glover, Paul Philippe as Director
28 August 2005
Resigned Cordier, Heather as Director
17 May 2005
Appointed Thwaites, Leslie James as Director
17 May 2005
Appointed Brown, Alan as Director
21 April 2005
Resigned Smith, Linda Margaret as Director
21 April 2005
Resigned Walmsley, Douglas John as Director
22 March 2005
Resigned Gray, Paul as Director
22 March 2005
Resigned Pieckielon, Anne Elizabeth as Director
10 March 2005
Resigned Mcburnie, Alan as Director
10 March 2005
Appointed Mclaughlin, Jayne as Director
3 March 2005
Appointed Dhala, Akbar as Director
3 March 2005
Appointed Ellis, Stephen John as Director
21 February 2005
Appointed Battey, Ernest Stephen as Director
14 February 2005
Resigned Betteridge, Steven as Director
8 April 2004
Resigned Henry, Catherine as Director
8 April 2004
Appointed Fletcher, Gary as Director
1 April 2004
Resigned Williams, Stephen Luke as Director
1 April 2004
Appointed Lea, William Finn as Director
1 December 2003
Resigned Sear, David Valentine James as Director
1 December 2003
Appointed Jones, Denise June as Director
27 November 2003
Appointed Mcburnie, Alan as Director
27 November 2003
Appointed Walmsley, Douglas John as Director
27 November 2003
Appointed Cubbon, James Andrew as Director
27 November 2003
Appointed Kettle, Garry Ronald Daniel as Director
27 November 2003
Appointed Walton, Jean as Director
27 November 2003
Appointed Bradley, David as Director
27 November 2003
Appointed Ashworth, Nigel John as Director
27 November 2003
Appointed Turner, Thomas Newton as Director
27 November 2003
Appointed Frost, Timothy David Paul as Director
27 November 2003
Appointed Glover, Paul Philippe as Director
27 November 2003
Appointed Curtis, John Trevor as Director
27 November 2003
Appointed Cordier, Heather as Director
27 November 2003
Appointed Trolland, Anne Carol as Director
27 November 2003
Appointed Mann, Christopher Paul as Director
27 November 2003
Appointed Green, Stephen John as Director
27 November 2003
Appointed Smith, Linda Margaret as Director
27 November 2003
Appointed Haughton, Janet as Director
27 November 2003
Appointed Pieckielon, Anne Elizabeth as Director
27 November 2003
Appointed Roberts, Michael David as Director
27 November 2003
Appointed Gray, Paul as Director
27 November 2003
Appointed Williams, Stephen Luke as Director
27 November 2003
Appointed Betteridge, Steven as Director
27 November 2003
Appointed Henry, Catherine as Director
12 November 2003
Appointed Stamp, Ewen George Morrell as Secretary
12 November 2003
Appointed Chambers, Michael Paul as Director
12 November 2003
Appointed Sear, David Valentine James as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2018
Holds 75–100% of voting rights
Private Company Limited By Guarantee
Reg. no. 10872449

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Pay.Uk Limited
Bacs Limited Owns 75–100% of shares
Bacs Payment Schemes Limited This company Holds 75–100% of voting rights
Bankers' Automated Clearing Services Limited Owns 75–100% of shares
Cheque and Credit Clearing Company Limited Owns 75–100% of shares
Faster Payments Scheme Limited Holds 75–100% of voting rights
Mobile Payments Service Company Limited Holds 75–100% of voting rights
National Payment System Operator Limited Owns 75–100% of shares
Npso Limited Owns 75–100% of shares
Pay Ltd Owns 75–100% of shares
UK Payments Administration Limited Owns 75–100% of shares
Utsp Limited Holds 75–100% of voting rights

What Bacs Payment Schemes say about themselves

“Bacs is responsible for the schemes behind the clearing and settlement of UK automated payment methods, Direct Debit and Bacs Direct Credit.”

— from bacs.co.uk

Filings 401

DateDescriptionMade Up ToPagesPDF
29 July 2026Full accounts31 December 2025
14 November 2025Confirmation statement with no updates12 November 2025
22 September 2025Director's details changed
30 July 2025Full accounts31 December 2024
24 July 2025Registered office address changed
Show all 401 filings

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