Mastercard Prepaid Management Services Limited

Active05429739 Private limited company
Incorporated
20 April 2005 (21 years)
Previously known as
Access Prepaid Worldwide Ltd. (until 12 January 2016)
Travelex Card Services Limited (until 4 May 2011)
Ibis (929) Limited (until 7 June 2005)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sarah Jane Jakeway
Michael Ian Gibbon
Paul Francis Steel
Owned by
Mastercard Incorporated
Accounts type
Full
Region
East of England
Address
Access House Cygnet Road
Cygnet Park
Hampton
Peterborough
PE7 8FJ

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
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Jakeway, Sarah Jane
Director · Appointed 1 January 2026
American
Born April 1982 (44)
Gibbon, Michael Ian
Director · Appointed 19 August 2024
British
Born May 1972 (54)
Steel, Paul Francis, Director
Director · Appointed 27 February 2023
British
Born April 1972 (54)
Arhur Ep. Fox, Nathalie Simone Louise
Secretary · Appointed 30 April 2021
Officer history (31 former)
1 January 2026
Appointed Jakeway, Sarah Jane as Director
1 January 2026
Resigned Maffeis, Milena Maria as Director
19 August 2024
Appointed Gibbon, Michael Ian as Director
3 June 2024
Resigned Zanghellini, Luigi as Director
28 March 2024
Appointed Zanghellini, Luigi as Director
29 February 2024
Resigned Turemka, Artur Jozef as Director
1 March 2023
Resigned Willaert, Bart Pieter M. as Director
1 March 2023
Resigned Brown, Ethan Neil as Director
27 February 2023
Appointed Steel, Paul Francis, Director as Director
27 February 2023
Appointed Maffeis, Milena Maria as Director
1 August 2022
Appointed Brown, Ethan Neil as Director
1 August 2022
Resigned Willman, Alfred David as Director
15 July 2021
Resigned Corr, Paul Devin as Director
15 July 2021
Appointed Willman, Alfred David as Director
30 April 2021
Appointed Arhur Ep. Fox, Nathalie Simone Louise as Secretary
30 April 2021
Resigned Kim, Daniel as Secretary
1 February 2021
Appointed Willaert, Bart Pieter M. as Director
1 February 2021
Resigned Kelsey, Suzanne Jane as Director
12 August 2020
Appointed Turemka, Artur Jozef as Director
12 August 2020
Resigned Harris, Thomas William as Director
19 March 2019
Appointed Harris, Thomas William as Director
1 February 2019
Resigned Scerch, Andrea, Mr. as Director
1 February 2019
Resigned Burlando, Fabrizio as Director
1 February 2019
Resigned Halprin, Joseph Rickard as Director
1 February 2019
Resigned Williams, Robert Scott as Director
1 February 2019
Appointed Corr, Paul Devin as Director
1 February 2019
Appointed Kelsey, Suzanne Jane as Director
14 July 2017
Appointed Burlando, Fabrizio as Director
1 June 2017
Resigned Friedman, Marc Eliot as Director
1 June 2017
Appointed Williams, Robert Scott as Director
1 June 2017
Resigned Parekh, Hemal as Secretary
1 June 2017
Resigned Perry, Graham Frederick as Director
1 June 2017
Appointed Kim, Daniel as Secretary
1 April 2017
Appointed Perry, Graham Frederick as Director
10 March 2017
Resigned Mccaul, Catherine as Director
10 March 2017
Appointed Scerch, Andrea, Mr. as Director
9 July 2015
Appointed Friedman, Marc Eliot as Director
2 January 2015
Resigned Hynes, Ronald Carl as Director
24 April 2014
Appointed Mccaul, Catherine as Director
24 April 2014
Resigned Murphy, Timothy Henry as Director
17 May 2012
Appointed Halprin, Joseph Rickard as Director
17 May 2012
Resigned Goldstein, Bart Scott as Director
15 April 2011
Resigned Haslehurst, Nicholas John as Director
15 April 2011
Appointed Hynes, Ronald Carl as Director
15 April 2011
Appointed Parekh, Hemal as Secretary
15 April 2011
Appointed Murphy, Timothy Henry as Director
15 April 2011
Resigned Pignet, Sylvain Marc as Secretary
15 April 2011
Appointed Goldstein, Bart Scott as Director
15 April 2011
Resigned Horgan, Mark as Director
27 January 2010
Resigned Sear, David Valentine James as Director
26 January 2010
Resigned Rothwell, Julian Gordon as Director
26 January 2010
Appointed Horgan, Mark as Director
26 January 2010
Appointed Haslehurst, Nicholas John as Director
26 January 2010
Resigned Murden, Vanessa Ann as Director
4 April 2007
Resigned Birch, James Edward Sullivan as Director
4 April 2007
Appointed Rothwell, Julian Gordon as Director
4 April 2007
Appointed Murden, Vanessa Ann as Director
4 April 2007
Appointed Sear, David Valentine James as Director
23 November 2006
Resigned Kahn, Clive Ian as Director
17 May 2005
Appointed Birch, James Edward Sullivan as Director
17 May 2005
Appointed Pignet, Sylvain Marc as Secretary
17 May 2005
Appointed Kahn, Clive Ian as Director
17 May 2005
Resigned Dechert Secretaries Limited as Corporate Secretary
17 May 2005
Resigned Dechert Nominees Limited as Corporate Director
20 April 2005
Appointed Dechert Secretaries Limited as Corporate Secretary
20 April 2005
Appointed Dechert Nominees Limited as Corporate Director

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
Corporation
Reg. no. 3390142

Filings 145

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
19 May 2026Confirmation statement with no updates20 April 2026
9 January 2026Termination of appointment of a director
9 January 2026Appointment of a director
29 August 2025Full accounts31 December 2024
Show all 145 filings

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