Faster Payments Scheme Limited

Active07751778 Private company limited by guarantee
Incorporated
24 August 2011 (15 years)
Previously known as
Faster Payment Scheme Limited (until 24 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Controlled by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The White Chapel Building
10 Whitechapel High Street
London
E1 8QS

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
29 August 2027
Last conf. stmt
15 August 2026

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, Bankers' Automated Clearing Services Limited · more companies
British
Born March 1965 (61)
Director · Appointed 31 December 2021
Also at UK Payments Administration Limited, Npso Limited, National Payment System Operator Limited · more companies
British
Born October 1968 (58)
Officer history (71 former)
1 August 2022
Resigned Hunt, Matthew Paul as Director
1 August 2022
Appointed Ellis, Michael John as Director
31 December 2021
Resigned Fitzpatrick, Timothy Hugh as Director
31 December 2021
Appointed Pitt, David Francis as Director
30 December 2020
Appointed Hunt, Matthew Paul as Director
30 December 2020
Resigned Stansbury, Robert Irvin as Director
4 October 2018
Resigned White, Robert as Director
4 October 2018
Appointed Fitzpatrick, Timothy Hugh as Director
4 October 2018
Appointed Stansbury, Robert Irvin as Director
4 October 2018
Resigned Jefferson, John as Director
4 October 2018
4 October 2018
Resigned Bailey, Thomas Stuart as Director
4 October 2018
Resigned Ingram, Duncan George as Director
4 October 2018
Resigned Castell, Tanya Catherine as Director
29 September 2018
Resigned Richter, Anthony Kenneth as Director
20 June 2018
Resigned Caplan, Nicholas Michael as Director
30 April 2018
Resigned Patterson, Catherine as Director
30 April 2018
Resigned Ogden, Nick as Director
30 April 2018
Resigned Sawyer, Julian Richard as Director
30 April 2018
Resigned Bilgin, Resat as Director
30 April 2018
Resigned Kramer, Christian Andreas as Director
30 April 2018
Resigned Mcmanus, Charles Ashley as Director
30 April 2018
Resigned Parker-Stewart, Anthony Martin as Director
30 April 2018
Resigned Hutton, John Alasdair as Director
30 April 2018
Resigned Wilson, Martin as Director
30 April 2018
Resigned Scott, Paul Derek as Director
30 April 2018
Resigned Bye, Jonathan Alan as Director
30 April 2018
Resigned Rose, Helen Claire as Director
30 April 2018
Resigned Glover, Jonathan as Director
30 April 2018
Resigned Ardley, Roger Jonathan William as Director
30 April 2018
Resigned Pettigrew, James Walker as Director
30 April 2018
Resigned Dolan, Thomas Howard as Director
30 April 2018
Resigned Yarham, Susan Ann as Director
30 April 2018
Resigned Martin, Melanie as Director
30 April 2018
Resigned Smith, Karl as Director
30 April 2018
Resigned Pike, Stephen John as Director
30 April 2018
Resigned Walsh, John as Director
27 April 2018
Resigned Tillotson, Craig Francis as Director
27 April 2018
Appointed Jefferson, John as Director
28 February 2018
Resigned Doherty, Aidan Anthony as Director
20 February 2018
Resigned Donald, Graeme John as Director
20 February 2018
Appointed Bailey, Thomas Stuart as Director
1 December 2017
Appointed Glover, Jonathan as Director
1 November 2017
Resigned Clements, Becky as Director
27 October 2017
Resigned Pearson, Aidan David as Director
27 October 2017
Appointed Wilson, Martin as Director
27 October 2017
Resigned Wilson, Martin as Director
19 September 2017
Appointed Doherty, Aidan Anthony as Director
19 September 2017
Appointed Mcmanus, Charles Ashley as Director
19 September 2017
Appointed Bilgin, Resat as Director
13 July 2017
Resigned Box, John as Director
13 July 2017
Resigned Smith, Mike as Director
26 June 2017
Resigned Curran, Mark as Director
23 June 2017
Appointed Donald, Graeme John as Director
5 May 2017
Appointed Patterson, Catherine as Director
5 May 2017
Appointed Rose, Helen Claire as Director
21 March 2017
Appointed Pearson, Aidan David as Director
21 March 2017
Appointed Dolan, Thomas Howard as Director
21 March 2017
Appointed Ogden, Nick as Director
8 February 2017
Resigned White, Helen Elva as Director
9 November 2016
Appointed Clements, Becky as Director
20 September 2016
Appointed Box, John as Director
20 September 2016
Appointed Smith, Mike as Director
20 September 2016
Appointed Ardley, Roger Jonathan William as Director
22 July 2016
Appointed Hutton, John Alasdair as Director
4 July 2016
Resigned Sanders, David George as Director
4 July 2016
Resigned Long, Shirley as Director
23 May 2016
Resigned Patterson, Catherine as Director
8 April 2016
Resigned Middleton, Nicholas Robert Bain as Director
23 March 2016
Appointed Parker-Stewart, Anthony Martin as Director
1 March 2016
Appointed Wilson, Martin as Director
1 March 2016
Resigned Greig, David Robert as Director
16 January 2016
Appointed Sawyer, Julian Richard as Director
22 December 2015
Appointed Scott, Paul Derek as Director
22 December 2015
Resigned Hutton, John Alasdair as Director
8 December 2015
Resigned Witherow, Elliot as Director
8 December 2015
Appointed Kramer, Christian Andreas as Director
8 December 2015
Appointed Middleton, Nicholas Robert Bain as Director
12 October 2015
Resigned Roberts, Michael David as Director
12 October 2015
Resigned Oattes, Kyra as Director
2 September 2015
Resigned UK Payments Administration Limited as Corporate Secretary
12 June 2015
Appointed Walsh, John as Director
12 June 2015
Appointed Bye, Jonathan Alan as Director
12 June 2015
Appointed Smith, Karl as Director
12 June 2015
Appointed Yarham, Susan Ann as Director
12 June 2015
Appointed Martin, Melanie as Director
10 June 2015
Resigned Cooper, Elizabeth Jayne as Director
7 May 2015
Resigned Elworthy, Alison as Director
22 April 2015
Resigned Clark, Martin as Director
3 March 2015
Resigned Walsh, John as Director
3 March 2015
Resigned Sinha, Anupam as Director
8 September 2014
Resigned Jefferson, John as Director
8 September 2014
Appointed Long, Shirley as Director
5 September 2014
Appointed Walsh, John as Director
1 May 2014
Appointed Castell, Tanya Catherine as Director
17 March 2014
Resigned Ali, Imran as Director
17 March 2014
Appointed Witherow, Elliot as Director
13 February 2014
Resigned Smith, Ian Michael as Director
14 January 2014
Appointed Pike, Stephen John as Director
31 December 2013
Resigned Patterson, Catherine as Director
31 December 2013
Resigned Brown, Matthew Antony as Director
31 December 2013
Appointed Patterson, Catherine as Director
31 December 2013
Appointed Hutton, John Alasdair as Director
12 December 2013
Resigned Macrory, Andree Barbara as Director
12 December 2013
Resigned Pike, Stephen John as Director
12 December 2013
Appointed White, Helen Elva as Director
16 September 2013
Appointed Clark, Martin as Director
12 September 2013
Appointed Ingram, Duncan George as Director
14 June 2013
Appointed Caplan, Nicholas Michael as Director
25 April 2013
Resigned Banyard, Michael Richard as Director
30 January 2013
Appointed Belmore, Douglas Anthony William as Director
30 January 2013
30 January 2013
Appointed Pettigrew, James Walker as Director
14 January 2013
Resigned Chalmers, Lesley Chrisabelle as Director
4 December 2012
Appointed Tillotson, Craig Francis as Director
20 September 2012
Resigned Tarran, Lee James as Director
20 September 2012
Appointed Ali, Imran as Director
1 September 2012
Appointed Elworthy, Alison as Director
31 August 2012
Resigned Barber, Jane Alison as Director
2 March 2012
Appointed Oattes, Kyra as Director
2 March 2012
Resigned Fisher, Ian Andrew as Director
16 November 2011
Appointed Banyard, Michael Richard as Director
15 November 2011
Resigned Chambers, Michael Paul as Director
14 November 2011
Appointed Fisher, Ian Andrew as Director
10 November 2011
Appointed Smith, Ian Michael as Director
10 November 2011
Appointed Curran, Mark as Director
7 November 2011
Appointed Tarran, Lee James as Director
7 November 2011
Appointed Sinha, Anupam as Director
23 October 2011
Appointed Brown, Matthew Antony as Director
19 October 2011
Appointed Richter, Anthony Kenneth as Director
18 October 2011
Appointed Patterson, Catherine as Director
15 October 2011
Appointed Sanders, David George as Director
13 October 2011
Appointed Roberts, Michael David as Director
12 October 2011
Appointed Jefferson, John as Director
14 September 2011
Appointed Macrory, Andree Barbara as Director
14 September 2011
Appointed Belmore, Douglas Anthony William as Director
14 September 2011
Appointed Chalmers, Lesley Chrisabelle as Director
14 September 2011
Appointed Pike, Stephen John as Director
13 September 2011
Appointed Barber, Jane Alison as Director
13 September 2011
Appointed Greig, David Robert as Director
8 September 2011
Appointed White, Robert as Director
8 September 2011
Appointed Cooper, Elizabeth Jayne as Director
24 August 2011
Appointed Chambers, Michael Paul as Director
24 August 2011
Appointed UK Payments Administration Limited as Corporate Secretary

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
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 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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates15 August 2026
23 July 2026Other filing
23 July 2026Other filing
23 July 2026Other filing
23 July 2026Accounts filing
Show all recent filings

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