Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
TNS Payment Platforms (UK) Limited
- Incorporated
- 21 January 2014 (12 years)
- Previously known as
- Advam (UK) Limited (until 12 December 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Small
- Region
- Yorkshire
- Address
- 5 Europa ViewSheffield Business ParkSheffieldS9 1XH
Officers 7 active
Officer details are public data from the Companies House register.
American
Born April 1966 (60)
Rainey, Charlotte Lindsey
Secretary · Appointed 1 April 2022
Director · Appointed 1 April 2022
Irish
Born April 1969 (57)
Director · Appointed 1 April 2022
Irish
Born October 1966 (60)
Kershaw, Simon John
Secretary · Appointed 11 December 2018
Director · Appointed 11 December 2018
American
Born December 1966 (59)
Director · Appointed 11 December 2018
British
Born September 1968 (58)
Officer history (7 former)
31 March 2025
31 March 2025
1 April 2022
Appointed Rainey, Charlotte Lindsey as Secretary
1 April 2022
1 April 2022
31 March 2022
11 December 2018
11 December 2018
Resigned Quinlivan, Michael James as Secretary
11 December 2018
11 December 2018
11 December 2018
Appointed Kershaw, Simon John as Secretary
11 December 2018
Resigned Stow, Dudley Randolph as Director
11 December 2018
11 December 2018
11 December 2018
Resigned Prince, David Norman as Director
11 December 2018
30 October 2014
Appointed Prince, David Norman as Director
30 October 2014
21 January 2014
Appointed Quinlivan, Michael James as Secretary
21 January 2014
21 January 2014
Appointed Stow, Dudley Randolph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03615896
Former controllers (1)
11 December 2018
Ceased Madam Kwong Siu Hing — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
TNS Payment Platforms (UK) Limited This company Owns 75–100% of shares
TNS Payment Platforms Limited Owns 75–100% of shares
TNS Radianz Limited Owns 75–100% of shares
Transaction Network Services (UK) Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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