The Payment Systems Regulator Limited

Active08970864 Private limited company
Incorporated
1 April 2014 (12 years)
Industry
General public administration activities (84110)
Regulation of health care, education, cultural and other social services, not incl. social security (84120)
Regulation of and contribution to more efficient operation of businesses (84130)
Accounts type
Full
Region
Greater London
Address
12 Endeavour Square
London
E20 1JN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2026
British
Born June 1959 (67)
Rusu, Jessica Lauren
Director · Appointed 11 November 2024
British,American
Born June 1980 (46)
Director · Appointed 23 September 2024
British
Born February 1965 (61)
Director · Appointed 7 March 2024
British
Born April 1972 (54)
Day, Sarah
Secretary · Appointed 18 May 2022
Geale, David Brian
Director · Appointed 14 February 2020
British
Born April 1971 (55)
Officer history (24 former)
30 August 2026
Resigned Whittington, Joanna Sarah as Director
13 July 2026
Resigned Mills, Sheldon as Director
26 January 2026
Appointed Alder, Ashley Ian as Director
25 January 2026
Resigned Walsh, Aidene Frances as Director
4 November 2025
Resigned Valletti, Tommaso, Professor as Director
25 September 2025
Resigned Knapp, Edward Stephen as Director
11 November 2024
Appointed Rusu, Jessica Lauren as Director
23 September 2024
Appointed Buckley, Andrew James, Dr as Director
30 June 2024
Resigned Ricketts, Simon Anthony as Director
13 June 2024
Appointed Mills, Sheldon as Director
7 June 2024
Resigned Hemsley, Christopher John as Director
10 April 2024
Resigned Reynolds, Faith as Director
7 March 2024
Appointed Stoimenova, Lara Dimitrova, Dr as Director
18 September 2023
Appointed Knapp, Edward Stephen as Director
1 September 2023
Appointed Whittington, Joanna Sarah as Director
18 May 2022
Resigned Pearce, Simon Marshall as Secretary
18 May 2022
Appointed Day, Sarah as Secretary
1 April 2022
Resigned Randell, Charles David as Director
12 April 2021
Appointed Reynolds, Faith as Director
31 July 2020
1 June 2020
Appointed Walsh, Aidene Frances as Director
1 April 2020
Appointed Valletti, Tommaso, Professor as Director
31 March 2020
Resigned Fletcher, Amelia, Professor as Director
13 March 2020
Resigned Bailey, Andrew, Dr as Director
28 February 2020
Resigned Woolard, Christopher as Director
14 February 2020
Appointed Geale, David Brian as Director
29 January 2020
Resigned Stace, Nick Charles as Director
9 September 2019
Resigned Begent, Carole as Director
9 September 2019
Resigned Buckley, Louise as Director
6 April 2019
Appointed Buckley, Louise as Director
6 April 2019
Appointed Hemsley, Christopher John as Director
5 April 2019
Resigned Nixon, Hannah as Director
1 April 2019
Appointed Stace, Nick Charles as Director
30 June 2018
Resigned Fried, Bradley as Director
1 April 2018
Appointed Randell, Charles David as Director
31 March 2018
Resigned Griffith-Jones, John Guthrie as Director
1 July 2017
Appointed Ricketts, Simon Anthony as Director
1 July 2016
Appointed Bailey, Andrew, Dr as Director
1 April 2016
Appointed Fried, Bradley as Director
1 April 2016
31 March 2016
Resigned Pomeroy, Brian Walter, Sir as Director
11 September 2015
Resigned Wheatley, Martin as Director
8 September 2015
Resigned Falcon, Mark as Director
1 July 2015
Appointed Begent, Carole as Director
1 July 2015
Appointed Falcon, Mark as Director
14 July 2014
Resigned Starks, Mary Louise as Director
14 July 2014
Appointed Nixon, Hannah as Director
1 April 2014
Appointed Wheatley, Martin as Director
1 April 2014
Appointed Pomeroy, Brian Walter, Sir as Director
1 April 2014
Appointed Starks, Mary Louise as Director
1 April 2014
Appointed Griffith-Jones, John Guthrie as Director
1 April 2014
Appointed Woolard, Christopher as Director
1 April 2014
Appointed Fletcher, Amelia, Professor as Director
1 April 2014
Appointed Pearce, Simon Marshall as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 1920623

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Financial Ombudsman Service Limited Right to appoint and remove directors
Financial Services Compensation Scheme Limited Right to appoint and remove directors
FSCS Pension Scheme Trustee Limited Right to appoint and remove directors
The Payment Systems Regulator Limited This company Owns 75–100% of shares

Filings 79

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 March 2026
2 September 2026Termination of appointment of a director
14 July 2026Termination of appointment of a director
8 April 2026Director's details changed
8 April 2026Confirmation statement with no updates1 April 2026
Show all 79 filings

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