Mastercard Europe Services Limited

Active09210818 Private limited company
Incorporated
9 September 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Erik Jozef Stessens
Owned by
Mastercard Incorporated
Accounts type
Full
Region
Greater London
Address
7th Floor
1
Angel Lane
London
EC4R 3AB

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
19 October 2027
Last conf. stmt
5 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
Also at Mastercard UK Management Services Limited
Irish
Born March 1970 (56)
Director · Appointed 16 December 2024
Also at Mastercard UK Holdco Limited, Mastercard UK Management Services Limited, UK Finance Limited
British
Born August 1976 (50)
Stessens, Erik Jozef
Director · Appointed 16 June 2023
Belgian
Born July 1976 (50)
Officer history (10 former)
10 August 2026
Resigned Simoes De Matos, Sandra Monica as Director
10 August 2026
Appointed Brennan, Patrick as Director
10 October 2025
Resigned Mclaren, John as Secretary
16 December 2024
Appointed Forbes, Simon Jonathan as Director
31 May 2024
Resigned Devine, Kelly Ann as Director
16 June 2023
Resigned Pereira, Scarlet as Director
16 June 2023
Appointed Stessens, Erik Jozef as Director
4 May 2022
Appointed Simoes De Matos, Sandra Monica as Director
27 April 2022
Resigned Fritz, Eva Karin Aurora as Director
16 April 2021
Appointed Fritz, Eva Karin Aurora as Director
16 April 2021
Appointed Devine, Kelly Ann as Director
9 April 2021
Resigned Barnett, Mark David Ashley as Director
31 October 2019
Resigned Goddard, Justin Stuart as Director
15 May 2019
Appointed Pereira, Scarlet as Director
15 May 2019
Resigned Berger, Timothy Gerard as Director
17 October 2014
Resigned Gregoire, Thibaut Patrick Andre as Director
17 October 2014
Resigned King, Marion Ruth as Director
17 October 2014
Appointed Barnett, Mark David Ashley as Director
17 October 2014
Appointed Goddard, Justin Stuart as Director
9 September 2014
Appointed Gregoire, Thibaut Patrick Andre as Director
9 September 2014
Appointed King, Marion Ruth as Director
9 September 2014
Appointed Berger, Timothy Gerard as Director
9 September 2014
Appointed Mclaren, John as Secretary

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
Public Company
Reg. no. 13-4172551

Filings 52

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with no updates5 October 2026
17 August 2026Termination of appointment of a director
17 August 2026Appointment of a director
26 July 2026Full accounts31 December 2025
3 November 2025Termination of appointment of a secretary
Show all 52 filings

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