What First Merchant Processing say about themselves
“AIB Merchant Services provides secure and reliable card payment solutions for businesses of all sizes. Accept payments in-store, online, or on the go with tailored support and expert guidance.”
First Merchant Processing (UK) Limited
- Incorporated
- 17 November 2021 (4 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Lara ByrneChelsea HallmanGary Von Lehmden
- Owned by
- Zolter Services Designated Activity Company
- Accounts type
- Full
- Region
- East of England
- Address
- C/o Aib Merchant Services Janus HouseEndeavour DriveBasildonSS14 3WF
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Byrne, Lara
Director · Appointed 18 August 2025
Irish
Born December 1974 (51)
Hallman, Chelsea
Director · Appointed 27 June 2025
American
Born April 1987 (39)
Von Lehmden, Gary
Director · Appointed 11 December 2024
American
Born September 1954 (72)
Verma, Rajan
Director · Appointed 8 August 2024
Indian
Born October 1973 (53)
Foskett, Christopher Martin
Director · Appointed 29 March 2023
American
Born September 1957 (69)
Marr, Hamish Cameron Galbraith
Director · Appointed 29 March 2023
Irish
Born March 1962 (64)
Officer history (15 former)
17 November 2025
Resigned Cooke, David as Director
12 September 2025
Resigned Miranda, Samantha as Secretary
12 September 2025
Resigned Miranada, Samantha as Director
5 September 2025
Resigned Brennan, Ian as Director
18 August 2025
Appointed Byrne, Lara as Director
25 July 2025
Resigned Naughton, Rachel Fiona as Director
30 June 2025
Resigned Wastell, Andrew as Director
27 June 2025
Appointed Hallman, Chelsea as Director
11 December 2024
Appointed Von Lehmden, Gary as Director
30 October 2024
Resigned Calicharan, Charitha Anisha as Director
30 October 2024
Appointed Miranada, Samantha as Director
30 October 2024
Appointed Miranda, Samantha as Secretary
9 October 2024
Resigned Von Bulow, Janice as Director
4 September 2024
Resigned Calicharan, Charitha Anisha as Secretary
9 August 2024
Appointed Cooke, David as Director
8 August 2024
Appointed Brennan, Ian as Director
8 August 2024
Appointed Verma, Rajan as Director
30 April 2024
Resigned Narayanan, Naren as Secretary
30 April 2024
30 April 2024
Appointed Calicharan, Charitha Anisha as Secretary
30 April 2024
Appointed Calicharan, Charitha Anisha as Director
25 January 2024
29 March 2023
Appointed Wastell, Andrew as Director
29 March 2023
Appointed Marr, Hamish Cameron Galbraith as Director
29 March 2023
Appointed Von Bulow, Janice as Director
29 March 2023
Appointed Narayanan, Naren as Secretary
29 March 2023
29 March 2023
Appointed Foskett, Christopher Martin as Director
29 March 2023
Resigned O'Donoghue, Hubert as Director
29 March 2023
29 March 2023
Resigned Flynn, David as Director
29 March 2023
Resigned Flynn, David as Secretary
23 March 2023
Appointed Naughton, Rachel Fiona as Director
17 November 2021
Appointed Flynn, David as Director
17 November 2021
Appointed Flynn, David as Secretary
17 November 2021
Appointed O'Donoghue, Hubert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Zolter Services Designated Activity Company
Corporate entity · Notified 17 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 356610
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 31 December 2025 | ||
| 6 August 2026 | Registration of a charge | |||
| 28 November 2025 | Termination of appointment of a director | |||
| 17 November 2025 | Director's details changed | |||
| 17 November 2025 | Appointment of a director |
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