CARDNET MERCHANT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cardnet Merchant Services Limited. The company was founded 62 years ago and was given the registration number 00735844. The firm's registered office is in . You can find them at 25 Gresham Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CARDNET MERCHANT SERVICES LIMITED
Company Number	:	00735844
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 September 1962
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	25 Gresham Street, London, EC2V 7HN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB	Secretary	09 November 2017	Active
10, Gresham Street, London, United Kingdom, EC2V 7JD	Director	01 November 2020	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	13 February 2020	Active
Janus House, Endeavour Drive, Basildon, United Kingdom, SS14 3WF	Director	12 December 2022	Active
10, Gresham Street, London, United Kingdom, EC2V 7AE	Director	21 March 2022	Active
1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN	Secretary	19 November 2015	Active
Shammah, 19 Beulah Road, Hornchurch, RM12 4YR	Secretary	20 June 1994	Active
Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD	Secretary	30 October 1997	Active
179 Gladbeck Way, Enfield Chase, Enfield, EN2 7EW	Secretary	-	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Secretary	11 October 2001	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Secretary	19 June 2013	Active
18 Red Tail Drive, Highlands Ranch, Usa, 80126	Director	30 October 1998	Active
214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF	Director	26 September 2000	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	07 December 2007	Active
First Data, Janus House, Endeavour Drive, Basildon, Essex, England, SS14 3WF	Director	21 June 2013	Active
25, Gresham Street, London, EC2V 7HN	Director	19 March 2009	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	02 May 2012	Active
Poplars Farmhouse, Eathorpe, CV33 9DE	Director	29 April 2002	Active
33, Old Broad Street, London, United Kingdom, EC2N 1HZ	Director	27 April 2016	Active
125, London Wall, London, United Kingdom, EC2Y 5AS	Director	24 June 2016	Active
47-48, Chiswell Street, London, United Kingdom, EC1Y 4XX	Director	28 October 2013	Active
5645 Coral Ridge Drive, \253, Coral Springs, Usa,	Director	07 December 2007	Active
Hunyani Ardleigh Road, Little Bromley, Manningtree, CO11 2QA	Director	-	Active
Magnolias, Mount Park Road, Harrow, HA1 3JS	Director	16 August 2000	Active
26 Bourne End Road, Northwood, HA6 3BS	Director	31 October 1997	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	04 December 2003	Active
71 Lombard Street, London, EC3P 3BS	Director	31 October 1997	Active
14 Nightingales, Cranleigh, GU6 8DE	Director	-	Active
86 Sylvandale, Welwyn Garden City, AL7 2HT	Director	18 February 2005	Active
86 Sylvandale, Welwyn Garden City, AL7 2HT	Director	21 February 2000	Active
69 Hayes Hill, Hayes, Bromley, BR2 7HN	Director	-	Active
14 Marlyns Close, Burpham, Guildford, GU4 7LR	Director	-	Active
5560 South Forest Lane, Littleton, Usa, 80121	Director	31 October 1997	Active
33, Old Broad Street, London, EC2N 1HZ	Director	13 June 2016	Active
1307, Walt Whitman Drive, Melville, Usa, 11747	Director	24 July 2012	Active

People with Significant Control

Lloyds Bank Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25, Gresham Street, London, United Kingdom, EC2V 7HN
Nature of control	:	Voting rights 50 to 75 percent

Lloyds Banking Group Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Mound, Edinburgh, United Kingdom, EH1 1YZ
Nature of control	:	Ownership of shares 25 to 50 percent

CARDNET MERCHANT SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement