This company is commonly known as Faster Payments Scheme Limited. The company was founded 12 years ago and was given the registration number 07751778. The firm's registered office is in LONDON. You can find them at 2 Thomas More Square, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | FASTER PAYMENTS SCHEME LIMITED |
|---|---|---|
| Company Number | : | 07751778 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Thomas More Square, London, E1W 1YN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Thomas More Square, London, United Kingdom, E1W 1YN | Director | 01 August 2022 | Active |
| 2, Thomas More Square, London, E1W 1YN | Director | 31 December 2021 | Active |
| 2, Thomas More Square, London, United Kingdom, E1W 1YN | Corporate Secretary | 24 August 2011 | Active |
| Citigroup Centre 2, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LB | Director | 20 September 2012 | Active |
| One, Churchill Place, London, United Kingdom, | Director | 20 September 2016 | Active |
| 33, Old Broad Street, London, England, EC2N 1HZ | Director | 20 February 2018 | Active |
| Hsbc Bank Plc Level 37, 8 Canada Square, London, England, E14 5HQ | Director | 16 November 2011 | Active |
| Rbs Global Transaction Services, 250 Bishopsgate, London, United Kingdom, EC2M 4AA | Director | 13 September 2011 | Active |
| 40, St Vincents Place, Glasgow, Scotland, G1 2HL | Director | 30 January 2013 | Active |
| 40, St Vincents Place, Glasgow, Scotland, G1 2HL | Director | 14 September 2011 | Active |
| Turkish Bank, 84 - 86 Borough High Street, London, England, SE1 1LN | Director | 19 September 2017 | Active |
| 19 - 21, Shaftesbury Avenue, London, England, W1D 7ED | Director | 20 September 2016 | Active |
| 1, Churchill Place, London, United Kingdom, E14 5HP | Director | 23 October 2011 | Active |
| 280 Bishopsgate, Bishopsgate, London, England, EC2M 4RB | Director | 12 June 2015 | Active |
| 2, Thomas More Square, London, England, E1W 1YN | Director | 14 June 2013 | Active |
| 2, Thomas More Square, London, England, E1W 1YN | Director | 01 May 2014 | Active |
| 40, St Vincents Place, Glasgow, Scotland, G1 2HL | Director | 14 September 2011 | Active |
| 2, Thomas More Square, London, United Kingdom, E1W 1YN | Director | 24 August 2011 | Active |
| 7, Cameron Place, Wickford, Essex, England, SS12 9PG | Director | 16 September 2013 | Active |
| 1, Southampton Row, London, England, WC1B 5HA | Director | 09 November 2016 | Active |
| 21, Prescot Street, London, England, E1 8AD | Director | 08 September 2011 | Active |
| Lloyds Banking Group, Teviot House, 41 South Gyle Crescent, Edinburgh, Scotland, EH12 9DR | Director | 10 November 2011 | Active |
| Turkish Bank Uk, 84 - 86 Borough High Street, London, England, SE1 1LN | Director | 19 September 2017 | Active |
| 12 Epworth Street, 12 Epworth Street, London, United Kingdom, EC2A 4DL | Director | 21 March 2017 | Active |
| Ettrick House, 1st Floor,, 37 South Gyle Crescent, Edinburgh, Scotland, EH12 9DS | Director | 23 June 2017 | Active |
| Rbs International Banking, 135 Bishopsgate, London, United Kingdom, EC2M 3TP | Director | 01 September 2012 | Active |
| Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW | Director | 14 November 2011 | Active |
| 2, Thomas More Square, London, England, E1W 1YN | Director | 04 October 2018 | Active |
| Northern Bank, Donegall Square West, Belfast, Ireland, BT1 6JS | Director | 01 December 2017 | Active |
| The Broadstone, 50 South Gyle Crescent, Edinburgh, Scotland, EH12 9UZ | Director | 13 September 2011 | Active |
| 2, Thomas More Square, London, E1W 1YN | Director | 30 December 2020 | Active |
| Nationwide House, Pipers Way, Swindon, England, SN38 1NW | Director | 22 July 2016 | Active |
| 1, Wimborne Road, Poole, Dorset, England, BH15 2BB | Director | 31 December 2013 | Active |
| Faster Payments Service, 2 Thomas More Square, London, United Kingdom, E1W 1YN | Director | 12 September 2013 | Active |
| 24, Camellia Drive, Leyland, England, PR25 5RW | Director | 27 April 2018 | Active |
| Pay.Uk Limited | ||
| Notified on | : | 30 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Thomas More Square, London, England, E1W 1YN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Other | Legacy. | Download |
| 2023-09-20 | Other | Legacy. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-12 | Other | Legacy. | Download |
| 2023-09-12 | Other | Legacy. | Download |
| 2023-08-11 | Other | Legacy. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Resolution | Resolution. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-12 | Officers | Appoint person director company with name date. | Download |
| 2022-08-12 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Officers | Appoint person director company with name date. | Download |
| 2020-12-30 | Officers | Termination director company with name termination date. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-24 | Resolution | Resolution. | Download |
| 2018-10-24 | Change of constitution | Statement of companys objects. | Download |
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