PAY.UK LIMITED

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

This company is commonly known as Pay.uk Limited. The company was founded 7 years ago and was given the registration number 10872449. The firm's registered office is in LONDON. You can find them at 2 Thomas More Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	PAY.UK LIMITED
Company Number	:	10872449
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 July 2017
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	2 Thomas More Square, London, E1W 1YN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Thomas More Square, London, E1W 1YN	Secretary	01 January 2024	Active
5, The Gardens, London, England, SE22 9QD	Director	01 October 2017	Active
2, Thomas More Square, London, E1W 1YN	Director	12 January 2022	Active
2, Thomas More Square, London, E1W 1YN	Director	01 January 2023	Active
2, Thomas More Square, London, E1W 1YN	Director	03 August 2023	Active
2, Thomas More Square, London, E1W 1YN	Director	01 November 2020	Active
2, Thomas More Square, London, E1W 1YN	Director	24 May 2021	Active
2, Thomas More Square, London, E1W 1YN	Director	26 July 2021	Active
2, Thomas More Square, London, E1W 1YN	Director	01 January 2021	Active
2, Thomas More Square, London, E1W 1YN	Director	01 March 2021	Active
2, Thomas More Square, London, E1W 1YN	Director	01 January 2023	Active
2, Thomas More Square, London, E1W 1YN	Director	01 October 2017	Active
2, Thomas More Square, London, England, E1W 1YN	Corporate Secretary	18 September 2017	Active
2, Thomas More Square, London, E1W 1YN	Director	12 April 2018	Active
2, Thomas More Square, London, E1W 1YN	Director	07 March 2018	Active
2, Thomas More Square, London, E1W 1YN	Director	01 October 2017	Active
2, Thomas More Square, London, E1W 1YN	Director	01 June 2018	Active
2, Thomas More Square, London, E1W 1YN	Director	11 October 2017	Active
2, Thomas More Square, London, E1W 1YN	Director	23 April 2018	Active
2, Thomas More Square, London, United Kingdom, E1W 1YN	Director	01 September 2017	Active
2, Thomas More Square, London, United Kingdom, E1W 1YN	Director	18 July 2017	Active
2, Thomas More Square, London, E1W 1YN	Director	01 May 2022	Active
Idemia, Ashchurch Business Centre, Alexandra Way, Ashchurch, Tewkesbury, England, GL20 8GA	Director	28 November 2018	Active
2, Thomas More Square, London, E1W 1YN	Director	07 March 2018	Active
33, Old Broad Street, London, England, EC2N 1HZ	Director	01 October 2017	Active
2, Thomas More Square, London, E1W 1YN	Director	01 October 2017	Active

People with Significant Control

Mr Richard Charles Anderson
Notified on	:	02 May 2018
Status	:	Active
Date of birth	:	July 1959
Nationality	:	British
Address	:	2, Thomas More Square, London, E1W 1YN
Nature of control	:	Voting rights 25 to 50 percent

Ms Christine Ashton
Notified on	:	02 May 2018
Status	:	Active
Date of birth	:	August 1961
Nationality	:	British
Address	:	2, Thomas More Square, London, E1W 1YN
Nature of control	:	Voting rights 25 to 50 percent

Mr Robert Irvin Stansbury
Notified on	:	13 December 2017
Status	:	Active
Date of birth	:	July 1954
Nationality	:	British
Address	:	2, Thomas More Square, London, E1W 1YN
Nature of control	:	Voting rights 25 to 50 percent

Ms Melanie Jane Johnson
Notified on	:	01 September 2017
Status	:	Active
Date of birth	:	February 1955
Nationality	:	British
Address	:	2, Thomas More Square, London, E1W 1YN
Nature of control	:	Right to appoint and remove directors

Mr David James Rigney
Notified on	:	18 July 2017
Status	:	Active
Date of birth	:	June 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2, Thomas More Square, London, United Kingdom, E1W 1YN
Nature of control	:	Significant influence or control

Miss Karen Jane Milton
Notified on	:	18 July 2017
Status	:	Active
Date of birth	:	May 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2, Thomas More Square, London, United Kingdom, E1W 1YN
Nature of control	:	Significant influence or control

PAY.UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement