UK PAYMENTS ADMINISTRATION LIMITED

01935025 · Active · Ltd · 40 yrs · London

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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 23 Aug 2026 (last filed 9 Aug 2025).

Next accounts

30 Sept 2027

Next confirmation

23 Aug 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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ELLIS, Michael John

PITT, David Francis

BURNS, John Duncan, Mr.

Secretary · Resigned 2008-05-06

NASH, Julie Esther

Secretary · Resigned 2018-05-31

STAMP, Ewen George Morrell

Secretary · Resigned 2006-04-01

WARD, Susan Mary

Secretary · Resigned 1993-06-09

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UK PAYMENTS ADMINISTRATION LIMITED

01935025Active· Ltd· England Wales· 1985-07-31Incorporated 1985-07-31Health 100/100 · Strong

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UK PAYMENTS ADMINISTRATION LIMITED is a Ltd currently active, incorporated on 1985-07-31. There are 2 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

2

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

PITT, David Francis· Director
Appointed 2022-08-01
HUNT, Matthew Paul· Director
Resigned 2022-08-01
ELLIS, Michael John· Director
Appointed 2022-05-17
BARCLAY, James Nimmo· Director
Resigned 2022-05-17

ELLIS, Michael John

Appointed: 2022-05-17
Nationality: British
Residence: England
Born: 03/1965

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PITT, David Francis

Appointed: 2022-08-01
Nationality: British
Residence: England
Born: 10/1968

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BURNS, John Duncan, Mr.

Appointed: 2006-04-01
Resigned: 2008-05-06
Nationality: British

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NASH, Julie Esther

Appointed: 2015-10-05
Resigned: 2018-05-31

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STAMP, Ewen George Morrell

Appointed: 1993-06-09
Resigned: 2006-04-01
Nationality: British

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WARD, Susan Mary

Appointed: —
Resigned: 1993-06-09
Nationality: British

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M & R SECRETARIAL SERVICES LIMITED

Corporate Secretary

Appointed: 2008-05-06
Resigned: 2010-11-30

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ST JAMES SECRETARIES LIMITED

Corporate Secretary

Appointed: 2010-11-30
Resigned: 2015-07-07

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ALLEN, Richard Ivan Leonard

Appointed: —
Resigned: 1996-09-30
Nationality: British
Residence: United Kingdom
Born: 01/1933

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ALLSOPP, Peter William

Appointed: 1995-09-21
Resigned: 1996-06-17
Nationality: British
Born: 05/1940

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ASHTON, Trevor

Appointed: 1992-07-30
Resigned: 1994-03-14
Nationality: British
Born: 02/1943

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BAKER, Paul William

Appointed: 2004-05-05
Resigned: 2009-05-06
Nationality: British
Residence: England
Born: 05/1956

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BAKER, Paul William

Appointed: 2004-05-05
Resigned: 2005-07-13
Nationality: British
Residence: England
Born: 05/1956

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BARCLAY, James Nimmo

Appointed: 2020-03-27
Resigned: 2022-05-17
Nationality: British
Residence: France
Born: 12/1960

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BLACKLER, Trevor

Appointed: —
Resigned: 1994-10-31
Nationality: British
Born: 06/1939

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BROWNING, James Robin, Professor

Appointed: 1995-06-14
Resigned: 1997-02-28
Nationality: British
Born: 07/1939

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CLEAVES, Maurice

Appointed: 2005-09-16
Resigned: 2006-08-02
Nationality: British
Residence: England
Born: 06/1961

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CRAWFORD, Jennifer Ann

Appointed: 2014-09-22
Resigned: 2018-04-30
Nationality: British
Residence: England
Born: 10/1971

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DAVIES, John Thomas

Appointed: —
Resigned: 1993-05-12
Nationality: British
Born: 02/1933

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DOUGLAS, Andrew John

Appointed: 2004-05-05
Resigned: 2005-04-25
Nationality: British
Residence: England
Born: 08/1951

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ELLWOOD, Peter

Appointed: —
Resigned: 1991-09-16
Nationality: British
Born: 05/1943

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FISHER, Mark Andrew

Appointed: 2004-01-01
Resigned: 2007-10-23
Nationality: British
Born: 04/1960

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GILL, George Malcolm

Appointed: —
Resigned: 1991-11-25
Nationality: British
Born: 05/1934

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HALE, Mark John William

Appointed: 2015-06-08
Resigned: 2017-08-31
Nationality: British
Residence: United Kingdom
Born: 09/1964

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HAMILTON, Andrew John

Appointed: 2019-02-27
Resigned: 2020-03-27
Nationality: British
Residence: England
Born: 04/1957

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HAMILTON, Andrew John

Appointed: 2010-03-11
Resigned: 2010-12-07
Nationality: British
Residence: England
Born: 04/1957

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HARLEY, Ian

Appointed: 1998-09-01
Resigned: 2001-10-01
Nationality: British
Born: 04/1950

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HOCKING, Gary

Appointed: 2005-09-16
Resigned: 2015-04-27
Nationality: British
Residence: United Kingdom
Born: 11/1963

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HUGHES, John Richard

Appointed: 2008-08-18
Resigned: 2013-10-14
Nationality: British
Residence: United Kingdom
Born: 02/1962

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HUNT, Matthew Paul

Appointed: 2022-05-17
Resigned: 2022-08-01
Nationality: British
Residence: England
Born: 04/1973

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JOHNSON, William Norman Godfrey

Appointed: —
Resigned: 1991-09-16
Nationality: British
Born: 11/1948

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KALIFA, Rohinton Minoo

Appointed: 2010-03-11
Resigned: 2010-12-07
Nationality: British
Residence: United Kingdom
Born: 04/1961

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KAMELLARD, Adrian Daryl

Appointed: 2011-11-01
Resigned: 2014-07-31
Nationality: British
Residence: United Kingdom
Born: 10/1958

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KANE, Archibald Gerard

Appointed: 2001-10-01
Resigned: 2003-12-31
Nationality: British
Residence: United Kingdom
Born: 06/1952

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KENTFIELD, Graham Edward Alfred

Appointed: 1992-02-17
Resigned: 1998-12-31
Nationality: British
Residence: United Kingdom
Born: 09/1940

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KENTFIELD, Graham Edward Alfred

Appointed: —
Resigned: 1991-11-25
Nationality: British
Residence: United Kingdom
Born: 09/1940

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KIDD, Edwina Jane

Appointed: 2008-09-04
Resigned: 2009-05-06
Nationality: British
Residence: United Kingdom
Born: 08/1956

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KLIPIN, Colin Jack

Appointed: 2008-02-05
Resigned: 2010-02-02
Nationality: American
Born: 11/1946

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LEWIS, Michael Rees

Appointed: 1992-07-08
Resigned: 1995-09-21
Nationality: British
Born: 07/1946

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LOWTHER, Merlyn Vivienne

Appointed: 1999-01-01
Resigned: 2003-12-31
Nationality: British
Born: 03/1954

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MARSH, Paul Andrew Robert

Appointed: 2010-12-07
Resigned: 2011-10-24
Nationality: British
Residence: United Kingdom
Born: 03/1954

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MARSH, Paul Andrew Robert

Appointed: 2006-05-24
Resigned: 2010-12-07
Nationality: British
Residence: United Kingdom
Born: 03/1954

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MILTON, Karen Jane

Appointed: 2011-03-31
Resigned: 2019-02-28
Nationality: British
Residence: United Kingdom
Born: 05/1969

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MORRIS, Albert

Appointed: —
Resigned: 1994-10-31
Nationality: British
Residence: United Kingdom
Born: 10/1934

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ORGILL, Richard Michael James

Appointed: 1995-08-01
Resigned: 1998-08-31
Nationality: British
Born: 10/1938

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PEACOP, Graham Mark

Appointed: 2018-05-09
Resigned: 2022-05-17
Nationality: British
Residence: United Kingdom
Born: 07/1958

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PEARSON, Christopher George

Appointed: 1996-09-02
Resigned: 2004-08-27
Nationality: British
Born: 08/1946

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RIDER, Paul Murray

Appointed: 2004-05-05
Resigned: 2006-01-31
Nationality: British
Residence: United Kingdom
Born: 01/1949

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SAUNDERS, Russell John

Appointed: 2019-05-07
Resigned: 2021-04-30
Nationality: British
Residence: England
Born: 07/1961

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SAUNDERS, Russell John

Appointed: 2009-09-07
Resigned: 2017-10-17
Nationality: British
Residence: England
Born: 07/1961

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SAUNDERS, Russell John

Appointed: 2009-09-07
Resigned: 2009-10-01
Nationality: British
Residence: England
Born: 07/1961

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SLOUGH, Andrew

Appointed: 2011-06-23
Resigned: 2019-02-04
Nationality: British
Residence: United Kingdom
Born: 10/1960

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SMEE, Paul Howard

Appointed: 2004-12-08
Resigned: 2011-03-31
Nationality: British
Residence: England
Born: 12/1956

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STAMP, Ewen George Morrell

Appointed: 2004-05-05
Resigned: 2005-06-16
Nationality: British
Residence: United Kingdom
Born: 08/1939

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TRUNDLE, John Malcolm

Appointed: 1996-06-17
Resigned: 1998-12-31
Nationality: British
Born: 05/1957

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WHELAN, Caitriona

Appointed: 2016-10-12
Resigned: 2019-02-04
Nationality: Irish
Residence: England
Born: 07/1967

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YARHAM, Susan Ann

Appointed: 2019-03-26
Resigned: 2022-05-17
Nationality: British
Residence: United Kingdom
Born: 11/1966

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YOUNGER, Gordon

Appointed: 1992-07-08
Resigned: 1994-03-14
Nationality: British
Residence: United Kingdom
Born: 11/1945

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