UK PAYMENTS ADMINISTRATION LIMITED
01935025 · Active · Ltd · 41 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Their confirmation statement is overdue (was due 23 Aug 2026).
Next accounts
30 Sept 2027
Next confirmation
23 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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UK PAYMENTS ADMINISTRATION LIMITED
01935025Active· Ltd· England Wales· 1985-07-31Incorporated 1985-07-31Health 92/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PITT, David Francis· DirectorAppointed 2022-08-01
- HUNT, Matthew Paul· DirectorResigned 2022-08-01
- ELLIS, Michael John· DirectorAppointed 2022-05-17
- BARCLAY, James Nimmo· DirectorResigned 2022-05-17
ELLIS, Michael John
Director
- Appointed
- 2022-05-17
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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PITT, David Francis
Director
- Appointed
- 2022-08-01
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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BURNS, John Duncan, Mr.
Secretary
- Appointed
- 2006-04-01
- Resigned
- 2008-05-06
- Nationality
- British
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NASH, Julie Esther
Secretary
- Appointed
- 2015-10-05
- Resigned
- 2018-05-31
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STAMP, Ewen George Morrell
Secretary
- Appointed
- 1993-06-09
- Resigned
- 2006-04-01
- Nationality
- British
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WARD, Susan Mary
Secretary
- 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
Director
- Appointed
- —
- Resigned
- 1996-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1933
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ALLSOPP, Peter William
Director
- Appointed
- 1995-09-21
- Resigned
- 1996-06-17
- Nationality
- British
- Born
- 05/1940
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ASHTON, Trevor
Director
- Appointed
- 1992-07-30
- Resigned
- 1994-03-14
- Nationality
- British
- Born
- 02/1943
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BAKER, Paul William
Director
- Appointed
- 2004-05-05
- Resigned
- 2009-05-06
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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BAKER, Paul William
Director
- Appointed
- 2004-05-05
- Resigned
- 2005-07-13
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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BARCLAY, James Nimmo
Director
- Appointed
- 2020-03-27
- Resigned
- 2022-05-17
- Nationality
- British
- Residence
- France
- Born
- 12/1960
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BLACKLER, Trevor
Director
- Appointed
- —
- Resigned
- 1994-10-31
- Nationality
- British
- Born
- 06/1939
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BROWNING, James Robin, Professor
Director
- Appointed
- 1995-06-14
- Resigned
- 1997-02-28
- Nationality
- British
- Born
- 07/1939
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CLEAVES, Maurice
Director
- Appointed
- 2005-09-16
- Resigned
- 2006-08-02
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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CRAWFORD, Jennifer Ann
Director
- Appointed
- 2014-09-22
- Resigned
- 2018-04-30
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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DAVIES, John Thomas
Director
- Appointed
- —
- Resigned
- 1993-05-12
- Nationality
- British
- Born
- 02/1933
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DOUGLAS, Andrew John
Director
- Appointed
- 2004-05-05
- Resigned
- 2005-04-25
- Nationality
- British
- Residence
- England
- Born
- 08/1951
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ELLWOOD, Peter
Director
- Appointed
- —
- Resigned
- 1991-09-16
- Nationality
- British
- Born
- 05/1943
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FISHER, Mark Andrew
Director
- Appointed
- 2004-01-01
- Resigned
- 2007-10-23
- Nationality
- British
- Born
- 04/1960
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GILL, George Malcolm
Director
- Appointed
- —
- Resigned
- 1991-11-25
- Nationality
- British
- Born
- 05/1934
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HALE, Mark John William
Director
- Appointed
- 2015-06-08
- Resigned
- 2017-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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HAMILTON, Andrew John
Director
- Appointed
- 2019-02-27
- Resigned
- 2020-03-27
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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HAMILTON, Andrew John
Director
- Appointed
- 2010-03-11
- Resigned
- 2010-12-07
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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HARLEY, Ian
Director
- Appointed
- 1998-09-01
- Resigned
- 2001-10-01
- Nationality
- British
- Born
- 04/1950
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HOCKING, Gary
Director
- Appointed
- 2005-09-16
- Resigned
- 2015-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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HUGHES, John Richard
Director
- Appointed
- 2008-08-18
- Resigned
- 2013-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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HUNT, Matthew Paul
Director
- Appointed
- 2022-05-17
- Resigned
- 2022-08-01
- Nationality
- British
- Residence
- England
- Born
- 04/1973
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JOHNSON, William Norman Godfrey
Director
- Appointed
- —
- Resigned
- 1991-09-16
- Nationality
- British
- Born
- 11/1948
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KALIFA, Rohinton Minoo
Director
- Appointed
- 2010-03-11
- Resigned
- 2010-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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KAMELLARD, Adrian Daryl
Director
- Appointed
- 2011-11-01
- Resigned
- 2014-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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KANE, Archibald Gerard
Director
- Appointed
- 2001-10-01
- Resigned
- 2003-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1952
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KENTFIELD, Graham Edward Alfred
Director
- Appointed
- 1992-02-17
- Resigned
- 1998-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1940
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KENTFIELD, Graham Edward Alfred
Director
- Appointed
- —
- Resigned
- 1991-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1940
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KIDD, Edwina Jane
Director
- Appointed
- 2008-09-04
- Resigned
- 2009-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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KLIPIN, Colin Jack
Director
- Appointed
- 2008-02-05
- Resigned
- 2010-02-02
- Nationality
- American
- Born
- 11/1946
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LEWIS, Michael Rees
Director
- Appointed
- 1992-07-08
- Resigned
- 1995-09-21
- Nationality
- British
- Born
- 07/1946
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LOWTHER, Merlyn Vivienne
Director
- Appointed
- 1999-01-01
- Resigned
- 2003-12-31
- Nationality
- British
- Born
- 03/1954
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MARSH, Paul Andrew Robert
Director
- Appointed
- 2010-12-07
- Resigned
- 2011-10-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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MARSH, Paul Andrew Robert
Director
- Appointed
- 2006-05-24
- Resigned
- 2010-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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MILTON, Karen Jane
Director
- Appointed
- 2011-03-31
- Resigned
- 2019-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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MORRIS, Albert
Director
- Appointed
- —
- Resigned
- 1994-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1934
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ORGILL, Richard Michael James
Director
- Appointed
- 1995-08-01
- Resigned
- 1998-08-31
- Nationality
- British
- Born
- 10/1938
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PEACOP, Graham Mark
Director
- Appointed
- 2018-05-09
- Resigned
- 2022-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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PEARSON, Christopher George
Director
- Appointed
- 1996-09-02
- Resigned
- 2004-08-27
- Nationality
- British
- Born
- 08/1946
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RIDER, Paul Murray
Director
- Appointed
- 2004-05-05
- Resigned
- 2006-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1949
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SAUNDERS, Russell John
Director
- Appointed
- 2019-05-07
- Resigned
- 2021-04-30
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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SAUNDERS, Russell John
Director
- Appointed
- 2009-09-07
- Resigned
- 2017-10-17
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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SAUNDERS, Russell John
Director
- Appointed
- 2009-09-07
- Resigned
- 2009-10-01
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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SLOUGH, Andrew
Director
- Appointed
- 2011-06-23
- Resigned
- 2019-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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SMEE, Paul Howard
Director
- Appointed
- 2004-12-08
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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STAMP, Ewen George Morrell
Director
- Appointed
- 2004-05-05
- Resigned
- 2005-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1939
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TRUNDLE, John Malcolm
Director
- Appointed
- 1996-06-17
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 05/1957
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WHELAN, Caitriona
Director
- Appointed
- 2016-10-12
- Resigned
- 2019-02-04
- Nationality
- Irish
- Residence
- England
- Born
- 07/1967
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YARHAM, Susan Ann
Director
- Appointed
- 2019-03-26
- Resigned
- 2022-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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YOUNGER, Gordon
Director
- Appointed
- 1992-07-08
- Resigned
- 1994-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1945
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