PAYMASTER (1836) LIMITED
03249700 · Active · Ltd · 29 yrs · Crawley
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 26 Mar 2027 (last filed 12 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
26 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PAYMASTER (1836) LIMITED
03249700Active· Ltd· England Wales· 1996-09-13Incorporated 1996-09-13Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- BATES, Ronald· DirectorAppointed 2026-05-22
- GREEN, Adam Charles· DirectorResigned 2025-11-05
- PRISM COSEC LIMITED· Corporate SecretaryAppointed 2023-05-31
- CROSLAND, Sharon Jane· SecretaryResigned 2023-05-31
PRISM COSEC LIMITED
Corporate Secretary
- Appointed
- 2023-05-31
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BATES, Ronald
Director
- Appointed
- 2026-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1983
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BOWEN, Susannah Elizabeth
Director
- Appointed
- 2021-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1974
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WATSON, Duncan Stuart
Director
- Appointed
- 2019-02-01
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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ATHERTON, Sharon Anne
Secretary
- Appointed
- 2007-02-23
- Resigned
- 2013-07-31
- Nationality
- British
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BELL, Nigel
Secretary
- Appointed
- 1999-12-08
- Resigned
- 2000-01-31
- Nationality
- British
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BURGESS, Keith John
Secretary
- Appointed
- 2000-01-31
- Resigned
- 2005-07-08
- Nationality
- British
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CROSLAND, Sharon Jane
Secretary
- Appointed
- 2019-05-15
- Resigned
- 2023-05-31
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DAWE, Anthony Peter
Secretary
- Appointed
- 1998-08-27
- Resigned
- 1999-01-27
- Nationality
- British
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HOWELL, Peter Graham
Secretary
- Appointed
- 1999-01-27
- Resigned
- 1999-12-08
- Nationality
- British
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PALMER, Lee
Secretary
- Appointed
- 1996-12-16
- Resigned
- 1997-04-01
- Nationality
- British
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PALMER, Neil Richard
Secretary
- Appointed
- 1996-09-25
- Resigned
- 1996-12-16
- Nationality
- British
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ROY, David Maitland
Secretary
- Appointed
- 1997-04-01
- Resigned
- 1998-08-27
- Nationality
- British
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SALTER, James Anthony
Secretary
- Appointed
- 2005-07-08
- Resigned
- 2006-02-08
- Nationality
- British
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STAHELIN, Peter Charles
Secretary
- Appointed
- 2006-02-08
- Resigned
- 2007-02-23
- Nationality
- British
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SWABEY, Peter Kenneth
Secretary
- Appointed
- 2013-08-01
- Resigned
- 2013-09-20
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THOMAS, Howard
Nominee Secretary
- Appointed
- 1996-09-13
- Resigned
- 1996-09-25
- Nationality
- British
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YOUNG, Ceri Joanne Charles
Secretary
- Appointed
- 2016-11-09
- Resigned
- 2019-05-15
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DAVID VENUS & COMPANY LLP
Corporate Secretary
- Appointed
- 2013-09-20
- Resigned
- 2016-11-09
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BINGHAM, Paul Brian
Director
- Appointed
- 2005-07-08
- Resigned
- 2014-01-31
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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BONIFACE, Richard Colin
Director
- Appointed
- 2001-10-24
- Resigned
- 2004-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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COURTLEY, David John
Director
- Appointed
- 1997-04-09
- Resigned
- 1998-08-27
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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COX, Charles Edward Frederick
Director
- Appointed
- 1997-07-17
- Resigned
- 1998-08-27
- Nationality
- British
- Born
- 09/1952
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DEAR, Anthony James
Director
- Appointed
- 2017-08-14
- Resigned
- 2020-03-01
- Nationality
- British
- Residence
- England
- Born
- 03/1977
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DOWNS, Gavin Dalziel
Director
- Appointed
- 2014-03-31
- Resigned
- 2015-06-05
- Nationality
- British
- Residence
- England
- Born
- 10/1951
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ENGELBERT, Steven Mark
Director
- Appointed
- 2020-05-18
- Resigned
- 2021-07-31
- Nationality
- British
- Residence
- England
- Born
- 08/1979
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FORREST, Martin David
Director
- Appointed
- 1997-04-01
- Resigned
- 1997-04-09
- Nationality
- British
- Born
- 07/1962
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FRY, Christopher Pearson
Director
- Appointed
- 1997-04-29
- Resigned
- 2005-07-08
- Nationality
- British
- Born
- 05/1946
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GARSIDE, Christopher Howard
Director
- Appointed
- 1997-04-01
- Resigned
- 1997-04-09
- Nationality
- British
- Born
- 10/1957
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GRAY, Paul Richard Charles
Director
- Appointed
- 1996-12-16
- Resigned
- 1997-04-01
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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GREEN, Adam Charles
Director
- Appointed
- 2021-06-30
- Resigned
- 2025-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1978
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HANSFORD, Martin
Director
- Appointed
- 1996-12-16
- Resigned
- 1997-04-01
- Nationality
- British
- Born
- 06/1939
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HINDLEY, Martyn John
Director
- Appointed
- 2012-12-03
- Resigned
- 2015-02-20
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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HUTCHISON, Michael John
Director
- Appointed
- 1997-04-09
- Resigned
- 2001-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1947
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JENKINS, Vaughan
Director
- Appointed
- 1996-09-29
- Resigned
- 1998-08-27
- Nationality
- British
- Born
- 03/1959
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JONES, Frank Stevenson
Director
- Appointed
- 2004-02-03
- Resigned
- 2007-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1946
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KELLY, James
Director
- Appointed
- 1998-08-27
- Resigned
- 2001-03-31
- Nationality
- Irish
- Born
- 10/1949
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MARNOCH, Alasdair
Director
- Appointed
- 2006-06-02
- Resigned
- 2012-05-31
- Nationality
- British
- Residence
- Unitedkingdom
- Born
- 03/1963
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MEADES, Derek Leslie
Director
- Appointed
- 2005-07-22
- Resigned
- 2006-05-31
- Nationality
- British
- Residence
- England
- Born
- 01/1953
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PALMER, Lee
Director
- Appointed
- 1997-03-27
- Resigned
- 1997-04-01
- Nationality
- British
- Born
- 01/1947
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POWNALL, Steven Ellis
Director
- Appointed
- 1997-09-08
- Resigned
- 1998-08-27
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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RADCLIFFE, David John Chegwidden
Director
- Appointed
- 1998-08-27
- Resigned
- 2005-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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ROBINSON, Timothy Michael
Director
- Appointed
- 2006-02-01
- Resigned
- 2010-04-19
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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RUDZITIS, Susan Brigitta
Director
- Appointed
- 2014-05-19
- Resigned
- 2015-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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SHELTON, Robin Turner
Director
- Appointed
- 1997-04-09
- Resigned
- 1998-08-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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SIMMS, Graeme Nicholas
Director
- Appointed
- 1996-09-29
- Resigned
- 1998-09-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1951
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STEVENS, Alan Charles
Director
- Appointed
- 1997-04-09
- Resigned
- 1998-08-27
- Nationality
- British
- Born
- 05/1946
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STORY, Wayne Andrew
Director
- Appointed
- 2012-06-01
- Resigned
- 2013-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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TAYLOR, Nigel Mark
Director
- Appointed
- 1996-09-25
- Resigned
- 1996-12-16
- Nationality
- British
- Born
- 05/1968
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TESTER, William Andrew Joseph
Nominee Director
- Appointed
- 1996-09-13
- Resigned
- 1996-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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WAKELEY, Guy Richard
Director
- Appointed
- 2015-05-12
- Resigned
- 2021-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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WESTWOOD, Roger Malcolm
Director
- Appointed
- 1997-04-09
- Resigned
- 2005-07-08
- Nationality
- British
- Born
- 01/1946
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WILLIAMS, Richard Mark
Director
- Appointed
- 2014-10-30
- Resigned
- 2019-02-01
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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