PRIMARK INFORMATION SERVICES U.K. LIMITED

active Company number 02701093

Private Limited by Shares · Incorporated on 26th Mar 1992

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SIC codes: 70100, 99999
Registered office: London, E14 5AQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PRIMARK INFORMATION SERVICES U.K. LIMITED is a private limited by shares company based in London. It was incorporated on 26th Mar 1992 and is currently showing its status as 'Active'. The company's stated activities are Activities of head offices, Dormant Company .

2 Directors View directors

83 Companies at address View all 94 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kimberley Major	Director	1st Oct 2018	This company	British	View profile
Wayne Rowell	Director	2nd Oct 2025		British	View profile
Thomson Information & Solutions (Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 82

Company	Number	Incorporated	Status
BLUEHALL DEBENTURE COMPANY LIMITED	17194995	1st May 2026	active
SAFE SIGN TECHNOLOGIES LIMITED	13916044	15th Feb 2022	dissolved
FINANCIAL & RISK TRANSACTION SERVICES IRELAND LIMITED - UK BRANCH	BR022539	26th Nov 2019	open
TRSS INTERNATIONAL LIMITED	11727371	14th Dec 2018	dissolved
LSEG DATA AND RISK LIMITED	11273092	23rd Mar 2018	active

Showing the latest 5 of 82 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Mar 1992
Company type: Private Limited by Shares
SIC codes: 70100, 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Mar 1992 Company incorporated
26th Mar 1992 NOROSE LIMITED appointed as Corporate nominee director
26th Mar 1992 NORTON ROSE LIMITED appointed as Corporate nominee director
26th Mar 1992 NORTON ROSE LIMITED appointed as Corporate nominee secretary
11th Aug 1992 Marisa Birchley-Titmus appointed as Director
11th Aug 1992 Richard Barratt appointed as Director
11th Aug 1992 Richard Barratt appointed as Secretary
11th Aug 1992 NOROSE LIMITED resigned as Corporate nominee director
11th Aug 1992 NORTON ROSE LIMITED resigned as Corporate nominee director
11th Aug 1992 NORTON ROSE LIMITED resigned as Corporate nominee secretary
16th Sep 1992 Marisa Birchley-Titmus resigned as Director
16th Sep 1992 Michael Kargula appointed as Secretary
16th Sep 1992 Michael Kargula appointed as Director
16th Sep 1992 Joseph Kasputys appointed as Director
16th Sep 1992 Stephen Curran appointed as Director
16th Sep 1992 Richard Barratt resigned as Director
16th Sep 1992 Richard Barratt resigned as Secretary
25th Sep 1992 Anthony Helman appointed as Director
6th Oct 1992 Richard Anderson appointed as Director
6th Oct 1992 Michael Kargula resigned as Secretary
6th Oct 1992 Dorota Warren appointed as Secretary
31st Jan 1995 Anthony Helman resigned as Director
31st Jan 1995 Stephen Herman appointed as Director
18th Dec 1996 Stephen Herman resigned as Director
31st Dec 1996 Richard Anderson resigned as Director
15th Dec 2000 James Malkin appointed as Director
15th Dec 2000 Mark Stanton appointed as Director
31st Dec 2000 Michael Kargula resigned as Director
31st Dec 2000 Dorota Warren resigned as Secretary
31st Dec 2000 Joseph Kasputys resigned as Director
31st Dec 2000 Stephen Curran resigned as Director
31st Dec 2000 Mark Stanton appointed as Secretary
7th Jun 2002 Ian Belinsky appointed as Director
7th Jun 2002 Ian Belinsky appointed as Secretary
7th Jun 2002 Mark Stanton resigned as Director
7th Jun 2002 Mark Stanton resigned as Secretary
13th Nov 2002 Susan Jenner appointed as Director
13th Nov 2002 Susan Jenner appointed as Secretary
13th Nov 2002 Wayne Lee appointed as Director
13th Nov 2002 Yan Tio-Parry appointed as Director
13th Nov 2002 James Malkin resigned as Director
13th Nov 2002 Ian Belinsky resigned as Director
13th Nov 2002 Ian Belinsky resigned as Secretary
22nd Jan 2003 Andrew Kendall appointed as Director
18th Sep 2006 Corrina Cooper appointed as Director
18th Sep 2006 Andrew Kendall resigned as Director
31st Dec 2007 Yan Tio-Parry resigned as Director
1st Jan 2008 Stuart Corbin appointed as Director
6th Nov 2008 Corrina Cooper resigned as Director
2nd Dec 2009 Nicholas Harding appointed as Director
2nd Dec 2009 Darryl Clarke appointed as Director
31st Dec 2009 Wayne Lee resigned as Director
23rd Mar 2011 Peter Thorn appointed as Director
1st Apr 2011 Nicholas Harding resigned as Director
12th Nov 2013 Darryl Clarke resigned as Director
11th Mar 2016 Susan Jenner resigned as Director
11th Mar 2016 Susan Jenner resigned as Secretary
6th Apr 2016 Thomson Information & Solutions (Holdings) Limited appointed as Corporate PSC
1st Oct 2018 Peter Thorn resigned as Director
1st Oct 2018 Kimberley Major appointed as Director
28th Jun 2019 Barbara Boateng appointed as Director
28th Jun 2019 Stuart Corbin resigned as Director
20th Aug 2025 Barbara Boateng resigned as Director
2nd Oct 2025 Wayne Rowell appointed as Director
15th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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