MASTERCARD PAYMENT GATEWAY SERVICES LIMITED

active Company number 03430157

Private Limited by Shares · Incorporated on 5th Sep 1997

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SIC code: 62090
Registered office: London, EC4R 3AB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MASTERCARD PAYMENT GATEWAY SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 5th Sep 1997 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

3 Directors View directors

2 Companies at address View all 81 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sarah Jakeway	Director	1st Jan 2026		American	View profile
Maria Parpou	Director	4th May 2022	This company	British	View profile
Alfred Willman	Director	1st Feb 2024		British	View profile
Mastercard Payment Gateway Services Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED	03168091	5th Mar 1996	active

Actions

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Company snapshot

Status: active
Incorporated: 5th Sep 1997
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

5th Sep 1997 Company incorporated
5th Sep 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
5th Sep 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
5th Sep 1997 Peter Aspinwall appointed as Director
5th Sep 1997 Andrew Partridge appointed as Director
5th Sep 1997 Gavin Breeze appointed as Director
5th Sep 1997 Stevenson Nasib appointed as Secretary
5th Sep 1998 Peter Aspinwall resigned as Director
5th Sep 1998 Andrew Partridge resigned as Director
14th Feb 2000 Stevenson Nasib resigned as Secretary
17th Feb 2000 Graham Urquhart appointed as Secretary
3rd Apr 2000 Julian Compton appointed as Director
31st Dec 2001 Julian Compton resigned as Director
4th Mar 2002 Keith Butcher appointed as Director
31st Mar 2002 Graham Urquhart resigned as Secretary
31st Mar 2002 Keith Butcher appointed as Secretary
23rd Jul 2004 Terrence Cave appointed as Director
6th Dec 2005 Terrence Cave resigned as Director
1st Jan 2006 Andrew Dark appointed as Director
20th Dec 2007 Keith Butcher resigned as Director
20th Dec 2007 Keith Butcher resigned as Secretary
1st Jan 2008 Paul Burton appointed as Director
1st Jan 2008 Paul Burton appointed as Secretary
31st Mar 2008 Gavin Breeze resigned as Director
14th Apr 2009 Andrew Dark resigned as Director
1st Jul 2009 Joseph Blass appointed as Director
29th Jul 2009 Joseph Blass resigned as Director
1st Dec 2009 Paul Burton resigned as Secretary
1st Dec 2009 Shane Knight appointed as Secretary
18th Nov 2010 Shane Knight resigned as Secretary
20th Jan 2011 Marc Friedman appointed as Director
20th Jan 2011 Giles Naylor appointed as Director
23rd Aug 2011 Ajay Bhalla appointed as Director
23rd Aug 2011 Barry Skillett appointed as Director
30th Sep 2011 Paul Burton resigned as Director
20th Dec 2013 Ajay Bhalla resigned as Director
1st Jan 2014 Andrea Scerch appointed as Director
1st Jun 2014 Marc Friedman resigned as Director
1st Jun 2014 Jean-Marc Peters appointed as Director
14th Jan 2015 Barry Skillett resigned as Director
6th Apr 2016 Mastercard Payment Gateway Services Group Limited appointed as Corporate PSC
31st Dec 2016 Giles Naylor resigned as Director
3rd Jul 2017 Andrea Scerch resigned as Director
3rd Jul 2017 Raghav Prasad appointed as Director
3rd Jul 2017 Robert Williams appointed as Director
1st Jan 2018 Raghav Prasad resigned as Director
21st Sep 2018 Keith Douglas appointed as Director
26th Nov 2018 Jean-Marc Peters resigned as Director
26th Nov 2018 Sandra Simoes De Matos appointed as Director
23rd Jan 2019 Robert Williams resigned as Director
1st Feb 2019 Tine Fincioen appointed as Director
17th Jun 2019 Alexander Bunten appointed as Director
28th Jun 2019 Sandra Simoes De Matos resigned as Director
17th Aug 2020 Alexander Bunten resigned as Director
17th Aug 2020 Sandra Simoes De Matos appointed as Director
12th Jul 2021 Tine Fincioen resigned as Director
12th Jul 2021 Milena Maffeis appointed as Director
15th Nov 2021 Sandra Simoes De Matos resigned as Director
15th Nov 2021 James Couch appointed as Director
4th May 2022 Keith Douglas resigned as Director
4th May 2022 Maria Parpou appointed as Director
1st Feb 2024 James Couch resigned as Director
1st Feb 2024 Alfred Willman appointed as Director
9th Sep 2024 Christopher Marchak appointed as Director
9th Sep 2024 Milena Maffeis resigned as Director
24th Sep 2025 Confirmation statement made up
1st Jan 2026 Christopher Marchak resigned as Director
1st Jan 2026 Sarah Jakeway appointed as Director
30th Sep 2027 Next accounts due

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