PAYMENT TRUST LIMITED

dissolved Company number 03447368

Private Limited by Shares · Incorporated on 9th Oct 1997 · Closed on 6th Aug 2024

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SIC code: 63110
Registered office: London, EC4N 8AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PAYMENT TRUST LIMITED is a private limited by shares company based in London. It was incorporated on 9th Oct 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Data processing, hosting and related activities.

2 Directors View directors

115 Companies at address View all 125 Companies in postcode View postcode

SICs

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

63110 — Data processing, hosting and related activities

Property intelligence

Latest sale price in EC4N 8AF £2,000,000 as of 23rd Aug 2018 View postcode page

Average price (all time) £2,000,000

Average price (since 2016) £2,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WORLDPAY GOVERNANCE LIMITED	Corporate secretary	28th Jun 2017	This company	Not recorded	—
Timothy Cooper	Director	1st Dec 2023	This company	American	—

Other companies at this address

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FIS GLOBAL FINANCE UK LIMITED	17021154	9th Feb 2026	active
FIS GLOBAL II UK LIMITED	16919405	18th Dec 2025	active
FIS GLOBAL I UK LIMITED	16919367	18th Dec 2025	active
3 RED GROUPS LIMITED	16590338	17th Jul 2025	active
MMM INTERNATIONAL LIMITED	16565421	7th Jul 2025	active

Showing the latest 5 of 114 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 9th Oct 1997
Company type: Private Limited by Shares
SIC code: 63110
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

9th Oct 1997 Company incorporated
9th Oct 1997 BART MANAGEMENT LIMITED appointed as Corporate nominee secretary
9th Oct 1997 BART SECRETARIES LIMITED appointed as Nominee director
23rd Dec 1997 BART MANAGEMENT LIMITED resigned as Corporate nominee secretary
23rd Dec 1997 Joseph Manuel Pillai appointed as Director
23rd Dec 1997 David Fraser appointed as Director
23rd Dec 1997 Graham Sadd appointed as Director
23rd Dec 1997 BART SECRETARIES LIMITED resigned as Nominee director
23rd Dec 1997 Joseph Manuel Pillai appointed as Secretary
29th Oct 1998 Joseph Manuel Pillai resigned as Director
29th Oct 1998 Joseph Manuel Pillai resigned as Secretary
1st Nov 1998 David Pollock appointed as Director
1st Nov 1998 David Pollock appointed as Secretary
12th May 1999 David Fraser resigned as Director
13th May 1999 David Pollock resigned as Director
13th May 1999 Graham Sadd resigned as Director
13th May 1999 David Pollock resigned as Secretary
13th May 1999 John Williams appointed as Secretary
1st Jul 1999 LUDGATE SECRETARIAL SERVICES LTD appointed as Corporate secretary
1st Jul 1999 John Williams resigned as Secretary
20th Sep 1999 LUDGATE SECRETARIAL SERVICES LTD resigned as Corporate secretary
20th Sep 1999 Stuart Yates appointed as Secretary
8th Sep 2000 Stuart Yates resigned as Secretary
22nd Sep 2000 Richard Metcalfe appointed as Secretary
15th Feb 2002 SMART E-COMMERCE LIMITED appointed as Director
5th Apr 2002 SMART E-COMMERCE LIMITED resigned as Director
24th Jun 2002 LUDGATE SECRETARIAL SERVICES LTD appointed as Corporate secretary
28th Jun 2002 LUDGATE SECRETARIAL SERVICES LTD resigned as Corporate secretary
9th Jan 2003 Richard Metcalfe resigned as Secretary
24th Jan 2003 Christine Rogers appointed as Director
24th Jan 2003 Paul Ferguson appointed as Secretary
24th Jan 2003 Colin Lloyd appointed as Director
16th May 2003 Ross Miller appointed as Director
5th Jul 2005 Christine Rogers resigned as Director
5th Jul 2005 Paul Stoddart appointed as Director
5th Jul 2005 Rohinton Kalifa appointed as Director
5th Jul 2005 Paul Ferguson resigned as Secretary
5th Jul 2005 Clive Bramley appointed as Secretary
5th Jul 2005 Colin Lloyd resigned as Director
6th Sep 2005 Ross Miller resigned as Director
4th Jan 2006 Ian Bexon appointed as Director
6th Jan 2006 Paul Stoddart resigned as Director
1st Jul 2009 Clive Bramley resigned as Secretary
1st Jul 2009 Deborah Esslemont appointed as Secretary
12th Mar 2010 Deborah Esslemont resigned as Secretary
12th Mar 2010 Andrew Nicholson appointed as Secretary
30th Nov 2010 Andrew Nicholson resigned as Secretary
1st Dec 2010 Ian Bexon resigned as Director
1st Dec 2010 Stephen Hart appointed as Director
1st Dec 2010 Elizabeth Shurdom appointed as Secretary
10th Jun 2011 Elizabeth Shurdom resigned as Secretary
10th Jun 2011 Mark Chambers appointed as Secretary
13th Jul 2011 Stephen Hart resigned as Director
1st Aug 2011 Mark Chambers appointed as Director
1st Aug 2011 Floris De Kort appointed as Director
3rd Oct 2011 Mark O'Brien appointed as Director
23rd Dec 2013 Mark Chambers resigned as Director
23rd Dec 2013 Mark Chambers resigned as Secretary
21st May 2014 Aidan Connolly appointed as Director
18th May 2015 Aidan Connolly resigned as Director
18th Dec 2015 Mark O'Brien resigned as Director
31st Dec 2016 Floris De Kort resigned as Director
28th Jun 2017 WORLDPAY GOVERNANCE LIMITED appointed as Corporate secretary
1st Nov 2019 Rohinton Kalifa resigned as Director
1st Nov 2019 Marc Mayo appointed as Director
1st Nov 2019 Ann Vasileff appointed as Director
6th May 2021 Marc Mayo resigned as Director
6th May 2021 Jared Warner appointed as Director
16th Aug 2022 Confirmation statement made up
21st Sep 2022 Jared Warner resigned as Director
1st Dec 2023 Timothy Cooper appointed as Director
1st Dec 2023 Ann Vasileff resigned as Director

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