WESTERN UNION RETAIL SERVICES GB LIMITED
Active - Accounts Filed
General Information
NAME
WESTERN UNION RETAIL SERVICES GB LIMITED
COMPANY NUMBER
02383761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
15/05/1989
(35 years and 6 months old)
WEBSITE
www.westernunion.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/2002
30/10/2009
FEXCO MONEY TRANSFER LIMITED
View all previous names
LONDON
SW1P 1JA
Telephone: 02085636399
TPS: No
90 92 High Street
Bromley
Kent
BR1 1EY
Telephone: 84668110
Manning House
22 Carlisle Place
LONDON
SW1P 1JA
Po Box 8252
London
W6 0BX
Telephone: 85636399
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTERN UNION IRELAND HOLDINGS LIMITED | N/A | N/A |
| WESTERN UNION RETAIL SERVICES GB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 15/12/2023 | Andrew William Pollock (924328808) has left the board |
| 20/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WESTERN UNION RETAIL SERVICES GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTERN UNION RETAIL SERVICES GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTERN UNION RETAIL SERVICES GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2018 - Present (6 years and 9 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/11/1991 - Present (33years) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
14/11/1991 - Present (33years) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
14/11/1991 - Present (33years) Born in Jul 1947 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WESTERN UNION CO | N/A | N/A |
| FININT PARTECIPAZIONI SRL | N/A | N/A |
| MT HOLDINGS (BERMUDA) LTD | N/A | N/A |
| WESTERN UNION GB LIMITED | Active - Accounts Filed | View Report |
| WESTERN UNION IRELAND HOLDINGS LIMITED | N/A | N/A |
| WESTERN UNION RETAIL SERVICES GB LIMITED | Active - Accounts Filed | View Report |
| MT INTERNATIONAL OPERATIONS PARTNERSHIP | N/A | N/A |
| WESTERN UNION BENELUX MT LIMITED | N/A | N/A |
| WESTERN UNION PAYMENT SERVICES IRELAND LIMITED | N/A | N/A |
| WESTERN UNION PAYMENT SERVICES GB LIMITED | Active - Accounts Filed | View Report |
| WESTERN UNION PAYMENT SERVICES NETWORK EU/EEA LIMITED | N/A | N/A |
| MT INTERNATIONAL OPERATIONS SRL | N/A | N/A |
| WESTERN UNION INTERNATIONAL LIMITED | N/A | N/A |
| WESTERN UNION PROCESSING LIMITED | N/A | N/A |
| CUSTOM HOUSE FINANCIAL (UK) LTD | Active - Accounts Filed | View Report |
| WESTERN UNION BUSINESS SOLUTIONS (SA) LTD. | Company is dissolved | View Report |
| WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED | Non-Trading | View Report |
| WUBS PAYMENTS LIMITED | Company is dissolved | View Report |
| WESTERN UNION NETWORK (IRELAND) LIMITED | N/A | N/A |
| WESTERN UNION ONLINE LIMITED | N/A | N/A |
| WESTERN UNION FINANCIAL HOLDINGS LLC | N/A | N/A |
| WESTERN UNION OVERSEAS LIMITED | N/A | N/A |
| WESTERN UNION LUXEMBOURG HOLDINGS 4 SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 15/12/2023 | Andrew William Pollock (924328808) has left the board |
| 20/11/2023 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Company Secretary Kate Scanlon (927382394) Appointed |
| 28/08/2020 | New Accounts filed |
| 11/06/2020 | Devin Michael Parker (918506170) has left the board |
| 11/06/2020 | Patrick Robert Schumacher (918506148) has left the board |
| 19/11/2019 | New Confirmation Statement filed |
| 06/11/2019 | William Hawkins McMullan (920948465) has left the board |
| 21/09/2019 | New Accounts filed |
| 27/11/2018 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 19/06/2018 | Laura O'Hare (923832420) has left the board |
| 24/04/2018 | New Board Member Graham Baker (924556188) Appointed |
| 27/02/2018 | Andrew Pollock (924328814) has left the board |
| 27/02/2018 | New Board Member Andrew Pollock (924328808) Appointed |
| 20/02/2018 | New Board Member Andrew Pollock (924328814) Appointed |
| 13/02/2018 | James Carroll (918730441) has left the board |
| 13/02/2018 | James Carroll (918730441) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 28/09/2017 | Michael James O'Sullivan (918648898) has left the board |
| 28/09/2017 | New Company Secretary Laura O'Hare (923832420) Appointed |
| 28/09/2017 | Louise Barrett (920861630) has left the board |
| 04/07/2017 | New Accounts filed |
| 22/11/2016 | New Confirmation Statement filed |
| 07/07/2016 | James Carroll (920948383) has left the board |
| 07/07/2016 | New Board Member James Carroll (918730441) Appointed |
| 02/07/2016 | New Accounts filed |
| 01/07/2016 | New Board Member William Hawkins McMullan (920948465) Appointed |
| 30/06/2016 | New Board Member James Carroll (920948383) Appointed |
| 30/06/2016 | Massimiliano Alvisini (917333847) has left the board |
| 01/06/2016 | Damien Paul Mulholland (918378267) has left the board |
| 01/06/2016 | New Company Secretary Louise Barrett (920861630) Appointed |
| 23/11/2015 | New Confirmation Statement filed |
| 20/11/2015 | New Accounts filed |
| 28/11/2014 | New Confirmation Statement filed |
| 19/06/2014 | New Accounts filed |
| 04/04/2014 | Trevor Sheldon Price (917333854) has left the board |
| 04/04/2014 | New Board Member Michael James O'Sullivan (918648898) Appointed |
| 14/02/2014 | Giovanni Angelini (917333352) has left the board |
| 14/02/2014 | New Company Secretary Patrick Robert Schumacher (918506148) Appointed |
| 14/02/2014 | Joel Campbell (917225125) has left the board |
| 14/02/2014 | Emmanuel Salvetti (917225121) has left the board |
| 14/02/2014 | New Company Secretary Devin Michael Parker (918506170) Appointed |
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