MASTERCARD/EUROPAY U.K. LIMITED
Active - Accounts Filed
General Information
NAME
MASTERCARD/EUROPAY U.K. LIMITED
COMPANY NUMBER
02398979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/06/1989
(35 years and 5 months old)
WEBSITE
https://www.mastercard.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/12/1989
22/12/1992
MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED
View all previous names
LONDON
EC4R 3AB
Telephone: 02075575000
TPS: No
7th Floor 1 Angel Lane
London
EC4R 3AB
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 |
|---|---|---|
| GLOBAL MASTERCARD HOLDINGS LP | Active - Newly Incorporated | View Report |
| MASTERCARD/EUROPAY U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | Peter Klein (923570227) has left the board |
Credit Risk Overview
Want to learn more about MASTERCARD/EUROPAY U.K. 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 MASTERCARD/EUROPAY U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTERCARD/EUROPAY U.K. 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 |
|---|---|---|---|---|
|
29/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/10/2022 - Present (2 years and 1 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2023 - Present (1 years and 4 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
N/A Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/06/1992 - Present (32 years and 5 months) Born in Jul 1948 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASTERCARD INCORPORATED | N/A | N/A |
| APPLIED PREDICTIVE TECHNOLOGIES INC | N/A | N/A |
| GLOBAL MASTERCARD HOLDINGS LP | Active - Newly Incorporated | View Report |
| MASTERCARD IRELAND LIMITED | N/A | N/A |
| ORBIS PATENTS LIMITED | N/A | N/A |
| MASTERCARD/EUROPAY U.K. LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD A&M INVESTMENT HOLDINGS LLC | N/A | N/A |
| MASTERCARD EUROPE SERVICES LIMITED | N/A | N/A |
| MASTERCARD EUROPE SPRL | N/A | N/A |
| MASTERCARD EUROPEAN SHARE HOLDING BV | N/A | N/A |
| MASTERCARD HOLDINGS LP | Active - Newly Incorporated | View Report |
| MASTERCARD EUROPE SA | N/A | N/A |
| ETHOCA NOMINEES LIMITED | N/A | N/A |
| MASTERCARD EUROPE SERVICES LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| EUROCOMMERCE CALL CENTRE SOLUTIONS LIMITED | N/A | N/A |
| EUROCOMMERCE INTERNET SOLUTIONS LIMITED | N/A | N/A |
| MASTERCARD PAYMENT GATEWAY SERVICES LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD OB SERVICES UK LIMITED | Non-Trading | View Report |
| VOCALINK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IPCO 2012 LIMITED | Non-Trading | View Report |
| VOCA LIMITED | Non-Trading | View Report |
| VOCALINK INTERCHANGE NETWORK LIMITED | Non-Trading | View Report |
| CATSEC 401 LIMITED | Non-Trading | View Report |
| VOCALINK RETAIL SERVICES LIMITED | Non-Trading | View Report |
| VOCALINK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| VOCALINK LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD TRACK LTD. | Company is dissolved | View Report |
| MASTERCARD INTERNATIONAL INC | N/A | N/A |
| MASTERCARD UK MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD UK MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MASTERCARD UK MANAGEMENT LLC AS GP OF MA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | Peter Klein (923570227) has left the board |
| 31/08/2023 | New Accounts filed |
| 24/08/2023 | Scarlet Pereira (925189148) has left the board |
| 24/08/2023 | New Board Member Erik Jozef Stessens (931261550) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 23/11/2022 | Alfred Kamanja Kibe (923826177) has left the board |
| 22/11/2022 | New Board Member Vivian Yunning Zhou (930239293) Appointed |
| 15/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 26/02/2021 | New Board Member Peter Klein (923570227) Appointed |
| 31/07/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 22/11/2019 | Justin Stuart Goddard (924737769) has left the board |
| 18/09/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 11/06/2019 | Scarlet Pereira (925899812) has left the board |
| 11/06/2019 | New Board Member Scarlet Pereira (925189148) Appointed |
| 03/06/2019 | Timothy Gerard Berger (916466450) has left the board |
| 03/06/2019 | New Board Member Scarlet Pereira (925899812) Appointed |
| 10/10/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Board Member Alfred Kamanja Kibe (923826177) Appointed |
| 15/06/2018 | New Board Member Justin Stuart Goddard (924737769) Appointed |
| 15/06/2018 | New Board Member Paul Devin Corr (924738055) Appointed |
| 15/06/2018 | Thibaut Patrick Andre Gregoire (918701583) has left the board |
| 12/10/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 08/05/2017 | Catherine McCaul (918702042) has left the board |
| 05/10/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 28/10/2015 | Giles Edward Naylor (917006579) has left the board |
| 28/10/2015 | Giles Edward Naylor (915900123) has left the board |
| 28/10/2015 | New Company Secretary John Spencer McLaren (920213023) Appointed |
| 20/10/2015 | New Accounts filed |
| 29/07/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 28/07/2014 | New Confirmation Statement filed |
| 24/04/2014 | New Board Member Catherine McCaul (918702042) Appointed |
| 23/04/2014 | Noah Jonathon Hanft (908311877) has left the board |
| 23/04/2014 | New Board Member Thibaut Gregoire (918701583) Appointed |
| 23/04/2014 | New Board Member Giles Edward Naylor (915900123) Appointed |
| 09/10/2013 | New Accounts filed |
| 12/08/2013 | New Confirmation Statement filed |
| 10/08/2013 | New Confirmation Statement filed |
| 03/08/2013 | New Confirmation Statement filed |
| 29/07/2013 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
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