WESTERN UNION GB LIMITED
Active - Accounts Filed
General Information
NAME
WESTERN UNION GB LIMITED
COMPANY NUMBER
04129906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/12/2000
(24years old)
WEBSITE
www.westernunion.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/01/2001
11/07/2006
FIRST DATA GB LIMITED
View all previous names
LONDON
SW1P 1JA
Telephone: 08082349168
TPS: No
200 Priory Crescent
Southend-on-sea
Essex
SS99 9EE
Manning House
22 Carlisle Place
LONDON
SW1P 1JA
The Metro Building
1 Butterwick
Hammersmith
London
W6 8DL
Telephone: 2349168
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 |
|---|---|---|---|
| 20/12/2024 | Confirmation Statement (CS01) | other | |
| 06/11/2024 | Change of registered office address (AD01) | registeredAddress | |
| 13/10/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MT HOLDINGS (BERMUDA) LTD | N/A | N/A |
| WESTERN UNION GB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 08/07/2024 | Eamon Stewart (928409425) has left the board |
| 29/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WESTERN UNION 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 GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTERN UNION 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 |
|---|---|---|---|---|
|
08/12/2023 - Present (1years) Born in May 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/12/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 0 Past: 119 |
View Report |
|
22/12/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 120 |
View Report |
|
Director: 16/01/2001 - Present (23 years and 11 months) Secretary: 16/01/2001 - Present (23 years and 11 months) Born in May 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 39 |
View Report |
|
16/01/2001 - 10/05/2002 (1 years and 3 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/12/2024 | Confirmation Statement (CS01) | other | |
| 06/11/2024 | Change of registered office address (AD01) | registeredAddress | |
| 13/10/2024 | Annual Accounts. (AA) | accounts | |
| 04/07/2024 | Termination of appointment of secretary (TM02) | officers | |
| 21/12/2023 | Confirmation Statement (CS01) | other | |
| 12/12/2023 | Appointment of director (AP01) | officers | |
| 12/12/2023 | Termination of appointment of director (TM01) | officers | |
| 13/09/2023 | Annual Accounts. (AA) | accounts | |
| 05/09/2023 | Change of secretary’s details (CH03) | officers | |
| 05/09/2023 | Change of director’s details (CH01) | officers | |
| 04/01/2023 | Confirmation Statement (CS01) | other | |
| 07/06/2022 | Annual Accounts. (AA) | accounts | |
| 25/02/2022 | Change of registered office address (AD01) | registeredAddress | |
| 23/12/2021 | Confirmation Statement (CS01) | other | |
| 20/07/2021 | Annual Accounts. (AA) | accounts | |
| 09/06/2021 | Appointment of secretary (AP03) | officers | |
| 22/07/2020 | Annual Accounts. (AA) | accounts | |
| 27/12/2019 | Confirmation Statement (CS01) | other | |
| 04/11/2019 | Termination of appointment of director (TM01) | officers | |
| 06/08/2019 | Annual Accounts. (AA) | accounts | |
| 28/12/2018 | Confirmation Statement (CS01) | other | |
| 12/12/2018 | Change of director’s details (CH01) | officers | |
| 11/12/2018 | Change of director’s details (CH01) | officers | |
| 11/12/2018 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 29/10/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 09/07/2018 | Annual Accounts. (AA) | accounts | |
| 15/06/2018 | Termination of appointment of secretary (TM02) | officers | |
| 16/02/2018 | Appointment of director (AP01) | officers | |
| 09/02/2018 | Termination of appointment of director (TM01) | officers | |
| 27/12/2017 | Confirmation Statement (CS01) | other | |
| 05/10/2017 | Termination of appointment of secretary (TM02) | officers | |
| 05/10/2017 | Appointment of secretary (AP03) | officers | |
| 30/05/2017 | Annual Accounts. (AA) | accounts | |
| 22/12/2016 | Confirmation Statement (CS01) | other | |
| 28/06/2016 | Appointment of director (AP01) | officers | |
| 28/06/2016 | Termination of appointment of director (TM01) | officers | |
| 20/06/2016 | Annual Accounts. (AA) | accounts | |
| 30/05/2016 | Appointment of secretary (AP03) | officers | |
| 30/05/2016 | Termination of appointment of secretary (TM02) | officers | |
| 04/01/2016 | Annual Return (AR01) | returns | |
| 21/05/2015 | Annual Accounts. (AA) | accounts | |
| 26/03/2015 | Annual Return (AR01) | returns | |
| 03/03/2015 | No description (RP04) | other | |
| 03/03/2015 | No description (RP04) | other | |
| 03/03/2015 | No description (RP04) | other | |
| 03/03/2015 | No description (RP04) | other | |
| 19/01/2015 | Annual Return (AR01) | returns | |
| 13/06/2014 | Annual Accounts. (AA) | accounts | |
| 30/04/2014 | Termination of appointment of director (TM01) | officers | |
| 30/04/2014 | Appointment of director (AP01) | officers | |
| 03/01/2014 | Annual Return (AR01) | returns | |
| 19/12/2013 | Termination of appointment of secretary (TM02) | officers | |
| 19/12/2013 | Appointment of secretary (AP03) | officers | |
| 15/05/2013 | Annual Accounts. (AA) | accounts | |
| 17/01/2013 | Annual Return (AR01) | returns | |
| 17/01/2013 | Change of director’s details (CH01) | officers | |
| 16/01/2013 | Change of director’s details (CH01) | officers | |
| 14/01/2013 | Appointment of director (AP01) | officers | |
| 14/01/2013 | Termination of appointment of director (TM01) | officers | |
| 19/10/2012 | Change of secretary’s details (CH03) | officers | |
| 25/05/2012 | Annual Accounts. (AA) | accounts | |
| 22/05/2012 | Change of registered office address (AD01) | registeredAddress | |
| 22/05/2012 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 22/05/2012 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 09/01/2012 | Annual Return (AR01) | returns | |
| 13/05/2011 | Annual Accounts. (AA) | accounts | |
| 18/04/2011 | Appointment of director (AP01) | officers | |
| 18/04/2011 | Termination of appointment of director (TM01) | officers | |
| 18/04/2011 | Appointment of director (AP01) | officers | |
| 16/03/2011 | Termination of appointment of director (TM01) | officers | |
| 12/01/2011 | Change of director’s details (CH01) | officers | |
| 12/01/2011 | Annual Return (AR01) | returns | |
| 12/08/2010 | Annual Accounts. (AA) | accounts | |
| 12/01/2010 | Annual Return (AR01) | returns | |
| 11/01/2010 | Change of secretary’s details (CH03) | officers | |
| 11/01/2010 | Change of director’s details (CH01) | officers | |
| 11/01/2010 | Change of director’s details (CH01) | officers | |
| 19/06/2009 | Annual Accounts. (AA) | accounts | |
| 09/02/2009 | Annual Return. (363A) | returns | |
| 02/02/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/12/2008 | Annual Accounts. (AA) | accounts | |
| 30/09/2008 | Annual Accounts. (AA) | accounts | |
| 16/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/04/2008 | Annual Return. (363A) | returns | |
| 01/04/2008 | Annual Return. (363A) | returns | |
| 14/09/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/10/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 08/09/2006 | Annual Accounts. (AA) | accounts | |
| 11/07/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 16/01/2006 | Annual Return. (363S) | returns | |
| 28/10/2005 | Annual Accounts. (AA) | accounts | |
| 18/01/2005 | Annual Accounts. (AA) | accounts | |
| 12/01/2005 | Annual Return. (363S) | returns | |
| 18/01/2004 | Annual Return. (363S) | returns | |
| 04/11/2003 | Annual Accounts. (AA) | accounts | |
| 20/01/2003 | Annual Return. (363S) | returns | |
| 16/01/2003 | Annual Accounts. (AA) | accounts | |
| 21/05/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/05/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/01/2002 | Annual Return. (363S) | returns | |
| 07/07/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/03/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 20/02/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 20/02/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/02/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/02/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 20/02/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/02/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/01/2001 | No description (RESOLUTIONS) | other | |
| 16/01/2001 | Change of name certificate (CERTNM) | changeOfName | |
| 22/12/2000 | New Incorporation documents. (NEWINC) | incorporation |
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 |
| 08/07/2024 | Eamon Stewart (928409425) has left the board |
| 29/12/2023 | New Confirmation Statement filed |
| 14/12/2023 | Andrew William Pollock (924328808) has left the board |
| 14/12/2023 | New Board Member Graham Baker (924556188) Appointed |
| 19/09/2023 | New Accounts filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Company Secretary Eamon Stewart (928409425) Appointed |
| 31/12/2020 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 31/12/2019 | New Confirmation Statement filed |
| 06/11/2019 | William Hawkins McMullan (920948465) has left the board |
| 09/08/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 21/12/2018 | Change in Reg. Office |
| 12/07/2018 | New Accounts filed |
| 19/06/2018 | Laura O'Hare (923865476) has left the board |
| 20/02/2018 | New Board Member Andrew Pollock (924328808) Appointed |
| 13/02/2018 | James Carroll (918730441) has left the board |
| 13/02/2018 | James Carroll (918730441) has left the board |
| 30/12/2017 | New Confirmation Statement filed |
| 09/10/2017 | Louise Barrett (920861623) has left the board |
| 09/10/2017 | New Company Secretary Laura O'Hare (923865476) Appointed |
| 02/06/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 30/06/2016 | Massimiliano Alvisini (917333847) has left the board |
| 30/06/2016 | New Board Member William Hawkins McMullan (920948465) Appointed |
| 23/06/2016 | New Accounts filed |
| 01/06/2016 | Damien Paul Mulholland (918378194) has left the board |
| 01/06/2016 | New Company Secretary Louise Barrett (920861623) Appointed |
| 09/01/2016 | New Annual Return filed |
| 26/05/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 08/03/2015 | New Annual Return filed |
| 23/01/2015 | New Annual Return filed |
| 19/06/2014 | New Accounts filed |
| 02/05/2014 | Christopher Alan Bakke (915880505) has left the board |
| 02/05/2014 | New Board Member James Carroll (918730441) Appointed |
| 08/01/2014 | New Annual Return filed |
| 24/12/2013 | Maria Bernadette O'Connell (913046837) has left the board |
| 24/12/2013 | New Company Secretary Damien Paul Mulholland (918378194) Appointed |
| 22/05/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 22/01/2013 | New Annual Return filed |
| 16/01/2013 | Paul Richard Crawford (914075829) has left the board |
| 16/01/2013 | New Board Member Massimiliano Alvisini (917333847) Appointed |
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