THE PAYMENT SYSTEMS REGULATOR LIMITED
Active - Accounts Filed
General Information
NAME
THE PAYMENT SYSTEMS REGULATOR LIMITED
COMPANY NUMBER
08970864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84110 -
General public administration activities
INCORPORATION DATE
01/04/2014
(10 years and 7 months old)
WEBSITE
https://www.fca.org.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E20 1JN
Telephone: 02070661000
TPS: No
12 Endeavour Square
London
E20 1JN
E20 1JN
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 |
|---|---|---|
| THE FINANCIAL CONDUCT AUTHORITY | Active - Accounts Filed | View Report |
| THE PAYMENT SYSTEMS REGULATOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Jessica Rusu (932927448) Appointed |
| 03/10/2024 | New Accounts filed |
| 30/09/2024 | New Board Member Andrew James Buckley (920042052) Appointed |
Credit Risk Overview
Want to learn more about THE PAYMENT SYSTEMS REGULATOR 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 THE PAYMENT SYSTEMS REGULATOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PAYMENT SYSTEMS REGULATOR 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 |
|---|---|---|---|---|
|
14/02/2020 - Present (4 years and 9 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
18/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE FINANCIAL CONDUCT AUTHORITY | Active - Accounts Filed | View Report |
| THE PAYMENT SYSTEMS REGULATOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Jessica Rusu (932927448) Appointed |
| 03/10/2024 | New Accounts filed |
| 30/09/2024 | New Board Member Andrew James Buckley (920042052) Appointed |
| 03/07/2024 | Simon Anthony Ricketts (923517516) has left the board |
| 24/06/2024 | New Board Member Sheldon Mills (932426292) Appointed |
| 12/06/2024 | Christopher John Hemsley (925738515) has left the board |
| 19/04/2024 | Faith Reynolds (924348844) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Lara Dimitrova Stoimenova (920936669) Appointed |
| 20/09/2023 | New Board Member Edward Stephen Knapp (921110664) Appointed |
| 12/09/2023 | New Board Member Joanna Sarah Whittington (928010003) Appointed |
| 09/08/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 25/05/2022 | Simon Marshall Pearce (918646331) has left the board |
| 25/05/2022 | New Company Secretary Sarah Day (929612478) Appointed |
| 05/04/2022 | Charles David Randell (924497570) has left the board |
| 21/04/2021 | New Board Member Faith Reynolds (924348844) Appointed |
| 13/04/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Board Member Aidene Frances Walsh (921696529) Appointed |
| 06/10/2020 | New Accounts filed |
| 07/08/2020 | Noel Anthony Salvatore Stephen Gordon (905024809) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 03/04/2020 | Christopher Woolard (918646340) has left the board |
| 03/04/2020 | New Board Member Tommaso Valletti (921400316) Appointed |
| 03/04/2020 | Amelia Fletcher (918002099) has left the board |
| 18/03/2020 | Andrew Bailey (917743605) has left the board |
| 27/02/2020 | New Board Member David Geale (926750602) Appointed |
| 12/02/2020 | Nicholas Charles Stace (925703511) has left the board |
| 24/09/2019 | Louise Buckley (916487999) has left the board |
| 24/09/2019 | Carole Begent (919935836) has left the board |
| 09/08/2019 | New Accounts filed |
| 12/04/2019 | New Board Member Christopher John Hemsley (925738515) Appointed |
| 11/04/2019 | New Board Member Louise Buckley (916487999) Appointed |
| 11/04/2019 | Hannah Nixon (914236848) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Board Member Nicholas Charles Stace (925703511) Appointed |
| 25/10/2018 | New Accounts filed |
| 05/07/2018 | Bradley Fried (906594245) has left the board |
| 26/06/2018 | Change in Reg. Office |
| 16/04/2018 | Charles David Randell (924499316) has left the board |
| 16/04/2018 | New Board Member Charles David Randell (924497570) Appointed |
| 11/04/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Board Member Charles David Randell (924499316) Appointed |
| 05/04/2018 | John Guthrie Griffith-Jones (917203517) has left the board |
| 01/08/2017 | New Accounts filed |
| 12/07/2017 | New Board Member Simon Anthony Ricketts (923517516) Appointed |
| 20/04/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
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