WESTERN UNION PAYMENT SERVICES GB LIMITED
Active - Accounts Filed
General Information
NAME
WESTERN UNION PAYMENT SERVICES GB LIMITED
COMPANY NUMBER
11326797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
24/04/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 1JA
Telephone: 02085636399
TPS: No
Manning House
22 Carlisle Place
LONDON
SW1P 1JA
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 PAYMENT SERVICES IRELAND LIMITED | N/A | N/A |
| WESTERN UNION PAYMENT SERVICES GB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 28/02/2024 | Alan Joseph Kealy (924566541) has left the board |
Credit Risk Overview
Want to learn more about WESTERN UNION PAYMENT 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 PAYMENT SERVICES GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTERN UNION PAYMENT 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 |
|---|---|---|---|---|
|
24/04/2018 - Present (6 years and 7 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2018 - Present (6 years and 7 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2023 - Present (11 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2018 - 30/10/2019 (1 years and 6 months) Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 18/06/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 28/02/2024 | Alan Joseph Kealy (924566541) has left the board |
| 13/12/2023 | New Board Member Aamir Hanif (931695143) Appointed |
| 11/08/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Confirmation Statement filed |
| 02/09/2022 | Agata Anna Strozynska (928508297) has left the board |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 04/11/2019 | Alessandro Goncalves Da Silva (924566543) has left the board |
| 18/10/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Company Secretary Laura Dunne (925761859) Appointed |
| 18/04/2019 | John Raymond Quigley (924566540) has left the board |
| 06/02/2019 | New Board Member Olga Gerasimova (925495558) Appointed |
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