ELAVON FINANCIAL SERVICES DAC
Active - Accounts Filed
General Information
NAME
ELAVON FINANCIAL SERVICES DAC
COMPANY NUMBER
FC027535
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
14/05/2007
(17 years and 6 months old)
WEBSITE
https://www.elavon.co.uk
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/05/2007
17/08/2016
ELAVON FINANCIAL SERVICES LIMITED
D18 W2X7
Block F1
Cherrywood Business Park
Dublin 18
D18 W2X7
Level 15 Citypoint One Ropemaker St
London
EC2Y 9AW
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 |
|---|---|---|
| ELAVON FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ELAVON FINANCIAL SERVICES DAC | Active - Accounts Filed | View Report |
| ELAVON DIGITAL EUROPE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Julie Scott-Bryant (932935433) Appointed |
| 29/10/2024 | New Board Member Paul Stanley (932863563) Appointed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELAVON FINANCIAL SERVICES DAC?
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 ELAVON FINANCIAL SERVICES DAC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELAVON FINANCIAL SERVICES DAC?
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 |
|---|---|---|---|---|
|
29/05/2007 - Present (17 years and 5 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
17/06/2015 - Present (9 years and 5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2015 - Present (9 years and 5 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2015 - Present (8 years and 11 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2016 - Present (8 years and 8 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| US BANCORP | N/A | N/A |
| ELAVON EUROPEAN HOLDINGS BV | N/A | N/A |
| ELAVON FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| EFS DEPOSITARY NOMINEES LIMITED | N/A | N/A |
| ELAVON FINANCIAL SERVICES DAC | Active - Accounts Filed | View Report |
| ELAVON DIGITAL EUROPE LIMITED | In Liquidation | View Report |
| ELAVON DIGITAL IRELAND LIMITED | N/A | N/A |
| ELAVON DIGITAL (DUBLIN) LIMITED | N/A | N/A |
| ELAVON DIGITAL (GB) LIMITED | In Liquidation | View Report |
| USB NOMINEES (GCT) LIMITED | N/A | N/A |
| USB SECURITIES DATA SERVICES LIMITED | N/A | N/A |
| U. S. BANQUECORP LTD | Company is dissolved | View Report |
| U. S. BANQUEORP LTD | Non-Trading | View Report |
| USB EUROPEAN HOLDINGS CO | N/A | N/A |
| USB INVESTMENT SERVICES (HOLDINGS) LIMITED | N/A | N/A |
| TALECH INTERNATIONAL LIMITED | N/A | N/A |
| U.S. BANK GLOBAL CORPORATE TRUST LIMITED | Active - Accounts Filed | View Report |
| USB NOMINEES (UK) LIMITED | Non-Trading | View Report |
| U.S. BANK GLOBAL FUND SERVICES (IRELAND) LIMITED | N/A | N/A |
| QUINTILLION SERVICES LIMITED | N/A | N/A |
| U.S. BANK TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| DTC MERCHANTS LIMITED | Active - Accounts Filed | View Report |
| DTC MERCHANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Julie Scott-Bryant (932935433) Appointed |
| 29/10/2024 | New Board Member Paul Stanley (932863563) Appointed |
| 16/01/2024 | New Accounts filed |
| 29/09/2023 | Craig Gifford (922368569) has left the board |
| 29/09/2023 | New Board Member Lisa Renee Stark (931402491) Appointed |
| 13/01/2023 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 12/10/2021 | New Board Member Venkatachari Dilip (911090855) Appointed |
| 05/10/2021 | New Board Member Venkatachari Dilip (928789336) Appointed |
| 05/10/2021 | New Board Member Venkatachari Dilip (928789336) Appointed |
| 05/10/2021 | New Board Member Venkatachari Dilip (911090855) Appointed |
| 27/04/2021 | Change in Reg. Office |
| 16/03/2021 | New Accounts filed |
| 31/10/2019 | New Board Member Valerie Michelle Dias (906144476) Appointed |
| 13/07/2019 | New Accounts filed |
| 28/03/2019 | New Accounts filed |
| 26/03/2019 | New Board Member Stephen Groarke (925668570) Appointed |
| 04/03/2019 | John Douglas Dunning (922428713) has left the board |
| 04/03/2019 | Jeffrey Wilfred Jones (922369561) has left the board |
| 04/03/2019 | Christopher Paul Higgins (922368431) has left the board |
| 04/03/2019 | New Company Secretary Abigail Kennedy (925581423) Appointed |
| 15/06/2018 | New Board Member James Walker (924737080) Appointed |
| 28/05/2018 | Bryan Calder (922370473) has left the board |
| 28/05/2018 | Michael Shea (922145667) has left the board |
| 02/02/2018 | New Accounts filed |
| 01/02/2018 | Malcolm Richard Towlson (912182363) has left the board |
| 15/02/2017 | New Board Member Shailesh Kotwal (922447823) Appointed |
| 13/02/2017 | New Board Member John Douglas Dunning (922428713) Appointed |
| 10/02/2017 | Adrian Edward Wrafter (922368074) has left the board |
| 10/02/2017 | New Board Member Adrian Edward Wrafter (921573977) Appointed |
| 07/02/2017 | New Accounts filed |
| 03/02/2017 | New Board Member Troy Remington (922368314) Appointed |
| 03/02/2017 | New Board Member Jeffrey Wilfred Jones (922369561) Appointed |
| 03/02/2017 | New Company Secretary Michael Shea (922145667) Appointed |
| 03/02/2017 | New Board Member Bryan Calder (922370473) Appointed |
| 03/02/2017 | New Board Member Adrian Edward Wrafter (922368074) Appointed |
| 03/02/2017 | New Board Member Craig Gifford (922368569) Appointed |
| 03/02/2017 | New Board Member Christopher Paul Higgins (922368431) Appointed |
| 03/02/2017 | New Board Member Andrew Stewart Hastings (922367909) Appointed |
| 10/08/2016 | New Accounts filed |
| 04/08/2016 | John Gerard Collins (904674721) has left the board |
| 04/08/2016 | John Joseph McNally (914534482) has left the board |
| 05/05/2016 | Robert Abele (912182369) has left the board |
| 05/05/2016 | Terry Dolan (912182367) has left the board |
| 05/05/2016 | WILTON SECRETARIAL LIMITED (908376851) has left the board |
| 05/05/2016 | Pamela Joseph (912182366) has left the board |
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