OpenCompanies

Worldpay Ap Ltd

Company number
05593466
Status
Active
Type
Private Limited Company
Incorporated
14 Oct 2005
Nature of business
Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c.
Corporate group
Worldpay International Group Limited (14 companies)

Registered office

The Walbrook Building
25 Walbrook
London
EC4N 8AF

Previous names

  • Envoy Services Limited (until 4 Sep 2012)

Officers

NameRoleAppointedResigned
WHYTE, Jennifer Bozeman Director 1 Jun 2026
WOOD, Christopher Mark Director 17 Jun 2024
VAN SCHRADER, Anne Christine Director 17 Jun 2024
BERNARD DE MONTESSUS DE BALLORE, Gabriel Luc Andre Marie Director 17 May 2021
ROBINSON, Jason Mark Director 7 Apr 2021
WICKES, Peter Director 17 Dec 2019
WORLDPAY GOVERNANCE LIMITED Corporate-Secretary 28 Jun 2017
SCHEIBE, Gabrielle Lisa Director 17 Jun 2024 6 Mar 2026
PATEL, Krunal Director 2 Oct 2021 17 Jun 2024
SMITH, Seamus Director 6 Feb 2023 1 Feb 2024
DAUGHTREY, Virginia Anne Director 2 Sep 2020 30 Aug 2023
WARREN, Thomas Kenneth Director 6 Feb 2023 9 Jun 2023
ROBERTS, Jane Elizabeth Director 2 Sep 2020 8 Sep 2022
THOMPSON, Kathleen Teresa Director 17 Dec 2019 31 May 2022
BRAMES JR, Daniel Gilbert Director 10 Dec 2019 4 Aug 2021
MCKNIGHT, Stephen Lavaughn Director 8 Jun 2018 26 May 2021
THACKER, Robert Stuart David Director 17 Dec 2019 25 Feb 2021
BRING, Mordechay Director 23 Jul 2018 16 Apr 2020
KALIFA, Rohinton Minoo Director 27 Jul 2011 25 Feb 2020
BATES, Joanne Louise Director 30 Aug 2017 17 Dec 2019
JANSEN, Philip Eric Rene Director 30 Apr 2013 31 Dec 2018
VALENTINE, Michelle Louise Director 31 Oct 2016 31 Jul 2018
MEDLOCK, Charles Richard Kenneth Director 31 Oct 2016 7 Jun 2018
NEWTON, Steven John Director 30 Aug 2017 7 Mar 2018
PRIOR, Ruth Catherine Director 31 Oct 2016 31 Aug 2017
MCGRISKIN, Phillip James Director 14 Oct 2005 26 Jul 2016
O'BRIEN, Mark Edward Secretary 1 Oct 2010 18 Dec 2015
O'BRIEN, Mark Edward Director 1 Oct 2010 18 Dec 2015
DE KORT, Floris Petrus Director 27 Jul 2011 9 Dec 2015
FISHER, Jonathan Director 13 Apr 2006 16 Jun 2014
TOWNSEND, Paul Director 14 Oct 2005 30 Apr 2013
BAILEY, David John Director 8 Dec 2010 27 Jul 2011
BREEZE, Gavin Duncan Paul Director 1 Jan 2009 27 Jul 2011
MCGRISKIN, Phillip James Secretary 14 Oct 2005 1 Oct 2010
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 14 Oct 2005 14 Oct 2005
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 14 Oct 2005 14 Oct 2005

Control

NameNature of controlNotifiedCeased
Worldpay Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 4 Nov 2025
Worldpay Ecommerce Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Nov 2025

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007

Connections

Owned by

Worldpay Ap Ltd → Worldpay Group Limited → Worldpay International Limited → Worldpay International Group Limited

Directors’ other companies

Companies at the same address

Data