Equiniti Global Payments Limited
- Company number
- 06135586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Mar 2007
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Orbit Private Holdings I Ltd (55 companies)
Registered office
Previous names
- Transglobal Payment Solutions Limited (until 25 Jun 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARSON, Richard James | Director | 11 Oct 2022 | |
| BOWEN, Susannah Elizabeth | Director | 11 Jul 2024 | 1 Oct 2026 |
| YATES, David Gregg | Director | 18 Apr 2024 | 14 Apr 2026 |
| SANGAR, Seema | Director | 29 Jan 2019 | 29 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equiniti Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Equiniti Global Payments Limited → Equiniti Holdings Limited → Equiniti Group Limited → Earth Private Holdings Ltd → Orbit Private Holdings Ii Ltd → Orbit Private Holdings I Ltd
Directors’ other companies
- PEARSON, Richard James - Director at James Brearley & Sons Limited
- PEARSON, Richard James - Director at Place Stables Management Co Limited
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