Protected Payment Services Ltd
- Company number
- 10551832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jan 2017
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Protected Trust Services (Legal) Limited (until 26 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VANSTONE, James Robert | Director | 30 May 2022 | |
| THOMPSON, Robert Anthony Markham | Director | 6 Jan 2017 | |
| CLAY, Thomas Frederick | Director | 6 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Protected Trust Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2017 | 19 Aug 2022 |
| Mr Daniel Keith Wentworth Landen | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Jan 2017 | 19 Aug 2022 |
| Mr Thomas Frederick Clay | Ownership Of Shares 25 To 50 Percent | 6 Jan 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £20,363 | - | 0 |
| 31 Jan 2025 | £12,067 | - | 0 |
| 31 Jan 2024 | £16,334 | - | 0 |
| 31 Jan 2023 | - | - | 1 |
| 31 Jan 2022 | £100 | - | 0 |
| 31 Jan 2021 | £100 | - | 0 |
| 31 Jan 2020 Dormant | £100 | £100 | - |
| 31 Jan 2019 Dormant | £100 | £100 | - |
| 31 Jan 2018 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- CLAY, Thomas Frederick - Director at Protected Trust Services Limited
- CLAY, Thomas Frederick - Director at Protected Trust Services (Business) Limited
- CLAY, Thomas Frederick - Director at Protected Trust Services (Travel) Limited
- CLAY, Thomas Frederick - Director at Protected Travel Services Ltd
- THOMPSON, Robert Anthony Markham - Director at TB 3 Ltd
- THOMPSON, Robert Anthony Markham - Director at Protected Trust Services (Travel) Limited
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