Pay.uk Limited
- Company number
- 10872449
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 18 Jul 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Npso Limited (until 11 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Francesca | Secretary | 15 Jul 2026 | |
| BERRYMAN, Alison | Director | 1 Jul 2026 | |
| BOON, Matthijs Willem Adriaan | Director | 1 Jul 2026 | |
| AHLUWALIA, Pranay | Director | 1 Jul 2026 | |
| FENG, Yang, Ms | Director | 1 Aug 2025 | |
| BRANT, Mark Roger | Director | 1 Feb 2025 | |
| CROOKS, Helen | Director | 1 Jan 2023 | |
| VIJ, Ajay | Director | 1 Jan 2023 | |
| PITT, David Francis | Director | 26 Jul 2021 | |
| TRUNIN, Lars | Director | 1 Mar 2021 | |
| TITCOMB, Lesley Jane | Director | 1 Jan 2021 | |
| HOBAN, Mark Gerard | Director | 1 Nov 2020 | |
| BRADLEY, Anna Louise | Director | 1 Oct 2017 | |
| WYMAN, Peter Lewis | Director | 1 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Melanie Jane Johnson | Right To Appoint And Remove Directors | 1 Sep 2017 | 11 Oct 2017 |
| Miss Karen Jane Milton | Significant Influence Or Control | 18 Jul 2017 | 11 Oct 2017 |
| Mr David James Rigney | Significant Influence Or Control | 18 Jul 2017 | 13 Dec 2017 |
| Mr Richard Charles Anderson | Voting Rights 25 To 50 Percent | 2 May 2018 | 18 Oct 2018 |
| Ms Christine Ashton | Voting Rights 25 To 50 Percent | 2 May 2018 | 18 Oct 2018 |
| Mr Robert Irvin Stansbury | Voting Rights 25 To 50 Percent | 13 Dec 2017 | 18 Oct 2018 |
Accounts
Connections
Controls
- Bacs Limited (05255853)
- Bacs Payment Schemes Limited (04961302)
- Bankers' Automated Clearing Services Limited (05214532)
- Cheque And Credit Clearing Company Limited (01962903)
- Faster Payments Scheme Limited (07751778)
- Mobile Payments Service Company Limited (08653992)
- National Payment System Operator Limited (11412256)
- Npso Limited (11536594)
- Pay Ltd (11475407)
- UK Payments Administration Limited (01935025)
Directors’ other companies
- AHLUWALIA, Pranay - Director at Hulme Place Management Limited
- AHLUWALIA, Pranay - Director at Veda And Sisters Limited
- BOON, Matthijs Willem Adriaan - Director at Equals Money UK Limited
- BOON, Matthijs Willem Adriaan - Director at Equals Money PLC
- BOON, Matthijs Willem Adriaan - Director at Equals Group Limited
- BOON, Matthijs Willem Adriaan - Director at Equals Money International Limited
- BRADLEY, Anna Louise - Director at Front Foot Consultancy Limited
- HOBAN, Mark Gerard - Director at Towers Watson Limited
- PITT, David Francis - Director at Pay Ltd
- PITT, David Francis - Director at UK Payments Administration Limited
Companies at the same address
- Asthma And Lung UK (01863614)
- Bacs Limited (05255853)
- Bacs Payment Schemes Limited (04961302)
- Bankers' Automated Clearing Services Limited (05214532)
- Cheque And Credit Clearing Company Limited (01962903)
- Emperor Design Consultants Limited (03160710)
- Emperor Presentations Limited (11465813)
- Faster Payments Scheme Limited (07751778)
- First Recovery Limited (04631308)
- Holborn Accountancy Tuition Limited (01206921)