# Pay.uk Limited

## Details

- **Company number:** [10872449](https://find-and-update.company-information.service.gov.uk/company/10872449)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 18 Jul 2017
- **Registered office:** THE WHITE CHAPEL BUILDING, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8QS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 |





## Controls

- [Bacs Limited](/company/05255853) (05255853)
- [Bacs Payment Schemes Limited](/company/04961302) (04961302)
- [Bankers' Automated Clearing Services Limited](/company/05214532) (05214532)
- [Cheque And Credit Clearing Company Limited](/company/01962903) (01962903)
- [Faster Payments Scheme Limited](/company/07751778) (07751778)
- [Mobile Payments Service Company Limited](/company/08653992) (08653992)
- [National Payment System Operator Limited](/company/11412256) (11412256)
- [Npso Limited](/company/11536594) (11536594)
- [Pay Ltd](/company/11475407) (11475407)
- [UK Payments Administration Limited](/company/01935025) (01935025)



## Directors' other companies

- [AHLUWALIA, Pranay](/person/5900617) - director at [Hulme Place Management Limited](/company/03525857)
- [AHLUWALIA, Pranay](/person/5900617) - director at [Veda And Sisters Limited](/company/15022597)
- [BOON, Matthijs Willem Adriaan](/person/5900620) - director at [Equals Money PLC](/company/05539698)
- [BOON, Matthijs Willem Adriaan](/person/5900620) - director at [Equals Money UK Limited](/company/06268340)
- [BOON, Matthijs Willem Adriaan](/person/5900620) - director at [Equals Group Limited](/company/08922461)
- [BOON, Matthijs Willem Adriaan](/person/5900620) - director at [Equals Money International Limited](/company/09558664)
- [BRADLEY, Anna Louise](/person/6480680) - director at [Front Foot Consultancy Limited](/company/05907845)
- [HOBAN, Mark Gerard](/person/6588039) - director at [Towers Watson Limited](/company/05379716)
- [PITT, David Francis](/person/6524392) - director at [Pay Ltd](/company/11475407)
- [PITT, David Francis](/person/6524392) - director at [UK Payments Administration Limited](/company/01935025)



## Companies at the same address

- [Asthma And Lung UK](/company/01863614) (01863614)
- [Bacs Limited](/company/05255853) (05255853)
- [Bacs Payment Schemes Limited](/company/04961302) (04961302)
- [Bankers' Automated Clearing Services Limited](/company/05214532) (05214532)
- [Cheque And Credit Clearing Company Limited](/company/01962903) (01962903)
- [Emperor Design Consultants Limited](/company/03160710) (03160710)
- [Emperor Presentations Limited](/company/11465813) (11465813)
- [Faster Payments Scheme Limited](/company/07751778) (07751778)
- [First Recovery Limited](/company/04631308) (04631308)
- [Holborn Accountancy Tuition Limited](/company/01206921) (01206921)