Company Information for

UK PAYMENTS ADMINISTRATION LIMITED

2 THOMAS MORE SQUARE, LONDON, E1W 1YN,

Company Registration Number

01935025

Private Limited Company

Active

About Uk Payments Administration Ltd

UK PAYMENTS ADMINISTRATION LIMITED was founded on 1985-07-31 and has its registered office in London. The organisation's status is listed as "Active". Uk Payments Administration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
UK PAYMENTS ADMINISTRATION LIMITED
Legal Registered Office
2 THOMAS MORE SQUARE
LONDON
E1W 1YN
Other companies in E1W
Previous Names
APACS (ADMINISTRATION) LIMITED
03/07/2009

Filing Information

Company Number01935025
Date formed1985-07-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/08/2015
Filing return next due29/08/2016
Type of accountsFULL
Last Datalog update:
2023-09-05 08:57:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Karen Jane Milton Director DIRECTOR OF FINANCE 2011-03-31 UNITED KINGDOM
Graham Mark Peacop Director GENERAL MANAGER 2018-05-09 UNITED KINGDOM
Andrew Slough Director DIRECTOR 2011-06-23 UNITED KINGDOM
Caitriona Whelan Director HEAD OF COMPLIANCE & CONTROLS 2016-10-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Julie Esther Nash Company Secretary 2015-10-05 2018-05-31
Jennifer Ann Crawford Director 2014-09-22 2018-04-30
Mark John William Hale Director 2015-06-08 2017-08-31
St James Secretaries Limited Company Secretary 2010-11-30 2015-07-07
Gary Hocking Director 2005-09-16 2015-04-27
Adrian Daryl Kamellard Director 2011-11-01 2014-07-31
John Richard Hughes Director 2008-08-18 2013-10-14
Andrew John Hamilton Director 2010-03-11 2010-12-07
Rohinton Minoo Kalifa Director 2010-03-11 2010-12-07
M & R Secretarial Services Limited Company Secretary 2008-05-06 2010-11-30
Paul William Baker Director 2004-05-05 2009-05-06
John Duncan Burns Company Secretary 2006-04-01 2008-05-06
Mark Andrew Fisher Director 2004-01-01 2007-10-23
Maurice Cleaves Director 2005-09-16 2006-08-02
Ewen George Morrell Stamp Company Secretary 1993-06-09 2006-04-01
Paul William Baker Director 2004-05-05 2005-07-13
Andrew John Douglas Director 2004-05-05 2005-04-25
Archibald Gerard Kane Director 2001-10-01 2003-12-31
Ian Harley Director 1998-09-01 2001-10-01
Graham Edward Alfred Kentfield Director 1992-02-17 1998-12-31
James Robin Browning Director 1995-06-14 1997-02-28
Richard Ivan Leonard Allen Director 1991-08-01 1996-09-30
Peter William Allsopp Director 1995-09-21 1996-06-17
Trevor Blackler Director 1991-08-01 1994-10-31
Trevor Ashton Director 1992-07-30 1994-03-14
Susan Mary Ward Company Secretary 1991-08-01 1993-06-09
John Thomas Davies Director 1991-08-01 1993-05-12
George Malcolm Gill Director 1991-08-01 1991-11-25
Graham Edward Alfred Kentfield Director 1991-08-01 1991-11-25
Peter Ellwood Director 1991-08-01 1991-09-16
William Norman Godfrey Johnson Director 1991-08-01 1991-09-16

Related Directorships for Karen Jane Milton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karen Jane Milton APACS (COMMERCIAL) LIMITEDDirector 2015-03-24 CURRENT 1999-03-24 Active - Proposal to Strike off
Karen Jane Milton BBA PENSION SCHEME TRUSTEE LIMITEDDirector 2013-06-19 CURRENT 2013-06-19 Active - Proposal to Strike off

Related Directorships for Graham Mark Peacop

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Mark Peacop CAPAY CONSULTANCY LTDDirector 2017-11-29 CURRENT 2017-11-29 Liquidation
Graham Mark Peacop THE LENDING STANDARDS BOARD LIMITEDDirector 2012-12-10 CURRENT 1999-10-14 Active
Graham Mark Peacop CARDS PLUS LIMITEDDirector 2010-04-23 CURRENT 2010-04-23 Dissolved 2014-03-23

Related Directorships for Andrew Slough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Slough 441 TRUST COMPANY LIMITEDDirector 2016-06-02 CURRENT 2015-12-16 Active
Andrew Slough VAULTEX UK LIMITEDDirector 2014-05-01 CURRENT 2007-08-30 Active
Andrew Slough PAYMENTS UK MANAGEMENT LIMITEDDirector 2010-12-22 CURRENT 2007-02-22 Liquidation
Andrew Slough THE UK CARDS ASSOCIATION LIMITEDDirector 2010-01-04 CURRENT 2009-11-04 Liquidation