Company Information for

CHANGE BANKING LIMITED

8th Floor, 100 Bishopsgate, London 8th Floor, 100 Bishopsgate, London, 8TH FLOOR, 100 BISHOPSGATE, LONDON, London, EC2N 4AG,

Company Registration Number

10541589

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Change Banking Ltd

CHANGE BANKING LIMITED was founded on 2016-12-29 and has its registered office in London. The organisation's status is listed as "Active". Change Banking Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CHANGE BANKING LIMITED
Legal Registered Office
8th Floor, 100 Bishopsgate, London 8th Floor, 100 Bishopsgate, London
8TH FLOOR, 100 BISHOPSGATE, LONDON
London
EC2N 4AG

Filing Information

Company Number10541589
Date formed2016-12-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts2021-12-31
Account next due2023-09-30
Latest filing return2022-12-29
Filing return next due2024-01-12
Type of accountsDORMANT
Last Datalog update:
2023-02-15 03:46:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Uk Payments Administration Limited Company Secretary 2016-12-29
Imran Gulamhuseinwala Director CONSULTANT 2017-05-22 ENGLAND
Harjinder Suglani Director DIRECTOR OF FINANCE AND HR 2017-03-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Keith Ford Director 2017-03-25 2017-03-25
Alexander Lewis Hone Director 2017-03-25 2017-03-25
John Andrew Pinder Director 2016-12-29 2017-03-25
Kevin Henwood Director 2016-12-29 2017-03-01

Related Directorships for Uk Payments Administration Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Uk Payments Administration Limited FINANCIAL MARKET & INDUSTRY SERVICES LIMITEDCompany Secretary 2016-12-23 CURRENT 2016-12-23 Dissolved 2018-07-31
Uk Payments Administration Limited OPEN BANKING LIMITEDCompany Secretary 2016-10-21 CURRENT 2016-10-21 Active
Uk Payments Administration Limited BANKERS' AUTOMATED CLEARING SERVICES LIMITEDCompany Secretary 2010-01-22 CURRENT 2004-08-25 Active
Uk Payments Administration Limited BACS LIMITEDCompany Secretary 2010-01-22 CURRENT 2004-10-11 Active
Uk Payments Administration Limited BACS PAYMENT SCHEMES LIMITEDCompany Secretary 2009-12-17 CURRENT 2003-11-12 Active
Uk Payments Administration Limited APACS (COMMERCIAL) LIMITEDCompany Secretary 2009-12-15 CURRENT 1999-03-24 Active - Proposal to Strike off
Uk Payments Administration Limited PAYMENTS UK MANAGEMENT LIMITEDCompany Secretary 2009-10-05 CURRENT 2007-02-22 Liquidation
Uk Payments Administration Limited S.W.I.F.T. (U.K.) LIMITEDCompany Secretary 2009-09-09 CURRENT 1976-03-18 Active

Related Directorships for Imran Gulamhuseinwala

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Imran Gulamhuseinwala OPEN BANKING LIMITEDDirector 2017-05-22 CURRENT 2016-10-21 Active
Imran Gulamhuseinwala COMMUTER CLUB LTDDirector 2013-05-30 CURRENT 2013-05-30 Liquidation

Related Directorships for Harjinder Suglani

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harjinder Suglani OPEN BANKING LIMITEDDirector 2017-03-25 CURRENT 2016-10-21 Active
Harjinder Suglani PFC LTDDirector 2016-01-18 CURRENT 2016-01-18 Liquidation