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Bacs Payment Schemes Limited LONDON

Bacs Payment Schemes started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04961302. The Bacs Payment Schemes company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 2 Thomas More Square. Postal code: E1W 1YN.

The company has 2 directors, namely Michael E., David P.. Of them, David P. has been with the company the longest, being appointed on 31 December 2021 and Michael E. has been with the company for the least time - from 1 August 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bacs Payment Schemes Limited Address / Contact

Office Address 2 Thomas More Square
Town London
Post code E1W 1YN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04961302
Date of Incorporation Wed, 12th Nov 2003
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Michael E.

Position: Director

Appointed: 01 August 2022

David P.

Position: Director

Appointed: 31 December 2021

Matthew H.

Position: Director

Appointed: 31 December 2021

Resigned: 01 August 2022

Christine A.

Position: Director

Appointed: 24 October 2018

Resigned: 31 December 2021

Richard A.

Position: Director

Appointed: 24 October 2018

Resigned: 31 December 2021

Julian S.

Position: Director

Appointed: 26 February 2018

Resigned: 24 July 2018

Thomas B.

Position: Director

Appointed: 31 January 2018

Resigned: 25 July 2018

Vicki H.

Position: Director

Appointed: 04 December 2017

Resigned: 13 June 2018

Catherine P.

Position: Director

Appointed: 26 September 2017

Resigned: 30 April 2018

Resat B.

Position: Director

Appointed: 24 July 2017

Resigned: 05 June 2018

Alan D.

Position: Director

Appointed: 11 July 2017

Resigned: 17 May 2018

David M.

Position: Director

Appointed: 07 July 2017

Resigned: 24 October 2018

Katherine L.

Position: Director

Appointed: 07 July 2017

Resigned: 24 October 2018

Ian S.

Position: Director

Appointed: 19 June 2017

Resigned: 17 May 2018

Stephen P.

Position: Director

Appointed: 06 June 2017

Resigned: 04 December 2017

Jim P.

Position: Director

Appointed: 25 May 2017

Resigned: 20 April 2018

Liam C.

Position: Director

Appointed: 23 January 2017

Resigned: 04 December 2017

Joanne K.

Position: Director

Appointed: 13 December 2016

Resigned: 24 October 2018

Hilary P.

Position: Director

Appointed: 13 July 2016

Resigned: 30 April 2018

James M.

Position: Director

Appointed: 13 July 2016

Resigned: 30 April 2018

David M.

Position: Director

Appointed: 11 March 2016

Resigned: 07 July 2017

Damian P.

Position: Director

Appointed: 11 March 2016

Resigned: 07 July 2017

Gerard B.

Position: Director

Appointed: 14 December 2015

Resigned: 30 April 2018

Nathan S.

Position: Director

Appointed: 25 November 2015

Resigned: 24 October 2018

Mark N.

Position: Director

Appointed: 25 November 2015

Resigned: 24 October 2018

Robert W.

Position: Director

Appointed: 15 October 2015

Resigned: 17 May 2018

Elizabeth C.

Position: Director

Appointed: 15 October 2015

Resigned: 17 June 2018

Martin H.

Position: Director

Appointed: 24 September 2015

Resigned: 30 April 2018

Trevor L.

Position: Director

Appointed: 24 September 2015

Resigned: 30 April 2018

Jane B.

Position: Director

Appointed: 15 May 2015

Resigned: 11 March 2016

David M.

Position: Director

Appointed: 15 May 2015

Resigned: 11 March 2016

Melanie M.

Position: Director

Appointed: 09 January 2015

Resigned: 30 April 2018

John W.

Position: Director

Appointed: 09 January 2015

Resigned: 30 April 2018

Martin H.

Position: Director

Appointed: 12 November 2014

Resigned: 24 September 2015

Trevor L.

Position: Director

Appointed: 12 November 2014

Resigned: 24 September 2015

Shirley L.

Position: Director

Appointed: 29 September 2014

Resigned: 04 July 2016

John W.

Position: Director

Appointed: 05 September 2014

Resigned: 09 January 2015

Susan Y.

Position: Director

Appointed: 25 August 2014

Resigned: 30 April 2018

Imran A.

Position: Director

Appointed: 11 August 2014

Resigned: 01 December 2015

Hilary P.

Position: Director

Appointed: 22 May 2014

Resigned: 23 May 2016

Catherine P.

Position: Director

Appointed: 22 May 2014

Resigned: 23 May 2016

Imran A.

Position: Director

Appointed: 20 May 2014

Resigned: 11 August 2014

Trevor L.

Position: Director

Appointed: 05 March 2014

Resigned: 12 November 2014

Graeme D.

Position: Director

Appointed: 20 February 2014

Resigned: 31 January 2018

Alan D.

Position: Director

Appointed: 16 September 2013

Resigned: 30 January 2017

Jonathan B.

Position: Director

Appointed: 16 September 2013

Resigned: 04 July 2017

Ailsa B.

Position: Director

Appointed: 01 September 2013

Resigned: 24 October 2018

David R.

Position: Director

Appointed: 01 June 2013

Resigned: 30 September 2018

Elizabeth M.

Position: Director

Appointed: 13 May 2013

Resigned: 12 November 2014

Martin M.

Position: Director

Appointed: 13 May 2013

Resigned: 05 March 2014

Sarah D.

Position: Director

Appointed: 10 May 2013

Resigned: 05 June 2015

Andrew G.

Position: Director

Appointed: 01 May 2013

Resigned: 05 June 2015

Sarah D.

Position: Director

Appointed: 25 September 2012

Resigned: 01 May 2013

Imran A.

Position: Director

Appointed: 24 September 2012

Resigned: 17 March 2014

Matthew H.

Position: Director

Appointed: 18 September 2012

Resigned: 01 May 2013

Alison E.

Position: Director

Appointed: 01 September 2012

Resigned: 15 May 2015

Gordon S.

Position: Director

Appointed: 16 May 2012

Resigned: 12 September 2013

Jim P.

Position: Director

Appointed: 12 March 2012

Resigned: 27 January 2017

Brian B.

Position: Director

Appointed: 02 February 2012

Resigned: 16 May 2012

Martin C.

Position: Director

Appointed: 18 January 2012

Resigned: 11 August 2014

Stephen P.

Position: Director

Appointed: 11 November 2011

Resigned: 23 January 2017

Alan D.

Position: Director

Appointed: 19 September 2011

Resigned: 12 September 2013

Anupam S.

Position: Director

Appointed: 15 September 2011

Resigned: 09 January 2015

Elizabeth C.

Position: Director

Appointed: 01 September 2011

Resigned: 15 October 2015

Jonathan K.

Position: Director

Appointed: 18 August 2011

Resigned: 02 February 2012

Catherine P.

Position: Director

Appointed: 01 April 2011

Resigned: 09 May 2014

Alan D.

Position: Director

Appointed: 14 February 2011

Resigned: 18 August 2011

Elizabeth M.

Position: Director

Appointed: 01 December 2010

Resigned: 09 May 2013

Joseph M.

Position: Director

Appointed: 01 December 2010

Resigned: 09 May 2013

Nicholas C.

Position: Director

Appointed: 28 October 2010

Resigned: 18 August 2011

Steven S.

Position: Director

Appointed: 28 October 2010

Resigned: 14 February 2011

Ian S.

Position: Director

Appointed: 01 September 2010

Resigned: 20 February 2014

Anne T.

Position: Director

Appointed: 13 August 2010

Resigned: 25 July 2018

Nicola D.

Position: Director

Appointed: 25 March 2010

Resigned: 01 September 2011

Robert W.

Position: Director

Appointed: 24 March 2010

Resigned: 15 October 2015

Gordon R.

Position: Director

Appointed: 04 February 2010

Resigned: 12 March 2012

Douglas B.

Position: Director

Appointed: 04 February 2010

Resigned: 24 October 2018

Uk Payments Administration Limited

Position: Corporate Secretary

Appointed: 17 December 2009

Resigned: 21 December 2020

Anne T.

Position: Director

Appointed: 13 November 2009

Resigned: 02 April 2010

John L.

Position: Director

Appointed: 06 November 2009

Resigned: 13 August 2010

Caroline T.

Position: Director

Appointed: 26 August 2009

Resigned: 18 January 2012

Richard F.

Position: Director

Appointed: 22 June 2009

Resigned: 28 October 2010

Valerie H.

Position: Director

Appointed: 15 June 2009

Resigned: 28 October 2010

Jane B.

Position: Director

Appointed: 01 December 2008

Resigned: 31 August 2012

Hazel W.

Position: Director

Appointed: 11 August 2008

Resigned: 13 January 2009

M & R Secretarial Services Limited

Position: Corporate Secretary

Appointed: 22 May 2008

Resigned: 17 December 2009

David S.

Position: Director

Appointed: 10 April 2008

Resigned: 04 July 2016

David B.

Position: Director

Appointed: 26 February 2008

Resigned: 15 June 2009

Peter B.

Position: Director

Appointed: 14 February 2008

Resigned: 31 July 2009

Edwina K.

Position: Director

Appointed: 13 February 2008

Resigned: 04 November 2009

Anupam B.

Position: Director

Appointed: 07 February 2008

Resigned: 20 May 2014

John J.

Position: Director

Appointed: 28 January 2008

Resigned: 29 September 2014

Timothy F.

Position: Director

Appointed: 24 January 2008

Resigned: 04 November 2009

Simon W.

Position: Director

Appointed: 11 January 2008

Resigned: 04 February 2010

Kyra O.

Position: Director

Appointed: 10 January 2008

Resigned: 09 November 2015

David H.

Position: Director

Appointed: 31 October 2007

Resigned: 24 March 2010

Joanna P.

Position: Director

Appointed: 17 September 2007

Resigned: 31 May 2012

Neil W.

Position: Director

Appointed: 16 July 2007

Resigned: 27 February 2008

Andree M.

Position: Director

Appointed: 03 April 2007

Resigned: 11 November 2011

Sarah D.

Position: Director

Appointed: 28 February 2007

Resigned: 31 May 2012

James M.

Position: Director

Appointed: 22 January 2007

Resigned: 21 January 2008

Brian T.

Position: Director

Appointed: 22 January 2007

Resigned: 21 September 2007

Christopher M.

Position: Director

Appointed: 22 November 2006

Resigned: 30 July 2007

Robert W.

Position: Director

Appointed: 01 November 2006

Resigned: 12 January 2009

John P.

Position: Director

Appointed: 01 October 2006

Resigned: 31 October 2007

Graham C.

Position: Director

Appointed: 25 September 2006

Resigned: 10 April 2008

David G.

Position: Director

Appointed: 21 June 2006

Resigned: 15 May 2015

Damian R.

Position: Director

Appointed: 21 June 2006

Resigned: 01 December 2008

Jonathan M.

Position: Director

Appointed: 31 May 2006

Resigned: 09 May 2014

Thomas M.

Position: Director

Appointed: 01 May 2006

Resigned: 13 December 2016

John B.

Position: Secretary

Appointed: 06 April 2006

Resigned: 22 May 2008

John B.

Position: Director

Appointed: 06 April 2006

Resigned: 06 April 2006

Mogens S.

Position: Director

Appointed: 05 April 2006

Resigned: 23 March 2007

Nicola D.

Position: Director

Appointed: 01 April 2006

Resigned: 12 January 2009

Elizabeth W.

Position: Director

Appointed: 20 February 2006

Resigned: 28 February 2007

Keith H.

Position: Director

Appointed: 26 January 2006

Resigned: 25 July 2008

Roger M.

Position: Director

Appointed: 06 January 2006

Resigned: 22 June 2009

Richard F.

Position: Director

Appointed: 03 January 2006

Resigned: 16 July 2007

Andrew C.

Position: Director

Appointed: 01 November 2005

Resigned: 01 November 2006

Stewart M.

Position: Director

Appointed: 01 September 2005

Resigned: 17 January 2007

Alan B.

Position: Director

Appointed: 17 May 2005

Resigned: 19 October 2007

Leslie T.

Position: Director

Appointed: 17 May 2005

Resigned: 25 September 2006

Jayne M.

Position: Director

Appointed: 10 March 2005

Resigned: 03 January 2006

Akbar D.

Position: Director

Appointed: 03 March 2005

Resigned: 30 June 2009

Stephen E.

Position: Director

Appointed: 03 March 2005

Resigned: 29 February 2008

Ernest B.

Position: Director

Appointed: 21 February 2005

Resigned: 29 November 2007

Gary F.

Position: Director

Appointed: 08 April 2004

Resigned: 17 January 2007

William L.

Position: Director

Appointed: 01 April 2004

Resigned: 22 November 2006

Denise J.

Position: Director

Appointed: 01 December 2003

Resigned: 01 October 2006

Nigel A.

Position: Director

Appointed: 27 November 2003

Resigned: 21 June 2006

James C.

Position: Director

Appointed: 27 November 2003

Resigned: 01 April 2006

Anne T.

Position: Director

Appointed: 27 November 2003

Resigned: 13 January 2009

Thomas T.

Position: Director

Appointed: 27 November 2003

Resigned: 19 September 2005

Douglas W.

Position: Director

Appointed: 27 November 2003

Resigned: 21 April 2005

Jean W.

Position: Director

Appointed: 27 November 2003

Resigned: 28 April 2006

Anne P.

Position: Director

Appointed: 27 November 2003

Resigned: 22 March 2005

Garry K.

Position: Director

Appointed: 27 November 2003

Resigned: 26 January 2006

Catherine H.

Position: Director

Appointed: 27 November 2003

Resigned: 08 April 2004

Paul G.

Position: Director

Appointed: 27 November 2003

Resigned: 22 March 2005

Paul G.

Position: Director

Appointed: 27 November 2003

Resigned: 31 August 2005

Stephen W.

Position: Director

Appointed: 27 November 2003

Resigned: 01 April 2004

Timothy F.

Position: Director

Appointed: 27 November 2003

Resigned: 29 November 2007

Heather C.

Position: Director

Appointed: 27 November 2003

Resigned: 28 August 2005

Alan M.

Position: Director

Appointed: 27 November 2003

Resigned: 10 March 2005

Christopher M.

Position: Director

Appointed: 27 November 2003

Resigned: 20 March 2006

Stephen G.

Position: Director

Appointed: 27 November 2003

Resigned: 24 March 2010

Janet H.

Position: Director

Appointed: 27 November 2003

Resigned: 01 April 2011

John C.

Position: Director

Appointed: 27 November 2003

Resigned: 28 February 2008

David B.

Position: Director

Appointed: 27 November 2003

Resigned: 03 January 2006

Steven B.

Position: Director

Appointed: 27 November 2003

Resigned: 14 February 2005

Linda S.

Position: Director

Appointed: 27 November 2003

Resigned: 21 April 2005

Michael R.

Position: Director

Appointed: 27 November 2003

Resigned: 09 November 2015

Michael C.

Position: Director

Appointed: 12 November 2003

Resigned: 04 May 2018

Ewen S.

Position: Secretary

Appointed: 12 November 2003

Resigned: 01 April 2006

David S.

Position: Director

Appointed: 12 November 2003

Resigned: 01 December 2003

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Pay.uk Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by guarantee", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Pay.Uk Limited

2 Thomas More Square, London, E1W 1YN, United Kingdom

Legal authority Company Law
Legal form Private Company Limited By Guarantee
Country registered United Kingdom
Place registered Companies House In England & Wales
Registration number 10872449
Notified on 30 April 2018
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 16th, August 2023 		Free Download (21 pages)

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