Cheque And Credit Clearing Company Limited LONDON


Cheque And Credit Clearing Company started in year 1985 as Private Limited Company with registration number 01962903. The Cheque And Credit Clearing Company company has been functioning successfully for thirty nine 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 firm 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 a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cheque And Credit Clearing Company 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 01962903
Date of Incorporation Thu, 21st Nov 1985
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Michael E.

Position: Director

Appointed: 01 August 2022

David P.

Position: Director

Appointed: 31 December 2021

Matthew H.

Position: Director

Appointed: 07 November 2019

Resigned: 01 August 2022

Damian P.

Position: Director

Appointed: 15 March 2019

Resigned: 31 October 2019

Richard A.

Position: Director

Appointed: 16 October 2018

Resigned: 31 December 2021

Mark N.

Position: Director

Appointed: 15 October 2018

Resigned: 31 October 2019

Jay G.

Position: Secretary

Appointed: 01 June 2018

Resigned: 28 February 2019

Richard H.

Position: Director

Appointed: 12 March 2018

Resigned: 31 October 2019

Uk Payments Administration Ltd

Position: Corporate Secretary

Appointed: 16 September 2017

Resigned: 31 May 2018

Judy L.

Position: Director

Appointed: 07 July 2017

Resigned: 31 October 2019

Lisa N.

Position: Director

Appointed: 13 July 2016

Resigned: 31 October 2019

Heather B.

Position: Director

Appointed: 01 February 2016

Resigned: 31 October 2019

Nathan S.

Position: Director

Appointed: 09 November 2015

Resigned: 14 September 2016

Colin L.

Position: Director

Appointed: 09 November 2015

Resigned: 01 July 2018

John B.

Position: Director

Appointed: 03 September 2015

Resigned: 12 October 2016

Susan Y.

Position: Director

Appointed: 03 September 2015

Resigned: 31 October 2019

Damian P.

Position: Director

Appointed: 16 June 2015

Resigned: 07 July 2017

Judy L.

Position: Director

Appointed: 16 June 2015

Resigned: 03 October 2016

Sameer D.

Position: Director

Appointed: 13 April 2015

Resigned: 01 July 2018

Kevin R.

Position: Director

Appointed: 13 April 2015

Resigned: 14 September 2016

John B.

Position: Director

Appointed: 06 August 2014

Resigned: 03 September 2015

Glyn W.

Position: Director

Appointed: 06 August 2014

Resigned: 03 September 2015

Scott G.

Position: Director

Appointed: 04 June 2014

Resigned: 07 August 2014

Susan Y.

Position: Director

Appointed: 04 June 2014

Resigned: 07 August 2014

Angela T.

Position: Director

Appointed: 20 February 2014

Resigned: 30 June 2016

Richard H.

Position: Director

Appointed: 20 February 2014

Resigned: 18 October 2016

Leslie T.

Position: Director

Appointed: 20 February 2014

Resigned: 15 July 2015

Stephen M.

Position: Director

Appointed: 03 February 2014

Resigned: 21 March 2019

Alison B.

Position: Director

Appointed: 03 February 2014

Resigned: 18 October 2018

David S.

Position: Director

Appointed: 20 December 2013

Resigned: 11 July 2016

Caroline T.

Position: Director

Appointed: 20 December 2013

Resigned: 11 July 2016

Scott G.

Position: Director

Appointed: 18 September 2013

Resigned: 04 June 2014

Sidney B.

Position: Director

Appointed: 06 September 2013

Resigned: 06 September 2013

Andrew G.

Position: Director

Appointed: 02 April 2013

Resigned: 14 May 2015

Norman W.

Position: Director

Appointed: 01 October 2012

Resigned: 17 October 2013

Robert W.

Position: Director

Appointed: 20 June 2012

Resigned: 28 September 2016

James P.

Position: Director

Appointed: 12 June 2012

Resigned: 04 October 2016

Martin C.

Position: Director

Appointed: 20 April 2012

Resigned: 04 June 2014

Trevor S.

Position: Director

Appointed: 16 April 2012

Resigned: 02 April 2013

Lesley C.

Position: Director

Appointed: 12 March 2012

Resigned: 12 June 2012

Lorraine S.

Position: Director

Appointed: 12 March 2012

Resigned: 19 September 2019

Steven C.

Position: Director

Appointed: 05 August 2011

Resigned: 16 June 2015

Judy L.

Position: Director

Appointed: 05 August 2011

Resigned: 16 June 2015

Caroline T.

Position: Director

Appointed: 01 August 2011

Resigned: 20 December 2013

Barry H.

Position: Director

Appointed: 24 January 2011

Resigned: 16 April 2012

Anne T.

Position: Director

Appointed: 12 July 2010

Resigned: 20 February 2014

James G.

Position: Director

Appointed: 20 November 2009

Resigned: 13 April 2015

Steven G.

Position: Director

Appointed: 20 November 2009

Resigned: 13 April 2015

John L.

Position: Director

Appointed: 06 November 2009

Resigned: 12 July 2010

Graeme D.

Position: Director

Appointed: 06 November 2009

Resigned: 12 March 2018

Uk Payments Administration Limited

Position: Corporate Secretary

Appointed: 09 September 2009

Resigned: 03 November 2016

Steven R.

Position: Director

Appointed: 02 June 2009

Resigned: 20 November 2009

Michael R.

Position: Director

Appointed: 16 March 2009

Resigned: 09 November 2015

Alison F.

Position: Director

Appointed: 16 February 2009

Resigned: 06 November 2009

Neil L.

Position: Director

Appointed: 12 December 2008

Resigned: 16 March 2009

Nina L.

Position: Director

Appointed: 11 December 2008

Resigned: 05 August 2011

Stephen H.

Position: Director

Appointed: 16 June 2008

Resigned: 20 December 2013

M & R Secretarial Services Limited

Position: Corporate Secretary

Appointed: 22 May 2008

Resigned: 09 September 2009

Kevin W.

Position: Director

Appointed: 06 May 2008

Resigned: 05 August 2011

Sidney B.

Position: Director

Appointed: 09 April 2008

Resigned: 06 September 2013

Michelle M.

Position: Director

Appointed: 31 January 2008

Resigned: 16 February 2009

James P.

Position: Director

Appointed: 23 January 2008

Resigned: 12 March 2012

James M.

Position: Director

Appointed: 11 January 2008

Resigned: 12 March 2012

Emma P.

Position: Director

Appointed: 04 December 2007

Resigned: 30 March 2009

Sarah D.

Position: Director

Appointed: 13 November 2007

Resigned: 14 May 2015

William A.

Position: Director

Appointed: 13 November 2007

Resigned: 31 October 2019

Catherine H.

Position: Director

Appointed: 01 September 2007

Resigned: 20 June 2012

Antony P.

Position: Director

Appointed: 28 June 2007

Resigned: 30 March 2008

Stuart C.

Position: Director

Appointed: 01 March 2007

Resigned: 24 January 2011

John C.

Position: Director

Appointed: 01 February 2007

Resigned: 10 January 2008

Janice S.

Position: Director

Appointed: 26 January 2007

Resigned: 31 January 2008

Michaela M.

Position: Director

Appointed: 11 January 2007

Resigned: 09 November 2015

Alison E.

Position: Director

Appointed: 14 September 2006

Resigned: 09 November 2007

Mario M.

Position: Director

Appointed: 04 September 2006

Resigned: 03 December 2007

Nina L.

Position: Director

Appointed: 01 August 2006

Resigned: 06 May 2008

Edward T.

Position: Director

Appointed: 26 July 2006

Resigned: 20 April 2012

John B.

Position: Director

Appointed: 13 July 2006

Resigned: 12 December 2008

Graham N.

Position: Director

Appointed: 13 July 2006

Resigned: 21 December 2007

John B.

Position: Secretary

Appointed: 06 April 2006

Resigned: 22 May 2008

James W.

Position: Director

Appointed: 03 January 2006

Resigned: 04 September 2006

John C.

Position: Director

Appointed: 15 December 2005

Resigned: 11 January 2007

Graham K.

Position: Director

Appointed: 01 December 2005

Resigned: 25 November 2008

Trevor M.

Position: Director

Appointed: 31 October 2005

Resigned: 30 March 2009

Timothy F.

Position: Director

Appointed: 06 September 2005

Resigned: 06 November 2009

Grahame P.

Position: Director

Appointed: 06 September 2005

Resigned: 13 July 2006

Stewart M.

Position: Director

Appointed: 01 September 2005

Resigned: 26 January 2007

Diana C.

Position: Director

Appointed: 16 August 2005

Resigned: 28 June 2007

Susan E.

Position: Director

Appointed: 16 August 2005

Resigned: 10 May 2006

Elizabeth W.

Position: Director

Appointed: 01 July 2005

Resigned: 01 March 2007

Simon M.

Position: Director

Appointed: 01 July 2005

Resigned: 19 January 2009

George C.

Position: Director

Appointed: 05 May 2005

Resigned: 22 January 2007

William L.

Position: Director

Appointed: 27 August 2004

Resigned: 13 September 2006

Sarah D.

Position: Director

Appointed: 27 August 2004

Resigned: 01 July 2005

Christopher N.

Position: Director

Appointed: 02 September 2003

Resigned: 01 August 2006

Richard D.

Position: Director

Appointed: 01 September 2003

Resigned: 27 November 2008

Paul G.

Position: Director

Appointed: 25 July 2003

Resigned: 31 August 2005

Adrian B.

Position: Director

Appointed: 26 June 2003

Resigned: 02 March 2005

Joyce F.

Position: Director

Appointed: 19 March 2003

Resigned: 01 July 2005

Joanna H.

Position: Director

Appointed: 10 March 2003

Resigned: 30 April 2009

Heather C.

Position: Director

Appointed: 05 March 2003

Resigned: 25 August 2005

Catherine H.

Position: Director

Appointed: 01 March 2003

Resigned: 07 March 2005

Michael J.

Position: Director

Appointed: 17 September 2002

Resigned: 01 September 2005

Peter T.

Position: Director

Appointed: 24 June 2002

Resigned: 24 June 2002

Paul B.

Position: Director

Appointed: 23 June 2002

Resigned: 01 March 2003

Moira O.

Position: Director

Appointed: 02 May 2002

Resigned: 30 December 2008

Ewan B.

Position: Director

Appointed: 03 January 2002

Resigned: 16 August 2005

Graham K.

Position: Director

Appointed: 02 November 2001

Resigned: 01 March 2003

Susan M.

Position: Director

Appointed: 10 September 2001

Resigned: 10 May 2002

Neil A.

Position: Director

Appointed: 10 September 2001

Resigned: 02 September 2005

John M.

Position: Director

Appointed: 04 July 2001

Resigned: 30 June 2005

Colin M.

Position: Director

Appointed: 04 July 2001

Resigned: 27 August 2004

Alan P.

Position: Director

Appointed: 12 March 2001

Resigned: 04 August 2003

Linda W.

Position: Director

Appointed: 02 January 2001

Resigned: 16 June 2002

Val I.

Position: Director

Appointed: 31 October 2000

Resigned: 01 September 2005

Amanda B.

Position: Director

Appointed: 09 May 2000

Resigned: 01 March 2001

Michael S.

Position: Director

Appointed: 05 May 2000

Resigned: 01 March 2001

Peter M.

Position: Director

Appointed: 22 February 2000

Resigned: 16 June 2008

David W.

Position: Director

Appointed: 15 February 2000

Resigned: 01 January 2002

Paul F.

Position: Director

Appointed: 04 January 2000

Resigned: 15 December 2005

Helen R.

Position: Director

Appointed: 01 January 2000

Resigned: 01 May 2002

Christopher N.

Position: Director

Appointed: 06 December 1999

Resigned: 25 April 2000

Simon N.

Position: Director

Appointed: 03 November 1999

Resigned: 11 May 2001

William N.

Position: Director

Appointed: 07 October 1999

Resigned: 01 July 2005

Katherine Z.

Position: Director

Appointed: 24 May 1999

Resigned: 22 December 2000

Peter F.

Position: Director

Appointed: 11 May 1999

Resigned: 13 July 2006

David B.

Position: Director

Appointed: 11 February 1999

Resigned: 01 May 2000

Peter N.

Position: Director

Appointed: 18 January 1999

Resigned: 01 September 2000

Vivien H.

Position: Director

Appointed: 28 October 1998

Resigned: 15 February 2000

Alison R.

Position: Director

Appointed: 21 October 1998

Resigned: 22 December 2000

Garry C.

Position: Director

Appointed: 13 May 1998

Resigned: 21 October 1998

Michael R.

Position: Director

Appointed: 14 April 1998

Resigned: 04 January 2000

Patrick C.

Position: Director

Appointed: 30 March 1998

Resigned: 11 May 2001

Alan J.

Position: Director

Appointed: 06 October 1997

Resigned: 01 January 2000

Richard D.

Position: Director

Appointed: 07 August 1997

Resigned: 01 May 2000

Ian C.

Position: Director

Appointed: 07 May 1997

Resigned: 16 July 2003

Mark A.

Position: Director

Appointed: 07 May 1997

Resigned: 19 March 2007

John H.

Position: Director

Appointed: 28 April 1997

Resigned: 17 January 2002

Alan O.

Position: Director

Appointed: 10 February 1997

Resigned: 06 September 2001

David B.

Position: Director

Appointed: 06 February 1997

Resigned: 06 September 2001

Andrew M.

Position: Director

Appointed: 23 October 1996

Resigned: 08 September 1997

Leslie T.

Position: Director

Appointed: 03 September 1996

Resigned: 01 August 2011

Peter R.

Position: Director

Appointed: 12 July 1996

Resigned: 11 May 1999

Irene L.

Position: Director

Appointed: 11 July 1996

Resigned: 07 May 1997

Martin S.

Position: Director

Appointed: 04 July 1996

Resigned: 11 January 1999

John L.

Position: Director

Appointed: 04 June 1996

Resigned: 24 May 1999

Marian W.

Position: Director

Appointed: 30 January 1996

Resigned: 12 July 1996

Kenneth S.

Position: Director

Appointed: 22 January 1996

Resigned: 01 September 2007

Christopher W.

Position: Director

Appointed: 23 November 1995

Resigned: 30 March 1998

Stephen W.

Position: Director

Appointed: 15 November 1995

Resigned: 27 August 2004

David H.

Position: Director

Appointed: 07 November 1995

Resigned: 07 August 1997

Anthony G.

Position: Director

Appointed: 05 October 1995

Resigned: 31 December 1998

Robert P.

Position: Director

Appointed: 26 September 1995

Resigned: 07 May 1997

Janet R.

Position: Director

Appointed: 30 June 1995

Resigned: 01 May 1998

Frederick G.

Position: Director

Appointed: 14 March 1995

Resigned: 26 June 1996

Rodney D.

Position: Director

Appointed: 01 March 1995

Resigned: 01 March 1995

Gordon H.

Position: Director

Appointed: 01 March 1995

Resigned: 23 November 1995

Simon N.

Position: Director

Appointed: 20 February 1995

Resigned: 15 November 1995

John B.

Position: Director

Appointed: 01 February 1995

Resigned: 03 November 1999

Paul G.

Position: Director

Appointed: 07 October 1994

Resigned: 25 April 2000

Robert K.

Position: Director

Appointed: 05 August 1994

Resigned: 01 March 1995

Gordon H.

Position: Director

Appointed: 19 July 1994

Resigned: 01 March 1995

John D.

Position: Director

Appointed: 06 May 1994

Resigned: 23 October 1996

Andrew M.

Position: Director

Appointed: 06 May 1994

Resigned: 22 January 1996

Trevor A.

Position: Director

Appointed: 31 March 1994

Resigned: 07 January 2000

Anthony L.

Position: Director

Appointed: 14 March 1994

Resigned: 14 March 1995

David M.

Position: Director

Appointed: 28 February 1994

Resigned: 07 October 1994

Richard H.

Position: Director

Appointed: 21 February 1994

Resigned: 06 December 1999

David S.

Position: Director

Appointed: 10 January 1994

Resigned: 04 July 1996

Kenneth S.

Position: Director

Appointed: 04 November 1993

Resigned: 06 May 1994

Neville S.

Position: Director

Appointed: 25 October 1993

Resigned: 21 February 1994

Robert W.

Position: Director

Appointed: 01 June 1993

Resigned: 30 September 1995

Peter G.

Position: Director

Appointed: 27 May 1993

Resigned: 06 May 1994

Ewen S.

Position: Secretary

Appointed: 26 May 1993

Resigned: 01 April 2006

Derek C.

Position: Director

Appointed: 10 May 1993

Resigned: 04 July 1996

Henry H.

Position: Director

Appointed: 10 May 1993

Resigned: 10 May 1993

Edmund W.

Position: Director

Appointed: 10 May 1993

Resigned: 28 February 1994

Peter S.

Position: Director

Appointed: 01 April 1993

Resigned: 19 July 1994

David C.

Position: Director

Appointed: 16 February 1993

Resigned: 30 June 1995

Anthony L.

Position: Director

Appointed: 25 January 1993

Resigned: 14 March 1994

Roy D.

Position: Director

Appointed: 07 January 1993

Resigned: 01 November 1993

Thomas B.

Position: Director

Appointed: 18 November 1992

Resigned: 10 January 1994

Alan B.

Position: Director

Appointed: 04 November 1992

Resigned: 30 January 1996

Hugh W.

Position: Director

Appointed: 21 July 1992

Resigned: 01 February 1995

Paul W.

Position: Director

Appointed: 06 July 1992

Resigned: 04 July 1996

Roger W.

Position: Director

Appointed: 30 June 1992

Resigned: 07 May 1997

Stephen W.

Position: Director

Appointed: 24 June 1992

Resigned: 27 May 1993

Raymond S.

Position: Director

Appointed: 15 June 1992

Resigned: 04 November 1993

Barry L.

Position: Director

Appointed: 10 May 1992

Resigned: 21 July 1992

Thomas T.

Position: Director

Appointed: 10 May 1992

Resigned: 10 May 1993

James T.

Position: Director

Appointed: 10 May 1992

Resigned: 22 September 1999

Sean C.

Position: Director

Appointed: 10 May 1992

Resigned: 22 June 1992

Susan W.

Position: Secretary

Appointed: 10 May 1992

Resigned: 26 May 1993

Trevor J.

Position: Director

Appointed: 10 May 1992

Resigned: 29 April 1993

Dennis B.

Position: Director

Appointed: 10 May 1992

Resigned: 12 October 1992

Neil C.

Position: Director

Appointed: 10 May 1992

Resigned: 04 February 2003

Timothy I.

Position: Director

Appointed: 10 May 1992

Resigned: 10 May 1993

John S.

Position: Director

Appointed: 10 May 1992

Resigned: 28 April 1997

Henry H.

Position: Director

Appointed: 10 May 1992

Resigned: 16 February 1993

Keith R.

Position: Director

Appointed: 10 May 1992

Resigned: 30 June 1995

David S.

Position: Director

Appointed: 10 May 1992

Resigned: 01 April 1993

John S.

Position: Director

Appointed: 10 May 1992

Resigned: 22 June 1992

David R.

Position: Director

Appointed: 10 May 1992

Resigned: 26 October 1993

Gordon Y.

Position: Director

Appointed: 10 May 1992

Resigned: 14 March 1994

Richard O.

Position: Director

Appointed: 10 May 1992

Resigned: 05 August 1994

Edmund W.

Position: Director

Appointed: 10 May 1992

Resigned: 12 May 1992

Terence M.

Position: Director

Appointed: 10 May 1992

Resigned: 23 July 1992

Michael G.

Position: Director

Appointed: 10 May 1992

Resigned: 11 July 1996

Iain G.

Position: Director

Appointed: 10 May 1992

Resigned: 18 November 1992

Stuart W.

Position: Director

Appointed: 10 May 1992

Resigned: 29 May 1992

Frederick G.

Position: Director

Appointed: 10 May 1992

Resigned: 25 January 1993

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Pay.uk Limited from London, England. This PSC is categorised as "a company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pay.Uk Limited

2 Thomas More Square, London, E1W 1YN, England

Legal authority English Law
Legal form Company Limited By Guarantee
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 10872449
Notified on 1 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Other Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 6th, September 2023
Free Download (15 pages)

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