1
The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
Active Corporate (123 parents)
Officer
2021-12-31 ~ now
IIF 6 - Director → ME
2
CHEQUE AND CREDIT CLEARING COMPANY LIMITED
01962903 The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
Active Corporate (184 parents)
Officer
2021-12-31 ~ now
IIF 8 - Director → ME
3
SHEILAS' WHEELS DRIVING ACADEMY LIMITED - 2011-05-06
The Observatory, Castlefield Road, Reigate
Active Corporate (24 parents)
Officer
2018-04-25 ~ 2019-07-25
IIF 13 - Director → ME
4
YELLOW NEWCO LIMITED - 2010-02-15
The Observatory, Castlefield Road, Reigate, Surrey
Active Corporate (26 parents, 1 offspring)
Officer
2018-03-14 ~ 2019-07-25
IIF 12 - Director → ME
5
ESURE LIMITED - 2000-02-16
PRECIS (1731) LIMITED - 1999-05-05
The Observatory, Reigate, Surrey
Active Corporate (37 parents, 2 offsprings)
Officer
2018-03-14 ~ 2019-07-25
IIF 11 - Director → ME
6
ESURE LIMITED - 2000-12-19
PRECIS (1836) LIMITED - 2000-02-16
The Observatory, Reigate, Surrey
Active Corporate (53 parents, 2 offsprings)
Officer
2014-12-02 ~ 2019-07-25
IIF 10 - Director → ME
7
HALIFAX EQUITABLE LIMITED - 2000-08-08
The Observatory, Reigate, Surrey
Active Corporate (43 parents, 1 offspring)
Officer
2015-03-23 ~ 2019-07-25
IIF 14 - Director → ME
8
FASTER PAYMENTS SCHEME LIMITED
- now 07751778FASTER PAYMENT SCHEME LIMITED - 2011-08-24
The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2021-12-31 ~ now
IIF 4 - Director → ME
9
NATIONAL PAYMENT SYSTEM OPERATOR LIMITED
11412256 The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-01 ~ now
IIF 3 - Director → ME
10
PAY.UK LIMITED - 2018-10-11
The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-01 ~ now
IIF 2 - Director → ME
11
The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-01 ~ now
IIF 1 - Director → ME
12
NPSO LIMITED - 2018-10-11
The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
Active Corporate (32 parents, 11 offsprings)
Officer
2021-07-26 ~ now
IIF 5 - Director → ME
13
Kilbride Bracken Lane, Storrington, Pulborough, England
Dissolved Corporate (1 parent)
Officer
2021-05-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-05-12 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
RSA ACCIDENT REPAIRS LIMITED
- now 00734314THE WESTMINSTER FIRE OFFICE LIMITED - 2000-02-14
HARDINGTON INVESTMENT LIMITED - 1988-12-29
22 Bishopsgate, London, United Kingdom
Active Corporate (27 parents)
Officer
2010-07-01 ~ 2014-09-10
IIF 15 - Director → ME
15
RSA CLAIMS MANAGEMENT LIMITED
- now 03870210RSA GENERAL INSURANCE SERVICES LIMITED - 2001-02-07
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2011-09-12 ~ 2014-10-01
IIF 16 - Director → ME
16
UK PAYMENTS ADMINISTRATION LIMITED
- now 01935025APACS (ADMINISTRATION) LIMITED - 2009-07-03
The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
Active Corporate (52 parents, 17 offsprings)
Officer
2022-08-01 ~ now
IIF 7 - Director → ME