Cardnet Merchant Services Limited

00735844

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 GRESHAM STREET, EC2V 7HN

Incorporated 19/09/1962

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Alison Elizabeth Mulholland

secretary · Since 09/11/2017

Miss Lisa Jane Francis

director · Since 28/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Daniel Meredith Jones

director · Since 14/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Colm O'Donaill

director · Since 28/03/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 51

Mr Paul Adams

director · Since 15/12/2025

BRITISH · UNITED KINGDOM · Age 45

Persons with Significant Control

Lloyds Bank Plc

50–75% votes

25, Gresham Street, London, EC2V 7HN

Reg: 00002065 · Companies House · Public Limited Company

Notified 06/04/2016

Lloyds Banking Group Plc

25–50% shares

The Mound, Edinburgh, EH1 1YZ

Reg: Sc095000 · Companies House · Public Limited Company

Notified 06/04/2016