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Cardnet Merchant Services Limited

00735844

active
ltd
england wales
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, London, EC2V 7HN
Incorporated 19/09/1962

Previously known as

Lloyds Fundsflow Limited · until 30/10/1997
E.R.C.Shipments Limited · until 07/11/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

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 52

Mr Paul Adams

director · Since 15/12/2025

BRITISH · UNITED KINGDOM · Age 45

Alison Elizabeth Mulholland

secretary · Since 09/11/2017

Lisa Jane Francis

director · Since 28/11/2024

British · United Kingdom · Age 55

Daniel Meredith Jones

director · Since 14/01/2025

British · England · Age 55

Colm O'Donaill

director · Since 28/03/2025

Irish · United Kingdom · Age 52

Paul Adams

director · Since 15/12/2025

British · United Kingdom · Age 45

Former

Deborah Ann Saunders

secretary · Resigned 20/06/1994

Frederick Charles Archibald Maslen

director · Resigned 30/06/1994

Hans-Wolfgang Main

director · Resigned 01/06/1996

Michael Roger Hatcher

director · Resigned 30/10/1997

Karen Kristina Parker

secretary · Resigned 30/10/1997

Deborah Ann Saunders

director · Resigned 30/10/1997

Alastair John Michie

director · Resigned 31/10/1997

Helen Suzanne Rodgers

director · Resigned 31/10/1997

Roger Pierce

director · Resigned 19/02/1998

Andrew Henry Longhurst

director · Resigned 15/04/1998

Edward Clarence Nafus

director · Resigned 15/08/1998

Gordon Francis Pell

director · Resigned 07/01/2000

Gerald Edward Roulston Hawkins

director · Resigned 31/07/2000

Eula Lee Adams

director · Resigned 16/08/2000

Helen Suzanne Rodgers

secretary · Resigned 11/10/2001

Peter George Edwin Ayliffe

director · Resigned 29/04/2002

Peter James Martin

director · Resigned 04/12/2003

Gerald Edward Roulston Hawkins

director · Resigned 01/11/2004

David Ronald Gagie

director · Resigned 18/02/2005

Peter James Martin

director · Resigned 28/02/2006

Robert Schimenz

director · Resigned 07/12/2007

Peter Lee Harrington

director · Resigned 08/12/2008

Nigel Ronald Leacock

director · Resigned 02/02/2012

Richard Michael Dallas

director · Resigned 02/05/2012

Sharon Noelle Slattery

secretary · Resigned 19/06/2013

Michael Charles Regnier

director · Resigned 19/06/2013

Andrew Ralph England

director · Resigned 19/06/2013

Stuart David Bonham

director · Resigned 21/06/2013

David James Stanley Oldfield

director · Resigned 28/10/2013

Robert Charles Neagle

director · Resigned 28/07/2015

Ricardo VáSquez

secretary · Resigned 19/11/2015

Paul Campbell

director · Resigned 09/02/2016

Aidene Frances Walsh

director · Resigned 27/04/2016

Paul Andrew Gordon

director · Resigned 13/06/2016

Philip Robert Grant

director · Resigned 24/06/2016

Michelle Antoinette Angela Johnson

secretary · Resigned 09/11/2017

Hubert O'Donoghue

director · Resigned 30/07/2018

Philip Stunt

director · Resigned 13/02/2020

Tony Nash

director · Resigned 01/11/2020

Gregory David Gould

director · Resigned 31/01/2022

Mia Shernoff

director · Resigned 12/12/2022

Sarah Saigol

director · Resigned 25/09/2024

Stephen John Everett

director · Resigned 28/11/2024

Zoe Isabel Treloar

director · Resigned 28/03/2025

Melissa Grace Pieri

director · Resigned 15/12/2025

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

Change History

officer appointedMULHOLLAND, Alison Elizabeth
2026-07-22
officer appointedADAMS, Paul
2026-07-22
officer appointedFRANCIS, Lisa Jane
2026-07-22
officer appointedMEREDITH JONES, Daniel
2026-07-22
officer appointedO'DONAILL, Colm
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line125 Gresham Street
2026-07-22

25 GRESHAM STREET