Paymaster (1836) Limited

03249700

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUTHERLAND HOUSE, CRAWLEY, RH10 1UH

Incorporated 13/09/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Duncan Stuart Watson

director · Since 01/02/2019

CEO

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Mrs Susannah Elizabeth Bowen

director · Since 28/10/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Prism Cosec Limited

secretary · Since 31/05/2023

OTHER

Also on 184 other boards

Persons with Significant Control

Equiniti Services Limited

75–100% shares

75–100% votes

Appoint directors

Highdown House, Yeoman Way, Worthing, BN99 3HH

Reg: 756582 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS TSB BANK PLC (THE "SECURITY AGENT")

Created 18/06/2013Registered 25/06/2013Satisfied 10/11/2015

charge

satisfied

CITIBANK EUROPE PLC

Created 21/03/2013Registered 28/03/2013Satisfied 27/03/2014

charge

satisfied

BARCLAYS BANK PLC

Created 27/01/2010Registered 01/02/2010Satisfied 21/06/2013

charge

satisfied

CALYON, AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SENIOR FINANCE PARTIES

Created 04/04/2008Registered 17/04/2008Satisfied 29/01/2010

charge

satisfied

CALYON AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SENIOR FINANCE PARTIES

Created 02/05/2007Registered 09/05/2007Satisfied 29/01/2010

charge

satisfied

CALYON AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SENIOR FINANCE PARTIES, THE MEZZANINE FINANCE

Created 12/07/2005Registered 14/07/2005Satisfied 29/01/2010

charge

satisfied

SOCIETE GENERALE (WHETHER FOR ITS OWN ACCOUNT OR AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 31/01/2005Registered 08/02/2005Satisfied 22/11/2005

charge

satisfied

SOCIETE GENERALE

Created 02/10/2000Registered 12/10/2000Satisfied 13/12/2005