Paymaster (1836) Limited
03249700
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 12/03/2026
Due 26/03/2027
Industry
Officers
director · Since 01/02/2019
CEO
BRITISH · ENGLAND · Age 56
Also on 8 other boards
director · Since 28/10/2021
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 3 other boards
Mr Ronald Bates
director · Since 22/05/2026
BRITISH · UNITED KINGDOM · Age 43
Former
nominee secretary · Resigned 25/09/1996
nominee director · Resigned 25/09/1996
director · Resigned 16/12/1996
secretary · Resigned 16/12/1996
secretary · Resigned 01/04/1997
director · Resigned 01/04/1997
director · Resigned 01/04/1997
director · Resigned 01/04/1997
director · Resigned 09/04/1997
director · Resigned 09/04/1997
director · Resigned 27/08/1998
secretary · Resigned 27/08/1998
director · Resigned 27/08/1998
director · Resigned 27/08/1998
director · Resigned 27/08/1998
director · Resigned 27/08/1998
director · Resigned 27/08/1998
director · Resigned 03/09/1998
secretary · Resigned 27/01/1999
secretary · Resigned 08/12/1999
secretary · Resigned 31/01/2000
director · Resigned 31/03/2001
director · Resigned 19/07/2001
director · Resigned 31/03/2004
director · Resigned 08/07/2005
director · Resigned 08/07/2005
secretary · Resigned 08/07/2005
secretary · Resigned 08/02/2006
director · Resigned 31/05/2006
secretary · Resigned 23/02/2007
director · Resigned 23/04/2007
director · Resigned 19/04/2010
director · Resigned 31/05/2012
secretary · Resigned 31/07/2013
secretary · Resigned 20/09/2013
director · Resigned 31/10/2013
director · Resigned 31/01/2014
director · Resigned 31/01/2015
director · Resigned 20/02/2015
director · Resigned 05/06/2015
corporate secretary · Resigned 09/11/2016
secretary · Resigned 15/05/2019
director · Resigned 01/03/2020
director · Resigned 31/07/2021
secretary · Resigned 31/05/2023
director · Resigned 05/11/2025
Persons with Significant Control
Equiniti Services Limited
Highdown House, Yeoman Way, Worthing, BN99 3HH
Reg: 756582 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
SUTHERLAND HOUSE
CRAWLEY