Caxton Payments Limited

04610337

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 LEMAN STREET, LONDON, E1 8FA

Incorporated 05/12/2002

Compliance

Last accounts

28/02/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Rupert Allan Lee-Browne

director · Since 05/12/2002

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Jane Emma Peerless

director · Since 05/12/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Roger Justin Bracken

director · Since 19/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Henry Anthony Allen

director · Since 18/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 4 other boards

Mr Simon Charles Bullock

director · Since 21/04/2026

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Persons with Significant Control

Mr Rupert Allan Lee-Browne

Significant control

British · England · Age 60

2, Leman Street, London, E1 8FA

Notified 22/02/2021

The Caxton Holding Company Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JE1 1FW

Reg: 133800 · Jersey Financial Services Commission - Registry · Limited Company

Notified 05/05/2022

Former PSCs

Rupert Allan Lee-Browne

Ceased 22/02/2021

Charges1 outstanding

charge

satisfied

LS CARDINAL LIMITED

Created 16/02/2012Registered 29/02/2012Satisfied 08/04/2021

charge

satisfied

TDG (UK) LIMITED

Created 19/11/2009Registered 24/11/2009Satisfied 08/04/2021

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/04/2009Registered 18/04/2009