Mastercard Uk Management Services Limited

04617367

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

7TH FLOOR, 1, LONDON, EC4R 3AB

Incorporated 13/12/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr. Erik Jozef Stessens

director · Since 16/06/2023

DIRECTOR

BELGIAN · BELGIUM · Age 50

Mr Simon Jonathan Forbes

director · Since 16/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Patrick Brennan

director · Since 10/08/2026

IRISH · ENGLAND · Age 56

Former

Ms Sandra Monica Simoes De Matos

director · Resigned 10/08/2026

Persons with Significant Control

Mastercard Incorporated

75–100% shares

75–100% votes

Appoint directors

2000 Purchase Street, Purchase, New York, 10577

Reg: 13-4172551 · Delaware · Public Company

Notified 06/04/2016