Bacs Payment Schemes Limited
04961302
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
Industry
Officers
director · Since 31/12/2021
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 57
Also on 7 other boards
director · Since 01/08/2022
CHIEF FINANCE OFFICER
BRITISH · ENGLAND · Age 61
Also on 9 other boards
Former
director · Resigned 14/02/2005
director · Resigned 28/08/2005
director · Resigned 03/01/2006
secretary · Resigned 01/04/2006
director · Resigned 01/04/2006
director · Resigned 06/04/2006
director · Resigned 21/06/2006
director · Resigned 01/11/2006
director · Resigned 19/10/2007
director · Resigned 29/11/2007
director · Resigned 28/02/2008
director · Resigned 10/04/2008
secretary · Resigned 22/05/2008
director · Resigned 12/01/2009
director · Resigned 15/06/2009
director · Resigned 30/06/2009
director · Resigned 31/07/2009
corporate secretary · Resigned 17/12/2009
director · Resigned 18/08/2011
director · Resigned 01/09/2011
director · Resigned 16/05/2012
director · Resigned 31/05/2012
director · Resigned 31/08/2012
director · Resigned 01/05/2013
director · Resigned 12/09/2013
director · Resigned 17/03/2014
director · Resigned 20/05/2014
director · Resigned 11/08/2014
director · Resigned 11/08/2014
director · Resigned 05/06/2015
director · Resigned 15/10/2015
director · Resigned 01/12/2015
director · Resigned 11/03/2016
director · Resigned 30/01/2017
director · Resigned 04/07/2017
director · Resigned 04/12/2017
director · Resigned 31/01/2018
director · Resigned 30/04/2018
director · Resigned 04/05/2018
General Manager Robert Anthony White
director · Resigned 17/05/2018
director · Resigned 17/05/2018
director · Resigned 05/06/2018
director · Resigned 17/06/2018
director · Resigned 25/07/2018
director · Resigned 24/10/2018
director · Resigned 24/10/2018
corporate secretary · Resigned 21/12/2020
director · Resigned 31/12/2021
director · Resigned 31/12/2021
Persons with Significant Control
Pay.Uk Limited
2, Thomas More Square, London, E1W 1YN
Reg: 10872449 · Companies House In England & Wales · Private Company Limited By Guarantee
Notified 30/04/2018
PSC Statements
No active PSC statements on record.
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
THE WHITE CHAPEL BUILDING
LONDON
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
resolution
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
notification of a person with significant control
withdrawal of a person with significant control statement
termination director company with name termination date
termination director company with name termination date
resolution
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date