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Payplan Partnership Limited

07199691

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Kempton House Kempton Way, Dysart Road, Grantham, NG31 7LE
Incorporated 23/03/2010

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Nicholas Timothy Payne

director · Since 29/09/2010

INSOLVENCY PRACTITIONER

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mrs Halina Briggs

secretary · Since 04/07/2014

Mrs Rachel Elizabeth Duffey Law Llb Hons

director · Since 04/08/2014

CEO

BRITISH · ENGLAND · Age 48

Also on 10 other boards

Mr John Fairhurst

director · Since 02/09/2014

POLICY, RISK AND EXTERNAL AFFAIRS DIRECT

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Nicholas Timothy Payne

director · Since 29/09/2010

British · England · Age 49

Halina Briggs

secretary · Since 04/07/2014

Rachel Elizabeth Duffey

director · Since 04/08/2014

British · England · Age 48

John Fairhurst

director · Since 02/09/2014

British · England · Age 61

Former

Louise Payne

secretary · Resigned 04/07/2014

Lianne Estelle Tapson

director · Resigned 04/07/2014

Lesley Elizabeth Rann

director · Resigned 04/08/2014

Gordon Philip Dale Rann

director · Resigned 02/09/2014

Patrick Michael Boyden

director · Resigned 03/11/2014

David Jackman

director · Resigned 03/11/2014

Dale Stringer

director · Resigned 12/12/2014

Andrew Martin Taylor

director · Resigned 17/03/2015

Alice Olsson

director · Resigned 17/03/2015

Mary Ann Stewart

director · Resigned 16/01/2016

Jason Gregory Eaves

director · Resigned 18/08/2016

Howard Durrance

director · Resigned 07/09/2016

Stella Croot

director · Resigned 06/12/2016

Susan Dawn Rann

director · Resigned 14/06/2018

Andrew John Kirk

director · Resigned 03/05/2019

Kenneth Webster Marland

director · Resigned 28/06/2019

Persons with Significant Control

Payplan Limited

75–100% shares
75–100% votes

Kempton House, Kempton Way, Grantham, NG31 0EA

Reg: 11193612 · England And Wales · Private Company Limited By Shares

Notified 29/06/2018

Former PSCs

Totemic (2014) Holdings Limited

Ceased 29/06/2018

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE)

Created 20/04/2026Registered 21/04/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/09/2022Registered 03/10/2022Satisfied 17/09/2025

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Kempton House Kempton Way
2026-08-09

KEMPTON HOUSE KEMPTON WAY

post townGrantham
2026-08-09

GRANTHAM

officer appointedBRIGGS, Halina
2026-08-09
officer appointedDUFFEY, Rachel Elizabeth
2026-08-09
officer appointedFAIRHURST, John
2026-08-09
officer appointedPAYNE, Nicholas Timothy
2026-08-09