Worldpay (Uk) Limited

07316500

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE WALBROOK BUILDING, LONDON, EC4N 8AF

Incorporated 15/07/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66190

Other activities auxiliary to financial services

82990

Other business support service activities

Officers

Worldpay Governance Limited

secretary · Since 28/06/2017

Also on 18 other boards

Mr Peter Wickes

director · Since 17/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Jason Mark Robinson

director · Since 07/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Gabriel Luc Andre Marie Bernard De Montessus De Ballore

director · Since 17/05/2021

DIRECTOR

FRENCH · UNITED KINGDOM · Age 46

Also on 2 other boards

Ms Hannah Nixon

director · Since 16/06/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Ms Anne Christine Van Schrader

director · Since 17/06/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 46

Mr Christopher Mark Wood

director · Since 17/06/2024

GENERAL MANAGER, PAYMENTS

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mrs Catherine Annick Caroline Bradley

director · Since 25/09/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Persons with Significant Control

Worldpay Finance Limited

75–100% shares

The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 10/05/2013Registered 22/05/2013Satisfied 20/10/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (TH

Created 30/11/2010Registered 11/12/2010Satisfied 20/10/2015