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Nom	PAY.UK Limited
Adresse	2 Thomas More Square London E1W 1YN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 mars 2019
Société Numéro de Registre	10872449 Show on Companies House
Statut de Société	actif
Fondé	18 juillet 2017
Accounts	GROUP next accounts due by 30 septembre 2023 last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	Npso Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Anderson, Richard Charles Status: Ceased Notified: 02/05/2018 Ceased: 18/10/2018 Date of Birth: 07/1959 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Ashton, Christine Status: Ceased Notified: 02/05/2018 Ceased: 18/10/2018 Date of Birth: 08/1961 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Johnson, Melanie Jane Status: Ceased Notified: 01/09/2017 Ceased: 11/10/2017 Date of Birth: 02/1955 Nature of Control

Right to appoint and remove directors

Milton, Karen Jane Status: Ceased Notified: 18/07/2017 Ceased: 11/10/2017 Date of Birth: 05/1969 Nature of Control

Significant influence or control

Rigney, David James Status: Ceased Notified: 18/07/2017 Ceased: 13/12/2017 Date of Birth: 06/1963 Nature of Control

Significant influence or control

Stansbury, Robert Irvin Status: Ceased Notified: 13/12/2017 Ceased: 18/10/2018 Date of Birth: 07/1954 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (13)

Source: Companies House

Bradley, Anna Louise London, England Status: Active Notified: 01/10/2017 Date of Birth: 07/1957 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Cote, Diane London Status: Active Notified: 12/01/2022 Date of Birth: 12/1963 Occupation: Independent Non-Executive Director Role: Director Country of Residence: England Nationality: Canadian

Crooks, Helen London Status: Active Notified: 01/01/2023 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ellis, Michael John London Status: Active Notified: 03/08/2023 Date of Birth: 03/1965 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Gibson, Carolyn London Status: Active Notified: 01/01/2024 Role: Secretary

Hoban, Mark Gerard London Status: Active Notified: 01/11/2020 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pettican, Marc John Nicholas London Status: Active Notified: 24/05/2021 Date of Birth: 07/1972 Occupation: Managing Director - Payments Role: Director Country of Residence: England Nationality: British

Pitt, David Francis London Status: Active Notified: 26/07/2021 Date of Birth: 10/1968 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Titcomb, Lesley Jane London Status: Active Notified: 01/01/2021 Date of Birth: 06/1961 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Trunin, Lars London Status: Active Notified: 01/03/2021 Date of Birth: 12/1989 Occupation: Head Of Uk Product Role: Director Country of Residence: Estonia Nationality: Estonian

Viy, Ajay London Status: Active Notified: 01/01/2023 Date of Birth: 06/1972 Occupation: Vice President Google Role: Director Country of Residence: England Nationality: British

Wyman, Peter Lewis London Status: Active Notified: 01/10/2017 Date of Birth: 02/1950 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Oestmann, Nathalie Marie Ashchurch, Tewkesbury, England Status: Ceased Notified: 28/11/2018 Ceased: 31/12/2020 Occupation: Senior Vice President, Strategy & Marketing Role: Director Country of Residence: United Kingdom Nationality: American

Companies Controlled by This Company (10)

GB Bacs Limited Status: Active Notified: 29/04/2019 Companies House Number: 05255853 Nature of Control

Ownership of shares - 75% or more