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All Information about:
Name

Payment Card Solutions (UK) Limited
Address
Millbank Tower 21-24
Millbank
London
SW1P 4QP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 January 2020
Company No. 05941947 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)62090 - Other information technology and computer service activities
64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Payment Card Solutions Group Ltd Status: Active Notified: 27/04/2016 Companies House Number: 10149512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Anderson, Robert William Status: Ceased Notified: 27/04/2016 Ceased: 29/12/2022 Date of Birth: 12/1970 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Swinton, Paul Status: Ceased Notified: 27/04/2016 Ceased: 29/12/2022 Date of Birth: 07/1973 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (5)

    Source: Companies House
    Anderson, Robert William London, England Status: Active Notified: 02/11/2006 Date of Birth: 12/1970 Occupation: Chief Technical Officer Role: Director Country of Residence: England Nationality: British
    Hensby, Olivier Simon London, England Status: Active Notified: 02/01/2024 Occupation: Group Deputy General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Jennings, Thomas Michael Richard London, England Status: Active Notified: 04/01/2023 Date of Birth: 06/1981 Occupation: Financial Services Professional Role: Director Country of Residence: England Nationality: British
    Swinton, Paul John London, England Status: Active Notified: 08/11/2006 Date of Birth: 07/1973 Occupation: Business Consultant Role: Secretary Country of Residence: England Nationality: British
    Swinton, Paul John London, England Status: Active Notified: 20/09/2006 Date of Birth: 07/1973 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British