EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Payment Trust Limited

Address
The Walbrook Building
25 Walbrook
London
EC4N 8AF
VAT ID no VAT ID available
Company No. 03447368 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2020
Sector (SIC)63110 - Data processing, hosting and related activities
Company Register Statusdissolved
Previous Names
  • Trustmarque International Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Worldpay Group Limited Status: Active Notified: 22/08/2021 Companies House Number: 08762327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Worldpay Ecommerce Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cooper, Timothy Jerry London Status: Active Notified: 01/12/2023 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Worldpay Governance Limited, London, England Status: Active Notified: 28/06/2017 Role: Secretary
    Vasileff, Ann Maria London Status: Ceased Notified: 01/11/2019 Ceased: 01/12/2023 Date of Birth: 03/1968 Occupation: Corporate Officer Role: Director Country of Residence: United States Nationality: American
    Warner, Jared Michael London Status: Ceased Notified: 06/05/2021 Ceased: 21/09/2022 Date of Birth: 08/1977 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American