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All Information about:
Name

Prospects Payroll Limited
Address
1 Abbey Wood Road
Kings Hill
West Malling
ME19 4YT
VAT ID no VAT ID available
Company No. 03176328 Show on Companies House
Accountssmall
last accounts made up to 31 August 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Shaw Trust Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Commercial Services Trading Ltd Status: Active Notified: 29/09/2023 Companies House Number: 05858178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Shaw Trust Limited Status: Ceased Notified: 21/03/2017 Ceased: 29/09/2023 Companies House Number: 01744121 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (9)

    Source: Companies House
    Boyles, Robert Frank Kings Hill, West Malling, England Status: Active Notified: 29/09/2023 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: British
    Dearing, Philip Ronald Kings Hill, West Malling, England Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnson, Matthew David Kings Hill, West Malling, England Status: Active Notified: 29/09/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Nye, Gillian Kings Hill, West Malling, England Status: Active Notified: 29/09/2023 Occupation: Group Head Of Hr Role: Director Country of Residence: England Nationality: British
    Pleace, Simon Mark Kings Hill, West Malling, England Status: Active Notified: 29/09/2023 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British
    Mckinley, Carol Ann Oldbury, England Status: Ceased Notified: 26/01/2021 Ceased: 29/09/2023 Role: Secretary
    Miller, Scott Morley Oldbury, England Status: Ceased Notified: 10/05/2022 Ceased: 29/09/2023 Date of Birth: 12/1967 Occupation: Chief Corporate Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Robertson, James Oldbury, England Status: Ceased Notified: 28/07/2023 Ceased: 29/09/2023 Date of Birth: 12/1989 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Yarham, Marcus Stanley Kings Hill, West Malling, England Status: Ceased Notified: 29/09/2023 Ceased: 31/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British