Company Information for

PAYMENT TRUST LIMITED

THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF,

Company Registration Number

03447368

Private Limited Company

Active

About Payment Trust Ltd

PAYMENT TRUST LIMITED was founded on 1997-10-09 and has its registered office in London. The organisation's status is listed as "Active". Payment Trust Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
PAYMENT TRUST LIMITED
Legal Registered Office
THE WALBROOK BUILDING
25 WALBROOK
LONDON
EC4N 8AF
Other companies in EC4N
Previous Names
TRUSTMARQUE INTERNATIONAL LIMITED
06/12/2006

Filing Information

Company Number03447368
Date formed1997-10-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2020
Account next due31/12/2022
Latest filing return09/10/2015
Filing return next due06/11/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-06 19:40:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Worldpay Governance Limited Company Secretary 2017-06-28
Rohinton Minoo Kalifa Director BANKER 2005-07-05 UNITED KINGDOM
Jared Michael Warner Director LAWYER 2018-03-28 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Floris Petrus De Kort Director 2011-08-01 2016-12-31
Mark Edward O'brien Director 2011-10-03 2015-12-18
Aidan Joseph Connolly Director 2014-05-21 2015-05-18
Mark Richard Chambers Company Secretary 2011-06-10 2013-12-23
Mark Richard Chambers Director 2011-08-01 2013-12-23
Stephen Andrew Hart Director 2010-12-01 2011-07-13
Elizabeth Shurdom Company Secretary 2010-12-01 2011-06-10
Ian Bexon Director 2006-01-04 2010-12-01
Andrew James Nicholson Company Secretary 2010-03-12 2010-11-30
Deborah Susan Esslemont Company Secretary 2009-07-01 2010-03-12
Clive Graeme Bramley Company Secretary 2005-07-05 2009-07-01
Paul Roy Stoddart Director 2005-07-05 2006-01-06
Ross Charles Miller Director 2003-05-16 2005-09-06
Paul John Ferguson Company Secretary 2003-01-24 2005-07-05
Colin Thomas Lloyd Director 2003-01-24 2005-07-05
Christine Margaret Rogers Director 2003-01-24 2005-07-05
Turstmarque Aquisitions Limited Director 2002-04-05 2003-05-16
Richard Crosby Metcalfe Company Secretary 2000-09-22 2003-01-09
Ludgate Secretarial Services Ltd Company Secretary 2002-06-24 2002-06-28
Smart E-commerce Limited Director 2002-02-15 2002-04-05
John Reavil Williams Director 1997-12-23 2002-02-15
Stuart William Yates Company Secretary 1999-09-20 2000-09-08
Ludgate Secretarial Services Ltd Company Secretary 1999-07-01 1999-09-20
John Reavil Williams Company Secretary 1999-05-13 1999-07-01
David Timothy Campbell Pollock Company Secretary 1998-11-01 1999-05-13
David Timothy Campbell Pollock Director 1998-11-01 1999-05-13
Graham David Sadd Director 1997-12-23 1999-05-13
David John Fraser Director 1997-12-23 1999-05-12
Joseph Manoharan Manuel Pillai Company Secretary 1997-12-23 1998-10-29
Joseph Manoharan Manuel Pillai Director 1997-12-23 1998-10-29
Bart Management Limited Nominated Secretary 1997-10-09 1997-12-23
Bart Secretaries Limited Nominated Director 1997-10-09 1997-12-23

Related Directorships for Worldpay Governance Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Worldpay Governance Limited WORLDPAY GROUP LIMITEDCompany Secretary 2018-03-19 CURRENT 2013-11-05 Active
Worldpay Governance Limited WORLDPAY LIMITEDCompany Secretary 2017-06-28 CURRENT 1997-08-26 Active
Worldpay Governance Limited YESPAY INTERNATIONAL LIMITEDCompany Secretary 2017-06-28 CURRENT 2002-08-13 Active
Worldpay Governance Limited WORLDPAY AP LTD.Company Secretary 2017-06-28 CURRENT 2005-10-14 Active
Worldpay Governance Limited WORLDPAY (UK) LIMITEDCompany Secretary 2017-06-28 CURRENT 2010-07-15 Active
Worldpay Governance Limited SHIP MIDCO LIMITEDCompany Secretary 2017-06-28 CURRENT 2010-07-29 Active
Worldpay Governance Limited SHIP HOLDCO LIMITEDCompany Secretary 2017-06-28 CURRENT 2010-07-29 Active
Worldpay Governance Limited WORLDPAY ECOMMERCE LIMITEDCompany Secretary 2017-06-28 CURRENT 2010-08-26 Active
Worldpay Governance Limited WORLDPAY LATIN AMERICA LIMITEDCompany Secretary 2017-06-28 CURRENT 2014-06-16 Active
Worldpay Governance Limited TAYVIN 346 LIMITEDCompany Secretary 2017-06-28 CURRENT 2006-01-10 Active - Proposal to Strike off
Worldpay Governance Limited YES-SECURE.COM LIMITEDCompany Secretary 2017-06-28 CURRENT 2009-01-07 Active - Proposal to Strike off

Related Directorships for Rohinton Minoo Kalifa

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rohinton Minoo Kalifa 441 TRUST COMPANY LIMITEDDirector 2016-06-02 CURRENT 2015-12-16 Active
Rohinton Minoo Kalifa SHIP HOLDCO LIMITEDDirector 2015-10-12 CURRENT 2010-07-29 Active
Rohinton Minoo Kalifa YESPAY INTERNATIONAL LIMITEDDirector 2013-03-06 CURRENT 2002-08-13 Active
Rohinton Minoo Kalifa TAYVIN 346 LIMITEDDirector 2013-03-06 CURRENT 2006-01-10 Active - Proposal to Strike off
Rohinton Minoo Kalifa YES-SECURE.COM LIMITEDDirector 2013-03-06 CURRENT 2009-01-07 Active - Proposal to Strike off
Rohinton Minoo Kalifa WORLDPAY LIMITEDDirector 2011-08-01 CURRENT 1997-08-26 Active
Rohinton Minoo Kalifa WORLDPAY AP LTD.Director 2011-07-27 CURRENT 2005-10-14 Active
Rohinton Minoo Kalifa WORLDPAY FINANCE LIMITEDDirector 2010-11-30 CURRENT 2010-09-30 Active
Rohinton Minoo Kalifa WORLDPAY (UK) LIMITEDDirector 2010-11-30 CURRENT 2010-07-15 Active
Rohinton Minoo Kalifa SHIP MIDCO LIMITEDDirector 2010-11-30 CURRENT 2010-07-29 Active
Rohinton Minoo Kalifa WORLDPAY ECOMMERCE LIMITEDDirector 2010-11-30 CURRENT 2010-08-26 Active

Related Directorships for Jared Michael Warner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jared Michael Warner WORLDPAY GOVERNANCE LIMITEDDirector 2018-04-03 CURRENT 2017-06-08 Active
Jared Michael Warner WORLDPAY GROUP LIMITEDDirector 2018-01-16 CURRENT 2013-11-05 Active