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Companies/08653992

Mobile Payments Service Company Limited

Other professional, scientific and technical activities n.e.c. · London

ActiveUnited KingdomIncorporated 2013Private, limited by guarantee, no share capital
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Pay.Uk LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2025-12-17 · No cessation recorded

Source record 146706897
Show 1 ceased record
Faster Payments Scheme LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2018-04-30 · Ceased 2025-12-17

Source record 149274958

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 54 historical
DM
David MorrisCurrent director
Appointed 2023-07-25 · 3 yrs · Chief Technology Officer
ME
Michael EllisCurrent director
Appointed 2023-07-25 · 3 yrs · Chief Finance Officer
+9 others
Show 54 historical appointments
DB
Douglas BelmoreResigned director
Resigned 2022-12-01 · Executive
MH
Matthew HainesResigned director
Resigned 2021-09-23 · 1 yr · Senior Product & Proposition Manager
DB
David BaileyResigned director
Resigned 2021-05-27 · 2 yrs · Banking
GC
Gabrielle CollinsResigned director
Resigned 2021-02-25 · 2 yrs · Interim Payments Director
ML
Mark LeeResigned director
Resigned 2020-12-02 · 2 yrs · Financial Services
RL
Richard LawrenceResigned director
Resigned 2020-06-18 · 1 yr · Finance
PC
Paul CollinsResigned director
Resigned 2020-04-27 · 3 yrs · Head Of Product, Cumberland Building Soc
TJ
Thomas JerrardResigned director
Resigned 2020-01-21 · 2 yrs · Senior Manager
WR
Wendy RogersResigned director
Resigned 2019-10-29 · Operations Director
JK
Joanne KenrickResigned director
Resigned 2019-10-11 · 3 yrs · Company Director
DP
David PiperResigned director
Resigned 2019-07-22 · 4 yrs · Head Of Service Lines
AH
Andrew HoliingdaleResigned director
Resigned 2019-04-30 · Head Of Service Lines
NB
Nicholas BesleyResigned director
Resigned 2018-10-31 · 2 yrs · Banker
JJ
John JeffersonResigned director
Resigned 2018-05-01 · General Manager
LB
Liam BensonResigned director
Resigned 2018-04-24 · 5 yrs · Manager
AJ
Anwar JaddooResigned director
Resigned 2017-07-18 · 2 yrs · Senior Product Manager
MT
Miguel TatayResigned director
Resigned 2017-01-24 · 3 yrs · Head Of Mobile
MK
Marta KijowskaResigned director
Resigned 2016-10-18 · Senior Manager, Personal Current Account
JJ
John JamesResigned director
Resigned 2016-04-29 · 2 yrs · Banker
CB
Craig BundellResigned director
Resigned 2016-04-29 · 3 yrs · Banker
FG
Frances GentryResigned director
Resigned 2016-01-26 · 7 yrs · Senior Manager, Payments
SL
Samuel LyonResigned director
Resigned 2016-01-26 · 4 yrs · Assistant General Manager - Operations
AT
Anne TrollandResigned director
Resigned 2016-01-26 · 2 yrs · Senior Manager
MH
Martin HarrisonResigned director
Resigned 2015-10-20 · 2 yrs · Senior Manager
JL
Jeremy LawreyResigned director
Resigned 2015-10-20 · Bank Officer
WF
Wilson FergusonResigned director
Resigned 2015-10-20 · 5 yrs · Head Of Online Channels
AP
Andrew PiggottResigned director
Resigned 2015-07-21 · Bank Officer
JB
John BlanchfieldResigned director
Resigned 2015-03-21 · 3 yrs · Bank Executive
MN
Mark NalderResigned director
Resigned 2015-03-20 · 8 yrs · Senior Manager, Payments
CS
Craig SimpsonResigned director
Resigned 2015-03-20 · Head Of Channel Systems & Strategy
JA
James ArmstrongResigned director
Resigned 2015-03-20 · 1 yr · Head Of Direct Banking
JP
James PettigrewResigned director
Resigned 2015-01-21 · Director
AJ
Angela JappResigned director
Resigned 2014-10-22 · Banking
SH
Steven HuttonResigned director
Resigned 2014-10-15 · 8 yrs · Project Manager
DI
Duncan IngramResigned director
Resigned 2014-10-15 · 5 yrs · Company Director
SW
Simon WhitwhamResigned director
Resigned 2014-10-15 · 1 yr · General Manager Of Operations
JB
Jonathan ByeResigned director
Resigned 2014-10-15 · 8 yrs · Director
CorpUK Payments Administration LimitedResigned secretary
Resigned 2014-07-16 · 1 yr
CM
Chris McdonaldResigned director
Resigned 2014-07-16 · 3 yrs · General Manager Cbs
IL
Iain LathamResigned director
Resigned 2014-07-16 · 9 yrs · Head Of Project Delivery
GJ
Graeme JonesResigned director
Resigned 2014-07-16 · 1 yr · Banker
PS
Philip SowterResigned director
Resigned 2014-07-16 · 5 yrs · Banker
KS
Karl SmithResigned director
Resigned 2014-07-16 · 6 yrs · Manager
CP
Christopher PoppleResigned director
Resigned 2014-07-16 · 2 yrs · Banking
GW
Glyn WarrenResigned director
Resigned 2014-07-16 · 1 yr · Director
PT
Peter TempleResigned director
Resigned 2014-07-16 · Operation And Hr Director
RW
Robert Anthony WhiteResigned director
Resigned 2014-07-16 · 9 yrs · Director
ST
Simon TaylorResigned director
Resigned 2014-07-16 · 1 yr · Banker
CM
Christopher McdonaldResigned director
Resigned 2014-07-16 · General Manager Cbs
CH
Craig HutchinsonResigned director
Resigned 2014-07-16 · Senior Manager Barclays
RM
Richard MabbottResigned director
Resigned 2013-08-16 · 6 yrs · Development Manager
CT
Craig TillotsonResigned director
Resigned 2013-08-16 · 4 yrs · Company Director Payments Syst
GH
Gary HockingResigned director
Resigned 2013-08-16 · 1 yr · Banker

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active