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Company details

Name	Payment Trust Limited
Number	03447368
Date of Incorporation:	1997-10-09
End of financial year:	31 December
Address:	The Walbrook Building, 25 Walbrook, London, EC4N 8AF
SIC code:	63110 - Data processing, hosting and related activities

Payment Trust Limited was officially closed on 2023-01-03. Payment Trust was a private limited company that was situated at The Walbrook Building, 25 Walbrook, London, EC4N 8AF. This company (officially started on 1997-10-09) was run by 1 director.
Director Timothy C. who was appointed on 01 December 2023.

The company was classified as "data processing, hosting and related activities" (63110). According to the CH information, there was a name change on 2006-12-06 and their previous name was Trustmarque International. There is another name alteration: previous name was Mutanderis (288) performed on 1997-11-06. The last confirmation statement was filed on 2022-08-16 and last time the accounts were filed was on 31 December 2020. 2015-10-09 was the date of the most recent annual return.

Directors

People with significant control

Worldpay Group Limited

22 August 2021

Address	The Walbrook Building 25 Walbrook, London, EC4N 8AF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	08762327
Nature of control:	75,01-100% shares 75,01-100% voting rights

Worldpay Ecommerce Limited

6 April 2016 - 22 August 2021

Address	The Walbrook Building 25 Walbrook, London, EC4N 8AF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 29th, March 2022 \| accounts	Free Download (22 pages)

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(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 29th, March 2022 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, March 2022 \| accounts	Free Download (71 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 29th, March 2021 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, January 2021 \| accounts	Free Download (71 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 11th, October 2019 \| accounts	Free Download (26 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 29th, October 2018 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 14th, August 2018 \| accounts	Free Download (74 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 16th, August 2017 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 16th, August 2017 \| accounts	Free Download (158 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 5th, October 2016 \| accounts	Free Download (112 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 5th, October 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to October 9, 2015 filed on: 6th, November 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 18th, June 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to October 9, 2014 filed on: 13th, October 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 10th, June 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to October 9, 2013 filed on: 9th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 9, 2013: 1008336.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 7th, June 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to October 9, 2012 filed on: 22nd, October 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 25th, July 2012 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to October 9, 2011 filed on: 25th, November 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 6th, October 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to October 9, 2010 filed on: 4th, November 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 15th, September 2010 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to October 10, 2009 filed on: 3rd, November 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 6th, June 2009 \| accounts	Free Download (26 pages)
(363a) Period up to November 17, 2008 - Annual return with full member list filed on: 17th, November 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 4th, July 2008 \| accounts	Free Download (27 pages)
(363a) Period up to March 5, 2008 - Annual return with full member list filed on: 5th, March 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 19th, October 2007 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 19th, October 2007 \| accounts	Free Download (25 pages)
(363s) Period up to January 18, 2007 - Annual return with full member list filed on: 18th, January 2007 \| annual return	Free Download (7 pages)
(363s) Period up to January 18, 2007 - Annual return with full member list filed on: 18th, January 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to June 30, 2005 filed on: 30th, January 2006 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to June 30, 2005 filed on: 30th, January 2006 \| accounts	Free Download (18 pages)
(225) Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 10th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 10th, January 2006 \| accounts	Free Download (1 page)
(363s) Period up to November 23, 2005 - Annual return with full member list filed on: 23rd, November 2005 \| annual return	Free Download (7 pages)
(363s) Period up to November 23, 2005 - Annual return with full member list filed on: 23rd, November 2005 \| annual return	Free Download (7 pages)
(363s) Period up to November 3, 2004 - Annual return with full member list filed on: 3rd, November 2004 \| annual return	Free Download (7 pages)
(363s) Period up to November 3, 2004 - Annual return with full member list filed on: 3rd, November 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to June 30, 2004 filed on: 28th, October 2004 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to June 30, 2004 filed on: 28th, October 2004 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to June 30, 2003 filed on: 29th, April 2004 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to June 30, 2003 filed on: 29th, April 2004 \| accounts	Free Download (19 pages)
(363s) Period up to October 27, 2003 - Annual return with full member list filed on: 27th, October 2003 \| annual return	Free Download (7 pages)
(363s) Period up to October 27, 2003 - Annual return with full member list filed on: 27th, October 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to June 30, 2002 filed on: 18th, February 2003 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to June 30, 2002 filed on: 18th, February 2003 \| accounts	Free Download (23 pages)
(363s) Period up to November 11, 2002 - Annual return with full member list filed on: 11th, November 2002 \| annual return	Free Download (6 pages)
(363s) Period up to November 11, 2002 - Annual return with full member list filed on: 11th, November 2002 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to June 30, 2001 filed on: 25th, October 2002 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to June 30, 2001 filed on: 25th, October 2002 \| accounts	Free Download (17 pages)
(363s) Period up to October 19, 2001 - Annual return with full member list filed on: 19th, October 2001 \| annual return	Free Download (6 pages)
(363s) Period up to October 19, 2001 - Annual return with full member list filed on: 19th, October 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to June 30, 2000 filed on: 3rd, August 2001 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to June 30, 2000 filed on: 3rd, August 2001 \| accounts	Free Download (15 pages)
(363s) Period up to January 16, 2001 - Annual return with full member list filed on: 16th, January 2001 \| annual return	Free Download (6 pages)
(363s) Period up to January 16, 2001 - Annual return with full member list filed on: 16th, January 2001 \| annual return	Free Download (6 pages)
(363a) Period up to February 5, 2000 - Annual return with full member list filed on: 5th, February 2000 \| annual return	Free Download (7 pages)
(363a) Period up to February 5, 2000 - Annual return with full member list filed on: 5th, February 2000 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/12/99 to 30/06/00 filed on: 20th, December 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/99 to 30/06/00 filed on: 20th, December 1999 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 1998 filed on: 8th, July 1999 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 1998 filed on: 8th, July 1999 \| accounts	Free Download (8 pages)
(363s) Period up to December 8, 1998 - Annual return with full member list filed on: 8th, December 1998 \| annual return	Free Download (6 pages)
(363s) Period up to December 8, 1998 - Annual return with full member list filed on: 8th, December 1998 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 08/12/98 annual return
(225) Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 10th, February 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 10th, February 1998 \| accounts	Free Download (1 page)

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