Paypoint Trust Managers Limited

Active
Incorporated on 18 Jul 1997

Reg Address: 1 The Boulevard, Shire Park, Welwyn Garden City AL7 1EL

Company Number 03405168
Company Status Active
Incorporation Date 18 Jul 1997
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Dormant
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 25 Jul 2023
Confirmation Statement Next Due 8 Aug 2024
Average Number of Employees -

Company Classifications:
96090 - Other service activities n.e.c.

Summary The company with name "Paypoint Trust Managers Limited" is a ltd and located in 1 The Boulevard, Shire Park, Welwyn Garden City AL7 1EL. Paypoint Trust Managers Limited is currently in active status and it was incorporated on 18 Jul 1997 (27 years 2 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

-
Total Liabilities

-
Equity

£2 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£2 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£2 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Paypoint Trust Managers Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	INDIGO CORPORATE SECRETARY LIMITED	Corporate Secretary	22 Jan 2024	-	Active
2	Rob Harding	Director	14 Aug 2023	British	Active
3	Brian Mclelland	Secretary	28 Jan 2022	-	Active
4	Alan Christopher Dale	Director	1 Jul 2020	British	Active
5	Nicholas Winston Braid Wiles	Director	19 Dec 2019	British	Active
6	Nicholas Winston Braid Wiles	Director	19 Dec 2019	British	Active
7	Sarah Carne	Secretary	16 Dec 2019	-	Active
8	Sarah Carne	Secretary	16 Dec 2019	-	Resigned 28 Jan 2022
9	Patrick Vincent Headon	Director	1 Apr 2019	British	Resigned 19 Dec 2019
10	Rachel Elizabeth Kentleton	Director	10 Feb 2017	British	Resigned 30 Jun 2020
11	Rachel Elizabeth Kentleton	Director	10 Feb 2017	British	Resigned 30 Jun 2020
12	Dominic Clamor Von Trotha Taylor	Director	20 Oct 2004	British	Resigned 1 Apr 2019
13	George William Eric David Earle	Director	20 Oct 2004	British	Resigned 10 Feb 2017
14	David John Morrison	Director	13 Sep 2004	British	Resigned 20 Oct 2004
15	Kim Steele	Director	23 Jan 2002	British	Resigned 13 Sep 2004
16	Susan Catherine Court	Secretary	4 Oct 1999	British	Resigned 13 Dec 2019
17	Stephen John Bott	Director	12 Jul 1999	British	Resigned 20 Jul 2004
18	Shay Dinata Hanson	Secretary	31 May 1999	-	Resigned 24 Sep 1999
19	Ian Alan Bull	Director	22 Sep 1998	British	Resigned 20 Jul 2004
20	David Collison	Director	22 Sep 1998	British	Resigned 21 Jun 1999
21	Ian Alan Bull	Director	22 Sep 1998	British	Resigned 20 Jul 2004
22	David Baxter Newlands	Director	22 Apr 1998	British	Resigned 20 Oct 2004
23	Robert Hurle Steeds	Secretary	26 Aug 1997	-	Resigned 22 Sep 1998
24	William Patrick Murphy	Director	26 Aug 1997	Retired	Resigned 30 Jan 2001
25	Martin Roger Richardson	Director	26 Aug 1997	British	Resigned 22 Sep 1998
26	Peter William Harley Saxton	Director	26 Aug 1997	British	Resigned 7 Jul 2001
27	Robert William Ronald Farbrother	Director	1 Aug 1997	British	Resigned 26 Aug 1997
28	Richard Horsnell	Director	1 Aug 1997	-	Resigned 17 Mar 1998
29	Richard Horsnell	Secretary	1 Aug 1997	-	Resigned 26 Aug 1997
30	Charles Anthony Wilson	Director	31 Jul 1997	British	Resigned 1 Aug 1997
31	Mathew David Rutter	Secretary	31 Jul 1997	-	Resigned 1 Aug 1997
32	Mathew David Rutter	Director	31 Jul 1997	-	Resigned 1 Aug 1997
33	LUCIENE JAMES LIMITED	Nominee Director	18 Jul 1997	-	Resigned 31 Jul 1997
34	THE COMPANY REGISTRATION AGENTS LIMITED	Corporate Nominee Secretary	18 Jul 1997	-	Resigned 31 Jul 1997

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Paypoint Network Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Paypoint Trust Managers Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Corporate Secretary Company With Name Date	2 Feb 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	14 Aug 2023	Download PDF
3	Confirmation Statement - No Updates	25 Jul 2023	Download PDF
4	Confirmation Statement - No Updates	26 Jul 2022	Download PDF
5	Confirmation Statement - No Updates	19 Jul 2021	Download PDF
6	Officers - Change Person Director Company With Change Date	12 Jan 2021	Download PDF 2 Pages
7	Accounts - Dormant	27 Oct 2020	Download PDF 2 Pages
8	Confirmation Statement - No Updates	20 Jul 2020	Download PDF 3 Pages
9	Officers - Appoint Person Director Company With Name Date	1 Jul 2020	Download PDF 2 Pages
10	Officers - Termination Director Company With Name Termination Date	1 Jul 2020	Download PDF 1 Pages
11	Officers - Appoint Person Director Company With Name Date	6 Jan 2020	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	6 Jan 2020	Download PDF 1 Pages
13	Officers - Termination Secretary Company With Name Termination Date	16 Dec 2019	Download PDF 1 Pages
14	Officers - Appoint Person Secretary Company With Name Date	16 Dec 2019	Download PDF 2 Pages
15	Accounts - Dormant	17 Sep 2019	Download PDF 2 Pages
16	Confirmation Statement - No Updates	6 Aug 2019	Download PDF 3 Pages
17	Officers - Appoint Person Director Company With Name Date	2 Apr 2019	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	2 Apr 2019	Download PDF 1 Pages
19	Accounts - Dormant	2 Jan 2019	Download PDF 4 Pages
20	Confirmation Statement - No Updates	26 Jul 2018	Download PDF 3 Pages
21	Accounts - Dormant	7 Dec 2017	Download PDF 4 Pages
22	Confirmation Statement - No Updates	18 Jul 2017	Download PDF 3 Pages
23	Officers - Termination Director Company With Name Termination Date	20 Feb 2017	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	20 Feb 2017	Download PDF 2 Pages
25	Accounts - Dormant	30 Dec 2016	Download PDF 4 Pages
26	Confirmation Statement - Updates	19 Jul 2016	Download PDF 5 Pages
27	Accounts - Dormant	9 Jan 2016	Download PDF 4 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	29 Jul 2015	Download PDF 4 Pages
29	Officers - Change Person Director Company With Change Date	16 Jul 2015	Download PDF 2 Pages
30	Officers - Change Person Secretary Company With Change Date	16 Jul 2015	Download PDF 1 Pages
31	Officers - Change Person Director Company With Change Date	16 Jul 2015	Download PDF 2 Pages
32	Accounts - Dormant	7 Jan 2015	Download PDF 4 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	22 Jul 2014	Download PDF 5 Pages
34	Accounts - Dormant	23 Dec 2013	Download PDF 5 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	19 Jul 2013	Download PDF 5 Pages
36	Officers - Change Person Director Company With Change Date	19 Jul 2013	Download PDF 2 Pages
37	Accounts - Dormant	28 Dec 2012	Download PDF 5 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	30 Jul 2012	Download PDF 5 Pages
39	Officers - Change Person Director Company With Change Date	30 Jul 2012	Download PDF 2 Pages
40	Accounts - Dormant	19 Dec 2011	Download PDF 5 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	19 Jul 2011	Download PDF 5 Pages
42	Accounts - Dormant	23 Dec 2010	Download PDF 5 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	20 Jul 2010	Download PDF 5 Pages
44	Accounts - Dormant	22 Jan 2010	Download PDF 5 Pages
45	Annual Return - Legacy	4 Aug 2009	Download PDF 3 Pages
46	Accounts - Dormant	16 Jan 2009	Download PDF 5 Pages
47	Annual Return - Legacy	28 Jul 2008	Download PDF 3 Pages
48	Accounts - Dormant	10 Jan 2008	Download PDF 5 Pages
49	Annual Return - Legacy	31 Jul 2007	Download PDF 7 Pages
50	Accounts - Dormant	3 Feb 2007	Download PDF 5 Pages
51	Annual Return - Legacy	26 Jul 2006	Download PDF 7 Pages
52	Annual Return - Legacy	22 Aug 2005	Download PDF 7 Pages
53	Accounts - Dormant	19 Aug 2005	Download PDF 5 Pages
54	Incorporation - Memorandum Articles	10 Jan 2005	Download PDF 7 Pages
55	Officers - Legacy	10 Nov 2004	Download PDF 2 Pages
56	Officers - Legacy	10 Nov 2004	Download PDF 2 Pages
57	Officers - Legacy	10 Nov 2004	Download PDF 1 Pages
58	Officers - Legacy	10 Nov 2004	Download PDF 1 Pages
59	Officers - Legacy	28 Sep 2004	Download PDF 3 Pages
60	Officers - Legacy	17 Sep 2004	Download PDF 1 Pages
61	Officers - Legacy	14 Sep 2004	Download PDF 1 Pages
62	Accounts - Dormant	5 Aug 2004	Download PDF 5 Pages
63	Officers - Legacy	4 Aug 2004	Download PDF 1 Pages
64	Officers - Legacy	4 Aug 2004	Download PDF 1 Pages
65	Annual Return - Legacy	27 Jul 2004	Download PDF 8 Pages
66	Accounts - Dormant	18 Feb 2004	Download PDF 5 Pages
67	Annual Return - Legacy	23 Sep 2003	Download PDF 8 Pages
68	Accounts - Dormant	6 Jan 2003	Download PDF 5 Pages
69	Annual Return - Legacy	2 Aug 2002	Download PDF 9 Pages
70	Officers - Legacy	27 Jul 2002	Download PDF 2 Pages
71	Accounts - Dormant	3 Jan 2002	Download PDF 5 Pages
72	Officers - Legacy	29 Aug 2001	Download PDF 1 Pages
73	Annual Return - Legacy	16 Aug 2001	Download PDF 7 Pages
74	Officers - Legacy	9 Feb 2001	Download PDF 1 Pages
75	Accounts - Full	5 Feb 2001	Download PDF 6 Pages
76	Annual Return - Legacy	17 Aug 2000	Download PDF 7 Pages
77	Accounts - Full	18 Feb 2000	Download PDF 9 Pages
78	Officers - Legacy	11 Oct 1999	Download PDF 1 Pages
79	Officers - Legacy	11 Oct 1999	Download PDF 2 Pages
80	Annual Return - Legacy	9 Aug 1999	Download PDF 6 Pages
81	Officers - Legacy	2 Aug 1999	Download PDF 1 Pages
82	Officers - Legacy	28 Jul 1999	Download PDF 2 Pages
83	Officers - Legacy	20 Jun 1999	Download PDF 2 Pages
84	Officers - Legacy	9 Jun 1999	Download PDF 2 Pages
85	Accounts - Full	7 Dec 1998	Download PDF 6 Pages
86	Officers - Legacy	22 Oct 1998	Download PDF 2 Pages
87	Officers - Legacy	14 Oct 1998	Download PDF 2 Pages
88	Officers - Legacy	5 Oct 1998	Download PDF 1 Pages
89	Officers - Legacy	5 Oct 1998	Download PDF 1 Pages
90	Annual Return - Legacy	27 Jul 1998	Download PDF
91	Officers - Legacy	1 May 1998	Download PDF 4 Pages
92	Officers - Legacy	20 Mar 1998	Download PDF 1 Pages
93	Resolution	28 Oct 1997	Download PDF 1 Pages
94	Incorporation - Memorandum Articles	28 Oct 1997	Download PDF 5 Pages
95	Officers - Legacy	23 Sep 1997	Download PDF 4 Pages
96	Officers - Legacy	23 Sep 1997	Download PDF 2 Pages
97	Officers - Legacy	23 Sep 1997	Download PDF 3 Pages
98	Officers - Legacy	23 Sep 1997	Download PDF 2 Pages
99	Officers - Legacy	23 Sep 1997	Download PDF 1 Pages
100	Officers - Legacy	23 Sep 1997	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Paypoint Retail Solutions Limited Mutual People: Nicholas Winston Braid Wiles , Alan Christopher Dale	Active
2	Paypoint Collections Limited Mutual People: Nicholas Winston Braid Wiles , Alan Christopher Dale	Active
3	Paypoint Network Limited Mutual People: Nicholas Winston Braid Wiles , Alan Christopher Dale	Active
4	Paypoint Payment Services Limited Mutual People: Nicholas Winston Braid Wiles , Alan Christopher Dale	Active
5	I-Movo Holdings Limited Mutual People: Nicholas Winston Braid Wiles , Alan Christopher Dale	Active
6	I-Movo Limited Mutual People: Nicholas Winston Braid Wiles , Alan Christopher Dale	Active
7	Hpa Commercial Limited Mutual People: Nicholas Winston Braid Wiles	Active
8	The Hurlingham Polo Association Mutual People: Nicholas Winston Braid Wiles	Active
9	Event Payment Services Limited Mutual People: Nicholas Winston Braid Wiles	Active
10	Rsm 2000 Limited Mutual People: Nicholas Winston Braid Wiles	Active
11	Handepay Ltd. Mutual People: Alan Christopher Dale	Active
12	Paypoint Plc Mutual People: Alan Christopher Dale	Active
13	Merchant Rentals Limited Mutual People: Alan Christopher Dale	Active
14	Pacific Life Re Limited Mutual People: Alan Christopher Dale	Active
15	Sadale Limited Mutual People: Alan Christopher Dale	Active
16	Hadleigh Interiors Limited Mutual People: Alan Christopher Dale	Active