ASSOCIATION OF UK PAYMENT INSTITUTIONS

20 WENLOCK ROAD, LONDON  N1 7GU
  • Dissolved
  • PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
  • Company No. 05463278
  • Last Updated: 27 Jun 2021

Company Profile

ASSOCIATION OF UK PAYMENT INSTITUTIONS was incorporated on Wednesday, May 25, 2005 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in LONDON. ASSOCIATION OF UK PAYMENT INSTITUTIONS has the status: Dissolved and it's listed in the following category: Activities of other membership organizations not elsewhere classified. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 15 years 9 months and 22 days.

Name ASSOCIATION OF UK PAYMENT INSTITUTIONS
Company number 05463278
Company type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation date 25 May 2005
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 20 WENLOCK ROAD
LONDON
N1 7GU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Dominic James Edward Thorncroft Nationality: British Dates: Thursday, May 25, 2017 - present
significant influence or control

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 31 October
Next annual accounts due Not available
Latest accounts 31 October 2020
Next confirmation statement due Not available
Last confirmation statement dated 25 May 2020

Mortgages

No mortgages have been registered against ASSOCIATION OF UK PAYMENT INSTITUTIONS.

Previous Names

Name Change Date
ASSOCIATION OF UK PAYMENT INSTITUTIONS 25 May 2005
UK MONEY TRANSMITTERS ASSOCIATION 17 Dec 2014