Allpay Limited is a Authorised Electronic Money Institution with a FCA reference 900539

What are the corporate details of Allpay Limited

  • Companies House Number – 02933191
  • Registered Office – Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE
  • Date of Incorporation – 26 May 1994
  • Companies House Record  – Click Here
  • Business Nature – 64999 – Financial intermediation not elsewhere classified
  • Status at Companies House – Active

Whats is the Filing Status at Companies House for Allpay Limited

  • Last accounts made up to 30 June 2019
  • Next accounts made up to 30 June 2020
    due by 30 June 2021
  • Last statement dated 22 May 2020
  • Next statement date 22 May 2021
    due by 5 June 2021

What Services Can The Company Provide

  1. Services enabling cash placement on a payment account – YES
  2. Services enabling cash withdrawals from a payment account – YES
  3. Execution of payment transactions (not covered by a credit line) – YES
  4. Execution of payment transactions (covered by a credit line) – YES
  5. Issuing payment instruments or acquiring payment transactions – YES
  6. Money remittance – YES
  7. Execution of payment transactions via telecoms, IT system or network operator – YES
  8. Issuing Electronic Money – YES
  9. Payment initiation services – NO
  10. Account information services – NO

Who are the Officers of the Company

  1. EWART, Claire Louise – Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE – British
  2. FOULGER, Stephen- FOULGER, Stephen – British
  3. KILLEEN, Anthony Martin – Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE – British
  4. PACEY, Michelle – Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE – British
  5. RHODES-MAYS, Alwyn Lawrence – Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE – British
  6. BENNETT, David Michael – Kenys Gate Farmhouse, Kenys Gate, Hereford, Herefordshire, HR2 0AH – 0
  7. BOWKETT, Dean Paul – 21 Pulley Avenue, Eaton Bishop, Hereford, Herefordshire, HR2 9QN – 0
  8. CARR, Gethyn Samuel Alexis Ieuan – Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE – 0

Does the Company have a Principal

  • Principal Name – Allpay Limited
  • Principal FRN  – 900539
  • Commencement –
  • Termination –

 

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