Equiniti Global Payments Limited is a Authorised Electronic Money Institution with a FCA reference 900892

What are the corporate details of Equiniti Global Payments Limited

  • Companies House Number – 06135586
  • Registered Office – Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
  • Date of Incorporation – 2 March 2007
  • 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 Equiniti Global Payments Limited

  • Last accounts made up to 31 December 2018
  • Next accounts made up to 31 December 2019
    due by 31 December 2020
  • Last statement dated 30 April 2020
  • Next statement date 30 April 2021
    due by 14 May 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 – NO
  8. Issuing Electronic Money – YES
  9. Payment initiation services – NO
  10. Account information services – NO

Who are the Officers of the Company

  1. CONG, Katherine – Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW –
  2. SANGAR, Seema- SANGAR, Seema – British
  3. WADEY, Simon Andrew – Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH – British
  4. WAKELEY, Guy Richard – Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA – British
  5. DOYLE, Helen Kay – 37 Empingham Road, Stamford, Lincolnshire, PE9 2RJ – 0
  6. KINNON, Neil – 41 Vernon Road, London, England, SW14 8NU – British
  7. DAVID VENUS & COMPANY LLP – 42-50, Hersham Road, Walton-On-Thames, Surrey, England, KT12 1RZ – 0
  8. CAYLEY, Harshna – 45-50, Hersham Road, Walton-On-Thames, Surrey, England, KT12 1RZ – British

Does the Company have a Principal

  • Principal Name – Equiniti Global Payments Limited
  • Principal FRN  – 900892
  • Commencement –
  • Termination –

 

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