CREDIT CARD SENTINEL LTD.

Company summary

Accounts overdue

Company number: 01761354
Status: ACTIVE
Incorporated / age: 13 October 198342 years
Registered office: 3rd Floor 6 Ramillies Street, London, W1F 7TY, England
Accounts due: 30 September 2026
Confirmation statement due: 3 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 17:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 6 Ramillies Street, London, W1F 7TY, England
Nature of business
Non-trading company
Previous company names
CREDIT CARD SENTINEL (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOSSATI-KOTZ, Iphigenie ACTIVE	Secretary	02 Apr 2015				3rd Floor, 6 Ramillies Street, London, W1F 7TY, England
LICHERI, Domenico ACTIVE	Director	02 Apr 2024		England	December 1969	3rd Floor, 6 Ramillies Street, London, W1F 7TY, England
MEHEW, Adrian Mark, Mr. ACTIVE	Director	02 Apr 2024		England	February 1973	3rd Floor, 6 Ramillies Street, London, W1F 7TY, England
DYDE, Stephen David RESIGNED	Secretary	01 May 2011	02 Apr 2015			Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
FAHEY, Michael Thomas RESIGNED	Secretary	08 Mar 2005	30 Apr 2011			23, Mount Ararat Road, Richmond, Surrey, TW10 6PQ
KESON LEE, Maiken RESIGNED	Secretary	30 Apr 2003	06 Dec 2004			938 Garratt Lane, London, SW17 0ND
LIPTON, Amy Natkins RESIGNED	Secretary	29 Mar 1995	19 Feb 1996			68 Butternut Hollow Road, Greenwich, Connecticut, CT06830, Usa
MALIA, Joseph Michael RESIGNED	Secretary		29 Mar 1995			7 Teal Close, Hayling Island, Hampshire, PO11 9NN
NASTA, Marius Ion RESIGNED	Secretary	06 Dec 2004	08 Mar 2005			44 Wynnstay Gardens, Allen Street, London, W8 6UT
NASTA, Marius Ion RESIGNED	Secretary	17 Jun 1998	01 Mar 1999			3rd Floor Flat 34 Coleherne Road, London, SW10 9BW
VAN HULLEN, Rupert RESIGNED	Secretary	01 Mar 1999	30 Apr 2003			115 Miswell Lane, Tring, HP23 4EU
AVERY, William Byron RESIGNED	Director	29 Mar 1995	19 Jan 1999		June 1949	Conifers Old Avenue, St Georges Hill, Weybridge, Surrey, KT13 0LD
BALBINOT, Sergio, Doctor RESIGNED	Director		23 Mar 1995		September 1958	Europ Assistance, 1 Promenade De La Bonnette, 92633 Gennevilliers Cedex, Paris, France
BASS, Jonathan Richard RESIGNED	Director	15 Jul 1998	11 Apr 2001	United Kingdom	May 1955	Rosebank 5 Avonstowe Close, Orpington, Kent, BR6 8NA
BRADLY, Clive Horton RESIGNED	Director		31 Aug 1992		August 1930	The Thatched Cottage, Streatley, Bedfordshire, LU3 3PS
CONFORTI, Michele RESIGNED	Director	22 Jun 2007	02 Apr 2024	England	December 1967	Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
COOTE, Clifford RESIGNED	Director	01 Jan 1996	08 Jun 1998	United Kingdom	October 1940	61 Horndean Road, Emsworth, Hampshire, PO10 7PU
CORIGLIANO, Cosmo RESIGNED	Director	29 Mar 1995	19 Jan 1999		September 1959	243 Stamford Avenue, Stamford, Connecticut, CT 06902, Usa
DUNLOP, Anthony Edward RESIGNED	Director		21 Jun 1994	United Kingdom	June 1940	Medlands, Black Hill, Haywards Heath, West Sussex, RH16 2HE
DYDE, Stephen David RESIGNED	Director	30 Oct 2014	02 Apr 2015	England	May 1964	Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
FORBES, Walter Alexander RESIGNED	Director	29 Mar 1995	28 Jul 1998		November 1942	941 Ponus Ridge Road, New Canan, Connecticut, CT 06840, Usa
GRAHAM, William Charles Leval RESIGNED	Director	17 Feb 2010	30 Apr 2011	United Kingdom	December 1963	Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
HANIEL, Franz RESIGNED	Director	01 Sep 1992	23 Mar 1995		April 1955	Koetschaustr 4, 4000 Dusseldorf, Germany
HIGHLAND, Glenn RESIGNED	Director	01 Jan 1993	23 Mar 1995		July 1950	180 West Lake Street, Excelsior, Minnesota 55331, Usa
HUSER, Guillaume Vincent RESIGNED	Director	30 Apr 2011	08 Oct 2014	France	October 1966	Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
MALHOTRA, Kanuj RESIGNED	Director	30 Nov 2005	30 Mar 2007		March 1967	31 Riverview Gardens, London, SW13 8QY
MALIA, Joseph Michael RESIGNED	Director	01 Aug 1993	05 Jun 1998		April 1956	7 Teal Close, Hayling Island, Hampshire, PO11 9NN
MAY, Robert Fredrick RESIGNED	Director		31 Dec 1992		January 1938	C/O 9040 Topanga Canyon Boulevard, Canoga Park, California, United States Of America
MAYBREY, Mark William RESIGNED	Director	15 Jul 1998	02 Jan 2002		October 1960	29 Heathside Road, Woking, Surrey, GU22 7EY
MCLEOD, Christopher RESIGNED	Director	02 Jan 1996	26 Jul 1998		May 1955	119 Chatham Road, Stamford, Connecticut, 06903, Usa
MENCHACA, Anthony Louis RESIGNED	Director	15 Jul 1998	19 Jan 1999		September 1956	7 Meadowview Drive, Westport 06880, Connecticut Usa, FOREIGN
PALMER, David Graham RESIGNED	Director	12 Oct 2006	30 Apr 2011	United Kingdom	June 1965	281, Hills Road, Cambridge, Cambridgeshire, CB2 8RP
SHAW, Christopher RESIGNED	Director	01 Jan 1996	09 Jun 1998		May 1956	29 Edwards Avenue, Tangmere, Chichester, West Sussex, PO20 6HP
SHELTON, Edward Kirk RESIGNED	Director	29 Mar 1995	19 Jan 1999		October 1955	573 Middlesex Road, Port Jefferson, Connecticur, CT 06820, Usa
SHIELDS, Michael RESIGNED	Director	01 Jan 1993	23 Mar 1995		April 1947	3575 Christine Drive, Orono, Minnesota 55359, Usa
UPSHAW, Steven Elliott RESIGNED	Director	25 Oct 2004	17 Feb 2010		September 1970	Apartment 19 Monarch House, 241 Kensington High Street, London, W8 6EL
VAN HULLEN, Rupert RESIGNED	Director	02 Jul 2001	30 Apr 2003		January 1967	115 Miswell Lane, Tring, HP23 4EU
WEBB, Steven Paul RESIGNED	Director	19 Jan 1999	30 Nov 2005		March 1964	1 Village Farm Court, Weston On The Green, Bicester, Oxfordshire, OX25 3FH
WILLIAMS, Philip Michael RESIGNED	Director		03 Jun 1998	England	July 1954	35 Bowes Hill, Rowlands Castle, Hampshire, PO9 6BP
WILLIAMSON-CARY, Martin Howard RESIGNED	Director	30 Apr 2003	23 Nov 2004		September 1965	Jersey Cottage, Headson Farm Bratton, Clovelly, Devon, EX20 4JP

FOSSATI-KOTZ, Iphigenie ACTIVE
Role: Secretary
Appointed on: 02 Apr 2015
Address: 3rd Floor, 6 Ramillies Street, London, W1F 7TY, England

LICHERI, Domenico ACTIVE
Role: Director
Appointed on: 02 Apr 2024
Country of Residence: England
Date of birth: December 1969
Address: 3rd Floor, 6 Ramillies Street, London, W1F 7TY, England

MEHEW, Adrian Mark, Mr. ACTIVE
Role: Director
Appointed on: 02 Apr 2024
Country of Residence: England
Date of birth: February 1973
Address: 3rd Floor, 6 Ramillies Street, London, W1F 7TY, England

DYDE, Stephen David RESIGNED
Role: Secretary
Appointed on: 01 May 2011
Resigned on: 02 Apr 2015
Address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

FAHEY, Michael Thomas RESIGNED
Role: Secretary
Appointed on: 08 Mar 2005
Resigned on: 30 Apr 2011
Address: 23, Mount Ararat Road, Richmond, Surrey, TW10 6PQ

KESON LEE, Maiken RESIGNED
Role: Secretary
Appointed on: 30 Apr 2003
Resigned on: 06 Dec 2004
Address: 938 Garratt Lane, London, SW17 0ND

LIPTON, Amy Natkins RESIGNED
Role: Secretary
Appointed on: 29 Mar 1995
Resigned on: 19 Feb 1996
Address: 68 Butternut Hollow Road, Greenwich, Connecticut, CT06830, Usa

MALIA, Joseph Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 1995
Address: 7 Teal Close, Hayling Island, Hampshire, PO11 9NN

NASTA, Marius Ion RESIGNED
Role: Secretary
Appointed on: 06 Dec 2004
Resigned on: 08 Mar 2005
Address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT

NASTA, Marius Ion RESIGNED
Role: Secretary
Appointed on: 17 Jun 1998
Resigned on: 01 Mar 1999
Address: 3rd Floor Flat 34 Coleherne Road, London, SW10 9BW

VAN HULLEN, Rupert RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 30 Apr 2003
Address: 115 Miswell Lane, Tring, HP23 4EU

AVERY, William Byron RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 19 Jan 1999
Date of birth: June 1949
Address: Conifers Old Avenue, St Georges Hill, Weybridge, Surrey, KT13 0LD

BALBINOT, Sergio, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1995
Date of birth: September 1958
Address: Europ Assistance, 1 Promenade De La Bonnette, 92633 Gennevilliers Cedex, Paris, France

BASS, Jonathan Richard RESIGNED
Role: Director
Appointed on: 15 Jul 1998
Resigned on: 11 Apr 2001
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Rosebank 5 Avonstowe Close, Orpington, Kent, BR6 8NA

BRADLY, Clive Horton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: August 1930
Address: The Thatched Cottage, Streatley, Bedfordshire, LU3 3PS

CONFORTI, Michele RESIGNED
Role: Director
Appointed on: 22 Jun 2007
Resigned on: 02 Apr 2024
Country of Residence: England
Date of birth: December 1967
Address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

COOTE, Clifford RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 08 Jun 1998
Country of Residence: United Kingdom
Date of birth: October 1940
Address: 61 Horndean Road, Emsworth, Hampshire, PO10 7PU

CORIGLIANO, Cosmo RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 19 Jan 1999
Date of birth: September 1959
Address: 243 Stamford Avenue, Stamford, Connecticut, CT 06902, Usa

DUNLOP, Anthony Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1994
Country of Residence: United Kingdom
Date of birth: June 1940
Address: Medlands, Black Hill, Haywards Heath, West Sussex, RH16 2HE

DYDE, Stephen David RESIGNED
Role: Director
Appointed on: 30 Oct 2014
Resigned on: 02 Apr 2015
Country of Residence: England
Date of birth: May 1964
Address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

FORBES, Walter Alexander RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 28 Jul 1998
Date of birth: November 1942
Address: 941 Ponus Ridge Road, New Canan, Connecticut, CT 06840, Usa

GRAHAM, William Charles Leval RESIGNED
Role: Director
Appointed on: 17 Feb 2010
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

HANIEL, Franz RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 23 Mar 1995
Date of birth: April 1955
Address: Koetschaustr 4, 4000 Dusseldorf, Germany

HIGHLAND, Glenn RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 23 Mar 1995
Date of birth: July 1950
Address: 180 West Lake Street, Excelsior, Minnesota 55331, Usa

HUSER, Guillaume Vincent RESIGNED
Role: Director
Appointed on: 30 Apr 2011
Resigned on: 08 Oct 2014
Country of Residence: France
Date of birth: October 1966
Address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

MALHOTRA, Kanuj RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 30 Mar 2007
Date of birth: March 1967
Address: 31 Riverview Gardens, London, SW13 8QY

MALIA, Joseph Michael RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 05 Jun 1998
Date of birth: April 1956
Address: 7 Teal Close, Hayling Island, Hampshire, PO11 9NN

MAY, Robert Fredrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: January 1938
Address: C/O 9040 Topanga Canyon Boulevard, Canoga Park, California, United States Of America

MAYBREY, Mark William RESIGNED
Role: Director
Appointed on: 15 Jul 1998
Resigned on: 02 Jan 2002
Date of birth: October 1960
Address: 29 Heathside Road, Woking, Surrey, GU22 7EY

MCLEOD, Christopher RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 26 Jul 1998
Date of birth: May 1955
Address: 119 Chatham Road, Stamford, Connecticut, 06903, Usa

MENCHACA, Anthony Louis RESIGNED
Role: Director
Appointed on: 15 Jul 1998
Resigned on: 19 Jan 1999
Date of birth: September 1956
Address: 7 Meadowview Drive, Westport 06880, Connecticut Usa, FOREIGN

PALMER, David Graham RESIGNED
Role: Director
Appointed on: 12 Oct 2006
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 281, Hills Road, Cambridge, Cambridgeshire, CB2 8RP

SHAW, Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 09 Jun 1998
Date of birth: May 1956
Address: 29 Edwards Avenue, Tangmere, Chichester, West Sussex, PO20 6HP

SHELTON, Edward Kirk RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 19 Jan 1999
Date of birth: October 1955
Address: 573 Middlesex Road, Port Jefferson, Connecticur, CT 06820, Usa

SHIELDS, Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 23 Mar 1995
Date of birth: April 1947
Address: 3575 Christine Drive, Orono, Minnesota 55359, Usa

UPSHAW, Steven Elliott RESIGNED
Role: Director
Appointed on: 25 Oct 2004
Resigned on: 17 Feb 2010
Date of birth: September 1970
Address: Apartment 19 Monarch House, 241 Kensington High Street, London, W8 6EL

VAN HULLEN, Rupert RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 30 Apr 2003
Date of birth: January 1967
Address: 115 Miswell Lane, Tring, HP23 4EU

WEBB, Steven Paul RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 30 Nov 2005
Date of birth: March 1964
Address: 1 Village Farm Court, Weston On The Green, Bicester, Oxfordshire, OX25 3FH

WILLIAMS, Philip Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1998
Country of Residence: England
Date of birth: July 1954
Address: 35 Bowes Hill, Rowlands Castle, Hampshire, PO9 6BP

WILLIAMSON-CARY, Martin Howard RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 23 Nov 2004
Date of birth: September 1965
Address: Jersey Cottage, Headson Farm Bratton, Clovelly, Devon, EX20 4JP

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