PAYMENT TRUST LIMITED

Company summary

Company number: 03447368
Status: DISSOLVED
Incorporated / age: 9 October 199726 years
Registered office: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 00:28 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
The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Nature of business
Data processing, hosting and related activities
Previous company names
TRUSTMARQUE INTERNATIONAL LIMITED
MUTANDERIS (288) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WORLDPAY GOVERNANCE LIMITED ACTIVE	Secretary	28 Jun 2017				25, Walbrook, London, EC4N 8AF, England
COOPER, Timothy Jerry ACTIVE	Director	01 Dec 2023		United States	May 1966	The Walbrook Building, 25 Walbrook, London, EC4N 8AF
BRAMLEY, Clive Graeme RESIGNED	Secretary	05 Jul 2005	01 Jul 2009			9 Merton Street, Cambridge, CB3 9JD
CHAMBERS, Mark Richard RESIGNED	Secretary	10 Jun 2011	23 Dec 2013			55, Mansell Street, London, E1 8AN
ESSLEMONT, Deborah Susan RESIGNED	Secretary	01 Jul 2009	12 Mar 2010			The Granary, Baads Mill, West Calder, West Lothian, EH55 8LG
FERGUSON, Paul John RESIGNED	Secretary	24 Jan 2003	05 Jul 2005			10 Fylingdale Avenue, York, North Yorkshire, YO30 5FW
MANUEL PILLAI, Joseph Manoharan RESIGNED	Secretary	23 Dec 1997	29 Oct 1998			Shanthy 8 The Mount, Wembley Park, Middlesex, HA9 9EE
METCALFE, Richard Crosby, Mr. RESIGNED	Secretary	22 Sep 2000	09 Jan 2003			Ryehill Cottage, Lyndhurst Road, Beaulieu, Hampshire, SO42 7YE
NICHOLSON, Andrew James RESIGNED	Secretary	12 Mar 2010	30 Nov 2010			11, Bankton Drive, 11 Bankton Drive, Livingston, West Lothian, EH54 9EH, Scotland
POLLOCK, David Timothy Campbell RESIGNED	Secretary	01 Nov 1998	13 May 1999			3 Halland Way, Northwood, Middlesex, HA6 2AG
SHURDOM, Elizabeth RESIGNED	Secretary	01 Dec 2010	10 Jun 2011			2nd Floor 55, Mansell Street, London, E1 8AN
WILLIAMS, John Reavil, Doctor RESIGNED	Secretary	13 May 1999	01 Jul 1999			Gamekeepers Cottage Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NJ
YATES, Stuart William RESIGNED	Secretary	20 Sep 1999	08 Sep 2000			81 Gunterstone Road, West Kensington, London, W14 9BT
BART MANAGEMENT LIMITED RESIGNED	Nominee Secretary	09 Oct 1997	23 Dec 1997			C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
LUDGATE SECRETARIAL SERVICES LTD RESIGNED	Secretary	24 Jun 2002	28 Jun 2002			7 Pilgrim Street, London, EC4V 6LB
LUDGATE SECRETARIAL SERVICES LTD RESIGNED	Secretary	01 Jul 1999	20 Sep 1999			7 Pilgrim Street, London, EC4V 6LB
BEXON, Ian RESIGNED	Director	04 Jan 2006	01 Dec 2010	England	March 1959	51 Hookstone Drive, Harrogate, North Yorkshire, HG2 8PR
CHAMBERS, Mark Richard RESIGNED	Director	01 Aug 2011	23 Dec 2013	England	March 1963	55, Mansell Street, London, E1 8AN
CONNOLLY, Aidan Joseph RESIGNED	Director	21 May 2014	18 May 2015	England	August 1957	The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
DE KORT, Floris Petrus RESIGNED	Director	01 Aug 2011	31 Dec 2016	Netherlands	March 1973	The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
FRASER, David John RESIGNED	Director	23 Dec 1997	12 May 1999		October 1948	Bycroft House Mumberry Hill, Hare Hatch, Wargrave, Berkshire, RG10 8EE
HART, Stephen Andrew RESIGNED	Director	01 Dec 2010	13 Jul 2011	Scotland	January 1971	55, Mansell Street, London, E1 8AN
KALIFA, Rohinton Minoo RESIGNED	Director	05 Jul 2005	01 Nov 2019	United Kingdom	April 1961	The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
LLOYD, Colin Thomas RESIGNED	Director	24 Jan 2003	05 Jul 2005	England	March 1942	Fawke House, Fawke Common, Underriver, Sevenoaks, Kent, TN15 0JX
MANUEL PILLAI, Joseph Manoharan RESIGNED	Director	23 Dec 1997	29 Oct 1998		April 1948	Shanthy 8 The Mount, Wembley Park, Middlesex, HA9 9EE
MAYO, Marc RESIGNED	Director	01 Nov 2019	06 May 2021	United States	November 1954	The Walbrook Building, 25 Walbrook, London, EC4N 8AF
MILLER, Ross Charles RESIGNED	Director	16 May 2003	06 Sep 2005	England	December 1959	Primrose Farm, Hagg Lane Dunnington, York, Yorkshire, YO19 5PE
O'BRIEN, Mark Edward RESIGNED	Director	03 Oct 2011	18 Dec 2015	United Kingdom	April 1971	The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
POLLOCK, David Timothy Campbell RESIGNED	Director	01 Nov 1998	13 May 1999	United Kingdom	January 1958	3 Halland Way, Northwood, Middlesex, HA6 2AG
ROGERS, Christine Margaret RESIGNED	Director	24 Jan 2003	05 Jul 2005	United Kingdom	December 1951	The Old Granary, Chilton Road, Chearsley, Buckinghamshire, HP18 0DN
SADD, Graham David RESIGNED	Director	23 Dec 1997	13 May 1999		March 1950	Moor Place, Moorlands Drive, Pinkeys Grwwn Maidenhead, Berkshire, SL6 6QG
STODDART, Paul Roy RESIGNED	Director	05 Jul 2005	06 Jan 2006		November 1974	31 Elizabeth Square, London, SE16 5XN
VASILEFF, Ann Maria RESIGNED	Director	01 Nov 2019	01 Dec 2023	United States	March 1968	The Walbrook Building, 25 Walbrook, London, EC4N 8AF
WARNER, Jared Michael RESIGNED	Director	06 May 2021	21 Sep 2022	United States	August 1977	The Walbrook Building, 25 Walbrook, London, EC4N 8AF
WARNER, Jared Michael RESIGNED	Director	28 Mar 2018	01 Nov 2019	United States	August 1977	The Walbrook Building, 25 Walbrook, London, EC4N 8AF
WILLIAMS, John Reavil, Doctor RESIGNED	Director	23 Dec 1997	15 Feb 2002		December 1949	Gamekeepers Cottage Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NJ
WILLIAMS, Neil Reavil RESIGNED	Director	13 May 1999	01 Jul 1999		October 1951	Nofar Bryn Dale, Lon St Ffraid Trearddur Bay, Holyhead, Gwynedd, LL65 2UD
YATES, Stuart William RESIGNED	Director	20 Sep 1999	08 Sep 2000	England	August 1967	81 Gunterstone Road, West Kensington, London, W14 9BT
BART SECRETARIES LIMITED RESIGNED	Nominee Director	09 Oct 1997	23 Dec 1997			C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
SMART E-COMMERCE LIMITED RESIGNED	Director	15 Feb 2002	05 Apr 2002			62-68 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BR
TURSTMARQUE AQUISITIONS LIMITED RESIGNED	Director	05 Apr 2002	16 May 2003			Trust Solutions Centre, 66-68 Oakend Way, Gerrards Cross, Buckinghamshire, SL9 8BR

WORLDPAY GOVERNANCE LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Jun 2017
Address: 25, Walbrook, London, EC4N 8AF, England

COOPER, Timothy Jerry ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: United States
Date of birth: May 1966
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF

BRAMLEY, Clive Graeme RESIGNED
Role: Secretary
Appointed on: 05 Jul 2005
Resigned on: 01 Jul 2009
Address: 9 Merton Street, Cambridge, CB3 9JD

CHAMBERS, Mark Richard RESIGNED
Role: Secretary
Appointed on: 10 Jun 2011
Resigned on: 23 Dec 2013
Address: 55, Mansell Street, London, E1 8AN

ESSLEMONT, Deborah Susan RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 12 Mar 2010
Address: The Granary, Baads Mill, West Calder, West Lothian, EH55 8LG

FERGUSON, Paul John RESIGNED
Role: Secretary
Appointed on: 24 Jan 2003
Resigned on: 05 Jul 2005
Address: 10 Fylingdale Avenue, York, North Yorkshire, YO30 5FW

MANUEL PILLAI, Joseph Manoharan RESIGNED
Role: Secretary
Appointed on: 23 Dec 1997
Resigned on: 29 Oct 1998
Address: Shanthy 8 The Mount, Wembley Park, Middlesex, HA9 9EE

METCALFE, Richard Crosby, Mr. RESIGNED
Role: Secretary
Appointed on: 22 Sep 2000
Resigned on: 09 Jan 2003
Address: Ryehill Cottage, Lyndhurst Road, Beaulieu, Hampshire, SO42 7YE

NICHOLSON, Andrew James RESIGNED
Role: Secretary
Appointed on: 12 Mar 2010
Resigned on: 30 Nov 2010
Address: 11, Bankton Drive, 11 Bankton Drive, Livingston, West Lothian, EH54 9EH, Scotland

POLLOCK, David Timothy Campbell RESIGNED
Role: Secretary
Appointed on: 01 Nov 1998
Resigned on: 13 May 1999
Address: 3 Halland Way, Northwood, Middlesex, HA6 2AG

SHURDOM, Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Dec 2010
Resigned on: 10 Jun 2011
Address: 2nd Floor 55, Mansell Street, London, E1 8AN

WILLIAMS, John Reavil, Doctor RESIGNED
Role: Secretary
Appointed on: 13 May 1999
Resigned on: 01 Jul 1999
Address: Gamekeepers Cottage Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NJ

YATES, Stuart William RESIGNED
Role: Secretary
Appointed on: 20 Sep 1999
Resigned on: 08 Sep 2000
Address: 81 Gunterstone Road, West Kensington, London, W14 9BT

BART MANAGEMENT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Oct 1997
Resigned on: 23 Dec 1997
Address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

LUDGATE SECRETARIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 24 Jun 2002
Resigned on: 28 Jun 2002
Address: 7 Pilgrim Street, London, EC4V 6LB

LUDGATE SECRETARIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 20 Sep 1999
Address: 7 Pilgrim Street, London, EC4V 6LB

BEXON, Ian RESIGNED
Role: Director
Appointed on: 04 Jan 2006
Resigned on: 01 Dec 2010
Country of Residence: England
Date of birth: March 1959
Address: 51 Hookstone Drive, Harrogate, North Yorkshire, HG2 8PR

CHAMBERS, Mark Richard RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 23 Dec 2013
Country of Residence: England
Date of birth: March 1963
Address: 55, Mansell Street, London, E1 8AN

CONNOLLY, Aidan Joseph RESIGNED
Role: Director
Appointed on: 21 May 2014
Resigned on: 18 May 2015
Country of Residence: England
Date of birth: August 1957
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

DE KORT, Floris Petrus RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 31 Dec 2016
Country of Residence: Netherlands
Date of birth: March 1973
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

FRASER, David John RESIGNED
Role: Director
Appointed on: 23 Dec 1997
Resigned on: 12 May 1999
Date of birth: October 1948
Address: Bycroft House Mumberry Hill, Hare Hatch, Wargrave, Berkshire, RG10 8EE

HART, Stephen Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 13 Jul 2011
Country of Residence: Scotland
Date of birth: January 1971
Address: 55, Mansell Street, London, E1 8AN

KALIFA, Rohinton Minoo RESIGNED
Role: Director
Appointed on: 05 Jul 2005
Resigned on: 01 Nov 2019
Country of Residence: United Kingdom
Date of birth: April 1961
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

LLOYD, Colin Thomas RESIGNED
Role: Director
Appointed on: 24 Jan 2003
Resigned on: 05 Jul 2005
Country of Residence: England
Date of birth: March 1942
Address: Fawke House, Fawke Common, Underriver, Sevenoaks, Kent, TN15 0JX

MANUEL PILLAI, Joseph Manoharan RESIGNED
Role: Director
Appointed on: 23 Dec 1997
Resigned on: 29 Oct 1998
Date of birth: April 1948
Address: Shanthy 8 The Mount, Wembley Park, Middlesex, HA9 9EE

MAYO, Marc RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 06 May 2021
Country of Residence: United States
Date of birth: November 1954
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF

MILLER, Ross Charles RESIGNED
Role: Director
Appointed on: 16 May 2003
Resigned on: 06 Sep 2005
Country of Residence: England
Date of birth: December 1959
Address: Primrose Farm, Hagg Lane Dunnington, York, Yorkshire, YO19 5PE

O'BRIEN, Mark Edward RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1971
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

POLLOCK, David Timothy Campbell RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 13 May 1999
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 3 Halland Way, Northwood, Middlesex, HA6 2AG

ROGERS, Christine Margaret RESIGNED
Role: Director
Appointed on: 24 Jan 2003
Resigned on: 05 Jul 2005
Country of Residence: United Kingdom
Date of birth: December 1951
Address: The Old Granary, Chilton Road, Chearsley, Buckinghamshire, HP18 0DN

SADD, Graham David RESIGNED
Role: Director
Appointed on: 23 Dec 1997
Resigned on: 13 May 1999
Date of birth: March 1950
Address: Moor Place, Moorlands Drive, Pinkeys Grwwn Maidenhead, Berkshire, SL6 6QG

STODDART, Paul Roy RESIGNED
Role: Director
Appointed on: 05 Jul 2005
Resigned on: 06 Jan 2006
Date of birth: November 1974
Address: 31 Elizabeth Square, London, SE16 5XN

VASILEFF, Ann Maria RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 01 Dec 2023
Country of Residence: United States
Date of birth: March 1968
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF

WARNER, Jared Michael RESIGNED
Role: Director
Appointed on: 06 May 2021
Resigned on: 21 Sep 2022
Country of Residence: United States
Date of birth: August 1977
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF

WARNER, Jared Michael RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 01 Nov 2019
Country of Residence: United States
Date of birth: August 1977
Address: The Walbrook Building, 25 Walbrook, London, EC4N 8AF

WILLIAMS, John Reavil, Doctor RESIGNED
Role: Director
Appointed on: 23 Dec 1997
Resigned on: 15 Feb 2002
Date of birth: December 1949
Address: Gamekeepers Cottage Pinewood Road, Iver Heath, Buckinghamshire, SL0 0NJ

WILLIAMS, Neil Reavil RESIGNED
Role: Director
Appointed on: 13 May 1999
Resigned on: 01 Jul 1999
Date of birth: October 1951
Address: Nofar Bryn Dale, Lon St Ffraid Trearddur Bay, Holyhead, Gwynedd, LL65 2UD

YATES, Stuart William RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 08 Sep 2000
Country of Residence: England
Date of birth: August 1967
Address: 81 Gunterstone Road, West Kensington, London, W14 9BT

BART SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Oct 1997
Resigned on: 23 Dec 1997
Address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

SMART E-COMMERCE LIMITED RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 05 Apr 2002
Address: 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8BR

TURSTMARQUE AQUISITIONS LIMITED RESIGNED
Role: Director
Appointed on: 05 Apr 2002
Resigned on: 16 May 2003
Address: Trust Solutions Centre, 66-68 Oakend Way, Gerrards Cross, Buckinghamshire, SL9 8BR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Feb 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Feb 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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