Allpay LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Herefordshire, County of

Company Details

Business Name
Allpay LTD
Address
******************
SIC Codes
64999
SIC Description
Financial intermediation not elsewhere classified
Company Number
02933191
Listing UID
117587

Location

Old Station Yard, Hereford HR1 3SE, UK
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Geolocation Details

Latitude
52.078209
Longitude
-2.635419
Easting
356555.0
Northing
242410.0
Opportunities
20

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Permit Information

Registration Number
CBDL484952
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Monday, May 15, 2023

Products And Services

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Company Officers

COTTON, Mary

Appointed On: September 8, 2021

Occupation: N/A

Role: director

Address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE

KILLEEN, Anthony Martin

Appointed On: May 26, 1994

Occupation: N/A

Role: director

Address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE

PACEY, Michelle Clare

Appointed On: June 17, 2019

Occupation: N/A

Role: director

Address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE

PORTIS, Rebecca Marie

Appointed On: January 1, 2026

Occupation: N/A

Role: director

Address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE

PREECE, Victoria Emily

Appointed On: September 8, 2021

Occupation: N/A

Role: director

Address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE

SAMBROOK, Claire Alison

Appointed On: January 1, 2024

Occupation: N/A

Role: director

Address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE

WOOLLEY, Nicholas Edward

Appointed On: April 13, 2022

Occupation: N/A

Role: director

Address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE

BENNETT, David Michael

Appointed On: December 1, 2000

Occupation: N/A

Role: secretary

Address: Kenys Gate Farmhouse, Kenys Gate, Hereford, Herefordshire, HR2 0AH

Resigned On: March 12, 2002

BOWKETT, Dean Paul

Appointed On: October 19, 1998

Occupation: N/A

Role: secretary

Address: 21 Pulley Avenue, Eaton Bishop, Hereford, Herefordshire, HR2 9QN

Resigned On: June 16, 1999

CARR, Gethyn Samuel Alexis Ieuan

Appointed On: July 4, 1999

Occupation: N/A

Role: secretary

Address: 40 Sherborne Close, Hereford, Herefordshire, HR2 7EU

Resigned On: December 1, 2000

DEER, Emma

Appointed On: April 4, 2013

Occupation: N/A

Role: secretary

Address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE

Resigned On: April 4, 2013

HAYES, Barbara Elizabeth

Appointed On: May 26, 1994

Occupation: N/A

Role: secretary

Address: Bean House, Cottage East, Cradley, Worcestershire, WR13 5NP

Resigned On: July 26, 1995

HOLDEN, Paul Jonathan Ewart

Appointed On: April 4, 2013

Occupation: N/A

Role: secretary

Address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE

Resigned On: October 16, 2013

HOLDEN, Paul Jonathan Ewart

Appointed On: June 1, 2009

Occupation: N/A

Role: secretary

Address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE

Resigned On: April 4, 2013

KNIGHTS, Sarah Dawn

Appointed On: July 27, 1995

Occupation: N/A

Role: secretary

Address: 29 Flaxley Drive, Hereford, Herefordshire, HR2 7XQ, England

Resigned On: October 19, 1998

MACE, Jonathan Philip

Appointed On: March 12, 2002

Occupation: N/A

Role: secretary

Address: Hollytree, Llangrove, Ross-On-Wye, Herefordshire, HR9 6EY

Resigned On: April 5, 2007

RUMBALL, Sarah Jayne

Appointed On: April 10, 2007

Occupation: N/A

Role: secretary

Address: 7 Nightingale Way, Hereford, Herefordshire, HR1 2NQ

Resigned On: June 1, 2009

SWIFT INCORPORATIONS LIMITED

Appointed On: May 26, 1994

Occupation: N/A

Role: corporate-nominee-secretary

Address: 26, Church Street, London, NW8 8EP

Resigned On: May 26, 1994

ARNOLD, Michael John

Appointed On: May 1, 2021

Occupation: N/A

Role: director

Address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE

Resigned On: May 3, 2024

BOWKETT, Dean Paul

Appointed On: October 19, 1998

Occupation: N/A

Role: director

Address: 21 Pulley Avenue, Eaton Bishop, Hereford, Herefordshire, HR2 9QN

Resigned On: June 16, 1999

BROWN, Victor Thomas

Appointed On: June 17, 2019

Occupation: N/A

Role: director

Address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE

Resigned On: February 14, 2020

CONNELLY, Richard Stuart

Appointed On: July 1, 2024

Occupation: N/A

Role: director

Address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE

Resigned On: February 17, 2025

DAVIES, Ceri Thomas

Appointed On: December 1, 2004

Occupation: N/A

Role: director

Address: Rivendell, 1 The Deans, Kingstone, Herefordshire, HR2 9FA

Resigned On: September 11, 2008

EWART, Claire Louise

Appointed On: June 22, 2020

Occupation: N/A

Role: director

Address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE

Resigned On: August 31, 2021

FOULGER, Stephen

Appointed On: June 17, 2019

Occupation: N/A

Role: director

Address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE

Resigned On: April 13, 2022

GALEON, Pierre Patrice

Appointed On: April 4, 2013

Occupation: N/A

Role: director

Address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE

Resigned On: October 8, 2014

GREENFIELD, Shelley

Appointed On: December 1, 2004

Occupation: N/A

Role: director

Address: The Old Dairy, The Sytches, Eardisland, Herefordshire, HR6 9DH

Resigned On: February 7, 2007

GUEST, Deborah

Appointed On: February 7, 2007

Occupation: N/A

Role: director

Address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE

Resigned On: January 29, 2013

HALDANE, Marshall Thomas

Appointed On: April 4, 2013

Occupation: N/A

Role: director

Address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE

Resigned On: September 14, 2015

HOLDEN, Paul Jonathan Ewart

Appointed On: April 4, 2013

Occupation: N/A

Role: director

Address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE

Resigned On: October 16, 2013

HOLDEN, Paul Jonathan Ewart

Appointed On: September 3, 2012

Occupation: N/A

Role: director

Address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE

Resigned On: April 4, 2013

HUTTON-POTTS, Orlando Charles

Appointed On: January 7, 2019

Occupation: N/A

Role: director

Address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE

Resigned On: April 30, 2019

HUTTON-POTTS, Orlando Charles

Appointed On: November 14, 2016

Occupation: N/A

Role: director

Address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE

Resigned On: December 5, 2018

KNIGHTS, Sarah Dawn

Appointed On: December 1, 1996

Occupation: N/A

Role: director

Address: 29 Flaxley Drive, Hereford, Herefordshire, HR2 7XQ, England

Resigned On: January 11, 2001

LANE, Philip Kenneth

Appointed On: February 28, 2022

Occupation: N/A

Role: director

Address: Fortis Et Fides, Whitestone Business Park, Whitestone Hereford, Herefordshire, HR1 3SE

Resigned On: March 14, 2023

Filing History

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