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FIRST MERCHANT PROCESSING (UK) LIMITED

FIRST MERCHANT PROCESSING (UK) LIMITED is an active private limited company, incorporated on 17 November 2021. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Austin Friars, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FIRST MERCHANT PROCESSING (UK) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13748155
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/11/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1A&L GOODBODY AUGUSTINE HOUSE
Address Line 26A AUSTIN FRIARS
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 2HA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date30/11/2024
Last Made Up Date16/11/2023

Return

Next Due Date15/12/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
FIRST MERCHANT PROCESSING (UK) LIMITED

Directors

(The company's officers)
MR CHRISTOPHER MARTIN FOSKETT
(~66 year old American national)
A&L GOODBODY AUGUSTINE HOUSE, 6A AUSTIN FRIARS, LONDON, EC2N 2HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 29/03/2023
MR HAMISH CAMERON GALBRAITH MARR
(~62 year old Irish national)
A&L GOODBODY AUGUSTINE HOUSE, 6A AUSTIN FRIARS, LONDON, EC2N 2HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in IRELAND
Appointed on 29/03/2023
MR NAREN NARAYANAN
(~47 year old British national)
JANUS HOUSE ENDEAVOUR DRIVE, BASILDON, SS14 3WF, ENGLAND
  • Current Director
  • Gives occupation as HEAD OF RISK & COMPLIANCE
  • Usually resident in ENGLAND
Appointed on 29/03/2023
MS RACHEL FIONA NAUGHTON
(~48 year old Irish national)
A&L GOODBODY AUGUSTINE HOUSE, 6A AUSTIN FRIARS, LONDON, EC2N 2HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in IRELAND
Appointed on 23/03/2023
MS JANICE VON BULOW
(~61 year old American,british national)
A&L GOODBODY AUGUSTINE HOUSE, 6A AUSTIN FRIARS, LONDON, EC2N 2HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as HUMAN RESOURCES
  • Usually resident in IRELAND
Appointed on 29/03/2023
MR ANDREW WASTELL
(~58 year old British national)
JANUS HOUSE ENDEAVOUR DRIVE, BASILDON, SS14 3WF, ENGLAND
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in ENGLAND
Appointed on 29/03/2023
MR NAREN NARAYANAN
A&L GOODBODY AUGUSTINE HOUSE, 6A AUSTIN FRIARS, LONDON, EC2N 2HA, UNITED KINGDOM
  • Current Secretary
Appointed on 29/03/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FIRST MERCHANT PROCESSING (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 2HA.

Map of FIRST MERCHANT PROCESSING (UK) LIMITED at local scale
Map of FIRST MERCHANT PROCESSING (UK) LIMITED at local scale
Map of FIRST MERCHANT PROCESSING (UK) LIMITED at district scale
Map of FIRST MERCHANT PROCESSING (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 2HA

Other companies with registered offices in EC2N 2HA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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