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- WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED
WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED
Non-Trading
General Information
NAME
WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED
COMPANY NUMBER
02854737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/09/1993
(30 years and 8 months old)
WEBSITE
www.westernunion.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/05/2009
18/03/2013
TRAVELEX GLOBAL BUSINESS PAYMENTS LIMITED
View all previous names
Previous Names
02/05/2009 18/03/2013 TRAVELEX GLOBAL BUSINESS PAYMENTS LIMITED
14/09/1993 02/05/2009 RUESCH INTERNATIONAL LIMITED
LONDON
W6 8DL
Telephone: 08458824790
TPS: No
Po Box 8252
London
W6 0BX
Telephone: 8824790
The Metro Building 1 Butterwick
Hammersmith
London
W6 8DL
W6 8DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WESTERN UNION PROCESSING LIMITED | N/A | N/A |
WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED | Non-Trading | View Report |
WUBS PAYMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2023 | Event: New Confirmation Statement filed |
Date: 10/08/2023 | Event: New Accounts filed |
Date: 12/04/2023 | Event: Bradley Allen Windbigler (920266240) has left the board |
Credit Risk Overview
Want to learn more about WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/03/2023 - Present (1 years and 2 months) Born in Aug 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/09/1993 - 01/11/2004 (11 years and 1 months) Born in Oct 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 14/09/1993 - 01/11/2004 (11 years and 1 months) Secretary: 15/09/1993 - 01/11/2004 (11 years and 1 months) Born in Nov 1937 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
RADCLIFFE COMPANY SERVICES LTD 14/09/1993 - Present (30 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 8 Past: 215 |
View Report |
14/09/1993 - 14/10/2004 (11 years and 1 months) Born in Oct 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE WESTERN UNION CO | N/A | N/A |
FININT PARTECIPAZIONI SRL | N/A | N/A |
MT HOLDINGS (BERMUDA) LTD | N/A | N/A |
WESTERN UNION GB LIMITED | Active - Accounts Filed | View Report |
WESTERN UNION IRELAND HOLDINGS LIMITED | N/A | N/A |
WESTERN UNION RETAIL SERVICES GB LIMITED | Active - Accounts Filed | View Report |
MT INTERNATIONAL OPERATIONS PARTNERSHIP | N/A | N/A |
WESTERN UNION BENELUX MT LIMITED | N/A | N/A |
WESTERN UNION PAYMENT SERVICES IRELAND LIMITED | N/A | N/A |
WESTERN UNION PAYMENT SERVICES GB LIMITED | Active - Accounts Filed | View Report |
WESTERN UNION PAYMENT SERVICES NETWORK EU/EEA LIMITED | N/A | N/A |
MT INTERNATIONAL OPERATIONS SRL | N/A | N/A |
WESTERN UNION INTERNATIONAL LIMITED | N/A | N/A |
WESTERN UNION PROCESSING LIMITED | N/A | N/A |
CUSTOM HOUSE FINANCIAL (UK) LTD | Active - Accounts Filed | View Report |
WESTERN UNION BUSINESS SOLUTIONS (SA) LTD. | In Liquidation | View Report |
WESTERN UNION BUSINESS SOLUTIONS (UK) LIMITED | Non-Trading | View Report |
WUBS PAYMENTS LIMITED | Company is dissolved | View Report |
WESTERN UNION NETWORK (IRELAND) LIMITED | N/A | N/A |
WESTERN UNION ONLINE LIMITED | N/A | N/A |
WESTERN UNION FINANCIAL HOLDINGS LLC | N/A | N/A |
WESTERN UNION OVERSEAS LIMITED | N/A | N/A |
WESTERN UNION LUXEMBOURG HOLDINGS 4 SARL | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2023 | Event: New Confirmation Statement filed |
Date: 10/08/2023 | Event: New Accounts filed |
Date: 12/04/2023 | Event: Bradley Allen Windbigler (920266240) has left the board |
Date: 23/03/2023 | Event: New Board Member Seth Mincks (930698373) Appointed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 09/03/2022 | Event: Andrew Summerill (922792893) has left the board |
Date: 09/03/2022 | Event: Fedde Tristan Van Der Vijver (920264982) has left the board |
Date: 17/09/2021 | Event: New Confirmation Statement filed |
Date: 17/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Confirmation Statement filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 28/11/2020 | Event: New Confirmation Statement filed |
Date: 01/09/2020 | Event: New Confirmation Statement filed |
Date: 01/11/2019 | Event: New Accounts filed |
Date: 06/09/2019 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 31/08/2018 | Event: New Confirmation Statement filed |
Date: 19/06/2018 | Event: Laura O'Hare (923864254) has left the board |
Date: 09/05/2018 | Event: Change in Reg. Office |
Date: 23/04/2018 | Event: Anthony Paul Crivelli (919559631) has left the board |
Date: 09/04/2018 | Event: Christopher Hugh Fischer (915880557) has left the board |
Date: 17/11/2017 | Event: New Accounts filed |
Date: 06/10/2017 | Event: Louise Barrett (920761838) has left the board |
Date: 06/10/2017 | Event: New Company Secretary Laura O'Hare (923864254) Appointed |
Date: 01/09/2017 | Event: New Confirmation Statement filed |
Date: 30/03/2017 | Event: New Board Member Andrew Summerill (922792893) Appointed |
Date: 20/10/2016 | Event: New Accounts filed |
Date: 03/09/2016 | Event: New Confirmation Statement filed |
Date: 02/05/2016 | Event: Damien Paul Mulholland (920265060) has left the board |
Date: 02/05/2016 | Event: New Company Secretary Louise Barrett (920761838) Appointed |
Date: 18/04/2016 | Event: Ian Charles Jeffrey (919025303) has left the board |
Date: 17/11/2015 | Event: Karl Michael Soden (919740223) has left the board |
Date: 17/11/2015 | Event: New Board Member Fedde Tristan Van Der Vijver (920264982) Appointed |
Date: 17/11/2015 | Event: New Board Member Bradley Allen Windbigler (920266240) Appointed |
Date: 17/11/2015 | Event: New Company Secretary Damien Paul Mulholland (920265060) Appointed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 06/09/2015 | Event: New Confirmation Statement filed |
Date: 08/05/2015 | Event: Kenneth Alexander Timbers (917380333) has left the board |
Date: 08/05/2015 | Event: New Company Secretary Karl Michael Soden (919740223) Appointed |
Date: 10/03/2015 | Event: New Board Member Anthony Paul Crivelli (919559631) Appointed |
Date: 11/02/2015 | Event: Else Christina Hamilton (919025334) has left the board |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 10/10/2014 | Event: Change in Reg. Office |
Date: 03/09/2014 | Event: New Confirmation Statement filed |
Date: 27/08/2014 | Event: Bryan Oliver (918369268) has left the board |
Date: 20/08/2014 | Event: Jonathan Rees (917147378) has left the board |
Date: 20/08/2014 | Event: New Board Member Ian Charles Jeffrey (919025303) Appointed |
Date: 20/08/2014 | Event: New Board Member Else Christina Hamilton (919025334) Appointed |
Date: 13/06/2014 | Event: Alistair Mitchell Currie (908670059) has left the board |
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