Western Union Retail Services Gb Limited (02383761)

Company details

Type: Private Limited Company
Incorporated: 1989-05-15
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 101 days
Confirmation statement: last made up 2025-11-05 · next due 2026-11-19

View full filing history at Companies House →

Registered office

Manning House 3rd Floor
22 Carlisle Place
London
Sw1p 1ja

Industry (SIC codes)

66190 · Activities auxiliary to financial intermediation n.e.c. 82990 · Other business support service activities n.e.c.

Officers (33)

Scanlon, Kate · Secretary appointed 2020-09-03
Baker, Graham · Director appointed 2018-02-05
Parker, Devin Michael · Secretary appointed 2014-02-04 resigned 2020-06-02
Schumacher, Patrick Robert · Secretary appointed 2014-02-04 resigned 2020-06-02
Mcmullan, William Hawkins · Director appointed 2016-05-31 resigned 2019-10-31
O'hare, Laura, Ms. · Secretary appointed 2017-09-20 resigned 2018-06-15
Carroll, James, Mr. · Director appointed 2016-05-31 resigned 2018-01-12
Barrett, Louise · Secretary appointed 2016-02-12 resigned 2017-09-20
O'sullivan, Michael James · Director appointed 2014-03-14 resigned 2017-08-16
Alvisini, Massimiliano · Director appointed 2012-10-15 resigned 2016-05-31
Mulholland, Damien Paul, Mr. · Secretary appointed 2013-12-09 resigned 2016-02-12
Salvetti, Emmanuel · Secretary appointed 2012-09-03 resigned 2014-02-04
Angelini, Giovanni · Director appointed 2012-10-15 resigned 2014-01-04
O'connell, Maria Bernadette · Secretary appointed 2009-02-24 resigned 2013-12-09
Campbell, Joel · Secretary appointed 2012-09-03 resigned 2013-09-20
Crawford, Paul Richard · Director appointed 2009-08-17 resigned 2012-10-15
Garodia, Rajiv Kumar · Director appointed 2009-02-24 resigned 2012-10-15
Barry, Justin David · Director appointed 2009-12-17 resigned 2012-03-28
Azevedo, Mary Patricia · Director appointed 2009-02-24 resigned 2010-08-31
Murphy, Jeremiah Gerard · Director appointed 1992-08-25 resigned 2010-02-24
Brown, Amanda Clare · Director appointed 2005-03-22 resigned 2009-05-29
Millbourn, David Harry · Secretary appointed 1999-05-14 resigned 2009-02-24
Cotter, Gerard · Director appointed 1998-01-21 resigned 2009-02-24
Crowley, Denis · Director appointed 1991-12-20 resigned 2009-02-24
Nagle, John Joseph · Director resigned 2009-02-24
Mccarthy, Denis Brian · Director resigned 2009-02-24
Elzenga, Henk · Director appointed 1997-07-24 resigned 2007-11-01
Muldowney, Patrick Joseph · Director appointed 1997-07-24 resigned 2001-03-30
Kearney, Jackie · Director appointed 1991-12-20 resigned 1997-08-13
Murphy, Frank Enda · Director resigned 1997-07-31
Loftus, Mary Patricia · Director appointed 1995-11-29 resigned 1997-07-24
Oconnell, John · Secretary appointed 1991-12-20 resigned 1997-07-24
Fitzgerald, John · Director resigned 1996-07-31

People with significant control (1)

Western Union Gb Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control

Mortgages & charges (1)

All charges satisfied.

Deposit agreement to secure own liabilities Satisfied

Held by Lloyds Tsb Bank PLC

Created 2001-03-29 · satisfied 2002-04-04

All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in us dollars designated us dollar currency account and numbered 11285785 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company.

Recent filings (15)

2025-11-05 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-22 Full accounts (paper) AA Accounts
2024-11-26 Confirmation statement (no updates) CS01 Confirmation statement
2024-11-06 Change registered office address company with date old address new address AD01 Address
2024-10-13 Full accounts (paper) AA Accounts
2023-12-13 Termination director company with name termination date TM01 Officers
2023-11-15 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-13 Full accounts (paper) AA Accounts
2023-09-05 Director details changed CH01 Officers
2022-11-16 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-24 Full accounts (paper) AA Accounts
2022-02-25 Change registered office address company with date old address new address AD01 Address
2021-11-15 Confirmation statement (no updates) CS01 Confirmation statement
2021-08-28 Full accounts (paper) AA Accounts
2020-11-27 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.