PAYMASTER (1836) LIMITED

Company number 03249700

53 officers / 50 resignations

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Secretary
• Appointed on: 31 May 2023

UK Limited Company What's this?

• Registration number: 05533248

BOWEN, Susannah Elizabeth

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 28 October 2021
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PRISM COMMUNICATIONS & MANAGEMENT LIMITED ACSP has confirmed that they have verified the identity of Susannah Elizabeth Bowen to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 February 2026.

PRISM COMMUNICATIONS & MANAGEMENT LIMITED ACSP is supervised by: HMRC.

WATSON, Duncan Stuart

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 February 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

ATHERTON, Sharon Anne

• Correspondence address: Loddon House, Old House Lane, Ridgewood Uckfield, East Sussex, TN22 5TN
• Role (Resigned): Secretary
• Appointed on: 23 February 2007
• Resigned on: 31 July 2013
• Nationality: British

BELL, Nigel

• Correspondence address: 48 Ringford Road, Wandsworth, London, SW18 1RR
• Role (Resigned): Secretary
• Appointed on: 8 December 1999
• Resigned on: 31 January 2000
• Nationality: British

BURGESS, Keith John

• Correspondence address: 3 Queen Annes Gate, White House Walk, Farnham, Surrey, GU9 9AN
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 8 July 2005
• Nationality: British

CROSLAND, Sharon Jane

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Secretary
• Appointed on: 15 May 2019
• Resigned on: 31 May 2023

DAWE, Anthony Peter

• Correspondence address: Heron Lodge Hurst Drive, Walton-On-The-Hill, Surrey, KT20 7QT
• Role (Resigned): Secretary
• Appointed on: 27 August 1998
• Resigned on: 27 January 1999
• Nationality: British

HOWELL, Peter Graham

• Correspondence address: 76 Kings Road, London, SW19 8QW
• Role (Resigned): Secretary
• Appointed on: 27 January 1999
• Resigned on: 8 December 1999
• Nationality: British

PALMER, Lee

• Correspondence address: 51 Manor Way, Guildford, Surrey, GU2 5RB
• Role (Resigned): Secretary
• Appointed on: 16 December 1996
• Resigned on: 1 April 1997
• Nationality: British

PALMER, Neil Richard

• Correspondence address: 35 Vine Street, London, EC3N 2AA
• Role (Resigned): Secretary
• Appointed on: 25 September 1996
• Resigned on: 16 December 1996
• Nationality: British

ROY, David Maitland

• Correspondence address: 14 Lovell Road, Oakley, Bedford, MK43 7RZ
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 27 August 1998
• Nationality: British

SALTER, James Anthony

• Correspondence address: 1 Lightfoot Grove, Basingstoke, Hampshire, RG21 3HU
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 8 February 2006
• Nationality: British

STAHELIN, Peter Charles

• Correspondence address: 112 Ember Lane, Esher, Surrey, KT10 8EL
• Role (Resigned): Secretary
• Appointed on: 8 February 2006
• Resigned on: 23 February 2007
• Nationality: British

SWABEY, Peter Kenneth

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Secretary
• Appointed on: 1 August 2013
• Resigned on: 20 September 2013

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 1996
• Resigned on: 25 September 1996
• Nationality: British

YOUNG, Ceri Joanne Charles

• Correspondence address: Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Secretary
• Appointed on: 9 November 2016
• Resigned on: 15 May 2019

DAVID VENUS & COMPANY LLP

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 20 September 2013
• Resigned on: 9 November 2016

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, ENGLAND AND WALES
• Registration number: OC309455

BATES, Ronald

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 22 May 2026
• Resigned on: 30 September 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

BINGHAM, Paul Brian

• Correspondence address: Church House, Temple Grafton, Alcester, Warwickshire, B49 6NU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 July 2005
• Resigned on: 31 January 2014
• Nationality: British
• Place of residence: England

BONIFACE, Richard Colin

• Correspondence address: Walnuts, Twineham Lane, Twineham, Haywards Heath, West Sussex, RH17 5NP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 24 October 2001
• Resigned on: 31 March 2004
• Nationality: British
• Place of residence: England

COURTLEY, David John

• Correspondence address: 25 Mount Pleasant Villas, Crouch End, London, N4 4HH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 9 April 1997
• Resigned on: 27 August 1998
• Nationality: British
• Place of residence: England

COX, Charles Edward Frederick

• Correspondence address: 60 Ravenscourt Road, London, W6 0UG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 17 July 1997
• Resigned on: 27 August 1998
• Nationality: British

DEAR, Anthony James

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 14 August 2017
• Resigned on: 1 March 2020
• Nationality: British
• Place of residence: England

DOWNS, Gavin Dalziel

• Correspondence address: Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 31 March 2014
• Resigned on: 5 June 2015
• Nationality: British
• Place of residence: England

ENGELBERT, Steven Mark

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 18 May 2020
• Resigned on: 31 July 2021
• Nationality: British
• Place of residence: England

FORREST, Martin David

• Correspondence address: 7 Chester Close, Ashford, Middlesex, TW15 1PH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 April 1997
• Resigned on: 9 April 1997
• Nationality: British

FRY, Christopher Pearson

• Correspondence address: The Rowans, The Ridge, Cold Ash, Thatcham, Berkshire, RG18 9HX
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 29 April 1997
• Resigned on: 8 July 2005
• Nationality: British

GARSIDE, Christopher Howard

• Correspondence address: 51 Basingfield Road, Thames Ditton, Surrey, KT7 0PD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 April 1997
• Resigned on: 9 April 1997
• Nationality: British

GRAY, Paul Richard Charles

• Correspondence address: Green Farmhouse, Littlebury Green, Saffron Walden, Essex, CB11 4XB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 16 December 1996
• Resigned on: 1 April 1997
• Nationality: British
• Place of residence: England

GREEN, Adam Charles

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 30 June 2021
• Resigned on: 5 November 2025
• Nationality: British
• Place of residence: United Kingdom

HANSFORD, Martin

• Correspondence address: 5 Benett Drive, Hove, East Sussex, BN3 6PL
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 16 December 1996
• Resigned on: 1 April 1997
• Nationality: British

HINDLEY, Martyn John

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 December 2012
• Resigned on: 20 February 2015
• Nationality: British
• Place of residence: England

HUTCHISON, Michael John

• Correspondence address: Copperfields, Dilly Lane, Hartley Wintney, Hampshire, RG27 8EQ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 9 April 1997
• Resigned on: 19 July 2001
• Nationality: British
• Place of residence: United Kingdom

JENKINS, Vaughan

• Correspondence address: 75 Balmore Park, Caversham, Reading, Berkshire, RG4 8PX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 September 1996
• Resigned on: 27 August 1998
• Nationality: British

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