Payment Card Solutions Group Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
RA
Mr Robert William AndersonIndividual
Shares: over 25%, up to 50%
Notified 2016-05-19 · Ceased 2022-12-29
Source record 117169293PS
Mr Paul SwintonIndividual
Shares: over 50%, up to 75%
Notified 2016-05-19 · Ceased 2022-12-29
Source record 117169296People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalDG
Disha GulatiCurrent secretary
Appointed 2025-08-11 · 1 yr
TJ+1 other
Thomas JenningsCurrent director
Appointed 2025-03-21 · 1 yr · Financial Services Professional
OH+3 others
Olivier HensbyCurrent director
Appointed 2023-12-11 · 2 yrs · Group Deputy General Counsel
Show 4 historical appointments
AL
Anders La CourResigned director
Resigned 2022-12-29 · Company Director
PB
Peter BarnesResigned director
Resigned 2020-06-16 · 2 yrs · Chief Financial Officer
RA
Robert AndersonResigned director
Resigned 2016-04-27 · 6 yrs · Chief Technical Officer
PS
Paul SwintonResigned director
Resigned 2016-04-27 · 6 yrs · Chief Executive Officer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active