CFAC PAYMENT SCHEME LIMITED

Company number 07744359 ·

Dissolved

3 active / 1 ceased · persons with significant control

The Bank Of New York Mellon (International) Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-08-10
Correspondence address
1, Canada Square, London, E14 5AL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03236121
Country registered
England And Wales

Link Fund Solutions Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
6th Floor 65, Gresham Street, London, EC2V 7NQ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
1146888
Country registered
United Kingdom

Hsbc Bank Plc

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Correspondence address
8, Canada Square, London, E14 5HQ, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
00014259
Country registered
United Kigdom

Bny Mellon Trust & Depositary (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-08-10
Correspondence address
160, Queen Victoria Street, London, EC4V 4LA, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03588038
Country registered
United Kingdom