HOGG ROBINSON MONEY MATTERS LIMITED - LONDON


Company Profile Company Filings

Overview

HOGG ROBINSON MONEY MATTERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOGG ROBINSON MONEY MATTERS LIMITED was incorporated 67 years ago on 28/02/1957 and has the registered number: 00579226. The accounts status is FULL and accounts are next due on 31/03/2024.

HOGG ROBINSON MONEY MATTERS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

5 CHURCHILL PLACE
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHEENA VARMA Sep 1980 British Director 2018-10-08 CURRENT
AYMERIC GIBON Feb 1980 French Director 2018-10-08 CURRENT
MR ROGER MALCOLM WESTWOOD Jan 1946 British Director 1994-10-04 UNTIL 2008-03-31 RESIGNED
JULIAN ALEX STEADMAN Jul 1953 British Director 2008-03-31 UNTIL 2012-07-25 RESIGNED
MRS MICHELE NICOLA MAHER Dec 1966 British Director 2015-06-19 UNTIL 2018-09-17 RESIGNED
MICHAEL JOHN HUTCHISON Oct 1947 British Director 1994-10-04 UNTIL 2008-03-31 RESIGNED
CLIVE CAMPBELL HOLMES Jan 1950 British Director RESIGNED
PHILIP JAMES HARRISON Jan 1961 British Director 2012-07-25 UNTIL 2015-06-19 RESIGNED
CHRISTOPHER CAMPBELL BAREZ BROWN Nov 1940 British Director RESIGNED
MR NIGEL DAVID BRIGGS Mar 1953 British Director 2008-03-31 UNTIL 2016-03-31 RESIGNED
RICHARD WILLIAM TREGANOWAN Aug 1948 Secretary RESIGNED
MR PETER GRAHAM HOWELL Oct 1953 British Secretary 1999-01-27 UNTIL 1999-12-08 RESIGNED
ANTHONY PETER DAWE Sep 1939 British Secretary 1998-06-05 UNTIL 1999-01-27 RESIGNED
KEITH JOHN BURGESS Jul 1954 British Secretary 2000-01-31 UNTIL 2018-09-17 RESIGNED
NIGEL BELL Feb 1953 British Secretary 1999-12-08 UNTIL 2000-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hogg Robinson (Travel) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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