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 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
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 |