TTT MONEYCORP LIMITED - LONDON


Company Profile Company Filings

Overview

TTT MONEYCORP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TTT MONEYCORP LIMITED was incorporated 61 years ago on 25/10/1962 and has the registered number: 00738837. The accounts status is FULL and accounts are next due on 30/09/2024.

TTT MONEYCORP LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLOOR 5, ZIG ZAG BUILDING
LONDON
SW1E 6SQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LINTON ECCLES Feb 1968 British Director 2023-09-07 CURRENT
MR FERGAL VINCENT O'DRISCOLL Mar 1977 Irish Director 2023-09-07 CURRENT
MR ADRIAN WALKLING Apr 1972 British Director 2024-03-22 CURRENT
MR NOEL MEDICI Dec 1961 British Director 2007-08-16 UNTIL 2012-04-30 RESIGNED
ANTONY BRODERICK TREMBETH Aug 1936 British Director 1992-02-06 UNTIL 2000-08-31 RESIGNED
MR BASSAM SHLEWET Jul 1954 British Director RESIGNED
MR PAUL RONALD SCOTT LEVER Dec 1940 British Director 2006-02-23 UNTIL 2018-06-25 RESIGNED
MR. STEVEN VEARS ROBINSON May 1968 British Director 2011-11-24 UNTIL 2011-11-24 RESIGNED
MR. STEVEN VEARS ROBINSON May 1968 British Director 2011-12-19 UNTIL 2012-04-16 RESIGNED
NICHOLAS SHANNON May 1957 British Director RESIGNED
MARIANNE PELLS May 1980 British Director 2022-05-23 UNTIL 2023-10-25 RESIGNED
STEPHEN JOHN MULLENS Feb 1949 British Director RESIGNED
ROBERT PATRICK MOORES Aug 1962 British Director 2014-11-05 UNTIL 2020-07-29 RESIGNED
MR MALCOLM PHILIP WEINBERG Mar 1952 Director 2001-03-20 UNTIL 2010-03-15 RESIGNED
MS LINDSEY MCMURRAY Jan 1977 British Director 2011-12-20 UNTIL 2014-08-29 RESIGNED
MR DAVID JOHN POSTINGS Feb 1960 British Director 2010-05-14 UNTIL 2012-01-05 RESIGNED
IAN MCGILLIVRAY Jul 1965 British Director 2006-12-28 UNTIL 2010-10-26 RESIGNED
MR MALCOLM PHILIP WEINBERG Mar 1952 Secretary 2006-08-17 UNTIL 2010-11-11 RESIGNED
STEPHEN JOHN MULLENS Feb 1949 British Secretary RESIGNED
JOHN CHRISTIAN WILLIAM KENT May 1955 British Director 2005-01-04 UNTIL 2012-03-27 RESIGNED
MR ANDREW MOGER WOOLLEY Nov 1963 British Director 2012-09-12 UNTIL 2014-11-12 RESIGNED
MR JAMES ALEXANDER BRYCE Jun 1974 British Director 2010-10-26 UNTIL 2011-01-20 RESIGNED
MISS SARAH JORDAN Feb 1983 British Director 2022-05-23 UNTIL 2022-09-12 RESIGNED
MR MARK HORGAN May 1966 British Director 2012-01-26 UNTIL 2020-03-02 RESIGNED
MR NICHOLAS ANTHONY HESLOP May 1975 British Director 2014-08-29 UNTIL 2015-04-02 RESIGNED
MR KEITH NIGEL HATTON Jan 1958 British Director 2006-08-17 UNTIL 2010-03-31 RESIGNED
MR NICHOLAS JOHN HASLEHURST Oct 1972 British Director 2012-04-02 UNTIL 2020-10-05 RESIGNED
MR. ANDREW STUART HARRISON Feb 1975 British Director 2020-03-02 UNTIL 2022-01-13 RESIGNED
MR. STEPHEN NATHANIEL GREEN Dec 1963 British Director 2014-08-29 UNTIL 2020-07-29 RESIGNED
MR DAVID PAUL CHANDLER Dec 1976 British Director 2020-10-05 UNTIL 2022-05-27 RESIGNED
MR COLIN ALEXANDER MASON BUCHAN Dec 1954 British Director 2012-04-24 UNTIL 2014-08-29 RESIGNED
MR GLENN UNIACKE Aug 1981 British Director 2022-05-23 UNTIL 2023-10-12 RESIGNED
MRS TRACY-ANNE ANNE BOWNES Sep 1977 British Director 2011-12-22 UNTIL 2013-10-17 RESIGNED
MR ROBERT WILLIAM BIRCHALL Mar 1958 British Director 2010-03-15 UNTIL 2012-02-09 RESIGNED
MR MICHAEL JAMES PETER ENGLAND Feb 1981 British Director 2011-12-28 UNTIL 2014-08-29 RESIGNED
DOUGLAS EDWIN WILLIAM KNOWLDEN Nov 1934 British Director RESIGNED
DOUGLAS EDWIN WILLIAM KNOWLDEN Nov 1934 British Director 1999-01-01 UNTIL 2006-02-23 RESIGNED
MR LEE STEPHEN MCDARBY Sep 1979 British Director 2020-10-05 UNTIL 2022-05-27 RESIGNED
MR GRAHAM WESTWELL Jul 1940 British Director 2000-08-01 UNTIL 2002-03-31 RESIGNED
MR ROBERT BIRCHALL Secretary 2010-11-11 UNTIL 2012-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridgepoint Advisers Limited 2017-08-04 London   Right to appoint and remove directors as firm
Bridgepoint Europe (Sgp) Limited 2017-08-04 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bridgepoint Europe Iv (Nominees) Limited 2016-04-06 - 2017-08-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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