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 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
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 |