SHEPPARDS MONEYBROKERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHEPPARDS MONEYBROKERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SHEPPARDS MONEYBROKERS LIMITED was incorporated 38 years ago on 31/07/1985 and has the registered number: 01934737. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHEPPARDS MONEYBROKERS LIMITED was incorporated 38 years ago on 31/07/1985 and has the registered number: 01934737. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHEPPARDS MONEYBROKERS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
2 TRITON SQUARE
LONDON
NW1 3AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | CURRENT | ||
| MRS ROSAMUND MARTHA RULE | Jul 1981 | British | Director | 2022-09-30 | CURRENT |
| MR MATTHEW JOHN RICHARDSON | Nov 1962 | British | Director | 2023-08-08 | CURRENT |
| MR DAVID HOPTON | Sep 1949 | British | Director | RESIGNED | |
| MR JOHN ANDREW DAVIES | Sep 1939 | Secretary | RESIGNED | ||
| WLADYSLAW MIECZYSLAW JEDRZEJEWSKI | Jun 1949 | British | Secretary | 1994-09-23 UNTIL 1996-06-07 | RESIGNED |
| MR TERENCE MICHAEL SULLIVAN | Jul 1949 | Secretary | 1996-06-07 UNTIL 1999-01-15 | RESIGNED | |
| DANIEL LEITH | Secretary | 1999-01-15 UNTIL 2000-03-01 | RESIGNED | ||
| CHRISTOPHER JAMES WISE | Jul 1964 | British | Director | 2020-04-16 UNTIL 2022-09-30 | RESIGNED |
| SIMON EDWARD HOGAN | Aug 1958 | British | Director | RESIGNED | |
| MR RICHARD CHARLES TRUELOVE | Oct 1955 | British | Director | 2015-05-18 UNTIL 2016-11-30 | RESIGNED |
| MRS RACHEL JANE MORRISON | Jan 1968 | British | Director | 2016-03-23 UNTIL 2021-12-31 | RESIGNED |
| PRABAL RONNY MAITI | Mar 1967 | British | Director | 1994-11-01 UNTIL 2002-11-01 | RESIGNED |
| ROGER WARD LILLEY | Dec 1933 | British | Director | RESIGNED | |
| MR MARK CUNLIFFE JACKSON | Jul 1960 | British | Director | 2004-06-30 UNTIL 2015-05-18 | RESIGNED |
| ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2008-09-30 UNTIL 2012-08-28 | RESIGNED | ||
| MR DAVID HOPTON | Sep 1949 | British | Director | 2006-09-13 UNTIL 2012-12-19 | RESIGNED |
| MR ANDREW ROLAND HONEY | Apr 1964 | British | Director | 2015-05-18 UNTIL 2020-04-15 | RESIGNED |
| DAVID MARTIN GREEN | Jan 1956 | British | Director | 2006-09-13 UNTIL 2015-12-31 | RESIGNED |
| MRS CAROLYNE JANE HODKIN | Nov 1972 | British | Director | 2016-12-16 UNTIL 2017-07-20 | RESIGNED |
| MR JOHN ANDREW DAVIES | Sep 1939 | Director | RESIGNED | ||
| TONY STEWART HIBBITT | Mar 1950 | British | Director | RESIGNED | |
| RYAN JAMES BROSNAHAN | Feb 1972 | New Zealand | Director | 2002-11-01 UNTIL 2004-06-30 | RESIGNED |
| MR JAMES CHRISTOPHER BARCLAY | Jul 1945 | British | Director | RESIGNED | |
| MR STEPHEN DAVID AFFLECK | Oct 1979 | British | Director | 2021-12-31 UNTIL 2023-08-08 | RESIGNED |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2000-03-01 UNTIL 2008-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Santander Equity Investments Limited | 2018-05-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Abbey National Treasury Services Plc | 2016-04-06 - 2018-05-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |