EQUALS MONEY PLC - LONDON
| Company Profile | Company Filings |
Overview
EQUALS MONEY PLC is a Public Limited Company from LONDON and has the status: Active.
EQUALS MONEY PLC was incorporated 18 years ago on 18/08/2005 and has the registered number: 05539698. The accounts status is FULL and accounts are next due on 30/06/2024.
EQUALS MONEY PLC was incorporated 18 years ago on 18/08/2005 and has the registered number: 05539698. The accounts status is FULL and accounts are next due on 30/06/2024.
EQUALS MONEY PLC - 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 | 30/06/2024 |
Registered Office
3RD FLOOR, VINTNERS PLACE
LONDON
EC4V 3BJ
This Company Originates in : United Kingdom
Previous trading names include:
FAIRFX PLC (until 13/09/2022)
FAIRFX PLC (until 13/09/2022)
BONDCO 1132 LIMITED (until 07/12/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN ALEXANDER IRVING STRAFFORD TAYLOR | Oct 1960 | British | Director | 2006-09-05 | CURRENT |
| ROSANNA COLANGELI | Secretary | 2021-08-01 | CURRENT | ||
| MR JAMES LINGARD SIMCOX | Jan 1993 | British | Director | 2022-05-19 | CURRENT |
| MR SIMON ENGLAND | Jun 1976 | British | Director | 2021-01-28 | CURRENT |
| MR ANDREW JOHN PHILLIPS | Jan 1981 | British | Director | 2021-01-28 | CURRENT |
| MR STEPHEN JAMES PAUL | May 1985 | British | Director | 2021-12-16 | CURRENT |
| MR MATTHIJS BOON | Nov 1976 | Dutch | Director | 2019-08-06 | CURRENT |
| MR DARREN JAMES KILNER | Jan 1978 | English | Director | 2021-01-28 | CURRENT |
| MR CLIVE ATKINSON | Secretary | 2016-02-19 UNTIL 2016-12-31 | RESIGNED | ||
| KIRIT PATEL | Secretary | 2009-03-05 UNTIL 2012-07-12 | RESIGNED | ||
| MR JONATHAN CHAMPION | Secretary | 2012-07-04 UNTIL 2016-02-19 | RESIGNED | ||
| MR RICHARD QUENTIN MORTIMER COOPER | Dec 1960 | British | Director | 2021-01-28 UNTIL 2021-08-01 | RESIGNED |
| MR RICHARD JOHN HILLS | Feb 1955 | British | Director | 2006-05-23 UNTIL 2007-10-03 | RESIGNED |
| STEPHEN MICHAEL HEATH | Apr 1958 | British | Director | 2006-05-23 UNTIL 2014-07-17 | RESIGNED |
| BONDLAW DIRECTORS LIMITED | Nominee Director | 2005-08-18 UNTIL 2006-03-29 | RESIGNED | ||
| MR ANTHONY JAMES QUIRKE | Secretary | 2017-01-01 UNTIL 2021-08-01 | RESIGNED | ||
| MR SIMON ENGLAND | Jun 1976 | British | Director | 2017-05-03 UNTIL 2019-07-24 | RESIGNED |
| ASHLEY MARK LEVETT | Jul 1960 | British | Director | 2006-03-29 UNTIL 2006-05-23 | RESIGNED |
| MR JAMES RICHARD HICKMAN | Jun 1971 | British | Director | 2017-05-03 UNTIL 2021-06-25 | RESIGNED |
| MR JASON DRUMMOND | Jun 1969 | British | Director | 2006-03-29 UNTIL 2014-11-21 | RESIGNED |
| MR RICHARD JOHN HILLS | Feb 1955 | British | Secretary | 2006-04-26 UNTIL 2007-08-06 | RESIGNED |
| IAN ALEXANDER IRVING STAFFORD-TAYLOR | Secretary | 2007-08-06 UNTIL 2009-03-05 | RESIGNED | ||
| MR JULIAN BEAN | Apr 1977 | British | Director | 2014-11-21 UNTIL 2020-10-09 | RESIGNED |
| BONDLAW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-08-18 UNTIL 2006-04-27 | RESIGNED | ||
| ANTHONY JAMES QUIRKE | Mar 1970 | British | Director | 2017-05-03 UNTIL 2021-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equals Group Plc | 2016-06-23 | London | Ownership of shares 75 to 100 percent |