EQUALS MONEY UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
EQUALS MONEY UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EQUALS MONEY UK LIMITED was incorporated 16 years ago on 04/06/2007 and has the registered number: 06268340. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUALS MONEY UK LIMITED was incorporated 16 years ago on 04/06/2007 and has the registered number: 06268340. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUALS MONEY UK 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
3RD FLOOR VINTNERS PLACE
LONDON
EC4V 3BJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SPECTRUM PAYMENT SERVICES LIMITED (until 26/09/2022)
SPECTRUM PAYMENT SERVICES LIMITED (until 26/09/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROSANNA COLANGELI | Secretary | 2021-08-01 | CURRENT | ||
MR MATTHEW THOMAS NEWLAND | Nov 1983 | British | Director | 2021-01-22 | CURRENT |
MR ANDREW JOHN PHILLIPS | Jan 1981 | British | Director | 2021-01-22 | CURRENT |
MR MATTHIJS BOON | Nov 1976 | Dutch | Director | 2019-06-13 | CURRENT |
MR IAN PETER CAMPBELL | Jul 1985 | British | Director | 2021-04-26 | CURRENT |
MR SIMON ENGLAND | Jun 1976 | British | Director | 2021-01-22 | CURRENT |
MR RICHARD QUENTIN MORTIMER COOPER | Dec 1960 | British | Director | 2021-01-22 | CURRENT |
IAN ALEXANDER IRVING STRAFFORD TAYLOR | Oct 1960 | British | Director | 2017-08-25 | CURRENT |
MR JAMES LINGARD SIMCOX | Jan 1993 | British | Director | 2022-05-19 | CURRENT |
MR PAUL REGINALD EVANS | Secretary | 2015-03-25 UNTIL 2017-08-25 | RESIGNED | ||
MR ANTHONY JAMES QUIRKE | Secretary | 2019-08-06 UNTIL 2021-08-01 | RESIGNED | ||
JOHN ALEXANDER MERCER | Oct 1939 | British | Secretary | 2007-07-01 UNTIL 2007-11-13 | RESIGNED |
JOHN ALEXANDER MERCER | Oct 1939 | British | Director | 2009-02-06 UNTIL 2017-08-25 | RESIGNED |
ALEXANDER JOSEPH ROBERTS | Mar 1950 | British | Secretary | 2007-11-13 UNTIL 2015-03-23 | RESIGNED |
JOHN PAUL MERCER | Sep 1972 | British | Director | 2007-07-01 UNTIL 2008-01-01 | RESIGNED |
JOHN ALEXANDER MERCER | Oct 1939 | British | Director | 2007-07-01 UNTIL 2008-10-20 | RESIGNED |
RWL DIRECTORS LIMITED | Corporate Director | 2007-06-04 UNTIL 2007-06-04 | RESIGNED | ||
PAUL MERCER | Sep 1972 | British | Director | 2009-02-06 UNTIL 2015-02-27 | RESIGNED |
ANTHONY JAMES QUIRKE | Mar 1970 | British | Director | 2017-08-25 UNTIL 2021-01-21 | RESIGNED |
MR LEON WAI SUN CHAN | Nov 1958 | British | Director | 2007-07-01 UNTIL 2008-01-01 | RESIGNED |
RWL REGISTRARS LIMITED | Corporate Secretary | 2007-06-04 UNTIL 2007-06-04 | RESIGNED | ||
RICHARD BRUCE HYDER | Sep 1946 | American | Director | 2007-07-01 UNTIL 2012-04-30 | RESIGNED |
STUART CODLING | Sep 1945 | British | Director | 2009-02-06 UNTIL 2017-08-25 | RESIGNED |
JAMES AINSCOUGH | Dec 1956 | British | Director | 2008-01-14 UNTIL 2009-02-06 | RESIGNED |
MR GARY SOLOMON | Dec 1973 | British | Director | 2007-07-01 UNTIL 2009-02-06 | RESIGNED |
ADAM DAVID RIGLER | Aug 1966 | British | Director | 2007-07-01 UNTIL 2019-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equals Group Plc | 2020-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Spectrum Financial Group Limited | 2016-04-06 - 2020-01-01 | London | Ownership of shares 75 to 100 percent |