WORLDREMIT LTD. - LONDON


Company Profile Company Filings

Overview

WORLDREMIT LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WORLDREMIT LTD. was incorporated 14 years ago on 22/12/2009 and has the registered number: 07110878. The accounts status is FULL and accounts are next due on 30/09/2024.

WORLDREMIT LTD. - 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

51 EASTCHEAP
LONDON
EC3M 1DT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLEAN REMITTANCES LTD (until 25/08/2010)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THIBAUT PIERRE BAUDOUIN MARIE GHISLAIN HEYVAERT Mar 1967 Belgian Director 2023-06-08 CURRENT
ROBERT ANDREW MITCHELL Aug 1978 American Director 2023-03-31 CURRENT
EPPIE NANTON Secretary 2023-09-08 CURRENT
PHILIP DOYLE Apr 1980 British Director 2022-02-28 CURRENT
OHS SECRETARIES LIMITED Corporate Secretary 2017-07-27 UNTIL 2020-01-03 RESIGNED
MRS CATHERINE PIERRETTE FRANCOISE WINES Apr 1957 British,French Director 2011-11-01 UNTIL 2020-09-01 RESIGNED
MR SAMI OSMAN Secretary 2021-06-28 UNTIL 2022-07-15 RESIGNED
MRS CATHERINE PIERRETTE FRANCOISE WINES Secretary 2010-08-20 UNTIL 2017-07-27 RESIGNED
MR RICHARD SCOTT IGOE Mar 1967 Irish Director 2011-01-14 UNTIL 2014-02-20 RESIGNED
MR JOHN HENRY VALLIS Jul 1968 British Director 2020-10-06 UNTIL 2022-02-28 RESIGNED
MR JOHN CLASTER ROSENBERG Apr 1976 American Director 2015-03-03 UNTIL 2018-07-05 RESIGNED
MR DARREN SCOTT POPE Aug 1965 British Director 2018-06-01 UNTIL 2018-07-23 RESIGNED
DR HENDRIK WILLEM NELIS Feb 1964 Dutch Director 2014-02-20 UNTIL 2020-09-01 RESIGNED
JOHN WALKER MULLINS Jun 1945 American Director 2013-05-16 UNTIL 2013-10-31 RESIGNED
MR ANDRAS VIKTOR MECSER May 1980 Hungarian Director 2020-09-01 UNTIL 2021-03-31 RESIGNED
MR STEWART MICHAEL LANGDON Jul 1978 British Director 2019-02-06 UNTIL 2020-09-01 RESIGNED
MR JOHN KENNETH LOCKE May 1984 American Director 2019-07-22 UNTIL 2020-09-01 RESIGNED
MR BREON THOMAS CORCORAN Jul 1971 Irish Director 2022-02-28 UNTIL 2023-03-31 RESIGNED
MRS SOPHIE KRISHNAN Mar 1976 French Director 2020-09-01 UNTIL 2021-03-31 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Director 2021-09-06 UNTIL 2022-02-28 RESIGNED
MR BREON THOMAS CORCORAN Jul 1971 Irish Director 2018-11-20 UNTIL 2020-09-01 RESIGNED
JOHN ANDREW DORAN May 1978 Irish Director 2018-07-05 UNTIL 2020-09-01 RESIGNED
MR ISMAIL AHMED May 1960 British Director 2009-12-22 UNTIL 2020-09-01 RESIGNED
MR ISMAIL AHMED May 1960 British Director 2009-12-22 UNTIL 2009-12-22 RESIGNED
MR JONATHAN WILLIAM ADDIS May 1959 British Director 2012-02-01 UNTIL 2020-09-01 RESIGNED
MR DAVID JOHN WHEATLEY Secretary 2022-07-15 UNTIL 2023-09-08 RESIGNED
MRS AMBER GRACE TIGHE Secretary 2020-04-24 UNTIL 2021-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Worldremit Holding Limited 2020-06-02 London   Ownership of shares 75 to 100 percent

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