Menna Overview
Here’s a quick overview of SHEPPARDS MONEYBROKERS LIMITED 👀 — a London based business that started in 1985.
SHEPPARDS MONEYBROKERS LIMITED
- Company statusactive
- Company No01934737
- Age41 years Incorporated 31 July 1985
- Officers3
Address
2 Triton Square, Regent's Place, London, NW1 3AN
SHEPPARDS MONEYBROKERS LIMITED is an active company incorporated on 31 July 1985 and based in London. The company was registered 41 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Nov 2024
Mortgage Satisfy Charge Part
1 Year Ago on 25 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Resolution
2 Years Ago on 06 Nov 2023
Memorandum Articles
2 Years Ago on 06 Nov 2023
Statement Of Companys Objects
2 Years Ago on 23 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 30 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 02 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 18 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Accounts With Accounts Type Dormant
6 Years Ago on 26 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 05 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | corporate secretary | 28 Aug 2012 | |
| RICHARDSON, Matthew John | director | Nov 1962 | 08 Aug 2023 |
| RULE, Rosamund Martha | director | Jul 1981 | 30 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Santander Equity Investments Limited | 14 May 2018 | |
| Abbey National Treasury Services Plc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED, RULE, Rosamund Martha, WISE, Christopher James are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED, AFFLECK, Stephen David are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED, AFFLECK, Stephen David are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED, AFFLECK, Stephen David are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED, ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, AFFLECK, Stephen David, MORRISON, Rachel Jane are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED, RULE, Rosamund Martha, AFFLECK, Stephen David, WISE, Christopher James are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED, RICHARDSON, Matthew John, RULE, Rosamund Martha, HONEY, Andrew Roland, WISE, Christopher James are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
RICHARDSON, Matthew John, ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, HOPTON, David, TRUELOVE, Richard Charles are mutual persons.
RICHARDSON, Matthew John are mutual persons.
RICHARDSON, Matthew John, AFFLECK, Stephen David are mutual persons.
RICHARDSON, Matthew John, RULE, Rosamund Martha, ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, TRUELOVE, Richard Charles are mutual persons.
RICHARDSON, Matthew John, RULE, Rosamund Martha, DAVIES, John Andrew, JEDRZEJEWSKI, Wladyslaw Mieczyslaw, LEITH, Daniel, SULLIVAN, Terence Michael, BARCLAY, James Christopher, BROSNAHAN, Ryan James, HIBBITT, Tony Stewart, HONEY, Andrew Roland, HOPTON, David, JACKSON, Mark Cunliffe, MAITI, Prabal Ronny, WISE, Christopher James are mutual persons.
RICHARDSON, Matthew John, RULE, Rosamund Martha, HONEY, Andrew Roland, WISE, Christopher James are mutual persons.
RICHARDSON, Matthew John, RULE, Rosamund Martha, ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, HONEY, Andrew Roland, JACKSON, Mark Cunliffe, TRUELOVE, Richard Charles are mutual persons.
RULE, Rosamund Martha, AFFLECK, Stephen David, JACKSON, Mark Cunliffe are mutual persons.
RULE, Rosamund Martha, ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, AFFLECK, Stephen David, BARCLAY, James Christopher, HONEY, Andrew Roland, JACKSON, Mark Cunliffe, TRUELOVE, Richard Charles, WISE, Christopher James are mutual persons.
RULE, Rosamund Martha, ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, WISE, Christopher James are mutual persons.
RULE, Rosamund Martha, HONEY, Andrew Roland, WISE, Christopher James are mutual persons.
RULE, Rosamund Martha, JEDRZEJEWSKI, Wladyslaw Mieczyslaw, LEITH, Daniel, BARCLAY, James Christopher, HIBBITT, Tony Stewart are mutual persons.
RULE, Rosamund Martha, HODKIN, Carolyne Jane, Ms., HONEY, Andrew Roland, JACKSON, Mark Cunliffe, WISE, Christopher James are mutual persons.
RULE, Rosamund Martha are mutual persons.
RULE, Rosamund Martha are mutual persons.
JEDRZEJEWSKI, Wladyslaw Mieczyslaw, LEITH, Daniel, BARCLAY, James Christopher, HIBBITT, Tony Stewart, MORRISON, Rachel Jane are mutual persons.
JEDRZEJEWSKI, Wladyslaw Mieczyslaw are mutual persons.
SULLIVAN, Terence Michael, AFFLECK, Stephen David, BARCLAY, James Christopher, HIBBITT, Tony Stewart, HOGAN, Simon Edward, HOPTON, David, MAITI, Prabal Ronny are mutual persons.
SULLIVAN, Terence Michael, ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, BARCLAY, James Christopher, JACKSON, Mark Cunliffe are mutual persons.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, JACKSON, Mark Cunliffe are mutual persons.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, JACKSON, Mark Cunliffe are mutual persons.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, JACKSON, Mark Cunliffe are mutual persons.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED is a mutual person.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED is a mutual person.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, BARCLAY, James Christopher, HIBBITT, Tony Stewart, HONEY, Andrew Roland, HOPTON, David, JACKSON, Mark Cunliffe, LILLEY, Roger Ward, TRUELOVE, Richard Charles, WISE, Christopher James are mutual persons.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED is a mutual person.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED is a mutual person.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, AFFLECK, Stephen David are mutual persons.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, AFFLECK, Stephen David are mutual persons.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, MORRISON, Rachel Jane are mutual persons.
AFFLECK, Stephen David, MORRISON, Rachel Jane are mutual persons.
AFFLECK, Stephen David, MORRISON, Rachel Jane are mutual persons.
AFFLECK, Stephen David are mutual persons.
AFFLECK, Stephen David, JACKSON, Mark Cunliffe, TRUELOVE, Richard Charles are mutual persons.
AFFLECK, Stephen David are mutual persons.
AFFLECK, Stephen David, MORRISON, Rachel Jane are mutual persons.
AFFLECK, Stephen David, MORRISON, Rachel Jane are mutual persons.
AFFLECK, Stephen David are mutual persons.
BARCLAY, James Christopher are mutual persons.
BARCLAY, James Christopher are mutual persons.
BARCLAY, James Christopher are mutual persons.
BARCLAY, James Christopher are mutual persons.
HODKIN, Carolyne Jane, Ms. are mutual persons.
HOGAN, Simon Edward are mutual persons.
HONEY, Andrew Roland are mutual persons.
HONEY, Andrew Roland, WISE, Christopher James are mutual persons.
HONEY, Andrew Roland, WISE, Christopher James are mutual persons.
HOPTON, David are mutual persons.
HOPTON, David are mutual persons.
HOPTON, David are mutual persons.
LILLEY, Roger Ward are mutual persons.
LILLEY, Roger Ward are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
TRUELOVE, Richard Charles are mutual persons.
TRUELOVE, Richard Charles are mutual persons.
TRUELOVE, Richard Charles are mutual persons.
TRUELOVE, Richard Charles are mutual persons.
WISE, Christopher James are mutual persons.
SANTANDER UK INVESTMENTS
SANTANDER SECRETARIAT SERVICES LIMITED, HONEY, Andrew Roland, JACKSON, Mark Cunliffe, TRUELOVE, Richard Charles are mutual persons.
SANTANDER FINANCIAL SERVICES PLC
SANTANDER SECRETARIAT SERVICES LIMITED, BARCLAY, James Christopher, HIBBITT, Tony Stewart, JACKSON, Mark Cunliffe are mutual persons.
SANTANDER UK FOUNDATION LIMITED
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
FOSSE MASTER ISSUER PLC
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER ASSET FINANCE PLC
SANTANDER SECRETARIAT SERVICES LIMITED, AFFLECK, Stephen David are mutual persons.
ABBEY NATIONAL PROPERTY INVESTMENTS
RICHARDSON, Matthew John, RULE, Rosamund Martha, HONEY, Andrew Roland, TRUELOVE, Richard Charles, WISE, Christopher James are mutual persons.
SANTANDER GUARANTEE COMPANY
RICHARDSON, Matthew John, RULE, Rosamund Martha, HONEY, Andrew Roland, JACKSON, Mark Cunliffe, MORRISON, Rachel Jane, TRUELOVE, Richard Charles, WISE, Christopher James are mutual persons.
HOLMES MASTER ISSUER PLC
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, AFFLECK, Stephen David are mutual persons.
A & L CF (GUERNSEY) LIMITED
AFFLECK, Stephen David are mutual persons.
RATHBONES GROUP PLC
BARCLAY, James Christopher are mutual persons.
FIINU PLC
HOPTON, David are mutual persons.
FIINU 2 LIMITED
HOPTON, David are mutual persons.
CLARET UNDERWRITING LLP
JACKSON, Mark Cunliffe are mutual persons.
ST. CATHERINE'S SCHOOL, BRAMLEY
LILLEY, Roger Ward are mutual persons.
DUKE OF KENT SCHOOL
LILLEY, Roger Ward are mutual persons.
RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY
MORRISON, Rachel Jane are mutual persons.
RESPECT PROJECT
MORRISON, Rachel Jane are mutual persons.
TRUELOVE TV LIMITED
TRUELOVE, Richard Charles are mutual persons.
LANGLEY PARK GOLF CLUB LIMITED
TRUELOVE, Richard Charles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SHEPPARDS MONEYBROKERS LIMITED 👀 — a London based business that started in 1985.