Menna Overview
Here’s a quick overview of FIRST RATE EXCHANGE SERVICES LIMITED 👀 — a Datchet based business that started in 2001.
FIRST RATE EXCHANGE SERVICES LIMITED
- Company statusactive
- Company No04287490
- Age24 years 10 months Incorporated 14 September 2001
- Officers13
Address
Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, United Kingdom
FIRST RATE EXCHANGE SERVICES LIMITED is an active company incorporated on 14 September 2001 and based in Datchet, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64191 Banks, 64999 Financial intermediation not elsewhere classified, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 May 2024
People
Officers13
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DILLON, John Edward Michael | secretary | 16 May 2025 | |
| BORKETT, Ross | director | Feb 1986 | 07 Oct 2024 |
| BRANNON, Barbara Jean | director | Oct 1974 | 05 Jul 2022 |
| BROCKLEHURST, Neil James | director | Jul 1976 | 18 Sept 2025 |
| CROSS, Sharon Anne, Mrs | director | Apr 1972 | 19 Jun 2019 |
| DUTTON, Edward Michael | director | Oct 1969 | 18 Sept 2025 |
| EHREICH, Daniel Aryeh | director | Aug 1980 | 27 Sept 2021 |
| GARROOD, Matt | director | Apr 1978 | 21 Nov 2023 |
| GOLDIE, Gail Louise | director | May 1979 | 20 May 2024 |
| GROUNSELL, Dominic Peter | director | Dec 1978 | 18 Sept 2025 |
| HARDIE, Andrew James Macgregor | director | Apr 1967 | 20 May 2011 |
| HIGGINSON, George | director | Oct 1963 | 13 May 2024 |
| WRIGHT, Thomas David | director | Mar 1975 | 10 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| First Rate Exchange Services Holdings Limited | 06 Apr 2016 |
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BORKETT, Ross, BRANNON, Barbara Jean, BROCKLEHURST, Neil James, CROSS, Sharon Anne, Mrs , DUTTON, Edward Michael, EHREICH, Daniel Aryeh, GARROOD, Matt, GOLDIE, Gail Louise, GROUNSELL, Dominic Peter, HARDIE, Andrew James Macgregor, HIGGINSON, George, CAHILL, Eamon, CLEMENTS, Colin James, HILL, Stephen Charles, POOLE, Andrew Philip, STAMMER, Janice Myra, ARMSTRONG, Jillian Elizabeth, BROWN, Richard Martin, BURKE, Amy, CHERRY, Lisa, COMERFORD, Thomas, COOK, Alan Ronald, CORBETT, Peter Michael, CROMWELL, David Albert, CROWLEY, Desmond Edward, DONOVAN, Denis Patrick are mutual persons.
BROCKLEHURST, Neil James, COOK, Alan Ronald, CORBETT, Peter Michael are mutual persons.
BROCKLEHURST, Neil James are mutual persons.
DUTTON, Edward Michael are mutual persons.
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DUTTON, Edward Michael are mutual persons.
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DUTTON, Edward Michael are mutual persons.
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HILL, Stephen Charles, POOLE, Andrew Philip are mutual persons.
HILL, Stephen Charles, POOLE, Andrew Philip are mutual persons.
POOLE, Andrew Philip are mutual persons.
POOLE, Andrew Philip are mutual persons.
POOLE, Andrew Philip are mutual persons.
POOLE, Andrew Philip are mutual persons.
POOLE, Andrew Philip are mutual persons.
POOLE, Andrew Philip are mutual persons.
POOLE, Andrew Philip are mutual persons.
POOLE, Andrew Philip are mutual persons.
POOLE, Andrew Philip are mutual persons.
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MITRE SECRETARIES LIMITED is a mutual person.
MITRE SECRETARIES LIMITED is a mutual person.
ARMSTRONG, Jillian Elizabeth are mutual persons.
BROWN, Richard Martin are mutual persons.
BROWN, Richard Martin are mutual persons.
BROWN, Richard Martin are mutual persons.
BROWN, Richard Martin are mutual persons.
COOK, Alan Ronald are mutual persons.
COOK, Alan Ronald are mutual persons.
COOK, Alan Ronald are mutual persons.
COOK, Alan Ronald are mutual persons.
COOK, Alan Ronald are mutual persons.
COOK, Alan Ronald are mutual persons.
COOK, Alan Ronald are mutual persons.
COOK, Alan Ronald are mutual persons.
COOK, Alan Ronald are mutual persons.
COOK, Alan Ronald are mutual persons.
COOK, Alan Ronald are mutual persons.
COOK, Alan Ronald are mutual persons.
COOK, Alan Ronald are mutual persons.
COOK, Alan Ronald are mutual persons.
CORBETT, Peter Michael are mutual persons.
CROMWELL, David Albert are mutual persons.
CROMWELL, David Albert are mutual persons.
CROWLEY, Desmond Edward are mutual persons.
CROWLEY, Desmond Edward, DONOVAN, Denis Patrick are mutual persons.
CROWLEY, Desmond Edward are mutual persons.
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CORBETT, Peter Michael are mutual persons.
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CORBETT, Peter Michael are mutual persons.
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CROMWELL, David Albert are mutual persons.
CITIBANK EUROPE PLC, UK BRANCH
CROWLEY, Desmond Edward are mutual persons.
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DONOVAN, Denis Patrick 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.
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Here’s a quick overview of FIRST RATE EXCHANGE SERVICES LIMITED 👀 — a Datchet based business that started in 2001.