TOR CURRENCY EXCHANGE LIMITED - PENZANCE


Company Profile Company Filings

Overview

TOR CURRENCY EXCHANGE LIMITED is a Private Limited Company from PENZANCE and has the status: Active.
TOR CURRENCY EXCHANGE LIMITED was incorporated 19 years ago on 29/07/2004 and has the registered number: 05193147. The accounts status is FULL and accounts are next due on 31/03/2024.

TOR CURRENCY EXCHANGE LIMITED - PENZANCE

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
30 / 6 30/06/2022 31/03/2024

Registered Office

PZ360 ST. MARYS TERRACE
PENZANCE
CORNWALL
TR18 4DZ

This Company Originates in : United Kingdom

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
MRS TRACY JACKSON Mar 1966 British Director 2008-07-02 CURRENT
MR ARNAUD LOISEAU Jun 1975 French Director 2023-01-31 CURRENT
MR NIGEL JOHN FOX Apr 1964 British Director 2009-04-22 CURRENT
MR NEIL COOPER Jul 1967 British Director 2017-06-10 CURRENT
SUSAN MARGARET BENSTEAD Apr 1945 British Secretary 2004-07-29 UNTIL 2005-01-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-07-29 UNTIL 2004-07-29 RESIGNED
SIMON WELLINGTON GROSE Mar 1966 British Secretary 2005-01-20 UNTIL 2005-05-02 RESIGNED
MRS TRACY JACKSON Mar 1966 British Secretary 2005-05-02 UNTIL 2005-10-03 RESIGNED
MR EDWARD NORMAN JAMES Dec 1939 British Secretary 2009-05-13 UNTIL 2009-12-18 RESIGNED
MR EDWARD NORMAN JAMES Dec 1939 British Secretary 2005-10-03 UNTIL 2006-06-27 RESIGNED
STEPHEN JOHN MATTHEWS Apr 1963 British Secretary 2006-06-27 UNTIL 2009-05-13 RESIGNED
MR KEITH NIGEL HATTON Jan 1958 British Director 2011-05-19 UNTIL 2023-01-31 RESIGNED
MRS VICTORIA JANE O'BRIEN Aug 1976 British Director 2009-08-12 UNTIL 2011-05-19 RESIGNED
MR DAVID JAMES MILES Apr 1963 British Director 2011-05-19 UNTIL 2017-06-09 RESIGNED
LEONIDAS MARKIDES Nov 1971 British Director 2016-05-10 UNTIL 2024-02-28 RESIGNED
MR EDWARD NORMAN JAMES Dec 1939 British Director 2004-07-29 UNTIL 2009-12-18 RESIGNED
MRS TRACY JACKSON Mar 1966 British Director 2005-06-20 UNTIL 2005-10-03 RESIGNED
ASHLEY MAXWELL GRANT WARDEN Sep 1958 British Director 2009-04-22 UNTIL 2016-05-26 RESIGNED
SUSAN MARGARET BENSTEAD Apr 1945 British Director 2005-03-01 UNTIL 2009-08-12 RESIGNED
PETER DAVID BENSTEAD Nov 1942 British Director 2005-03-01 UNTIL 2005-06-20 RESIGNED
MR JONATHAN MATTHEW BEDDELL Jan 1978 British Director 2005-02-01 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonanthan Beddell 2016-04-06 - 2023-07-31 1/1978 Penzance   Cornwall Significant influence or control
Mr Keith Nigel Hatton 2016-04-06 1/1958 Penzance   Cornwall Significant influence or control
Mr David James Miles 2016-04-06 4/1963 Penzance   Cornwall Significant influence or control
Mr Leonidas Markides 2016-04-06 11/1971 Penzance   Cornwall Significant influence or control
Mr Nigel John Fox 2016-04-06 4/1964 Penzance   Cornwall Significant influence or control
Ms Tracy Jackson 2016-04-06 3/1966 Penzance   Cornwall Significant influence or control
Currencies Direct Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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