MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED was incorporated 18 years ago on 07/04/2006 and has the registered number: 05774742. The accounts status is FULL and accounts are next due on 30/09/2024.
MONEYCORP FINANCIAL RISK MANAGEMENT LIMITED was incorporated 18 years ago on 07/04/2006 and has the registered number: 05774742. The accounts status is FULL and accounts are next due on 30/09/2024.
MONEYCORP FINANCIAL RISK MANAGEMENT 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
FLOOR 5, ZIG ZAG BUILDING
LONDON
SW1E 6SQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MONEYCORP MARKETS LIMITED (until 14/02/2012)
MONEYCORP MARKETS LIMITED (until 14/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LINTON ECCLES | Feb 1968 | British | Director | 2023-09-07 | CURRENT |
MR FERGAL VINCENT O'DRISCOLL | Mar 1977 | Irish | Director | 2023-09-07 | CURRENT |
MR. STEVEN VEARS ROBINSON | May 1968 | British | Director | 2011-12-19 UNTIL 2012-04-16 | RESIGNED |
MR ANDREW MOGER WOOLLEY | Nov 1963 | British | Director | 2012-09-14 UNTIL 2014-11-12 | RESIGNED |
MR MALCOLM PHILIP WEINBERG | Mar 1952 | Secretary | 2006-04-07 UNTIL 2010-11-11 | RESIGNED | |
MR DAVID JOHN POSTINGS | Feb 1960 | British | Director | 2011-12-13 UNTIL 2012-01-05 | RESIGNED |
MR MALCOLM PHILIP WEINBERG | Mar 1952 | Director | 2006-04-07 UNTIL 2010-03-18 | RESIGNED | |
MR EDMOND WILLIAM WARNER | Aug 1963 | British | Director | 2008-07-03 UNTIL 2010-05-31 | RESIGNED |
MR GLENN UNIACKE | Aug 1981 | British | Director | 2022-05-23 UNTIL 2023-10-09 | RESIGNED |
MR BASSAM SHLEWET | Jul 1954 | British | Director | 2006-04-07 UNTIL 2011-10-25 | RESIGNED |
MR PETER JOHN SHEPHERD | Apr 1966 | Australian | Director | 2008-08-28 UNTIL 2010-06-16 | RESIGNED |
MR ROBERT WILLIAM BIRCHALL | Mar 1958 | British | Director | 2010-03-18 UNTIL 2012-02-09 | RESIGNED |
MR DAVID REITH | Aug 1962 | British | Director | 2012-07-27 UNTIL 2013-08-09 | RESIGNED |
MARIANNE PELLS | May 1980 | British | Director | 2022-05-23 UNTIL 2023-10-25 | RESIGNED |
MR NOEL MEDICI | Dec 1961 | British | Director | 2008-03-25 UNTIL 2012-04-30 | RESIGNED |
MR LEE STEPHEN MCDARBY | Sep 1979 | British | Director | 2020-10-05 UNTIL 2022-05-27 | RESIGNED |
MR MARK HORGAN | May 1966 | British | Director | 2012-01-26 UNTIL 2022-05-27 | RESIGNED |
MR KEITH NIGEL HATTON | Jan 1958 | British | Director | 2007-06-26 UNTIL 2010-03-18 | RESIGNED |
MR NICHOLAS JOHN HASLEHURST | Oct 1972 | British | Director | 2012-04-02 UNTIL 2020-10-05 | RESIGNED |
MR ANDREW STUART HARRISON | Feb 1975 | British | Director | 2020-10-05 UNTIL 2022-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bridgepoint Advisers Limited | 2017-08-04 | London | Right to appoint and remove directors as firm | |
Bridgepoint Europe (Sgp) Limited | 2017-08-04 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bridgepoint Europe Iv (Nominees) Limited | 2016-04-06 - 2017-08-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |