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 - 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

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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TTT MONEYCORP LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BGC INTERNATIONAL LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
INTERPAYMENT SERVICES LIMITED BURY UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
CANTOR FITZGERALD EUROPE LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MIS BROKERS LIMITED SOUTHAMPTON Dissolved... FULL 6523 - Other financial intermediation
CANTOR INDEX LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
LENSBURY LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
TRAVELEX CURRENCY SERVICES LIMITED PETERBOROUGH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BGC TECHNOLOGY INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
BGC EUROPEAN GP LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
BGC GLOBAL LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CANTOR FITZGERALD ENERGY EUROPE LIMITED SOUTHAMPTON Dissolved... FULL 6523 - Other financial intermediation
CANTORCO2E LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
RW BIRCHALL ASSOCIATES LIMITED WOKING Active MICRO ENTITY 69201 - Accounting and auditing activities
MONEYCORP CFX LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TB REALISATIONS LIMITED LEEDS ... FULL 82990 - Other business support service activities n.e.c.
MONEYCORP SHARED SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82110 - Combined office administrative service activities
FISCAL FX LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE OP59 PROJECT C.I.C. GERRARDS CROSS ENGLAND Dissolved... NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BMT GROUP LIMITED LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
BMT LIMITED LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
BMT UK 2 LIMITED LONDON ENGLAND Active DORMANT 71129 - Other engineering activities
BMT UK LIMITED LONDON ENGLAND Active SMALL 71129 - Other engineering activities
BMT PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CHENIERE MARKETING LTD LONDON ENGLAND Active FULL 35230 - Trade of gas through mains
NJC NORTH WEST LIMITED LONDON UNITED KINGDOM Active SMALL 80100 - Private security activities
SVELLAND CAPITAL (UK) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BORR NJORD (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CHENIERE MARKETING INTERNATIONAL LLP LONDON ENGLAND Active GROUP None Supplied