TANDEM MONEY LIMITED - BLACKPOOL
Company Profile | Company Filings |
Overview
TANDEM MONEY LIMITED is a Private Limited Company from BLACKPOOL ENGLAND and has the status: Active.
TANDEM MONEY LIMITED was incorporated 10 years ago on 29/07/2013 and has the registered number: 08628614. The accounts status is GROUP and accounts are next due on 30/09/2024.
TANDEM MONEY LIMITED was incorporated 10 years ago on 29/07/2013 and has the registered number: 08628614. The accounts status is GROUP and accounts are next due on 30/09/2024.
TANDEM MONEY LIMITED - BLACKPOOL
This company is listed in the following categories:
64191 - Banks
64191 - Banks
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
VISCOUNT COURT
BLACKPOOL
FY4 2FB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TANDEM BANK LIMITED (until 19/05/2017)
TANDEM BANK LIMITED (until 19/05/2017)
RNM FINANCIAL LTD (until 08/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JAMES MCCARTHY | May 1965 | British | Director | 2023-02-23 | CURRENT |
MR ALEXANDER JOHN MOLLART | Sep 1975 | British | Director | 2022-01-24 | CURRENT |
PAUL DAVID PESTER | Jan 1964 | British | Director | 2022-06-15 | CURRENT |
MR MATTHEW JAMES GARY POTTER | Sep 1983 | British | Director | 2022-03-31 | CURRENT |
MR DAVID FISHER | Aug 1958 | British | Director | 2020-12-17 | CURRENT |
ELLEN HASTINGS-JONES | Secretary | 2022-09-21 | CURRENT | ||
MR MALCOLM GRAHAM MCCAIG | May 1955 | British | Director | 2023-06-29 | CURRENT |
MS AILEEN WALLACE | Dec 1970 | British | Director | 2023-11-01 | CURRENT |
MR JAMES WILLIAM SCOTT | Mar 1973 | British | Director | 2020-08-21 | CURRENT |
MR MATTHEW OLIVER DONALDSON | Jul 1973 | British | Director | 2022-03-31 | CURRENT |
MR JEFFREY JOHN PRITCHARD | Apr 1963 | British | Director | 2018-01-10 UNTIL 2022-06-30 | RESIGNED |
MR JEVGENIJS ZAGOROVSKIS | Oct 1979 | British | Director | 2018-01-10 UNTIL 2020-08-21 | RESIGNED |
MR JOHN NEIL MALTBY | Jan 1962 | British | Director | 2015-09-01 UNTIL 2018-01-10 | RESIGNED |
MR ANTONY MURPHY | May 1979 | British | Director | 2020-11-09 UNTIL 2023-02-13 | RESIGNED |
MR MICHAEL MEYER | Feb 1965 | United States | Director | 2015-06-22 UNTIL 2015-10-13 | RESIGNED |
MR STEPHEN JON HULME | Jun 1971 | British | Director | 2016-04-26 UNTIL 2017-12-14 | RESIGNED |
MR FREDERICK SAMUEL KNOX | Jan 1975 | British | Director | 2014-03-04 UNTIL 2021-05-25 | RESIGNED |
MR JOHN STEPHEN LLEWELLYN-JONES | May 1967 | British | Director | 2015-12-16 UNTIL 2016-04-26 | RESIGNED |
KATHRYN JANE FIRTH | Secretary | 2022-05-01 UNTIL 2022-09-16 | RESIGNED | ||
MR EDWARD CHARLES FREEMAN | Secretary | 2018-10-22 UNTIL 2022-04-29 | RESIGNED | ||
MR JEROEN NIEUWKOOP | Jul 1971 | Dutch | Director | 2021-05-26 UNTIL 2022-01-24 | RESIGNED |
MR SIMON ANDREW ROGERSON | Jul 1974 | British | Director | 2014-12-01 UNTIL 2015-11-30 | RESIGNED |
MR DAVID GERARD TORPEY | Feb 1972 | Brazilian | Director | 2020-10-02 UNTIL 2023-12-31 | RESIGNED |
MRS MARGARET GRACE HASSALL | Mar 1961 | British | Director | 2020-12-17 UNTIL 2023-02-01 | RESIGNED |
MS HEATHER LOUISE JACKSON | Aug 1965 | British | Director | 2016-05-19 UNTIL 2018-10-28 | RESIGNED |
MR PETER RONALD HERBERT | Oct 1955 | British | Director | 2015-04-01 UNTIL 2017-02-21 | RESIGNED |
MS TALITA FERREIRA | May 1971 | British | Director | 2021-04-26 UNTIL 2023-12-31 | RESIGNED |
MR MICHAEL LESTER AMATO | Oct 1956 | American | Director | 2015-02-01 UNTIL 2020-12-31 | RESIGNED |
MR ANDREAS BERNSTRÖM | Aug 1974 | Swedish | Director | 2016-05-19 UNTIL 2017-03-31 | RESIGNED |
MR MATTHEW JONATHAN COOPER | Dec 1966 | American | Director | 2014-03-04 UNTIL 2020-12-31 | RESIGNED |
MRS SUSANNAH LOUISE ALIKER | Aug 1966 | British | Director | 2021-06-04 UNTIL 2022-12-08 | RESIGNED |
MRS. ELEANOR MARGARET BARBARA KNOX | Apr 1980 | Uk | Director | 2013-07-29 UNTIL 2014-11-10 | RESIGNED |
MICHAEL KLIMBACHER | Oct 1980 | Austrian | Director | 2018-01-10 UNTIL 2020-08-21 | RESIGNED |
MR MICHAEL KENT | Apr 1975 | British | Director | 2014-03-04 UNTIL 2015-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pollen Street Plc | 2023-12-06 - 2024-03-19 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Psc Nominee 4 Limited | 2022-01-24 - 2023-12-06 | St Peter Port |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Qatar Holding Llc | 2018-01-10 - 2020-08-21 | Doha |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Route 66 Investments Llc | 2016-04-06 - 2018-01-10 | Alexandria Virginia | Voting rights 25 to 50 percent |