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 - BLACKPOOL

This company is listed in the following categories:
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)
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

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GDFC ASSETS LIMITED BLACKPOOL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TANDEM PERSONAL LOANS LIMITED BLACKPOOL UNITED KINGDOM Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
OPLO HOLDINGS LTD BLACKPOOL UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
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