RECORD CURRENCY MANAGEMENT LIMITED

Overview

Company Name	RECORD CURRENCY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01710736
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RECORD CURRENCY MANAGEMENT LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is RECORD CURRENCY MANAGEMENT LIMITED located?

Registered Office Address	3 Sheldon Square W2 6HY London England
Undeliverable Registered Office Address	No

What were the previous names of RECORD CURRENCY MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
RECORD TREASURY MANAGEMENT LIMITED	Jan 22, 1988	Jan 22, 1988
N.P. RECORD LIMITED	Jul 13, 1983	Jul 13, 1983
GALEBROWN LIMITED	Mar 30, 1983	Mar 30, 1983

What are the latest accounts for RECORD CURRENCY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for RECORD CURRENCY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for RECORD CURRENCY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2026	Full accounts made up to Mar 31, 2026	35 pages	AA

May 08, 2026	Termination of appointment of Cerian Natasha Tahany as a secretary on May 08, 2026	1 pages	TM02

Mar 20, 2026	Termination of appointment of Richard Anthony Heading as a director on Mar 09, 2026	1 pages	TM01

Dec 10, 2025	Appointment of Dr Othman Samir Boukrami as a director on Dec 01, 2025	2 pages	AP01

Oct 01, 2025	Secretary's details changed for Ms Cerian Natasha Tahany on Oct 01, 2025	1 pages	CH03

Oct 01, 2025	Change of details for Record Plc as a person with significant control on Oct 01, 2025	2 pages	PSC05

Oct 01, 2025	Registered office address changed from Morgan House, Madeira Walk Windsor Berkshire SL4 1EP to 3 Sheldon Square London W2 6HY on Oct 01, 2025	1 pages	AD01

Aug 08, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Jul 25, 2025	Appointment of Mr. Andreas Dänzer as a director on Jul 22, 2025	2 pages	AP01

Jul 09, 2025	Full accounts made up to Mar 31, 2025	39 pages	AA

Feb 25, 2025	Termination of appointment of Kevin John Ayles as a secretary on Feb 25, 2025	1 pages	TM02

Feb 25, 2025	Appointment of Ms Cerian Natasha Tahany as a secretary on Feb 25, 2025	2 pages	AP03

Feb 05, 2025	Termination of appointment of Dmitri Tikhonov as a director on Jan 31, 2025	1 pages	TM01

Jul 31, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Jul 22, 2024	Full accounts made up to Mar 31, 2024	40 pages	AA

Jul 09, 2024	Appointment of Mr Richard Anthony Heading as a director on Jul 02, 2024	2 pages	AP01

Jul 02, 2024	Termination of appointment of Steven Peter Cullen as a director on Jul 01, 2024	1 pages	TM01

May 21, 2024	Appointment of Ms Shaesta Wahedally as a director on May 20, 2024	2 pages	AP01

May 21, 2024	Appointment of Mr Thomas Arnold as a director on May 20, 2024	2 pages	AP01

Apr 03, 2024	Termination of appointment of Rebecca Venis as a director on Mar 31, 2024	1 pages	TM01

Aug 07, 2023	Full accounts made up to Mar 31, 2023	38 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Jun 01, 2023	Termination of appointment of Leslie Francoise Meier as a director on May 30, 2023	1 pages	TM01

Aug 05, 2022	Full accounts made up to Mar 31, 2022	40 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of RECORD CURRENCY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARNOLD, Thomas Sheldon Square W2 6HY London 3 England	May 20, 2024		Director	Sheldon Square W2 6HY London 3 England	England	British	1987-10	323243590001
AYLES, Kevin John Sheldon Square W2 6HY London 3 England	Feb 18, 2022		Director	Sheldon Square W2 6HY London 3 England	England	British	1971-12	292828220002
BOUKRAMI, Othman Samir, Dr Sheldon Square W2 6HY London 3 England	Dec 01, 2025		Director	Sheldon Square W2 6HY London 3 England	Netherlands	Dutch	1979-3	343332910001
DÄNZER, Andreas, Mr. Sheldon Square W2 6HY London 3 England	Jul 22, 2025		Director	Sheldon Square W2 6HY London 3 England	Switzerland	Swiss	1972-12	338417000001
WAHEDALLY, Shaesta Sheldon Square W2 6HY London 3 England	May 20, 2024		Director	Sheldon Square W2 6HY London 3 England	England	British	1974-3	323264970001
WITTE, Jan Hendrik Josef, Dr Sheldon Square W2 6HY London 3 England	Mar 24, 2022		Director	Sheldon Square W2 6HY London 3 England	Switzerland	German	1984-5	293998310001
AYLES, Kevin John Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	Apr 01, 2021	Feb 25, 2025	Secretary	Morgan House, Madeira Walk Windsor SL4 1EP Berkshire				281566760001
CULLEN, Steven Peter 12 Highwayman's Ridge GU20 6JY Windlesham Surrey	Aug 15, 2005	Oct 31, 2009	Secretary	12 Highwayman's Ridge GU20 6JY Windlesham Surrey		British		106997630002
DOWLING, Geoffrey Paul 68 Pearl Gardens Cippenham SL1 2YT Slough Berkshire		Nov 23, 1993	Secretary	68 Pearl Gardens Cippenham SL1 2YT Slough Berkshire		British		4318340001
MANNING, Joanne Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	Nov 01, 2009	Mar 31, 2021	Secretary	Morgan House, Madeira Walk Windsor SL4 1EP Berkshire				146806520001
MANNING, Joanne 3 William Sim Wood Winkfield Row RG42 6PW Bracknell Berkshire	Jun 17, 1998	Oct 21, 2003	Secretary	3 William Sim Wood Winkfield Row RG42 6PW Bracknell Berkshire		British		58985480001
TAHANY, Cerian Natasha Sheldon Square W2 6HY London 3 England	Feb 25, 2025	May 08, 2026	Secretary	Sheldon Square W2 6HY London 3 England				332761140001
TIMMINS, Michael David The Briars Orchard Chase Orchard Road Hurst RG10 0SW Reading Berkshire	Oct 21, 2003	Aug 15, 2005	Secretary	The Briars Orchard Chase Orchard Road Hurst RG10 0SW Reading Berkshire		British		45178320001
TIMMINS, Michael David The Briars Orchard Chase Orchard Road Hurst RG10 0SW Reading Berkshire	Nov 23, 1993	Oct 30, 1995	Secretary	The Briars Orchard Chase Orchard Road Hurst RG10 0SW Reading Berkshire		British		45178320001
WELCH, Ian James 10 Langton Close Cippenham SL1 5NB Slough Berkshire	Oct 30, 1995	Jun 17, 1998	Secretary	10 Langton Close Cippenham SL1 5NB Slough Berkshire		British		37328150002
ARNANDER, Christopher James Folke 6 Prince Edward Mansions Hereford Road W2 4WB London	Oct 25, 1993	Aug 20, 1997	Director	6 Prince Edward Mansions Hereford Road W2 4WB London	United Kingdom	British	1932-12	36688850002
BAILEY, Kevin John 12 Grange Park W5 3PL London	Feb 17, 1993	Sep 16, 1994	Director	12 Grange Park W5 3PL London		British	1961-4	52296210001
BEAL, Tony 29 Fitzwilliam House The Little Green TW9 1QW Richmond Surrey	May 22, 2007	Jun 20, 2008	Director	29 Fitzwilliam House The Little Green TW9 1QW Richmond Surrey		British	1972-3	121798550001
BECKLEY, Carl Woodcote Christmas Common OX49 5HL Oxford Oxfordshire	May 30, 2006	Jun 20, 2008	Director	Woodcote Christmas Common OX49 5HL Oxford Oxfordshire		British	1958-4	113357660002
BLOOM, Robert Charles 85 The Vineyard TW10 6AT Richmond Surrey	May 26, 2004	Jun 20, 2008	Director	85 The Vineyard TW10 6AT Richmond Surrey		British And American	1959-9	94372210001
CULLEN, Steven Peter Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	Mar 15, 2013	Jul 01, 2024	Director	Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	England	British	1968-6	176695450001
DUNSMORE, Michael John 21 Dove Park Chorleywood WD3 5NY Rickmansworth Hertfordshire	Mar 31, 1999	Oct 29, 1999	Director	21 Dove Park Chorleywood WD3 5NY Rickmansworth Hertfordshire		British	1949-6	40104830001
EDWARDS, Timothy Peter Warren Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	Mar 21, 2018	Nov 22, 2021	Director	Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	England	British	1956-10	244526630001
HALPIN, Leslie Tracy Tithe Barn Tresham GL12 7RW Wotton Under Edge Gloucestershire		Nov 01, 2007	Director	Tithe Barn Tresham GL12 7RW Wotton Under Edge Gloucestershire	United Kingdom	British	1957-2	4318350002
HARRISON, Ian Charles Leavenworth Upton Manor Upton SP11 0JR Andover Hampshire	Oct 25, 1993	Jun 20, 2008	Director	Upton Manor Upton SP11 0JR Andover Hampshire	England	British	1956-10	36688880002
HEADING, Richard Anthony Sheldon Square W2 6HY London 3 England	Jul 02, 2024	Mar 09, 2026	Director	Sheldon Square W2 6HY London 3 England	England	British	1973-10	264446680002
HILARY, Rosemary Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	Jun 01, 2016	Sep 16, 2021	Director	Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	England	British	1955-5	208713280001
JACKSON, Christopher 35 Longdown Road GU47 8QG Little Sandhurst Berkshire	Jan 12, 2006	Jun 20, 2008	Director	35 Longdown Road GU47 8QG Little Sandhurst Berkshire		British	1972-3	110088560002
KIM, Wilbur 367 Mystic Street MA 02174 Arlington Massachusetts Usa	Jan 27, 1995	Aug 28, 1998	Director	367 Mystic Street MA 02174 Arlington Massachusetts Usa		American	1958-9	42114080004
MEIER, Leslie Francoise Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	Feb 26, 1993	May 30, 2023	Director	Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	England	British	1955-9	33589210003
MORRISON, David John St. James's Place SW1A 1NP London 15 United Kingdom	Oct 05, 2009	Sep 30, 2018	Director	St. James's Place SW1A 1NP London 15 United Kingdom	United Kingdom	British	1959-1	29500910002
MURPHY, David Leonard Linden House Hollybush Hill, Stoke Poges SL2 4QB Slough Buckinghamshire	Feb 07, 2005	Jun 20, 2008	Director	Linden House Hollybush Hill, Stoke Poges SL2 4QB Slough Buckinghamshire		British	1959-2	102990620002
NOTT, John William Frederic, Sir 31 Walpole Street SW3 4QS London		Nov 27, 1995	Director	31 Walpole Street SW3 4QS London	England	British	1932-2	52083170001
NOYEN, Bob F Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	Jul 02, 1999	Mar 31, 2021	Director	Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	England	Dutch	1962-6	87433320002
RECORD, Neil Peter Morgan House, Madeira Walk Windsor SL4 1EP Berkshire		Jan 07, 2022	Director	Morgan House, Madeira Walk Windsor SL4 1EP Berkshire	United Kingdom	British	1953-6	4318380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RECORD CURRENCY MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Record Plc

Apr 06, 2016

Sheldon Square

W2 6HY London

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1927640

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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