co
Corporate
Observer
Homepage
Data
Great Britain
Company
SHEPPARDS MONEYBROKERS LIMITED

SHEPPARDS MONEYBROKERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHEPPARDS MONEYBROKERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01934737
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHEPPARDS MONEYBROKERS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SHEPPARDS MONEYBROKERS LIMITED located?

    Registered Office Address
    2 Triton Square
    Regent's Place
    NW1 3AN London
    Undeliverable Registered Office AddressNo

    What were the previous names of SHEPPARDS MONEYBROKERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ODEWISE LIMITEDJul 31, 1985Jul 31, 1985

    What are the latest accounts for SHEPPARDS MONEYBROKERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SHEPPARDS MONEYBROKERS LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for SHEPPARDS MONEYBROKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 9 in part

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    42(2)(B) authorised share capital 06/10/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		32 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Termination of appointment of Stephen David Affleck as a director on Aug 08, 2023

    		1 pagesTM01

    Appointment of Mr Matthew John Richardson as a director on Aug 08, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher James Wise as a director on Sep 30, 2022

    		1 pagesTM01

    Appointment of Ms Rosamund Martha Rule as a director on Sep 30, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 01, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Jan 18, 2022 with updates

    		3 pagesCS01

    Appointment of Mr Stephen David Affleck as a director on Dec 31, 2021

    		2 pagesAP01

    Termination of appointment of Rachel Jane Morrison as a director on Dec 31, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SHEPPARDS MONEYBROKERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANTANDER SECRETARIAT SERVICES LIMITED
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Secretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3072288
    		171739990001
    RICHARDSON, Matthew John
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomBritish312322550001
    RULE, Rosamund Martha
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomBritish297165190001
    DAVIES, John Andrew
    Greystones 335 Main Road
    Broomfield
    CM1 5BB Chelmsford
    Essex
    		Secretary
    Greystones 335 Main Road
    Broomfield
    CM1 5BB Chelmsford
    Essex
    		British8115010001
    JEDRZEJEWSKI, Wladyslaw Mieczyslaw
    6 Old Barn Close
    ME7 3PJ Hempstead
    Kent
    		Secretary
    6 Old Barn Close
    ME7 3PJ Hempstead
    Kent
    		British79418960001
    LEITH, Daniel
    406 Elm Tree Court
    Elm Tree Road
    NW8 9JT London
    		Secretary
    406 Elm Tree Court
    Elm Tree Road
    NW8 9JT London
    		British49922240002
    SULLIVAN, Terence Michael
    15 Chestnut Avenue
    CM12 9JF Billericay
    Essex
    		Secretary
    15 Chestnut Avenue
    CM12 9JF Billericay
    Essex
    		British11433910001
    ABBEY NATIONAL NOMINEES LIMITED
    2 Triton Square
    Regents Place
    NW1 3AN London
    Abbey National House
    		Secretary
    2 Triton Square
    Regents Place
    NW1 3AN London
    Abbey National House
    		133898170001
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    Abbey National House
    2 Triton Square Regent's Place
    NW1 3AN London
    		Secretary
    Abbey National House
    2 Triton Square Regent's Place
    NW1 3AN London
    		61749570003
    AFFLECK, Stephen David
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomBritish213797030002
    BARCLAY, James Christopher
    Rivers Hall
    Waldringfield
    IP12 4QX Woodbridge
    Suffolk
    		Director
    Rivers Hall
    Waldringfield
    IP12 4QX Woodbridge
    Suffolk
    		United KingdomBritish6395690001
    BROSNAHAN, Ryan James
    5
    191 Sutherland Avenue
    W9 1ET London
    		Director
    5
    191 Sutherland Avenue
    W9 1ET London
    		New Zealand83405250002
    DAVIES, John Andrew
    Greystones 335 Main Road
    Broomfield
    CM1 5BB Chelmsford
    Essex
    		Director
    Greystones 335 Main Road
    Broomfield
    CM1 5BB Chelmsford
    Essex
    		British8115010001
    GREEN, David Martin
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomBritish157202700001
    HIBBITT, Tony Stewart
    9 The Cloisters
    Bocking
    CM7 9SN Braintree
    Essex
    		Director
    9 The Cloisters
    Bocking
    CM7 9SN Braintree
    Essex
    		British6395680001
    HODKIN, Carolyne Jane, Ms.
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    		United KingdomBritish201566680001
    HOGAN, Simon Edward
    B3 Lloyds Wharf 2/3 Mill Street
    SE1 2BS London
    		Director
    B3 Lloyds Wharf 2/3 Mill Street
    SE1 2BS London
    		British45381660001
    HONEY, Andrew Roland
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomBritish151306350001
    HOPTON, David
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    		EnglandBritish6395670001
    HOPTON, David
    6 Crossway
    HP5 3LW Chesham
    Buckinghamshire
    		Director
    6 Crossway
    HP5 3LW Chesham
    Buckinghamshire
    		EnglandBritish6395670001
    JACKSON, Mark Cunliffe
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    		EnglandBritish96878690002
    LILLEY, Roger Ward
    Foxbury Meadow
    High Barn Corner Hascombe Road
    GU8 4AE Godalming
    Surrey
    		Director
    Foxbury Meadow
    High Barn Corner Hascombe Road
    GU8 4AE Godalming
    Surrey
    		British15351430001
    MAITI, Prabal Ronny
    33 Woodlands Avenue
    RM11 2QT Hornchurch
    Essex
    		Director
    33 Woodlands Avenue
    RM11 2QT Hornchurch
    Essex
    		British40911990002
    MORRISON, Rachel Jane
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		EnglandBritish79351960007
    TRUELOVE, Richard Charles
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomBritish105844510001
    WISE, Christopher James
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomBritish13794010007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHEPPARDS MONEYBROKERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		May 14, 2018
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3053574
    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.
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Apr 06, 2016
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2338548
    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.
    • license: CC0