MONEYGRAM INTERNATIONAL LIMITED
Overview
| Company Name | MONEYGRAM INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03287157 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONEYGRAM INTERNATIONAL LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MONEYGRAM INTERNATIONAL LIMITED located?
| Registered Office Address | Third Floor 30 Churchill Place, Canary Wharf E14 5RE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONEYGRAM INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| APPLYLEASE LIMITED | Dec 03, 1996 | Dec 03, 1996 |
What are the latest accounts for MONEYGRAM INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MONEYGRAM INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for MONEYGRAM INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms. Margherita Nicolini as a secretary on Nov 05, 2025 | 2 pages | AP03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Appointment of Mrs Lamia Francesca Pardo-Figueroa Frasson as a director on Sep 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Frank Meredith as a director on Jul 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Luke David Tuttle as a director on Jul 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Juliana Hamo as a director on Jul 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary William Ferrera as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Werner Schütze as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrianna Eleanor Greenwald as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Grant Anthony Lines as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Adrianna Eleanor Greenwald on Jan 07, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Lawrence Angelilli as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Appointment of Mr. Richard Frank Meredith as a director on Oct 07, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary William Ferrera as a director on Oct 07, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Werner Schütze as a director on Oct 04, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Grant Anthony Lines on Nov 20, 2023 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MONEYGRAM INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICOLINI, Margherita, Ms. | Secretary | 30 Churchill Place, Canary Wharf E14 5RE London Third Floor United Kingdom | 342258660001 | |||||||
| HAMO, Juliana | Director | 30 Churchill Place, Canary Wharf E14 5RE London Third Floor United Kingdom | England | Italian | 337834980001 | |||||
| MEHTA, Viral Dipak | Director | 30 Churchill Place, Canary Wharf E14 5RE London Third Floor United Kingdom | England | British | 287989090002 | |||||
| PARDO-FIGUEROA FRASSON, Lamia Francesca | Director | 30 Churchill Place, Canary Wharf E14 5RE London Third Floor United Kingdom | England | Italian | 338286210002 | |||||
| TUTTLE, Luke David | Director | 30 Churchill Place, Canary Wharf E14 5RE London Third Floor United Kingdom | United States | American | 337836700001 | |||||
| BARRY, Justin | Secretary | 85 Queen Victoria Street EC4V 4AB London 1st Floor Senator House | 204477890001 | |||||||
| DAVAR, Mohit | Secretary | 12 Crespigny Road Hendon NW4 3DY London | British | 33796970006 | ||||||
| FERRI, David Gianni, Mr. | Secretary | Bedford Hill SW12 9HN London 172d London United Kingdom | British | 135948720001 | ||||||
| MCELROY, David | Secretary | 16 West Place Wimbledon Common SW19 4UH London | Usa | 91036500002 | ||||||
| MORRISON, Todd Arnold | Secretary | 20 Hertsmere Road E14 4AZ London | Usa | 87752370001 | ||||||
| PEREIRA, Melissa | Secretary | 85 Queen Victoria Street EC4V 4AB London 1st Floor Senator House United Kingdom | 163973600001 | |||||||
| THOMAS, Matushka Aziz Elizabeth | Secretary | 85 Queen Victoria Street EC4V 4AB London 1st Floor Senator House | 235788280001 | |||||||
| ULRICH, Corinna | Secretary | 85 Queen Victoria Street EC4V 4AB London 1st Floor Senator House | 185494380001 | |||||||
| WISEMAN, Elliott Mark | Secretary | 85 Queen Victoria Street EC4V 4AB London 1st Floor Senator House United Kingdom | 152933350001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANGELILLI, Lawrence | Director | 30 Churchill Place, Canary Wharf E14 5RE London Third Floor United Kingdom | United States | American | 196115620001 | |||||
| ANGELILLI, Lawrence | Director | 85 Queen Victoria Street EC4V 4AB London 1st Floor Senator House | United States | American | 196115620001 | |||||
| AYERS, Robbin | Director | 7 S Franklin Circle 80121 Littleton Co | Usa | 51573250001 | ||||||
| BARRY, Justin David | Director | 85 Queen Victoria Street EC4V 4AB London 1st Floor Senator House United Kingdom | Ireland | Irish | 180639560001 | |||||
| BERRY, Michael Jon | Director | 5935 Royal Oaks Drive Shoreview Minnesota 55126 Usa | American | 71480540001 | ||||||
| BLACKWOOD, Iain Bruce | Director | 39 Dundee Court 73 Wapping High Street E1W 2YG London | British | 86132350001 | ||||||
| CALVANO, James F | Director | 54 Mohawk Avenue 07648 Norwood Nj Usa | American | 51571960001 | ||||||
| CANOVI, Massimo | Director | 85 Queen Victoria Street EC4V 4AB London 1st Floor Senator House | Italy | Italian | 195551760001 | |||||
| CHOMEL, Herve Marie Marc | Director | 1 Bevington Path Off 49-51 Tanner Street SE1 3PW London | France | French | 152933810002 | |||||
| CROCIANI, Giovanni | Director | 85 Queen Victoria Street EC4V 4AB London 1st Floor Senator House United Kingdom | Italy | Italian | 158527470001 | |||||
| DAVAR, Mohit | Director | 12 Crespigny Road Hendon NW4 3DY London | United Kingdom | British | 33796970006 | |||||
| DAVAR, Mohit | Director | 51 Parade Mansions Watford Way NW4 3JJ Hendon London | British | 33796970001 | ||||||
| DONALDSON, John Stewart | Director | Westona House Rectory Lane Edith Weston LE15 8HE Rutland | England | British | 196684530001 | |||||
| DUTRA, Mary | Director | 8935 St Croxi Road FOREIGN Woodbury Minneapolis 55125 Usa | Irish | 85932560001 | ||||||
| DYKSTRA, Paul Brian | Director | 2260 Sherwood Court 55305 Minnetonka Minnesota Usa | American | 59480320001 | ||||||
| EDWARDS, Neil John | Director | 85 Queen Victoria Street EC4V 4AB London 1st Floor Senator House United Kingdom | United Kingdom | British | 173404820002 | |||||
| FERRERA, Gary William | Director | 30 Churchill Place, Canary Wharf E14 5RE London Third Floor United Kingdom | United States | American | 325127480001 | |||||
| FERRI, David Gianni | Director | 1 Bevington Path Off 49-51 Tanner Street SE1 3PW London | United Kingdom | British | 153017580001 | |||||
| FOWLER, John M | Director | 2 Northwest Way Brinxville Ny Westchester New York 10708-4306 Usa | Usa | 51572140002 | ||||||
| FRIEDMAN, Alan | Director | 18 Druid Hill Drive 07054 Parsippany New Jersey Usa | American | 52056920001 |
Who are the persons with significant control of MONEYGRAM INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moneygram International Holdings Limited | Apr 06, 2016 | Queen Victoria Street 1st Floor Senator House EC4V 4AB London 85 England | No | ||||||||||
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Natures of Control
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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