TANDEM MONEY LIMITED
Overview
| Company Name | TANDEM MONEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08628614 |
| 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 TANDEM MONEY LIMITED?
- Banks (64191) / Financial and insurance activities
Where is TANDEM MONEY LIMITED located?
| Registered Office Address | Viscount Court Sir Frank Whittle Way FY4 2FB Blackpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TANDEM MONEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TANDEM BANK LIMITED | Dec 08, 2015 | Dec 08, 2015 |
| RNM FINANCIAL LTD | Jul 29, 2013 | Jul 29, 2013 |
What are the latest accounts for TANDEM MONEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TANDEM MONEY LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for TANDEM MONEY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 151 pages | AA | ||||||
Termination of appointment of Paul David Pester as a director on Mar 01, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Matthew Oliver Donaldson as a director on Feb 28, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Clive Kornitzer as a director on Feb 16, 2026 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Feb 19, 2026
| 4 pages | SH01 | ||||||
Appointment of Mr Stephen Jones as a director on Jan 06, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 05, 2025 with updates | 26 pages | CS01 | ||||||
Director's details changed for Dr Paul David Pester on Nov 03, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Patrick Hatfield Carey on Oct 31, 2025 | 2 pages | CH01 | ||||||
Termination of appointment of Matthew Dobson as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Neil Chandler as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Alexander John Mollart as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Ryan Heaps as a director on Jun 26, 2025 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 110 pages | AA | ||||||
Statement of capital following an allotment of shares on May 23, 2025
| 4 pages | SH01 | ||||||
Second filing for the appointment of Mr Matthew Dobson as a director | 4 pages | RP04AP01 | ||||||
Appointment of Mr Matthew Dobson as a director on Jan 01, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of David Fisher as a director on Dec 29, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of David James Mccarthy as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 134 pages | AA | ||||||
Appointment of Ms Marriam Malik as a secretary on Jul 31, 2024 | 2 pages | AP03 | ||||||
Appointment of Mr Imran Gulamhuseinwala as a director on May 30, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Edward Forshaw as a secretary on May 30, 2024 | 1 pages | TM02 | ||||||
Appointment of Mr Patrick Hatfield Carey as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||
Who are the officers of TANDEM MONEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALIK, Marriam | Secretary | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | 325689830001 | |||||||
| CAREY, Patrick Hatfield, Mr | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | United Kingdom | Irish | 247217190004 | |||||
| CHANDLER, Neil | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | United Kingdom | British | 337547220001 | |||||
| GULAMHUSEINWALA, Imran | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | United Kingdom | British | 325385320001 | |||||
| HEAPS, Ryan | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | United Kingdom | British | 337505060001 | |||||
| JONES, Stephen | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | United Kingdom | British | 344731470001 | |||||
| KORNITZER, Clive | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | United Kingdom | British | 345761630001 | |||||
| MCCAIG, Malcolm Graham | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | England | British | 141026580004 | |||||
| POTTER, Matthew James Gary | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | England | British | 197767300001 | |||||
| WALLACE, Aileen | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | Scotland | British | 201422060001 | |||||
| FIRTH, Kathryn Jane | Secretary | 136 High Holborn WC1V 6PX London Hogarth House Greater London England | 295551700001 | |||||||
| FORSHAW, Edward | Secretary | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | 321315580001 | |||||||
| FREEMAN, Edward Charles | Secretary | 136 High Holborn WC1V 6PX London Hogarth House Greater London England | 251656810001 | |||||||
| HASTINGS-JONES, Ellen | Secretary | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | 300783830001 | |||||||
| ALIKER, Susannah Louise | Director | 136 High Holborn WC1V 6PX London Hogarth House Greater London England | United Kingdom | British | 99766410001 | |||||
| AMATO, Michael Lester | Director | Bernard Street WC1N 1LE London 40 England | United States | American | 195910040001 | |||||
| BERNSTRÖM, Andreas | Director | Pentonville Road N1 9LG London 123 England | Sweden | Swedish | 208516600001 | |||||
| COOPER, Matthew Jonathan | Director | Bernard Street WC1N 1LE London 40 England | United Kingdom | American | 78118020003 | |||||
| DOBSON, Matthew | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | England | British | 332939060001 | |||||
| DONALDSON, Matthew Oliver | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | England | British | 343851740001 | |||||
| FERREIRA, Talita | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | United Kingdom | British | 109393060003 | |||||
| FISHER, David | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | England | British | 168704710002 | |||||
| HASSALL, Margaret Grace | Director | 136 High Holborn WC1V 6PX London Hogarth House Greater London England | Scotland | British | 185329760001 | |||||
| HERBERT, Peter Ronald | Director | Pentonville Road N1 9LG London 123 England | United Kingdom | British | 196629280001 | |||||
| HULME, Stephen Jon | Director | Pentonville Road N1 9LG London 123 England | United Kingdom | British | 138237920001 | |||||
| JACKSON, Heather Louise | Director | Pentonville Road N1 9LG London 123 England | England | British | 146856420002 | |||||
| KENT, Michael | Director | Upper Woburn Place Level 3 WC1H 0BS London 16 | United Kingdom | British | 186829680001 | |||||
| KLIMBACHER, Michael | Director | Diplomatic Street 23224 West Bay Qatar Investment Authority Doha Qatar | Qatar | Austrian | 242164660001 | |||||
| KNOX, Eleanor Margaret Barbara, Mrs. | Director | Upper Woburn Place Level 3 WC1H 0BS London 16 | United Kingdom | Uk | 180158780001 | |||||
| KNOX, Frederick Samuel, Mr. | Director | Bernard Street WC1N 1LE London 40 England | England | British | 125723370002 | |||||
| LLEWELLYN-JONES, John Stephen | Director | Pentonville Road N1 9LG London 123 England | England | British | 181207440001 | |||||
| MALTBY, John Neil | Director | Pentonville Road N1 9LG London 123 England | United Kingdom | British | 84264890001 | |||||
| MCCARTHY, David James | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | England | British | 91557750002 | |||||
| MEYER, Michael | Director | King Street 2nd Floor Alexandria Virginia 118 Va 22314 Usa | Usa | United States | 200840080001 | |||||
| MOLLART, Alexander John | Director | Sir Frank Whittle Way FY4 2FB Blackpool Viscount Court England | England | British | 211937820001 |
Who are the persons with significant control of TANDEM MONEY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Pollen Street Plc | Dec 06, 2023 | Hanover Square W1S 1JJ London 11-12 United Kingdom | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Psc Nominee 4 Limited | Jan 24, 2022 | Trafalgar Court Les Banques GY1 3PP St Peter Port PO BOX 656, Third Floor East Wing Guernsey | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Qatar Holding Llc | Jan 10, 2018 | Diplomatic Area Street 23224 Doha Q-Tel Tower Qatar | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Route 66 Investments Llc | Apr 06, 2016 | King Street 2nd Floor 22314 Alexandria 118 Virginia United States | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for TANDEM MONEY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Aug 21, 2020 | Jan 24, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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