SHEPPARDS MONEYBROKERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sheppards Moneybrokers Limited. The company was founded 39 years ago and was given the registration number 01934737. The firm's registered office is in LONDON. You can find them at 2 Triton Square, Regent's Place, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	SHEPPARDS MONEYBROKERS LIMITED
Company Number	:	01934737
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 July 1985
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified 74990 - Non-trading company

Office Address & Contact

Registered Address	:	2 Triton Square, Regent's Place, London, NW1 3AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Corporate Secretary	28 August 2012	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	08 August 2023	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	30 September 2022	Active
Greystones 335 Main Road, Broomfield, Chelmsford, CM1 5BB	Secretary	-	Active
6 Old Barn Close, Hempstead, ME7 3PJ	Secretary	23 September 1994	Active
406 Elm Tree Court, Elm Tree Road, London, NW8 9JT	Secretary	15 January 1999	Active
15 Chestnut Avenue, Billericay, CM12 9JF	Secretary	07 June 1996	Active
Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN	Corporate Secretary	30 September 2008	Active
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN	Corporate Secretary	01 March 2000	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	31 December 2021	Active
Rivers Hall, Waldringfield, Woodbridge, IP12 4QX	Director	-	Active
5, 191 Sutherland Avenue, London, W9 1ET	Director	01 November 2002	Active
Greystones 335 Main Road, Broomfield, Chelmsford, CM1 5BB	Director	-	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	13 September 2006	Active
9 The Cloisters, Bocking, Braintree, CM7 9SN	Director	-	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	16 December 2016	Active
B3 Lloyds Wharf 2/3 Mill Street, London, SE1 2BS	Director	-	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	18 May 2015	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	13 September 2006	Active
6 Crossway, Chesham, HP5 3LW	Director	-	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	30 June 2004	Active
Foxbury Meadow, High Barn Corner Hascombe Road, Godalming, GU8 4AE	Director	-	Active
33 Woodlands Avenue, Hornchurch, RM11 2QT	Director	01 November 1994	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	23 March 2016	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	18 May 2015	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	16 April 2020	Active

People with Significant Control

Santander Equity Investments Limited
Notified on	:	14 May 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, Triton Square, London, United Kingdom, NW1 3AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Abbey National Treasury Services Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, Triton Square, London, United Kingdom, NW1 3AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SHEPPARDS MONEYBROKERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement