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THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES

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

This company is commonly known as The Association Of Foreign Exchange And Payment Companies. The company was founded 12 years ago and was given the registration number 07917853. The firm's registered office is in LONDON. You can find them at One, Fleet Place, London, . This company's SIC code is 94110 - Activities of business and employers membership organizations.

Company Information

Name:THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES
Company Number:07917853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2012
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:One, Fleet Place, London, EC4M 7WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Place, London, EC4M 7WS

Director03 January 2020Active
One, Fleet Place, London, EC4M 7WS

Director03 October 2019Active
One, Fleet Place, London, EC4M 7WS

Director20 September 2018Active
Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HT

Director31 May 2012Active
35, Vine Street, London, United Kingdom, EC3N 2PX

Director20 January 2012Active

People with Significant Control

Mr Martin John Bennett
Notified on:03 January 2020
Status:Active
Date of birth:April 1969
Nationality:British
Address:One, Fleet Place, London, EC4M 7WS
Nature of control:
  • Significant influence or control
Mrs Camilla Jane Richardson
Notified on:03 January 2020
Status:Active
Date of birth:December 1972
Nationality:British
Address:One, Fleet Place, London, EC4M 7WS
Nature of control:
  • Significant influence or control
Mr Jude Bahnan
Notified on:20 September 2018
Status:Active
Date of birth:April 1961
Nationality:British
Address:One, Fleet Place, London, EC4M 7WS
Nature of control:
  • Significant influence or control
Mr Jude Bahnan
Notified on:20 September 2018
Status:Active
Date of birth:April 1961
Nationality:British
Address:One, Fleet Place, London, EC4M 7WS
Nature of control:
  • Significant influence or control
Mr Jamie Robert Cookkie
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Address:One, Fleet Place, London, EC4M 7WS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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