Ttt Moneycorp Limited

00738837

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLOOR 5, ZIG ZAG BUILDING, LONDON, SW1E 6SQ

Incorporated 25/10/1962

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Linton Eccles

director · Since 07/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Adrian Walkling

director · Since 22/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Darren James Brown

director · Since 10/05/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Ms Shauneen Kay

director · Since 10/05/2024

NON-EXECUTIVE DIRECTOR

IRISH · NORTHERN IRELAND · Age 50

Also on 1 other board

Miss Svetlana Lavrentyeva

director · Since 07/05/2026

BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Bridgepoint Advisers Limited

right-to-appoint-and-remove-directors-as-firm

5, Marble Arch, London, W1H 7EJ

Reg: 03220373 · Uk Companies House · Limited Company

Notified 04/08/2017

Bridgepoint Europe (Sgp) Limited

75–100% shares

75–100% votes

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sc332267 · Uk Companies House · Limited Company

Notified 04/08/2017

Former PSCs

Bridgepoint Europe Iv (Nominees) Limited

Ceased 04/08/2017

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/1994Registered 12/10/1994Satisfied 17/07/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/09/1989Registered 15/09/1989Satisfied 24/03/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/01/1988Registered 13/01/1988Satisfied 17/07/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/01/1987Registered 19/02/1987

charge

satisfied

CREDIT LYONNAIS

Created 16/05/1980Registered 21/05/1980