Sheppards Moneybrokers Limited
01934737
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 02/03/2026
Due 16/03/2027
Industry
Officers
director · Since 30/09/2022
CHARTERED GOVERNANCE PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 45
Also on 24 other boards
director · Since 08/08/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 63
Also on 14 other boards
corporate secretary · Since 28/08/2012
Reg: 3072288
Also on 125 other boards
Former
secretary · Resigned 23/09/1994
director · Resigned 23/09/1994
director · Resigned 29/12/1995
secretary · Resigned 07/06/1996
director · Resigned 26/09/1997
director · Resigned 31/03/1998
secretary · Resigned 15/01/1999
secretary · Resigned 01/03/2000
director · Resigned 01/11/2002
director · Resigned 01/11/2002
director · Resigned 30/06/2004
director · Resigned 31/07/2006
corporate secretary · Resigned 30/09/2008
corporate secretary · Resigned 28/08/2012
director · Resigned 19/12/2012
director · Resigned 18/05/2015
director · Resigned 31/12/2015
director · Resigned 30/11/2016
director · Resigned 20/07/2017
director · Resigned 15/04/2020
director · Resigned 31/12/2021
director · Resigned 30/09/2022
director · Resigned 08/08/2023
Persons with Significant Control
Santander Equity Investments Limited
2, Triton Square, London, NW1 3AN
Reg: 3053574 · Companies House · Limited By Shares
Notified 14/05/2018
Former PSCs
Abbey National Treasury Services Plc
Ceased 14/05/2018
Charges0 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
Change History
Active
Private Limited Company
2 TRITON SQUARE
LONDON