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Sheppards Moneybrokers Limited

01934737

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 TRITON SQUARE, LONDON, NW1 3AN
Incorporated 31/07/1985

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

99999
Dormant company

Officers

Santander Secretariat Services Limited

secretary · Since 28/08/2012

Also on 125 other boards

Ms Rosamund Martha Rule

director · Since 30/09/2022

CHARTERED GOVERNANCE PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 44

Also on 24 other boards

Mr Matthew John Richardson

director · Since 08/08/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 14 other boards

Persons with Significant Control

Santander Equity Investments Limited

75–100% shares
75–100% votes
Appoint directors

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

charge
satisfied

THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM · REPUBLIC OF IRELAND LIMITED LONDON

Created 26/11/1990Registered 05/12/1990Satisfied 30/08/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/05/1990Registered 15/06/1990Satisfied 25/11/2024
charge
satisfied

NATIONWIDE ANGLIA BUILDING SOCIETY

Created 28/10/1988Registered 03/11/1988Satisfied 30/08/2013
charge
satisfied

TSB ENGLAND & WALES PLC

Created 24/10/1986Registered 14/11/1986Satisfied 30/08/2013
charge
satisfied

BARCLAYS BANK PLC

Created 01/11/1986Registered 14/11/1986Satisfied 30/08/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/10/1986Registered 13/11/1986Satisfied 30/08/2013
charge
satisfied

LLOYDS BANK PLC

Created 23/10/1986Registered 12/11/1986Satisfied 30/08/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/10/1986Registered 12/11/1986Satisfied 30/08/2013
charge
satisfied

MIDLAND BANK PLC

Created 24/10/1986Registered 12/11/1986Satisfied 30/08/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 23/10/1986Registered 30/10/1986Satisfied 25/11/2024