Sheppards Moneybrokers Limited
01934737
Some Concerns
No risk factors detected.
Details
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 44
Also on 24 other boards
director · Since 08/08/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 63
Also on 14 other boards
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 INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM · REPUBLIC OF IRELAND LIMITED LONDON
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
NATIONWIDE ANGLIA BUILDING SOCIETY
TSB ENGLAND & WALES PLC
BARCLAYS BANK PLC
NATIONAL WESTMINSTER BANK PLC
LLOYDS BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
MIDLAND BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND