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Sheppards Moneybrokers Limited

01934737

active
ltd
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, Regent's Place, London, NW1 3AN
Incorporated 31/07/1985

Previously known as

Odewise Limited · until 27/08/1985

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 45

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

Santander Secretariat Services Limited

corporate secretary · Since 28/08/2012

Reg: 3072288

Also on 125 other boards

Rosamund Martha Rule

director · Since 30/09/2022

British · United Kingdom · Age 45

Matthew John Richardson

director · Since 08/08/2023

British · United Kingdom · Age 63

Former

John Andrew Davies

secretary · Resigned 23/09/1994

John Andrew Davies

director · Resigned 23/09/1994

Roger Ward Lilley

director · Resigned 29/12/1995

Wladyslaw Mieczyslaw Jedrzejewski

secretary · Resigned 07/06/1996

Simon Edward Hogan

director · Resigned 26/09/1997

James Christopher Barclay

director · Resigned 31/03/1998

Terence Michael Sullivan

secretary · Resigned 15/01/1999

Daniel Leith

secretary · Resigned 01/03/2000

David Hopton

director · Resigned 01/11/2002

Prabal Ronny Maiti

director · Resigned 01/11/2002

Ryan James Brosnahan

director · Resigned 30/06/2004

Tony Stewart Hibbitt

director · Resigned 31/07/2006

Abbey National Secretariat Services Limited

corporate secretary · Resigned 30/09/2008

Abbey National Nominees Limited

corporate secretary · Resigned 28/08/2012

David Hopton

director · Resigned 19/12/2012

Mark Cunliffe Jackson

director · Resigned 18/05/2015

David Martin Green

director · Resigned 31/12/2015

Richard Charles Truelove

director · Resigned 30/11/2016

Carolyne Jane Hodkin

director · Resigned 20/07/2017

Andrew Roland Honey

director · Resigned 15/04/2020

Rachel Jane Morrison

director · Resigned 31/12/2021

Christopher James Wise

director · Resigned 30/09/2022

Stephen David Affleck

director · Resigned 08/08/2023

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 GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

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

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line12 Triton Square
2026-07-10

2 TRITON SQUARE

post townLondon
2026-07-10

LONDON