SHEPPARDS MONEYBROKERS LIMITED
01934737 · Active · Ltd · 41 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 16 Mar 2027 (last filed 2 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
16 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SHEPPARDS MONEYBROKERS LIMITED
01934737Active· Ltd· England Wales· 1985-07-31Incorporated 1985-07-31Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- RICHARDSON, Matthew John· DirectorAppointed 2023-08-08
- AFFLECK, Stephen David· DirectorResigned 2023-08-08
- RULE, Rosamund Martha· DirectorAppointed 2022-09-30
- WISE, Christopher James· DirectorResigned 2022-09-30
SANTANDER SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-08-28
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RICHARDSON, Matthew John
Director
- Appointed
- 2023-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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RULE, Rosamund Martha
Director
- Appointed
- 2022-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1981
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DAVIES, John Andrew
Secretary
- Appointed
- —
- Resigned
- 1994-09-23
- Nationality
- British
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JEDRZEJEWSKI, Wladyslaw Mieczyslaw
Secretary
- Appointed
- 1994-09-23
- Resigned
- 1996-06-07
- Nationality
- British
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LEITH, Daniel
Secretary
- Appointed
- 1999-01-15
- Resigned
- 2000-03-01
- Nationality
- British
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SULLIVAN, Terence Michael
Secretary
- Appointed
- 1996-06-07
- Resigned
- 1999-01-15
- Nationality
- British
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ABBEY NATIONAL NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2008-09-30
- Resigned
- 2012-08-28
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ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2000-03-01
- Resigned
- 2008-09-30
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AFFLECK, Stephen David
Director
- Appointed
- 2021-12-31
- Resigned
- 2023-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1979
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BARCLAY, James Christopher
Director
- Appointed
- —
- Resigned
- 1998-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1945
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BROSNAHAN, Ryan James
Director
- Appointed
- 2002-11-01
- Resigned
- 2004-06-30
- Nationality
- New Zealand
- Born
- 02/1972
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DAVIES, John Andrew
Director
- Appointed
- —
- Resigned
- 1994-09-23
- Nationality
- British
- Born
- 09/1939
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GREEN, David Martin
Director
- Appointed
- 2006-09-13
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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HIBBITT, Tony Stewart
Director
- Appointed
- —
- Resigned
- 2006-07-31
- Nationality
- British
- Born
- 03/1950
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HODKIN, Carolyne Jane, Ms.
Director
- Appointed
- 2016-12-16
- Resigned
- 2017-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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HOGAN, Simon Edward
Director
- Appointed
- —
- Resigned
- 1997-09-26
- Nationality
- British
- Born
- 08/1958
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HONEY, Andrew Roland
Director
- Appointed
- 2015-05-18
- Resigned
- 2020-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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HOPTON, David
Director
- Appointed
- 2006-09-13
- Resigned
- 2012-12-19
- Nationality
- British
- Residence
- England
- Born
- 09/1949
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HOPTON, David
Director
- Appointed
- —
- Resigned
- 2002-11-01
- Nationality
- British
- Residence
- England
- Born
- 09/1949
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JACKSON, Mark Cunliffe
Director
- Appointed
- 2004-06-30
- Resigned
- 2015-05-18
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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LILLEY, Roger Ward
Director
- Appointed
- —
- Resigned
- 1995-12-29
- Nationality
- British
- Born
- 12/1933
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MAITI, Prabal Ronny
Director
- Appointed
- 1994-11-01
- Resigned
- 2002-11-01
- Nationality
- British
- Born
- 03/1967
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MORRISON, Rachel Jane
Director
- Appointed
- 2016-03-23
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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TRUELOVE, Richard Charles
Director
- Appointed
- 2015-05-18
- Resigned
- 2016-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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WISE, Christopher James
Director
- Appointed
- 2020-04-16
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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