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TTT MONEYCORP LIMITED

Learn more about TTT MONEYCORP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 SLOANE STREET, LONDON, SW1X 9LA

TTT MONEYCORP LIMITED on the map

Company type: Private Limited Company
Company number: 00738837
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.25
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 350000
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HESLOP
Form type: TM01
Date: 2015.04.22
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOLLEY
Form type: TM01
Date: 2014.11.18
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DIRECTOR APPOINTED MR. ROBERT PATRICK MOORES
Form type: AP01
Date: 2014.11.11
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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DIRECTOR APPOINTED MR. STEPHEN NATHANIEL GREEN
Form type: AP01
Date: 2014.09.18
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DIRECTOR APPOINTED MR NICHOLAS ANTHONY HESLOP
Form type: AP01
Date: 2014.09.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ENGLAND
Form type: TM01
Date: 2014.09.18
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APPOINTMENT TERMINATED, DIRECTOR LINDSEY MCMURRAY
Form type: TM01
Date: 2014.09.18
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APPOINTMENT TERMINATED, DIRECTOR COLIN BUCHAN
Form type: TM01
Date: 2014.09.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.21
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APPOINTMENT TERMINATED, DIRECTOR TRACY BOWNES
Form type: TM01
Date: 2013.10.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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DIRECTOR APPOINTED MR ANDREW MOGER WOOLLEY
Form type: AP01
Date: 2012.09.12
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.08.01
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LOAN FACILITIES 16/07/2012
Form type: RES13
Date: 2012.08.01
Child documents:
Document type: ANNOTATION
Date: 2012.08.01
Form type: RES01
Document description: ALTER ARTICLES 16/07/2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
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APPOINTMENT TERMINATED, DIRECTOR NOEL MEDICI
Form type: TM01
Date: 2012.05.03
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DIRECTOR APPOINTED MR COLIN ALEXANDER MASON BUCHAN
Form type: AP01
Date: 2012.04.27
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APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBINSON
Form type: TM01
Date: 2012.04.18
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DIRECTOR APPOINTED MR NICHOLAS JOHN HASLEHURST
Form type: AP01
Date: 2012.04.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN KENT
Form type: TM01
Date: 2012.03.28
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DIRECTOR APPOINTED MR STEVEN VEARS ROBINSON
Form type: AP01
Date: 2012.02.28
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APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBINSON
Form type: TM01
Date: 2012.02.28
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRCHALL
Form type: TM01
Date: 2012.02.13
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APPOINTMENT TERMINATED, SECRETARY ROBERT BIRCHALL
Form type: TM02
Date: 2012.02.13
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DIRECTOR APPOINTED MR MARK HORGAN
Form type: AP01
Date: 2012.02.13
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DIRECTOR APPOINTED MR MARK HORGAN
Form type: AP01
Date: 2012.01.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.01.18
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DIRECTOR APPOINTED MRS TRACY ANNE BOWNES
Form type: AP01
Date: 2012.01.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID POSTINGS
Form type: TM01
Date: 2012.01.05
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DIRECTOR APPOINTED MR MICHAEL JAMES PETER ENGLAND
Form type: AP01
Date: 2012.01.05
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APPOINTMENT TERMINATED, DIRECTOR JAMES BRYCE
Form type: TM01
Date: 2011.12.21
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DIRECTOR APPOINTED MS LINDSEY MCMURRAY
Form type: AP01
Date: 2011.12.21
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DIRECTOR APPOINTED MR STEVEN VEARS ROBINSON
Form type: AP01
Date: 2011.12.19
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CURRSHO FROM 31/08/2012 TO 31/12/2011
Form type: AA01
Date: 2011.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTIAN WILLIAM KENT / 22/10/2011
Form type: CH01
Date: 2011.11.10
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APPOINTMENT TERMINATED, DIRECTOR BASSAM SHLEWET
Form type: TM01
Date: 2011.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN POSTINGS / 12/10/2011
Form type: CH01
Date: 2011.11.04
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2011.05.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.04.07
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DIRECTOR APPOINTED MR JAMES ALEXANDER BRYCE
Form type: AP01
Date: 2011.03.23
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SECRETARY APPOINTED MR ROBERT BIRCHALL
Form type: AP03
Date: 2010.12.16
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APPOINTMENT TERMINATED, SECRETARY MALCOLM WEINBERG
Form type: TM02
Date: 2010.12.15
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APPOINTMENT TERMINATED, DIRECTOR IAN MCGILLIVRAY
Form type: TM01
Date: 2010.12.15
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCGILLIVRAY / 31/08/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL MEDICI / 31/08/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTIAN WILLIAM KENT / 31/08/2010
Form type: CH01
Date: 2010.09.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.08.02
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DIRECTOR APPOINTED DAVID JOHN POSTINGS
Form type: AP01
Date: 2010.05.24
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APPOINTMENT TERMINATED, DIRECTOR KEITH HATTON
Form type: TM01
Date: 2010.04.09
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM WEINBERG
Form type: TM01
Date: 2010.03.31
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DIRECTOR APPOINTED ROBERT WILLIAM BIRCHALL
Form type: AP01
Date: 2010.03.31
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16

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Company directors and board members:

STEPHEN NATHANIEL GREEN (current)
Director, BRIDGEPOINT - COMPANY DIRECTOR, 2014.08.29
2 SLOANE STREET LONDON ,
SW1X 9LA
NICHOLAS JOHN HASLEHURST (current)
Director, ACCOUNTANT, 2012.04.02
2 SLOANE STREET LONDON ,
SW1X 9LA
MARK HORGAN (current)
Director, COMPANY DIRECTOR, 2012.01.26
2 SLOANE STREET LONDON ,
SW1X 9LA
PAUL RONALD SCOTT LEVER (current)
Director, NON EXECUTIVE DIRECTOR, 2006.02.23
35 GREAT PETER STREET , LONDON
SW1P 3LR
ROBERT PATRICK MOORES (current)
Director, COMPANY DIRECTOR, 2014.11.05
2 SLOANE STREET LONDON ,
SW1X 9LA
ROBERT BIRCHALL (resigned)
Secretary, 2010.11.11 - 2012.02.09
2 SLOANE STREET LONDON ,
SW1X 9LA
STEPHEN JOHN MULLENS (resigned)
Secretary, 1991.11.20 - 2006.08.17
35 MAYBURY COURT MARYLEBONE STREET , LONDON
W1M 7PP
MALCOLM PHILIP WEINBERG (resigned)
Secretary, FINANCE DIRECTOR, 2006.08.17 - 2010.11.11
2 SLOANE STREET KNIGHTSBRIDGE , LONDON
SW1X 9LA
ENGLAND
ROBERT WILLIAM BIRCHALL (resigned)
Director, FINANCE DIRECTOR, 2010.03.15 - 2012.02.09
2 SLOANE STREET , KNIGHTSBRIDGE
SW1X 9LA, LONDON
TRACY-ANNE ANNE BOWNES (resigned)
Director, INVESTMENT BANKING, 2011.12.22 - 2013.10.17
2 SLOANE STREET LONDON ,
SW1X 9LA
JAMES ALEXANDER BRYCE (resigned)
Director, INVESTMENT MANAGEMENT, 2010.10.26 - 2011.01.20
2 SLOANE STREET LONDON ,
SW1X 9LA
COLIN ALEXANDER MASON BUCHAN (resigned)
Director, BUSINESS DIRECTOR, 2012.04.24 - 2014.08.29
2 SLOANE STREET LONDON ,
SW1X 9LA
MICHAEL JAMES PETER ENGLAND (resigned)
Director, INVESTMENT MANAGER, 2011.12.28 - 2014.08.29
2 SLOANE STREET LONDON ,
SW1X 9LA
KEITH NIGEL HATTON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2006.08.17 - 2010.03.31
2 SLOANE STREET KNIGHTSBRIDGE , LONDON
SW1X 9LA
ENGLAND
NICHOLAS ANTHONY HESLOP (resigned)
Director, BRIDGEPOINT - COMPANY DIRECTOR, 2014.08.29 - 2015.04.02
2 SLOANE STREET LONDON ,
SW1X 9LA
JOHN CHRISTIAN WILLIAM KENT (resigned)
Director, NON EXECUTIVE DIRECTOR, 2005.01.04 - 2012.03.27
2 SLOANE STREET KNIGHTSBRIDGE , LONDON
SW1X 9LA
ENGLAND
DOUGLAS EDWIN WILLIAM KNOWLDEN (resigned)
Director, COMPANY EXECUTIVE, 1991.11.20 - 1992.02.29
10 WESTERN AVENUE BRANKSOME PARK , POOLE
BH13 7AL, DORSET
DOUGLAS EDWIN WILLIAM KNOWLDEN (resigned)
Director, COMPANY DIRECTOR, 1999.01.01 - 2006.02.23
CORSCOMBE FARM CORSCOMBE , DORCHESTER
DT2 0PA, DORSET
IAN MCGILLIVRAY (resigned)
Director, 2006.12.28 - 2010.10.26
2 SLOANE STREET KNIGHTSBRIDGE , LONDON
SW1X 9LA
ENGLAND
LINDSEY MCMURRAY (resigned)
Director, BANKER, 2011.12.20 - 2014.08.29
2 SLOANE STREET LONDON ,
SW1X 9LA
NOEL MEDICI (resigned)
Director, CHIEF OPERATING OFFICER, 2007.08.16 - 2012.04.30
2 SLOANE STREET KNIGHTSBRIDGE , LONDON
SW1X 9LA
ENGLAND
STEPHEN JOHN MULLENS (resigned)
Director, SOLICITOR, 1991.11.20 - 2006.08.17
35 MAYBURY COURT MARYLEBONE STREET , LONDON
W1M 7PP
DAVID JOHN POSTINGS (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.05.14 - 2012.01.05
2 SLOANE STREET KNIGHTSBRIDGE , LONDON
SW1X 9LA
STEVEN VEARS ROBINSON (resigned)
Director, FINANCIAL SERVICES, 2011.12.19 - 2012.04.16
2 SLOANE STREET LONDON ,
SW1X 9LA
STEVEN VEARS ROBINSON (resigned)
Director, FINANCIAL SERVICES, 2011.11.24 - 2011.11.24
2 SLOANE STREET LONDON ,
SW1X 9LA
NICHOLAS SHANNON (resigned)
Director, COMPANY EXECUTIVE, 1991.11.20 - 1998.05.31
38 OAKLEY STREET , LONDON
SW3 5HA
BASSAM SHLEWET (resigned)
Director, CHAIRMAN, 1991.11.20 - 2011.10.25
2 SLOANE STREET KNIGHTSBRIDGE , LONDON
SW1X 9LA
ENGLAND
ANTONY BRODERICK TREMBETH (resigned)
Director, ACCOUNTANT, 1992.02.06 - 2000.08.31
THE ELMS RED WALL LANE HUNTON , MAIDSTONE
ME15 0RL, KENT
MALCOLM PHILIP WEINBERG (resigned)
Director, FINANCE DIRECTOR, 2001.03.20 - 2010.03.15
2 SLOANE STREET KNIGHTSBRIDGE , LONDON
SW1X 9LA
ENGLAND
GRAHAM WESTWELL (resigned)
Director, COMPANY DIRECTOR, 2000.08.01 - 2002.03.31
5 FALLOWS GREEN , HARPENDEN
AL5 4HD, HERTFORDSHIRE
ANDREW MOGER WOOLLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2012.09.12 - 2014.11.12
2 SLOANE STREET LONDON ,
SW1X 9LA

Companies near to TTT MONEYCORP ltd.

Information about the Private Limited Company TTT MONEYCORP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data