Record PLC
- Company number
- 01927640
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 1 Jul 1985
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- N.P. Record Limited (until 16 Nov 2007)
- N P R Group Limited (until 2 Feb 1988)
- N.P.R. Group Limited. (until 13 Dec 1985)
- Pontus Limited (until 7 Oct 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, Iain Alexander | Secretary | 24 Sep 2026 | |
| WITTE, Jan Hendrik Josef, Dr | Director | 1 Jan 2024 | |
| MORRISON, David John | Director | 1 Mar 2023 | |
| NOWAK, Krystyna | Director | 16 Sep 2021 | |
| HOTSON, Matthew James | Director | 30 Jul 2021 | |
| AYLES, Kevin | Secretary | 11 May 2026 | 24 Sep 2026 |
Accounts
Connections
Controls
- Record Currency Management Limited (01710736)
- Record Group Services Limited (01927639)
Directors’ other companies
- MORRISON, David John - Llp-Member at Latitude Investment Management LLP
Companies at the same address
- Record Currency Management Limited (01710736)
- Record Group Services Limited (01927639)