OpenCompanies

Sheppards Moneybrokers Limited

Company number
01934737
Status
Active
Type
Private Limited Company
Incorporated
31 Jul 1985
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

2 Triton Square
Regent's Place
London
NW1 3AN

Control

NameNature of controlNotifiedCeased
Abbey National Treasury Services Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 14 May 2018
Santander Equity Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 May 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
30 Apr 1997
30 Apr 1996
30 Apr 1995
30 Apr 1994
30 Apr 1993
30 Apr 1992
30 Apr 1991
30 Apr 1990
30 Apr 1989
20 Sep 1988
31 Dec 1987
31 Dec 1986
31 Mar 1986

Connections

Owned by

Sheppards Moneybrokers Limited → Santander Equity Investments Limited → Santander UK Group Holdings PLC

Companies at the same address

Data