Moneycorp Financial Risk Management Limited
- Company number
- 05774742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Apr 2006
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48357 companies)
Registered office
Previous names
- Moneycorp Markets Limited (until 14 Feb 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YATES, David Gregg | Director | 31 Aug 2023 | 31 Dec 2023 |
| BROWN, Darren James | Director | 10 May 2024 | |
| KAY, Shauneen | Director | 10 May 2024 | |
| WALKLING, Adrian | Director | 19 Dec 2023 | |
| ECCLES, Linton | Director | 7 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bridgepoint Europe Iv (Nominees) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Aug 2017 |
| Bridgepoint Advisers Limited | Right To Appoint And Remove Directors As Firm | 4 Aug 2017 | |
| Bridgepoint Europe (Sgp) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Aug 2017 |
Accounts
Connections
Owned by
Moneycorp Financial Risk Management Limited → Bridgepoint Advisers Limited → Bridgepoint Advisers Holdings → Bridgepoint Advisers Group Limited → Bridgepoint Group Holdings Limited → Bridgepoint Op Gp Limited
Directors’ other companies
- BROWN, Darren James - Director at TTT Moneycorp Limited
- ECCLES, Linton - Director at TTT Moneycorp Limited
- KAY, Shauneen - Director at TTT Moneycorp Limited
- WALKLING, Adrian - Director at TTT Moneycorp Limited
Companies at the same address
- First Rate Fx Limited (05610566)
- Moneycorp Cfx Limited (04780562)
- Moneycorp Technologies Limited (08133766)
- TTT Moneycorp Limited (00738837)