Sheppards Moneybrokers Limited
Company 01934737 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AN (123) Limited 2 shared directors
- Abbey National Property Investments 2 shared directors
- Cater Allen International Limited 2 shared directors
- Santander Guarantee Company 2 shared directors
- Santander Secretariat Services Limited 2 shared directors
- Alliance & Leicester Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01934737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/1985 |
| Address | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Santander Equity Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Abbey National Treasury Services Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Richardson, Matthew John Director · appointed 2023
- Rule, Rosamund Martha Director · appointed 2022
- Santander Secretariat Services Limited Corporate-secretary · appointed 2012
- Affleck, Stephen David Former Director · appointed 2021 · resigned 2023
- Wise, Christopher James Former Director · appointed 2020 · resigned 2022
- Hodkin, Carolyne Jane, Ms. Former Director · appointed 2016 · resigned 2017
- Morrison, Rachel Jane Former Director · appointed 2016 · resigned 2021
- Truelove, Richard Charles Former Director · appointed 2015 · resigned 2016
- Honey, Andrew Roland Former Director · appointed 2015 · resigned 2020
- Abbey National Nominees Limited Former Corporate-secretary · appointed 2008 · resigned 2012
- Green, David Martin Former Director · appointed 2006 · resigned 2015
- Hopton, David Former Director · appointed 2006 · resigned 2012
- Jackson, Mark Cunliffe Former Director · appointed 2004 · resigned 2015
- Brosnahan, Ryan James Former Director · appointed 2002 · resigned 2004
- Abbey National Secretariat Services Limited Former Corporate-secretary · appointed 2000 · resigned 2008
- Leith, Daniel Former Secretary · appointed 1999 · resigned 2000
- Sullivan, Terence Michael Former Secretary · appointed 1996 · resigned 1999
- Maiti, Prabal Ronny Former Director · appointed 1994 · resigned 2002
- Jedrzejewski, Wladyslaw Mieczyslaw Former Secretary · appointed 1994 · resigned 1996
- Hogan, Simon Edward Former Director · resigned 1997
- Hibbitt, Tony Stewart Former Director · resigned 2006
- Davies, John Andrew Former Secretary · resigned 1994
- Lilley, Roger Ward Former Director · resigned 1995
- Barclay, James Christopher Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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