The Association of Foreign Exchange and Payment Companies
Company 07917853 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.
- Hornsby House Educational Trust 1 shared director
- IFX (UK) LTD 1 shared director
- Truelayer Limited 1 shared director
- Wakam UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07917853 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/01/2012 |
| Address | ONE, FLEET PLACE, LONDON, EC4M 7WS |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mrs Camilla Jane Richardson British
significant influence or control - Mrs Liz Allison British
significant influence or control - Mr Jamie Robert Cookkie ceased British
significant influence or control - Mr Jude Bahnan ceased British
significant influence or control - Mr Jude Bahnan ceased British
significant influence or control - Mr Martin John Bennett ceased British
significant influence or control
Officers (5)
- Allison, Liz Director · appointed 2024
- Richardson, Camilla Jane Director · appointed 2019
- Bennett, Martin John Former Director · appointed 2020 · resigned 2024
- Bahnan, Jude Former Director · appointed 2018 · resigned 2020
- Cooke, Jamie Robert Former Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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