MONEY PARTNERS SECURITIES 1 PLC
LONDON

Hellopages » City of London » City of London » EC3A 7NH
Company number 05416409
Status Active
Incorporation Date 6 April 2005
Company Type Public Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Registration of charge 054164090004, created on 16 June 2016. The most likely internet sites of MONEY PARTNERS SECURITIES 1 PLC are www.moneypartnerssecurities1.co.uk, and www.money-partners-securities-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Money Partners Securities 1 Plc is a Public Limited Company. The company registration number is 05416409. Money Partners Securities 1 Plc has been working since 06 April 2005. The present status of the company is Active. The registered address of Money Partners Securities 1 Plc is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. BENFORD, Colin Arthur is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary TOMSETT, Ann Sara has been resigned. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Director BLUNDELL, Roger Frederick Crawford has been resigned. Director CLAYS, Malcolm has been resigned. Director COLSELL, Steven James has been resigned. Director GLENDENNING, Paul has been resigned. Director GOWER, Adrian Walton has been resigned. Director LLOYD, Derek has been resigned. Director MARTIN, Sean Peter has been resigned. Director PATEL, Anant has been resigned. Director TOMSETT, Ann Sara has been resigned. Director CAPITA TRUST COMPANY LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
BENFORD, Colin Arthur
Appointed Date: 11 July 2014
64 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 22 April 2008
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 02 November 2006

Resigned Directors

Secretary
TOMSETT, Ann Sara
Resigned: 20 February 2008
Appointed Date: 06 April 2005
Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 20 February 2008
Director
BLUNDELL, Roger Frederick Crawford
Resigned: 11 September 2007
Appointed Date: 05 September 2006
63 years old
Director
CLAYS, Malcolm
Resigned: 14 April 2008
Appointed Date: 11 September 2007
58 years old
Director
COLSELL, Steven James
Resigned: 11 August 2006
Appointed Date: 06 April 2005
61 years old
Director
GLENDENNING, Paul
Resigned: 11 July 2014
Appointed Date: 12 June 2014
54 years old
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 08 June 2005
63 years old
Director
LLOYD, Derek
Resigned: 15 December 2011
Appointed Date: 14 April 2008
51 years old
Director
MARTIN, Sean Peter
Resigned: 22 May 2014
Appointed Date: 15 December 2011
61 years old
Director
PATEL, Anant
Resigned: 15 December 2011
Appointed Date: 14 April 2008
61 years old
Director
TOMSETT, Ann Sara
Resigned: 14 April 2008
Appointed Date: 06 April 2005
70 years old
Director
CAPITA TRUST COMPANY LIMITED
Resigned: 22 April 2008
Appointed Date: 08 June 2005

Persons With Significant Control

Mpl Securitisation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONEY PARTNERS SECURITIES 1 PLC Events

10 Oct 2016
Full accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
20 Jun 2016
Registration of charge 054164090004, created on 16 June 2016
16 Oct 2015
Full accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 50,000
...
... and 64 more events
13 Jul 2005
Ad 29/06/05--------- £ si 49998@1=49998 £ ic 2/50000
20 Jun 2005
New director appointed
20 Jun 2005
New director appointed
03 Jun 2005
Accounting reference date shortened from 30/04/06 to 30/11/05
06 Apr 2005
Incorporation

MONEY PARTNERS SECURITIES 1 PLC Charges

16 June 2016
Charge code 0541 6409 0004
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: None…
16 April 2013
Charge code 0541 6409 0003
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Capita Trust Company Limited (As Trustee)
Description: Contains fixed charge.
15 August 2005
A supplemental deed of charge and assignation in security
Delivered: 23 August 2005
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: The scottish loans and the scottish mortgages relative…
8 August 2005
Deed of charge and assignment
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: By way of first fixed equitable charge all the right title…

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