TTT MONEYCORP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6SQ

Company number 00738837
Status Active
Incorporation Date 25 October 1962
Company Type Private Limited Company
Address FLOOR 5, ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Registered office address changed from 2 Sloane Street London SW1X 9LA to Floor 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ on 24 June 2016. The most likely internet sites of TTT MONEYCORP LIMITED are www.tttmoneycorp.co.uk, and www.ttt-moneycorp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ttt Moneycorp Limited is a Private Limited Company. The company registration number is 00738837. Ttt Moneycorp Limited has been working since 25 October 1962. The present status of the company is Active. The registered address of Ttt Moneycorp Limited is Floor 5 Zig Zag Building 70 Victoria Street London England Sw1e 6sq. . GREEN, Stephen Nathaniel is a Director of the company. HASLEHURST, Nicholas John is a Director of the company. HORGAN, Mark is a Director of the company. LEVER, Paul Ronald Scott is a Director of the company. MOORES, Robert Patrick is a Director of the company. Secretary BIRCHALL, Robert has been resigned. Secretary MULLENS, Stephen John has been resigned. Secretary WEINBERG, Malcolm Philip has been resigned. Director BIRCHALL, Robert William has been resigned. Director BOWNES, Tracy-Anne Anne has been resigned. Director BRYCE, James Alexander has been resigned. Director BUCHAN, Colin Alexander Mason has been resigned. Director ENGLAND, Michael James Peter has been resigned. Director HATTON, Keith Nigel has been resigned. Director HESLOP, Nicholas Anthony has been resigned. Director KENT, John Christian William has been resigned. Director KNOWLDEN, Douglas Edwin William has been resigned. Director KNOWLDEN, Douglas Edwin William has been resigned. Director MCGILLIVRAY, Ian has been resigned. Director MCMURRAY, Lindsey has been resigned. Director MEDICI, Noel has been resigned. Director MULLENS, Stephen John has been resigned. Director POSTINGS, David John has been resigned. Director ROBINSON, Steven Vears has been resigned. Director ROBINSON, Steven Vears has been resigned. Director SHANNON, Nicholas has been resigned. Director SHLEWET, Bassam has been resigned. Director TREMBETH, Antony Broderick has been resigned. Director WEINBERG, Malcolm Philip has been resigned. Director WESTWELL, Graham has been resigned. Director WOOLLEY, Andrew Moger has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GREEN, Stephen Nathaniel
Appointed Date: 29 August 2014
61 years old
Director
HASLEHURST, Nicholas John
Appointed Date: 02 April 2012
53 years old
Director
HORGAN, Mark
Appointed Date: 26 January 2012
59 years old
Director
LEVER, Paul Ronald Scott
Appointed Date: 23 February 2006
84 years old
Director
MOORES, Robert Patrick
Appointed Date: 05 November 2014
63 years old

Resigned Directors

Secretary
BIRCHALL, Robert
Resigned: 09 February 2012
Appointed Date: 11 November 2010
Secretary
MULLENS, Stephen John
Resigned: 17 August 2006
Secretary
WEINBERG, Malcolm Philip
Resigned: 11 November 2010
Appointed Date: 17 August 2006
Director
BIRCHALL, Robert William
Resigned: 09 February 2012
Appointed Date: 15 March 2010
67 years old
Director
BOWNES, Tracy-Anne Anne
Resigned: 17 October 2013
Appointed Date: 22 December 2011
48 years old
Director
BRYCE, James Alexander
Resigned: 20 January 2011
Appointed Date: 26 October 2010
51 years old
Director
BUCHAN, Colin Alexander Mason
Resigned: 29 August 2014
Appointed Date: 24 April 2012
70 years old
Director
ENGLAND, Michael James Peter
Resigned: 29 August 2014
Appointed Date: 28 December 2011
44 years old
Director
HATTON, Keith Nigel
Resigned: 31 March 2010
Appointed Date: 17 August 2006
67 years old
Director
HESLOP, Nicholas Anthony
Resigned: 02 April 2015
Appointed Date: 29 August 2014
50 years old
Director
KENT, John Christian William
Resigned: 27 March 2012
Appointed Date: 04 January 2005
70 years old
Director
KNOWLDEN, Douglas Edwin William
Resigned: 23 February 2006
Appointed Date: 01 January 1999
91 years old
Director
KNOWLDEN, Douglas Edwin William
Resigned: 29 February 1992
91 years old
Director
MCGILLIVRAY, Ian
Resigned: 26 October 2010
Appointed Date: 28 December 2006
60 years old
Director
MCMURRAY, Lindsey
Resigned: 29 August 2014
Appointed Date: 20 December 2011
48 years old
Director
MEDICI, Noel
Resigned: 30 April 2012
Appointed Date: 16 August 2007
63 years old
Director
MULLENS, Stephen John
Resigned: 17 August 2006
76 years old
Director
POSTINGS, David John
Resigned: 05 January 2012
Appointed Date: 14 May 2010
65 years old
Director
ROBINSON, Steven Vears
Resigned: 16 April 2012
Appointed Date: 19 December 2011
57 years old
Director
ROBINSON, Steven Vears
Resigned: 24 November 2011
Appointed Date: 24 November 2011
57 years old
Director
SHANNON, Nicholas
Resigned: 31 May 1998
68 years old
Director
SHLEWET, Bassam
Resigned: 25 October 2011
71 years old
Director
TREMBETH, Antony Broderick
Resigned: 31 August 2000
Appointed Date: 06 February 1992
89 years old
Director
WEINBERG, Malcolm Philip
Resigned: 15 March 2010
Appointed Date: 20 March 2001
73 years old
Director
WESTWELL, Graham
Resigned: 31 March 2002
Appointed Date: 01 August 2000
85 years old
Director
WOOLLEY, Andrew Moger
Resigned: 12 November 2014
Appointed Date: 12 September 2012
62 years old

Persons With Significant Control

Bridgepoint Europe Iv (Nominees) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TTT MONEYCORP LIMITED Events

15 Sep 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
24 Jun 2016
Registered office address changed from 2 Sloane Street London SW1X 9LA to Floor 5, Zig Zag Building 70 Victoria Street London SW1E 6SQ on 24 June 2016
03 Oct 2015
Group of companies' accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 350,000
...
... and 163 more events
02 May 1986
Return made up to 05/12/85; full list of members
13 Jun 1979
Company name changed\certificate issued on 13/06/79
24 May 1979
New secretary appointed
25 Oct 1962
Certificate of incorporation
25 Oct 1962
Incorporation

TTT MONEYCORP LIMITED Charges

7 October 1994
Legal mortgage
Delivered: 12 October 1994
Status: Satisfied on 17 July 1997
Persons entitled: National Westminster Bank PLC
Description: L/H property k/as ground floor and basement, 4 sloane…
11 September 1989
Legal mortgage
Delivered: 15 September 1989
Status: Satisfied on 24 March 2000
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a part ground floor and basement, 4 sloane…
7 January 1988
Legal mortgage
Delivered: 13 January 1988
Status: Satisfied on 17 July 1997
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 369A oxford street london W1 and the…
30 January 1987
Legal mortgage
Delivered: 19 February 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Ground floor flat 12, kirloe place, knightsbridge london…
16 May 1980
Debenture
Delivered: 21 May 1980
Status: Satisfied
Persons entitled: Credit Lyonnais
Description: All property of the company present & future & all fixture…

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