Sheppards Moneybrokers Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSantander Equity Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-14 · No cessation recorded
Source record 122086989Show 1 ceased record
Abbey National Treasury Services PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-05-14
Source record 130304858People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalRR+24 others
Rosamund RuleCurrent director
Appointed 2022-09-30 · 4 yrs · Chartered Governance Professional
CorpSantander Secretariat Services LimitedCurrent secretary
Appointed 2012-08-28 · 14 yrs
Show 23 historical appointments
SA
Stephen AffleckResigned director
Resigned 2021-12-31 · 1 yr · Finance Director
CW
Christopher WiseResigned director
Resigned 2020-04-16 · 2 yrs · Chartered Secretary
CH
Carolyne HodkinResigned director
Resigned 2016-12-16 · Lawyer
RM
Rachel MorrisonResigned director
Resigned 2016-03-23 · 5 yrs · Chartered Accountant
AH
Andrew HoneyResigned director
Resigned 2015-05-18 · 4 yrs · Director
RT
Richard TrueloveResigned director
Resigned 2015-05-18 · 1 yr · Banker
CorpAbbey National Nominees LimitedResigned secretary
Resigned 2008-09-30 · 3 yrs
DG
David GreenResigned director
Resigned 2006-09-13 · 9 yrs · Chartered Accountant
DH
David HoptonResigned director
Resigned 2006-09-13 · 6 yrs · Banker
MJ
Mark JacksonResigned director
Resigned 2004-06-30 · 10 yrs · Accountant
RB
Ryan BrosnahanResigned director
Resigned 2002-11-01 · 1 yr · Accountant
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 2000-03-01 · 8 yrs
DL
Daniel LeithResigned secretary
Resigned 1999-01-15 · 1 yr
TS
Terence SullivanResigned secretary
Resigned 1996-06-07 · 2 yrs
PM
Prabal MaitiResigned director
Resigned 1994-11-01 · 8 yrs · Stockbroker
WJ
Wladyslaw JedrzejewskiResigned secretary
Resigned 1994-09-23 · 1 yr
SH
Simon HoganResigned director
Resigned 1991-06-28 · 6 yrs · Money Broker
RL
Roger LilleyResigned director
Resigned 1991-06-28 · 4 yrs · Chartered Accountant
JD
Resigned 1991-06-28 · 3 yrs · Stockbroker
JB
James BarclayResigned director
Resigned 1991-06-28 · 6 yrs · Banker
TH
Tony HibbittResigned director
Resigned 1991-06-28 · 15 yrs · Stockbroker
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active