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SHEPPARDS MONEYBROKERS LIMITED

Company number 01934737

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Persons with significant control: 1 active person with significant control / 0 active statements

Santander Equity Investments Limited Active

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Notified on
14 May 2018
Governing law
Legal form
Place registered
Companies House
Registration number
3053574
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Abbey National Treasury Services Plc Ceased

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Notified on
6 April 2016
Ceased on
14 May 2018
Governing law
Legal form
Place registered
Companies House
Registration number
2338548
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors