BizStats
You are here: bizstats.co.uk > a-z index > H list > HO list > HOG list > HOGG list

Hogg Robinson Money Matters Limited LONDON

Founded in 1957, Hogg Robinson Money Matters, classified under reg no. 00579226 is an active company. Currently registered at 5 Churchill Place E14 5HU, London the company has been in the business for 67 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 31st December 2020.

The company has 2 directors, namely Sheena V., Aymeric G.. Of them, Sheena V., Aymeric G. have been with the company the longest, being appointed on 8 October 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hogg Robinson Money Matters Limited Address / Contact

Office Address 5 Churchill Place
Office Address2 Canary Wharf
Town London
Post code E14 5HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00579226
Date of Incorporation Thu, 28th Feb 1957
Industry Activities of head offices
End of financial Year 30th June
Company age 67 years old
Account next due date Sat, 31st Dec 2022 (474 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Sheena V.

Position: Director

Appointed: 08 October 2018

Aymeric G.

Position: Director

Appointed: 08 October 2018

Michele M.

Position: Director

Appointed: 19 June 2015

Resigned: 17 September 2018

Philip H.

Position: Director

Appointed: 25 July 2012

Resigned: 19 June 2015

Nigel B.

Position: Director

Appointed: 31 March 2008

Resigned: 31 March 2016

Julian S.

Position: Director

Appointed: 31 March 2008

Resigned: 25 July 2012

Keith B.

Position: Secretary

Appointed: 31 January 2000

Resigned: 17 September 2018

Nigel B.

Position: Secretary

Appointed: 08 December 1999

Resigned: 31 January 2000

Peter H.

Position: Secretary

Appointed: 27 January 1999

Resigned: 08 December 1999

Anthony D.

Position: Secretary

Appointed: 05 June 1998

Resigned: 27 January 1999

Roger W.

Position: Director

Appointed: 04 October 1994

Resigned: 31 March 2008

Michael H.

Position: Director

Appointed: 04 October 1994

Resigned: 31 March 2008

Christopher B.

Position: Director

Appointed: 17 July 1992

Resigned: 31 March 2000

Richard T.

Position: Secretary

Appointed: 17 July 1992

Resigned: 05 June 1998

Clive H.

Position: Director

Appointed: 17 July 1992

Resigned: 04 October 1994

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Hogg Robinson (Travel) Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hogg Robinson (Travel) Limited

5 Churchill Place, London, Hampshire, E14 5HU, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Full accounts data made up to Friday 31st December 2021
filed on: 8th, November 2023 		Free Download (21 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.