Moneycorp Financial Risk Management Limited LONDON


Founded in 2006, Moneycorp Financial Risk Management, classified under reg no. 05774742 is an active company. Currently registered at Floor 5, Zig Zag Building SW1E 6SQ, London the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 14th February 2012 Moneycorp Financial Risk Management Limited is no longer carrying the name Moneycorp Markets.

The company has 2 directors, namely Linton E., Fergal O.. Of them, Linton E., Fergal O. have been with the company the longest, being appointed on 7 September 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Malcolm W. who worked with the the company until 11 November 2010.

Moneycorp Financial Risk Management Limited Address / Contact

Office Address Floor 5, Zig Zag Building
Office Address2 70 Victoria Street
Town London
Post code SW1E 6SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05774742
Date of Incorporation Fri, 7th Apr 2006
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (169 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Linton E.

Position: Director

Appointed: 07 September 2023

Fergal O.

Position: Director

Appointed: 07 September 2023

Glenn U.

Position: Director

Appointed: 23 May 2022

Resigned: 09 October 2023

Marianne P.

Position: Director

Appointed: 23 May 2022

Resigned: 25 October 2023

Andrew H.

Position: Director

Appointed: 05 October 2020

Resigned: 13 January 2022

Lee M.

Position: Director

Appointed: 05 October 2020

Resigned: 27 May 2022

Andrew W.

Position: Director

Appointed: 14 September 2012

Resigned: 12 November 2014

David R.

Position: Director

Appointed: 27 July 2012

Resigned: 09 August 2013

Nicholas H.

Position: Director

Appointed: 02 April 2012

Resigned: 05 October 2020

Mark H.

Position: Director

Appointed: 26 January 2012

Resigned: 27 May 2022

Steven R.

Position: Director

Appointed: 19 December 2011

Resigned: 16 April 2012

David P.

Position: Director

Appointed: 13 December 2011

Resigned: 05 January 2012

Robert B.

Position: Director

Appointed: 18 March 2010

Resigned: 09 February 2012

Peter S.

Position: Director

Appointed: 28 August 2008

Resigned: 16 June 2010

Edmond W.

Position: Director

Appointed: 03 July 2008

Resigned: 31 May 2010

Noel M.

Position: Director

Appointed: 25 March 2008

Resigned: 30 April 2012

Keith H.

Position: Director

Appointed: 26 June 2007

Resigned: 18 March 2010

Malcolm W.

Position: Secretary

Appointed: 07 April 2006

Resigned: 11 November 2010

Malcolm W.

Position: Director

Appointed: 07 April 2006

Resigned: 18 March 2010

Bassam S.

Position: Director

Appointed: 07 April 2006

Resigned: 25 October 2011

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we found, there is Bridgepoint Advisers Limited from London, England. This PSC is classified as "a limited company". This PSC. The second one in the persons with significant control register is Bridgepoint Europe (Sgp) Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bridgepoint Europe Iv (Nominees) Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Bridgepoint Advisers Limited

95 Wigmore Street, London, W1U 1FB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 03220373
Notified on 4 August 2017
Nature of control: right to appoint and remove directors

Bridgepoint Europe (Sgp) Limited

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc332267
Notified on 4 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Bridgepoint Europe Iv (Nominees) Limited

95 Wigmore Street, London, W1U 1FB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 06492046
Notified on 6 April 2016
Ceased on 4 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Moneycorp Markets February 14, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 12th, September 2023
Free Download (40 pages)

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