SHEPPARDS MONEYBROKERS LIMITED
SHEPPARDS MONEYBROKERS LIMITED is a private limited company registered in the United Kingdom, under 01934737, incorporated on 31 July 1985. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 40 years. Registered office address: NW1 3AN London, the United Kingdom. Directors include SANTANDER SECRETARIAT SERVICES LIMITED, MR MATTHEW JOHN RICHARDSON, and MS ROSAMUND MARTHA RULE. Sole shareholder is SANTANDER EQUITY INVESTMENTS LIMITED. Associated with 20 related entities, including 02478612, SANTANDER EQUITY INVESTMENTS LIMITED, and NAVIGATOR GLOBAL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
2 TRITON SQUARE
REGENT'S PLACE
NW1 3AN LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 01934737 | 2026-06-01 | open_in_new |