THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES
ONE, FLEET PLACE, LONDON EC4M 7WS- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 07917853
- Last Updated: 01 Mar 2024
Company Profile
THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES was incorporated on Friday, January 20, 2012 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in LONDON. THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES has the status: Active and it's listed in the following category: Activities of business and employers membership organizations. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 13 years 1 month and 5 days.
| Name | THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES |
|---|---|
| Company number | 07917853 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 20 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Camilla Jane Richardson Nationality: British |
Dates: Friday, January 3, 2020 - present
significant influence or control
|
| Mr Martin John Bennett Nationality: British |
Dates: Friday, January 3, 2020 - present
significant influence or control
|
| Mr Jude Bahnan Nationality: British |
Dates: Thursday, September 20, 2018 - Thursday, September 20, 2018
significant influence or control
|
| Mr Jude Bahnan Nationality: British |
Dates: Thursday, September 20, 2018 - Friday, January 3, 2020
significant influence or control
|
| Mr Jamie Robert Cookkie Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 20, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2025, (247 days left) |
| Latest accounts | 31 January 2024 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
No mortgages have been registered against THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES.
Previous Names
| Name | Change Date |
|---|---|
| THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES | 20 Jan 2012 |