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All Information about:

                        
Name

Cushon Money Limited

Address
250 Bishopsgate
London
EC2M 4AA
VAT ID no VAT ID available
Company No. 11112120 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Smarterly Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cushon Group Limited Status: Active Notified: 14/12/2017 Companies House Number: 10967805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Cumbers, Matthew London, England Status: Active Notified: 12/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Natwest Group Secretarial Services Limited, Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ Status: Active Notified: 01/06/2023 Role: Secretary
    Pollard, Ben London, England Status: Active Notified: 14/12/2017 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clutterbuck, Troy Adam Croydon, England Status: Ceased Notified: 19/06/2020 Ceased: 01/01/2024 Date of Birth: 09/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British,Australian
    Nash, Gareth James Croydon, England Status: Ceased Notified: 03/10/2023 Ceased: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cushon Pension Trustees Limited Status: Active Notified: 08/12/2021 Companies House Number: 13789408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors