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Company Information for

RECORD CURRENCY MANAGEMENT LIMITED

MORGAN HOUSE, MADEIRA WALK, WINDSOR, BERKSHIRE, SL4 1EP,
Company Registration Number
01710736
Private Limited Company
Active

Company Overview

About Record Currency Management Ltd
RECORD CURRENCY MANAGEMENT LIMITED was founded on 1983-03-30 and has its registered office in Berkshire. The organisation's status is listed as "Active". Record Currency Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RECORD CURRENCY MANAGEMENT LIMITED
 
Legal Registered Office
MORGAN HOUSE, MADEIRA WALK
WINDSOR
BERKSHIRE
SL4 1EP
Other companies in SL4
 
Previous Names
RECORD TREASURY MANAGEMENT LIMITED18/07/2001
Filing Information
Company Number 01710736
Company ID Number 01710736
Date formed 1983-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts FULL
Last Datalog update: 2020-09-09 07:50:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RECORD CURRENCY MANAGEMENT LIMITED
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Companies with same name RECORD CURRENCY MANAGEMENT LIMITED
The following companies were found which have the same name as RECORD CURRENCY MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Record Currency Management (us) Inc. Delaware Unknown
RECORD CURRENCY MANAGEMENT US INC Georgia Unknown
RECORD CURRENCY MANAGEMENT US INC Georgia Unknown

Company Officers of RECORD CURRENCY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOANNE MANNING
Company Secretary 2009-11-01
STEVEN PETER CULLEN
Director 2013-03-15
TIMOTHY PETER WARREN EDWARDS
Director 2018-03-21
ROSEMARY HILARY
Director 2016-06-01
LESLIE FRANCOISE MEIER
Director 1993-02-26
DAVID JOHN MORRISON
Director 2009-10-05
BOB F NOYEN
Director 1999-07-02
NEIL PETER RECORD
Director 1992-08-01
ROSINA JANE TUFNELL
Director 2015-09-14
DAVID ALISTAIR JAMES WOOD-COLLINS
Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS
Director 2007-11-15 2016-09-22
ANDREW FRANCIS SYKES
Director 2007-11-15 2016-09-22
PAUL NIGEL SHERIFF
Director 2008-12-01 2013-03-15
STEVEN PETER CULLEN
Company Secretary 2005-08-15 2009-10-31
TONY BEAL
Director 2007-05-22 2008-06-20
CARL BECKLEY
Director 2006-05-30 2008-06-20
ROBERT CHARLES BLOOM
Director 2004-05-26 2008-06-20
IAN CHARLES LEAVENWORTH HARRISON
Director 1993-10-25 2008-06-20
CHRISTOPHER JACKSON
Director 2006-01-12 2008-06-20
DAVID LEONARD MURPHY
Director 2005-02-07 2008-06-20
DUNCAN JOEL SLEIGH
Director 2004-04-22 2008-06-20
DMITRI TIKHONOV
Director 2006-10-20 2008-06-20
LESLIE TRACY HALPIN
Director 1992-08-01 2007-11-01
MICHAEL DAVID TIMMINS
Company Secretary 2003-10-21 2005-08-15
JOANNE MANNING
Company Secretary 1998-06-17 2003-10-21
MICHAEL JOHN DUNSMORE
Director 1999-03-31 1999-10-29
MICHAEL JAMES SHILLING
Director 1993-02-17 1998-09-18
WILBUR KIM
Director 1995-01-27 1998-08-28
IAN JAMES WELCH
Company Secretary 1995-10-30 1998-06-17
CHRISTOPHER JAMES FOLKE ARNANDER
Director 1993-10-25 1997-08-20
RAYMOND JOHN SWEENEY
Director 1996-05-13 1996-10-02
JOHN WILLIAM FREDERIC NOTT
Director 1992-08-01 1995-11-27
MICHAEL DAVID TIMMINS
Company Secretary 1993-11-23 1995-10-30
KEVIN JOHN BAILEY
Director 1993-02-17 1994-09-16
GEOFFREY PAUL DOWLING
Company Secretary 1992-08-01 1993-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PETER CULLEN RECORD GROUP SERVICES LIMITED Director 2013-03-15 CURRENT 1985-07-01 Active
STEVEN PETER CULLEN RECORD PLC Director 2013-03-15 CURRENT 1985-07-01 Active
STEVEN PETER CULLEN RECORD PORTFOLIO MANAGEMENT LIMITED Director 2013-03-15 CURRENT 1987-10-06 Active
STEVEN PETER CULLEN RECORD FUND MANAGEMENT LIMITED Director 2013-03-15 CURRENT 1989-02-02 Active
TIMOTHY PETER WARREN EDWARDS RECORD PLC Director 2018-03-21 CURRENT 1985-07-01 Active
LESLIE FRANCOISE MEIER RECORD PLC Director 1999-10-05 CURRENT 1985-07-01 Active
DAVID JOHN MORRISON RECORD PLC Director 2009-10-01 CURRENT 1985-07-01 Active
DAVID JOHN MORRISON SINGULA DECISIONS LIMITED Director 2000-07-07 CURRENT 1997-05-22 Active
DAVID JOHN MORRISON PAYWIZARD LIMITED Director 2000-07-07 CURRENT 2000-06-15 Active
BOB F NOYEN FINHUMF Director 2008-03-06 CURRENT 2008-03-06 Active
BOB F NOYEN THE NOYEN-MELENDEZ FAMILY TRUST LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active
BOB F NOYEN RECORD PLC Director 2003-02-04 CURRENT 1985-07-01 Active
NEIL PETER RECORD CIRCULAR WAVE LIMITED Director 2016-08-15 CURRENT 2015-11-03 Active
NEIL PETER RECORD INSTITUTE OF ECONOMIC AFFAIRS (THE) Director 2008-06-03 CURRENT 1963-03-29 Active
NEIL PETER RECORD MAGDALEN COLLEGE SCHOOL OXFORD LIMITED Director 2007-05-21 CURRENT 1987-03-05 Active
NEIL PETER RECORD RECORD TREASURY MANAGEMENT LIMITED Director 2001-07-25 CURRENT 2001-07-23 Active
NEIL PETER RECORD STONEY WARE RESIDENTS ASSOCIATION COMPANY LIMITED(THE) Director 2000-03-01 CURRENT 1966-01-21 Active
NEIL PETER RECORD N.P. RECORD TRUSTEES LIMITED Director 1998-03-20 CURRENT 1996-12-09 Active
NEIL PETER RECORD RECORD GROUP SERVICES LIMITED Director 1992-08-01 CURRENT 1985-07-01 Active
NEIL PETER RECORD RECORD PLC Director 1992-08-01 CURRENT 1985-07-01 Active
NEIL PETER RECORD RECORD PORTFOLIO MANAGEMENT LIMITED Director 1992-08-01 CURRENT 1987-10-06 Active
NEIL PETER RECORD RECORD FUND MANAGEMENT LIMITED Director 1992-08-01 CURRENT 1989-02-02 Active
ROSINA JANE TUFNELL RECORD PLC Director 2015-09-14 CURRENT 1985-07-01 Active
ROSINA JANE TUFNELL CALMSDEN LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active
ROSINA JANE TUFNELL UPPER COLN FARM AND STUD LIMITED Director 2007-08-01 CURRENT 1993-10-19 Active
ROSINA JANE TUFNELL RUFFER MANAGEMENT LIMITED Director 1994-11-09 CURRENT 1994-05-16 Active
DAVID ALISTAIR JAMES WOOD-COLLINS RECORD GROUP SERVICES LIMITED Director 2010-10-01 CURRENT 1985-07-01 Active
DAVID ALISTAIR JAMES WOOD-COLLINS RECORD PLC Director 2010-10-01 CURRENT 1985-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-14AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALISTAIR JAMES WOOD-COLLINS
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-08-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MORRISON
2018-08-13AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-03-23AP01DIRECTOR APPOINTED MR TIMOTHY PETER WARREN EDWARDS
2017-08-09AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SYKES
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR CORNELIS SCHRAUWERS
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-02AP01DIRECTOR APPOINTED MRS ROSEMARY HILARY
2015-09-17AP01DIRECTOR APPOINTED MS ROSINA JANE TUFNELL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-03AR0101/08/15 ANNUAL RETURN FULL LIST
2015-07-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-08-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-04AR0101/08/14 ANNUAL RETURN FULL LIST
2013-08-14AR0101/08/13 ANNUAL RETURN FULL LIST
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SHERIFF
2013-03-18AP01DIRECTOR APPOINTED MR STEVEN PETER CULLEN
2012-08-02AR0101/08/12 ANNUAL RETURN FULL LIST
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-08-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-16AR0101/08/11 FULL LIST
2010-10-04AP01DIRECTOR APPOINTED MR DAVID ALISTAIR JAMES WOOD-COLLINS
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-11AR0101/08/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DRS CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS / 31/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NOYEN / 31/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS SYKES / 31/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL PETER RECORD / 31/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE FRANCOISE MEIER / 31/07/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL SHERIFF / 10/02/2010
2009-11-10AP03SECRETARY APPOINTED MS JOANNE MANNING
2009-11-10TM02APPOINTMENT TERMINATED, SECRETARY STEVEN CULLEN
2009-10-06AP01DIRECTOR APPOINTED MR DAVID JOHN MORRISON
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR PETER WAKEFIELD
2009-08-18363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL TIMMINS
2008-12-01288aDIRECTOR APPOINTED MR PAUL NIGEL SHERIFF
2008-08-14363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JACKSON
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR DAVID MURPHY
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR DMITRI TIKHONOV
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR DUNCAN SLEIGH
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR CARL BECKLEY
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR IAN HARRISON
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR TONY BEAL
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR ROBERT BLOOM
2008-03-17288aDIRECTOR APPOINTED CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR LESLIE HALPIN
2008-03-17288aDIRECTOR APPOINTED MR ANDREW FRANCIS SYKES
2007-08-13288cDIRECTOR'S PARTICULARS CHANGED
2007-08-13288cDIRECTOR'S PARTICULARS CHANGED
2007-08-13363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-08-13288cDIRECTOR'S PARTICULARS CHANGED
2007-07-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-29288aNEW DIRECTOR APPOINTED
2006-10-23288aNEW DIRECTOR APPOINTED
2006-08-08363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-08-08190LOCATION OF DEBENTURE REGISTER
2006-08-04353LOCATION OF REGISTER OF MEMBERS
2006-07-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-08288aNEW DIRECTOR APPOINTED
2006-05-24288cDIRECTOR'S PARTICULARS CHANGED
2006-05-24288cSECRETARY'S PARTICULARS CHANGED
2006-03-30287REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 32 PEASCOD STREET WINDSOR BERKS SL4 1EA
2006-01-17288aNEW DIRECTOR APPOINTED
2005-08-16288aNEW SECRETARY APPOINTED
2005-08-16288bSECRETARY RESIGNED
2005-08-10288cDIRECTOR'S PARTICULARS CHANGED
2005-08-10363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to RECORD CURRENCY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RECORD CURRENCY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RECORD CURRENCY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RECORD CURRENCY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of RECORD CURRENCY MANAGEMENT LIMITED registering or being granted any patents
Domain Names

RECORD CURRENCY MANAGEMENT LIMITED owns 1 domain names.

nisarecord.co.uk  

Trademarks

Trademark applications by RECORD CURRENCY MANAGEMENT LIMITED

RECORD CURRENCY MANAGEMENT LIMITED is the Original Applicant for the trademark Image for mark UK00003078506 RECORD ™ (UK00003078506) through the UKIPO on the 2009-06-09
Trademark class: Currency management services; currency dealing; treasury funding and trading in the money and foreign exchange market; investment management services; investment fund and hedge fund management; investment fund and hedge fund services; administration of investment funds and hedge funds; financial management, analysis and information services; provision of financial information online from a computer database, the internet, extranets or otherwise; advisory, consultancy and information services relating to all the aforesaid services.
RECORD CURRENCY MANAGEMENT LIMITED is the Original registrant for the trademark RECORD ™ (77774620) through the USPTO on the 2009-07-06
The color(s) blue and white is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for RECORD CURRENCY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as RECORD CURRENCY MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RECORD CURRENCY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RECORD CURRENCY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RECORD CURRENCY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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