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All Information about:

                        
Name

Retail Money Market LTD

Address
55 Bishopsgate
London
City And County Of The City
EC2N 3AS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 February 2019
End of VAT Registration
31 August 2021
Company No. 07075792 Show on Companies House
Company Register StatusDissolved
Incorporation Date13 November 2009
AccountsFULL
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Metro Bank Plc Status: Active Notified: 14/09/2020 Companies House Number: 06419578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Frumkin, Daniel Sweeney London, England Status: Active Notified: 14/09/2020 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British,American
    Hopkinson, James William Alistair London, England Status: Active Notified: 21/09/2022 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Anthony Rhydian London, England Status: Active Notified: 13/11/2009 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Garmoyle, Hugh Sebastian, Viscount Little Bardfield Status: Ceased Notified: 01/11/2011 Ceased: 23/03/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Ratesetter Asset Management Limited Status: Active Notified: 07/04/2016 Companies House Number: 10110974 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ratesetter Trustee Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08090884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more