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THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES

Active
07917853·incorporated 2012-01-20

THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES is an active UK pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption), incorporated on 20 January 2012 at Companies House (number 07917853; OpenRegistry canonical ID GB-07917853-the-association-of-foreign-exchange-and-payment-companies). Sophymarine's OpenRegistry classifies it under SIC 94110 (Activities of business and employers membership organizations), one of 2,681 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated
2012-01-20
Registered Address
ONE, FLEET PLACE, LONDON, EC4M 7WS
SIC
94110 — Activities of business and employers membership organizations
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES has 2 persons with significant control on file:

  • Mrs Camilla Jane Richardson born 1972 resident in United Kingdom, British national. Notified 2020-01-03.
    • Has significant influence or control
  • Mrs Liz Allison born 1983 resident in England, British national. Notified 2024-08-29.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Jude Bahnan born 1961 resident in England, British national. Notified 2018-09-20. Ceased 2020-01-03.
    • Has significant influence or control
  • Mr Jude Bahnan born 1961 resident in England, British national. Notified 2018-09-20. Ceased 2018-09-20.
    • Has significant influence or control
  • Mr Martin John Bennett born 1969 resident in England, British national. Notified 2020-01-03. Ceased 2024-08-29.
    • Has significant influence or control
  • Mr Jamie Robert Cookkie born 1981 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2018-09-20.
    • Has significant influence or control

Similar UK companies

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