SHEPPARDS MONEYBROKERS LIMITED

Company summary

Company number: 01934737
Status: ACTIVE
Incorporated / age: 31 July 198541 years
Registered office: 2 Triton Square, Regent's Place, London, NW1 3AN
Accounts due: 30 September 2027
Confirmation statement due: 16 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 03:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Triton Square, Regent's Place, London, NW1 3AN
Nature of business
Dormant Company
Previous company names
ODEWISE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANTANDER SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	28 Aug 2012				2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
RICHARDSON, Matthew John ACTIVE	Director	08 Aug 2023		United Kingdom	November 1962	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
RULE, Rosamund Martha ACTIVE	Director	30 Sep 2022		United Kingdom	July 1981	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
DAVIES, John Andrew RESIGNED	Secretary		23 Sep 1994			Greystones 335 Main Road, Broomfield, Chelmsford, Essex, CM1 5BB
JEDRZEJEWSKI, Wladyslaw Mieczyslaw RESIGNED	Secretary	23 Sep 1994	07 Jun 1996			6 Old Barn Close, Hempstead, Kent, ME7 3PJ
LEITH, Daniel RESIGNED	Secretary	15 Jan 1999	01 Mar 2000			406 Elm Tree Court, Elm Tree Road, London, NW8 9JT
SULLIVAN, Terence Michael RESIGNED	Secretary	07 Jun 1996	15 Jan 1999			15 Chestnut Avenue, Billericay, Essex, CM12 9JF
ABBEY NATIONAL NOMINEES LIMITED RESIGNED	Secretary	30 Sep 2008	28 Aug 2012			Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	01 Mar 2000	30 Sep 2008			Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
AFFLECK, Stephen David RESIGNED	Director	31 Dec 2021	08 Aug 2023	United Kingdom	October 1979	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
BARCLAY, James Christopher RESIGNED	Director		31 Mar 1998	United Kingdom	July 1945	Rivers Hall, Waldringfield, Woodbridge, Suffolk, IP12 4QX
BROSNAHAN, Ryan James RESIGNED	Director	01 Nov 2002	30 Jun 2004		February 1972	5, 191 Sutherland Avenue, London, W9 1ET
DAVIES, John Andrew RESIGNED	Director		23 Sep 1994		September 1939	Greystones 335 Main Road, Broomfield, Chelmsford, Essex, CM1 5BB
GREEN, David Martin RESIGNED	Director	13 Sep 2006	31 Dec 2015	United Kingdom	January 1956	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
HIBBITT, Tony Stewart RESIGNED	Director		31 Jul 2006		March 1950	9 The Cloisters, Bocking, Braintree, Essex, CM7 9SN
HODKIN, Carolyne Jane, Ms. RESIGNED	Director	16 Dec 2016	20 Jul 2017	United Kingdom	November 1972	2, Triton Square, Regent's Place, London, NW1 3AN
HOGAN, Simon Edward RESIGNED	Director		26 Sep 1997		August 1958	B3 Lloyds Wharf 2/3 Mill Street, London, SE1 2BS
HONEY, Andrew Roland RESIGNED	Director	18 May 2015	15 Apr 2020	United Kingdom	April 1964	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
HOPTON, David RESIGNED	Director	13 Sep 2006	19 Dec 2012	England	September 1949	2, Triton Square, Regent's Place, London, NW1 3AN
HOPTON, David RESIGNED	Director		01 Nov 2002	England	September 1949	6 Crossway, Chesham, Buckinghamshire, HP5 3LW
JACKSON, Mark Cunliffe RESIGNED	Director	30 Jun 2004	18 May 2015	England	July 1960	2, Triton Square, Regent's Place, London, NW1 3AN
LILLEY, Roger Ward RESIGNED	Director		29 Dec 1995		December 1933	Foxbury Meadow, High Barn Corner Hascombe Road, Godalming, Surrey, GU8 4AE
MAITI, Prabal Ronny RESIGNED	Director	01 Nov 1994	01 Nov 2002		March 1967	33 Woodlands Avenue, Hornchurch, Essex, RM11 2QT
MORRISON, Rachel Jane RESIGNED	Director	23 Mar 2016	31 Dec 2021	England	January 1968	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
TRUELOVE, Richard Charles RESIGNED	Director	18 May 2015	30 Nov 2016	United Kingdom	October 1955	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
WISE, Christopher James RESIGNED	Director	16 Apr 2020	30 Sep 2022	United Kingdom	July 1964	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

SANTANDER SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Aug 2012
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

RICHARDSON, Matthew John ACTIVE
Role: Director
Appointed on: 08 Aug 2023
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

RULE, Rosamund Martha ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

DAVIES, John Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Sep 1994
Address: Greystones 335 Main Road, Broomfield, Chelmsford, Essex, CM1 5BB

JEDRZEJEWSKI, Wladyslaw Mieczyslaw RESIGNED
Role: Secretary
Appointed on: 23 Sep 1994
Resigned on: 07 Jun 1996
Address: 6 Old Barn Close, Hempstead, Kent, ME7 3PJ

LEITH, Daniel RESIGNED
Role: Secretary
Appointed on: 15 Jan 1999
Resigned on: 01 Mar 2000
Address: 406 Elm Tree Court, Elm Tree Road, London, NW8 9JT

SULLIVAN, Terence Michael RESIGNED
Role: Secretary
Appointed on: 07 Jun 1996
Resigned on: 15 Jan 1999
Address: 15 Chestnut Avenue, Billericay, Essex, CM12 9JF

ABBEY NATIONAL NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2008
Resigned on: 28 Aug 2012
Address: Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 2000
Resigned on: 30 Sep 2008
Address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN

AFFLECK, Stephen David RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 08 Aug 2023
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

BARCLAY, James Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Rivers Hall, Waldringfield, Woodbridge, Suffolk, IP12 4QX

BROSNAHAN, Ryan James RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 30 Jun 2004
Date of birth: February 1972
Address: 5, 191 Sutherland Avenue, London, W9 1ET

DAVIES, John Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1994
Date of birth: September 1939
Address: Greystones 335 Main Road, Broomfield, Chelmsford, Essex, CM1 5BB

GREEN, David Martin RESIGNED
Role: Director
Appointed on: 13 Sep 2006
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

HIBBITT, Tony Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2006
Date of birth: March 1950
Address: 9 The Cloisters, Bocking, Braintree, Essex, CM7 9SN

HODKIN, Carolyne Jane, Ms. RESIGNED
Role: Director
Appointed on: 16 Dec 2016
Resigned on: 20 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

HOGAN, Simon Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1997
Date of birth: August 1958
Address: B3 Lloyds Wharf 2/3 Mill Street, London, SE1 2BS

HONEY, Andrew Roland RESIGNED
Role: Director
Appointed on: 18 May 2015
Resigned on: 15 Apr 2020
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

HOPTON, David RESIGNED
Role: Director
Appointed on: 13 Sep 2006
Resigned on: 19 Dec 2012
Country of Residence: England
Date of birth: September 1949
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

HOPTON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2002
Country of Residence: England
Date of birth: September 1949
Address: 6 Crossway, Chesham, Buckinghamshire, HP5 3LW

JACKSON, Mark Cunliffe RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 18 May 2015
Country of Residence: England
Date of birth: July 1960
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

LILLEY, Roger Ward RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1995
Date of birth: December 1933
Address: Foxbury Meadow, High Barn Corner Hascombe Road, Godalming, Surrey, GU8 4AE

MAITI, Prabal Ronny RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 01 Nov 2002
Date of birth: March 1967
Address: 33 Woodlands Avenue, Hornchurch, Essex, RM11 2QT

MORRISON, Rachel Jane RESIGNED
Role: Director
Appointed on: 23 Mar 2016
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: January 1968
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

TRUELOVE, Richard Charles RESIGNED
Role: Director
Appointed on: 18 May 2015
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

WISE, Christopher James RESIGNED
Role: Director
Appointed on: 16 Apr 2020
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Nov 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 May 1990	Satisfied	Satisfaction of a charge in part (MR04) (opens in a new tab)
28 Oct 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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