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RECORD TREASURY MANAGEMENT LIMITED

Company summary

Company number: 04257130
Status: DISSOLVED
Incorporated / age: 23 July 200122 years
Registered office: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 07:26 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
Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
Nature of business
Dormant Company
Previous company names
MATRIXREALM LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CULLEN, Steven Peter ACTIVE	Secretary	15 Mar 2013				Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
CULLEN, Steven Peter ACTIVE	Director	03 Aug 2023		England	June 1988	Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
SHERIFF, Paul Nigel RESIGNED	Secretary	01 Dec 2008	15 Mar 2013			Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
TIMMINS, Michael David RESIGNED	Secretary	25 Jul 2001	01 Dec 2008			The Briars, Orchard Chase Orchard Road Hurst, Reading, Berkshire, RG10 0SW
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	23 Jul 2001	25 Jul 2001			83, Leonard Street, London, EC2A 4QS
RECORD, Neil Peter RESIGNED	Director	25 Jul 2001	03 Aug 2023	United Kingdom	June 1953	Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	23 Jul 2001	25 Jul 2001			83 Leonard Street, London, EC2A 4QS

CULLEN, Steven Peter ACTIVE
Role: Secretary
Appointed on: 15 Mar 2013
Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

CULLEN, Steven Peter ACTIVE
Role: Director
Appointed on: 03 Aug 2023
Country of Residence: England
Date of birth: June 1988
Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

SHERIFF, Paul Nigel RESIGNED
Role: Secretary
Appointed on: 01 Dec 2008
Resigned on: 15 Mar 2013
Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

TIMMINS, Michael David RESIGNED
Role: Secretary
Appointed on: 25 Jul 2001
Resigned on: 01 Dec 2008
Address: The Briars, Orchard Chase Orchard Road Hurst, Reading, Berkshire, RG10 0SW

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jul 2001
Resigned on: 25 Jul 2001
Address: 83, Leonard Street, London, EC2A 4QS

RECORD, Neil Peter RESIGNED
Role: Director
Appointed on: 25 Jul 2001
Resigned on: 03 Aug 2023
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jul 2001
Resigned on: 25 Jul 2001
Address: 83 Leonard Street, London, EC2A 4QS