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THOMAS COOK MONEY LIMITED

Company summary

Insolvency history recorded

Company number: 10344118
Status: LIQUIDATION
Incorporated / age: 24 August 201610 years
Registered office: 16th Floor 1 Westfield Avenue, Stratford, London, E20 1HZ
Accounts due: 30 September 2020
Confirmation statement due: 9 October 2020
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 10:57 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
16th Floor 1 Westfield Avenue, Stratford, London, E20 1HZ
Nature of business
Financial intermediation not elsewhere classified

Insolvency

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

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUSSELL, Justin Lee ACTIVE	Director	14 Jun 2019		United Kingdom	June 1973	16th Floor, 1 Westfield Avenue, Stratford, London, E20 1HZ
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED ACTIVE	Director	03 Apr 2019				Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
DOMAN, Andrew Spencer RESIGNED	Director	24 Aug 2016	05 Sep 2016	England	December 1951	Westpoint,, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
DONALD, Alan Charles RESIGNED	Director	03 Apr 2019	14 Jun 2019	England	August 1963	3rd Floor, South Building, 200 Aldersgate, London, EC1A 4HD, United Kingdom
FANKHAUSER, Peter RESIGNED	Director	12 Oct 2017	03 Apr 2019	United Kingdom	November 1960	3rd Floor, South Building, 200 Aldersgate, London, EC1A 4HD, United Kingdom
HEALY, Michael Joseph Anthony RESIGNED	Director	12 Oct 2017	31 Mar 2019	United Kingdom	September 1960	3rd Floor, South Building, 200 Aldersgate, London, EC1A 4HD, United Kingdom
MARSDEN, Alice Hannah RESIGNED	Director	05 Sep 2016	03 Apr 2019	United Kingdom	January 1983	3rd Floor, South Building, 200 Aldersgate, London, EC1A 4HD, United Kingdom
MOONEY, Anthony David RESIGNED	Director	15 Jun 2017	31 Mar 2019	United Kingdom	February 1971	3rd Floor, South Building, 200 Aldersgate, London, EC1A 4HD, United Kingdom
MOTTERSHEAD, Christopher Alan Leigh RESIGNED	Director	24 Aug 2016	15 Jun 2017	United Kingdom	September 1958	Westpoint,, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
ONG-SENG, Nicholas David RESIGNED	Director	15 Jun 2017	03 Apr 2019	England	May 1976	3rd Floor, South Building, 200 Aldersgate, London, EC1A 4HD, United Kingdom
WILLOTT, Nicholas Christian RESIGNED	Director	15 Jun 2017	03 Apr 2019	England	September 1968	3rd Floor, South Building, 200 Aldersgate, London, EC1A 4HD, United Kingdom

RUSSELL, Justin Lee ACTIVE
Role: Director
Appointed on: 14 Jun 2019
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 16th Floor, 1 Westfield Avenue, Stratford, London, E20 1HZ