Foreign Currency Direct Plc is a Authorised Electronic Money Institution with a FCA reference 902022

What are the corporate details of Foreign Currency Direct Plc

  • Companies House Number – 5082565
  • Registered Office – Spaces, Building 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 0BG
  • Date of Incorporation – 38070
  • Companies House Record  – Click Here
  • Business Nature – 64999 – Financial intermediation not elsewhere classified
  • Status at Companies House – Active

Whats is the Filing Status at Companies House for Foreign Currency Direct Plc

  • Last accounts made up to 31 October 2018
  • Next accounts made up to 31 October 2019 due by 30 September 2020
  • Last statement dated 20 April 2020
  • Next statement date 20 April 2021 due by 4 May 2021

What Services Can The Company Provide

  1. Services enabling cash placement on a payment account – YES
  2. Services enabling cash withdrawals from a payment account – YES
  3. Execution of payment transactions (not covered by a credit line) – YES
  4. Execution of payment transactions (covered by a credit line) – YES
  5. Issuing payment instruments or acquiring payment transactions – YES
  6. Money remittance – YES
  7. Execution of payment transactions via telecoms, IT system or network operator – YES
  8. Issuing Electronic Money – YES
  9. Payment initiation services – NO
  10. Account information services – NO

Who are the Officers of the Company

  1. BENNETT, Martin John – Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 0BG – British
  2. BOWNES, Tracy Anne- BOWNES, Tracy Anne – British
  3. DAWSON, David Robert – Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 0BG – British
  4. ENGLAND, Michael James Peter – Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 0BG – British
  5. GEALL, Chantal Joy – Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 0BG – British
  6. HIGHAM, Thomas Richard – Foreign Currency Direct Plc, Currencies Mews, Badminton Court, Old Amersham, Bucks, HP7 ODD – British
  7. HODGSON, Shamus – Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England, SL9 0BG – British
  8. BIANCO, Edward James – 68a, Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, England, HP9 2QP – 0

Does the Company have a Principal

  • Principal Name – Foreign Currency Direct Plc
  • Principal FRN  – 902022
  • Commencement –
  • Termination –

 

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