Tor Currency Exchange Limited is a Authorised Electronic Money Institution with a FCA reference 900706

What are the corporate details of Tor Currency Exchange Limited

• Companies House Number – 05193147
• Registered Office – Pz360 St. Marys Terrace, Penzance, Cornwall, TR18 4DZ
• Date of Incorporation – 29 July 2004
• 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 Tor Currency Exchange Limited

• Last accounts made up to 30 June 2019
• Next accounts made up to 30 June 2020
  due by 30 June 2021
• Last statement dated 22 July 2019
• Next statement date 22 July 2020
  due by 2 September 2020

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. BEDDELL, Jonathan Matthew – Pz360, St. Marys Terrace, Penzance, Cornwall, England, TR18 4DZ – British
2. COOPER, Neil- COOPER, Neil – British
3. FOX, Nigel John – Pz360, St. Marys Terrace, Penzance, Cornwall, England, TR18 4DZ – British
4. HATTON, Keith Nigel – Pz360, St. Marys Terrace, Penzance, Cornwall, England, TR18 4DZ – British
5. JACKSON, Tracy – Pz360, St. Marys Terrace, Penzance, Cornwall, England, TR18 4DZ – British
6. MARKIDES, Leonidas – Pz360, St. Marys Terrace, Penzance, Cornwall, TR18 4DZ – British
7. BENSTEAD, Susan Margaret – Hellangove Vean, Gulval, Penzance, Cornwall, TR20 8XD – 0
8. GROSE, Simon Wellington – Rhoscreel, Sancreed, Penzance, Cornwall, TR20 8QW – 0

Does the Company have a Principal

• Principal Name – Tor Currency Exchange Limited
• Principal FRN  – 900706
• Commencement –
• Termination –