Tuxedo Money Card Limited is a Authorised Electronic Money Institution with a FCA reference 900123

What are the corporate details of Tuxedo Money Card Limited

  • Companies House Number – 05831884
  • Registered Office – Winster House Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT
  • Date of Incorporation – 30 May 2006
  • 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 Tuxedo Money Card Limited

  • Last accounts made up to 31 December 2018
  • Next accounts made up to 31 December 2019
    due by 31 December 2020
  • Last statement dated 30 May 2020
  • Next statement date 30 May 2021
    due by 13 June 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. CANNON, Adrian – Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT – British
  2. INGOLFSSON, Gudmundur Gisli- INGOLFSSON, Gudmundur Gisli – Icelandic
  3. ROBERTSON, Lindsay – Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT – British
  4. CHARLES, Adrian John – 7 Regency Way, Bexleyheath, Kent, DA6 8BT – British
  5. MONTY, David – Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QT – 0
  6. RAITHATHA, Marcus – 27 Sutton Lane North, London, W4 4LA – 0
  7. SABI, Farkhondeh – 17 Boydell Court, St Johns Wood Park, London, NW8 6NJ – 0
  8. VEEVERS, Darren Paul – Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR – 0

Does the Company have a Principal

  • Principal Name – Tuxedo Money Card Limited
  • Principal FRN  – 900123
  • Commencement –
  • Termination –

 

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