Visa Europe Limited

Active
Incorporated on 27 May 2004

Reg Address: 1 Sheldon Square, London W2 6TT

Company Number 05139966
Company Status Active
Incorporation Date 27 May 2004
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2023
Accounts Type Full
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 19 May 2024
Confirmation Statement Next Due 2 Jun 2025
Average Number of Employees -

Company Classifications:
64999 - Financial intermediation not elsewhere classified

Summary The company with name "Visa Europe Limited" is a ltd and located in 1 Sheldon Square, London W2 6TT. Visa Europe Limited is currently in active status and it was incorporated on 27 May 2004 (20 years 3 months 26 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Visa Europe Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	James Holton Hoffmeister	Director	1 Jul 2022	American	Active
2	Kelly Mahon Tullier	Director	19 Aug 2020	American	Active
3	Christopher James Clark	Director	3 Dec 2019	Australian	Active
4	Peter James Plumb	Director	3 Dec 2019	British	Active
5	Peter James Plumb	Director	3 Dec 2019	British	Active
6	Robert Philip Livingston	Director	5 Aug 2019	American	Resigned 1 Jul 2022
7	Robert Philip Livingston	Director	5 Aug 2019	American	Active
8	Hamayou Akbar Hussain	Director	21 Jun 2019	British	Active
9	Philippe Tromp	Director	14 Mar 2019	French,British	Active
10	Prini Pithouse	Secretary	26 Sep 2018	-	Active
11	William Morgan Sheedy	Director	2 Jul 2018	American	Active
12	Piers Alastair Hume Sweetingham	Director	2 Oct 2017	British	Active
13	Deborah Alison Hewitt	Director	7 Jun 2017	British	Active
14	Deborah Alison Hewitt	Director	7 Jun 2017	British	Active
15	William Morgan Sheedy	Director	1 Apr 2017	American	Resigned 2 Oct 2017
16	Jose Manuel Souto Gonzalez	Director	18 Jul 2016	American	Resigned 5 Aug 2019
17	Mary Ellen Richey	Director	21 Jun 2016	American	Resigned 3 Dec 2019
18	Nicholas Bucksey	Secretary	21 Jun 2016	-	Resigned 26 Sep 2018
19	Amer Ahmed Sajed	Director	1 Jul 2015	Usa	Resigned 21 Jun 2016
20	Peter Lybecker	Director	1 Jun 2015	Danish	Resigned 21 Jun 2016
21	David John Saint	Director	1 May 2015	British	Resigned 21 Jun 2016
22	Frank Stockx	Director	1 May 2015	Belgium	Resigned 21 Jun 2016
23	Giuseppe Capponcelli	Director	1 May 2015	Italian	Resigned 21 Jun 2016
24	Juan Olaizola	Director	1 May 2015	Spanish	Resigned 21 Jun 2016
25	Jean Louis Constanza	Director	1 May 2015	French	Resigned 31 Dec 2018
26	David Elliot Snow	Director	1 Nov 2014	British	Resigned 30 Dec 2016
27	Niamh Grogan	Secretary	12 Sep 2014	British	Resigned 21 Jun 2016
28	David Orlik	Director	24 Jan 2014	-	Resigned 21 Jun 2016
29	Nicolas Huss	Director	1 Oct 2013	French	Resigned 1 Apr 2017
30	Michel Vial	Director	23 Aug 2013	French	Resigned 21 Jun 2016
31	Tony Lee	Secretary	5 Jul 2013	-	Resigned 15 Aug 2014
32	Alessandro Martin Seralvo	Director	1 May 2013	Swiss	Resigned 30 Apr 2015
33	Fernando De La Rica Goiricelaya	Director	1 May 2013	Spanish	Resigned 21 Jun 2016
34	Christopher Stuart Rhodes	Director	1 May 2013	British	Resigned 30 Apr 2015
35	Carl Johan Erik Renstrom	Director	1 May 2013	Swedish	Resigned 21 Jun 2016
36	Joseph Bachar	Director	1 May 2013	Israeli	Resigned 21 Jun 2016
37	Beatrice Cossa-Dumurgier	Director	23 Nov 2012	French	Resigned 22 Jul 2013
38	Yannick Chagnon	Director	1 Apr 2012	French	Resigned 13 Mar 2015
39	Marie Cheval	Director	14 Feb 2012	French	Resigned 20 Dec 2013
40	Vimlesh Maru	Director	2 Feb 2012	British	Resigned 21 Jun 2016
41	Valerie Soranno Keating	Director	1 Jan 2012	Usa	Resigned 9 Jul 2015
42	Edward John Griggs	Secretary	10 Dec 2011	British	Resigned 5 Jul 2013
43	Spyridon Papaspyrou	Director	1 May 2011	Greek	Resigned 30 Apr 2013
44	Piotr Stanislaw Alicki	Director	1 May 2011	Polish	Resigned 30 Apr 2015
45	Henning Holtan	Director	1 May 2011	Norwegian	Resigned 30 Apr 2015
46	Luc Aueust Joseph Van Thielen	Director	1 May 2011	Belgian	Resigned 30 Apr 2013
47	Rohinton Minoo Kalifa	Director	1 May 2011	British	Resigned 21 Jun 2016
48	Leslie Durno Matheson	Director	1 May 2011	British	Resigned 21 Jun 2016
49	Joan Morla	Director	1 May 2011	Spanish	Resigned 30 Apr 2013
50	Juan Olaizola	Director	1 May 2011	Spanish	Resigned 30 Apr 2013
51	Gary Andrew Hoffman	Director	10 Dec 2010	British	Resigned 2 Jul 2018
52	Paul David Pester	Director	14 Oct 2010	British	Resigned 1 Feb 2012
53	Colin Walsh	Director	14 Apr 2010	United States	Resigned 11 Oct 2010
54	Fabrice Jocelyn Claude Denele	Director	19 Feb 2010	French	Resigned 21 Jun 2016
55	Yannick Chagnon	Director	19 Feb 2010	French	Resigned 1 Jan 2012
56	Yves Paul Henri Martrenchar	Director	19 Feb 2010	French	Resigned 22 Oct 2012
57	Yves Marie Blavet	Director	29 Jan 2010	French	Resigned 8 Feb 2010
58	Alessandro Martin Seralvo	Director	1 May 2009	Swiss	Resigned 30 Apr 2011
59	Jose San Juan	Director	1 May 2009	Spain	Resigned 30 Apr 2011
60	Javier Celaya	Director	1 May 2009	Spanish	Resigned 30 Apr 2013
61	Woyciech Papierak	Director	1 May 2009	Polish	Resigned 30 Apr 2011
62	Antonio Ramalho	Director	1 May 2009	Portuguese	Resigned 30 Apr 2011
63	Simon Philip Raymonde	Director	1 May 2009	British	Resigned 30 Apr 2013
64	Jeremy Peter Jackson	Director	17 Feb 2009	British	Resigned 19 Mar 2010
65	Gary Andrew Hoffman	Director	24 Nov 2008	British	Resigned 4 Nov 2010
66	Antony Peter Jenkins	Director	1 Oct 2008	British	Resigned 31 Dec 2011
67	Jeremy Peter Jackson	Director	17 Sep 2007	British	Resigned 16 Feb 2009
68	Colin Walsh	Director	5 Sep 2007	United States	Resigned 17 Feb 2009
69	Erik Pointillart	Director	7 Jul 2007	French	Resigned 8 Feb 2010
70	Sven Lystbaek	Director	1 May 2007	Danish	Resigned 30 Apr 2011
71	Graham John Beale	Director	1 May 2007	British	Resigned 30 Apr 2011
72	Spyros Nicolaos Filaretos	Director	1 May 2007	Greek	Resigned 30 Apr 2009
73	Godelieve Rachel Lucie Mostrey	Director	1 May 2007	Belgian	Resigned 30 Apr 2009
74	Francisco Castells Delgado	Director	1 May 2007	Spanish	Resigned 30 Apr 2009
75	Paul David Pester	Director	1 Jan 2007	British	Resigned 1 Aug 2007
76	Richard Lee Banks	Director	14 Aug 2006	British	Resigned 30 Oct 2008
77	Ennio La Monica	Director	19 Jun 2006	Italian	Resigned 30 Apr 2015
78	Benny Higgins	Director	12 May 2006	British	Resigned 13 Aug 2007
79	Philip Frederick Williamson	Director	21 Apr 2006	British	Resigned 30 Apr 2007
80	Johannes Ignatius Van Der Velde	Director	13 Mar 2006	Dutch	Resigned 30 Apr 2009
81	Peter George Edwin Ayliffe	Director	1 Mar 2006	British	Resigned 30 Sep 2013
82	Jacek Oblekowski	Director	27 May 2005	Polish	Resigned 30 Apr 2007
83	Vitor Dugusto Bento	Director	1 May 2005	Portuguese	Resigned 17 Nov 2006
84	Ian David Kerr	Director	1 May 2005	British	Resigned 30 Apr 2006
85	Gilbert Arira	Director	1 May 2005	French	Resigned 8 Feb 2010
86	Paolo Cornaro	Director	1 May 2005	Swiss/Italian	Resigned 30 Apr 2007
87	Jose Gabeiras	Director	1 May 2005	Spainish	Resigned 30 Apr 2011
88	Friedrich Kadrnoska	Director	1 May 2005	Austrian	Resigned 30 Apr 2009
89	Michael Edward Fairey	Director	1 Apr 2005	British	Resigned 31 Dec 2006
90	Willibald Cernko	Director	22 Oct 2004	Austria	Resigned 30 Apr 2005
91	Jean Claude Marelli	Director	30 Jun 2004	French	Resigned 7 Jul 2007
92	Carol Susan Philippa Walsh	Secretary	28 May 2004	-	Resigned 9 Dec 2011
93	Iain Clink	Director	28 May 2004	British	Resigned 25 May 2006
94	Gerald Nebouy	Director	28 May 2004	French	Resigned 29 Jan 2010
95	Sandro Molinari	Director	28 May 2004	Italian	Resigned 9 May 2006
96	Jan Liden	Director	28 May 2004	Swedish	Resigned 30 Apr 2014
97	Christopher John Rodrigues	Director	28 May 2004	British	Resigned 15 Nov 2006
98	Friedrich Kadrnoska	Director	28 May 2004	Austrian	Resigned 22 Oct 2004
99	Hans Albert Iversen	Director	28 May 2004	Norwegian	Resigned 30 Apr 2007
100	Nazan Somer Ozelgin	Director	28 May 2004	Turkish	Resigned 21 Jun 2016

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Visa International Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	26 Jun 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Visa Europe Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	30 May 2024	Download PDF
2	Address - Change Sail Company With Old New	2 May 2024	Download PDF
3	Address - Move Registers To Sail Company With New	2 May 2024	Download PDF
4	Persons With Significant Control - Change To A Person With Significant Control	26 Feb 2024	Download PDF
5	Officers - Change Person Director Company With Change Date	31 Jan 2024	Download PDF
6	Confirmation Statement - Updates	30 May 2023	Download PDF
7	Accounts - Full	31 Jan 2023	Download PDF
8	Officers - Appoint Person Director Company With Name Date	28 Jul 2022	Download PDF 2 Pages
9	Capital - Allotment Shares	25 Jul 2022	Download PDF
10	Officers - Termination Director Company With Name Termination Date	7 Jul 2022	Download PDF 1 Pages
11	Confirmation Statement - No Updates	13 Jun 2022	Download PDF 3 Pages
12	Confirmation Statement - No Updates	9 Jun 2021	Download PDF
13	Accounts - Amended Full	12 May 2021	Download PDF
14	Accounts - Full	7 May 2021	Download PDF
15	Resolution	30 Dec 2020	Download PDF 1 Pages
16	Incorporation - Memorandum Articles	30 Dec 2020	Download PDF 22 Pages
17	Officers - Appoint Person Director Company With Name Date	6 Oct 2020	Download PDF 2 Pages
18	Confirmation Statement - No Updates	29 May 2020	Download PDF 3 Pages
19	Accounts - Full	19 May 2020	Download PDF 299 Pages
20	Officers - Change Person Director Company With Change Date	31 Jan 2020	Download PDF 2 Pages
21	Officers - Appoint Person Director Company With Name Date	19 Dec 2019	Download PDF 2 Pages
22	Officers - Appoint Person Director Company With Name Date	19 Dec 2019	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	18 Dec 2019	Download PDF 1 Pages
24	Officers - Termination Director Company With Name Termination Date	6 Aug 2019	Download PDF 1 Pages
25	Officers - Appoint Person Director Company With Name Date	6 Aug 2019	Download PDF 2 Pages
26	Officers - Appoint Person Director Company With Name Date	28 Jun 2019	Download PDF 2 Pages
27	Confirmation Statement - No Updates	11 Jun 2019	Download PDF 3 Pages
28	Address - Move Registers To Registered Office Company With New	10 Jun 2019	Download PDF 1 Pages
29	Accounts - Group	6 Jun 2019	Download PDF 70 Pages
30	Officers - Appoint Person Director Company With Name Date	19 Mar 2019	Download PDF 2 Pages
31	Resolution	4 Feb 2019	Download PDF 24 Pages
32	Officers - Termination Director Company With Name Termination Date	31 Jan 2019	Download PDF 1 Pages
33	Officers - Appoint Person Secretary Company With Name Date	5 Oct 2018	Download PDF 2 Pages
34	Officers - Termination Secretary Company With Name Termination Date	5 Oct 2018	Download PDF 1 Pages
35	Officers - Appoint Person Director Company With Name Date	6 Jul 2018	Download PDF 2 Pages
36	Officers - Termination Director Company With Name Termination Date	6 Jul 2018	Download PDF 1 Pages
37	Confirmation Statement - No Updates	15 Jun 2018	Download PDF 3 Pages
38	Accounts - Group	30 May 2018	Download PDF 68 Pages
39	Officers - Appoint Person Director Company With Name Date	4 Oct 2017	Download PDF 2 Pages
40	Officers - Termination Director Company With Name Termination Date	3 Oct 2017	Download PDF 1 Pages
41	Accounts - Group	27 Jun 2017	Download PDF 79 Pages
42	Confirmation Statement - Updates	26 Jun 2017	Download PDF 5 Pages
43	Persons With Significant Control - Notification Of A Person With Significant Control	26 Jun 2017	Download PDF 1 Pages
44	Officers - Appoint Person Director Company With Name Date	14 Jun 2017	Download PDF 2 Pages
45	Officers - Appoint Person Director Company With Name Date	4 Apr 2017	Download PDF 2 Pages
46	Officers - Termination Director Company With Name Termination Date	3 Apr 2017	Download PDF 1 Pages
47	Officers - Termination Director Company With Name Termination Date	10 Feb 2017	Download PDF 1 Pages
48	Resolution	27 Sep 2016	Download PDF 22 Pages
49	Capital - Alter Shares Subdivision	17 Aug 2016	Download PDF 4 Pages
50	Annual Return - Company With Made Up Date Bulk List Shareholders	30 Jul 2016	Download PDF 36 Pages
51	Officers - Appoint Person Director Company With Name Date	20 Jul 2016	Download PDF 2 Pages
52	Change Of Constitution - Statement Of Companys Objects	15 Jul 2016	Download PDF 2 Pages
53	Resolution	15 Jul 2016	Download PDF 21 Pages
54	Capital - Variation Of Rights Attached To Shares	11 Jul 2016	Download PDF 2 Pages
55	Capital - Name Of Class Of Shares	11 Jul 2016	Download PDF 2 Pages
56	Officers - Termination Director Company With Name Termination Date	28 Jun 2016	Download PDF 1 Pages
57	Officers - Termination Director Company With Name Termination Date	28 Jun 2016	Download PDF 1 Pages
58	Officers - Termination Director Company With Name Termination Date	28 Jun 2016	Download PDF 1 Pages
59	Officers - Termination Director Company With Name Termination Date	28 Jun 2016	Download PDF 1 Pages
60	Officers - Termination Director Company With Name Termination Date	28 Jun 2016	Download PDF 1 Pages
61	Officers - Termination Director Company With Name Termination Date	28 Jun 2016	Download PDF 1 Pages
62	Officers - Termination Director Company With Name Termination Date	28 Jun 2016	Download PDF 1 Pages
63	Officers - Termination Director Company With Name Termination Date	28 Jun 2016	Download PDF 1 Pages
64	Officers - Termination Director Company With Name Termination Date	28 Jun 2016	Download PDF 1 Pages
65	Officers - Termination Director Company With Name Termination Date	28 Jun 2016	Download PDF 1 Pages
66	Officers - Termination Director Company With Name Termination Date	28 Jun 2016	Download PDF 1 Pages
67	Officers - Termination Director Company With Name Termination Date	28 Jun 2016	Download PDF 1 Pages
68	Officers - Termination Director Company With Name Termination Date	28 Jun 2016	Download PDF 1 Pages
69	Officers - Termination Director Company With Name Termination Date	28 Jun 2016	Download PDF 1 Pages
70	Officers - Appoint Person Director Company With Name Date	28 Jun 2016	Download PDF 2 Pages
71	Officers - Termination Director Company With Name Termination Date	28 Jun 2016	Download PDF 1 Pages
72	Officers - Termination Director Company With Name Termination Date	28 Jun 2016	Download PDF 1 Pages
73	Officers - Termination Director Company With Name Termination Date	28 Jun 2016	Download PDF 1 Pages
74	Officers - Termination Secretary Company With Name Termination Date	28 Jun 2016	Download PDF 1 Pages
75	Officers - Appoint Person Secretary Company With Name Date	28 Jun 2016	Download PDF 2 Pages
76	Capital - Allotment Shares	15 Jun 2016	Download PDF 3 Pages
77	Capital - Allotment Shares	15 Jun 2016	Download PDF 3 Pages
78	Accounts - Group	19 May 2016	Download PDF 123 Pages
79	Capital - Allotment Shares	14 Dec 2015	Download PDF 5 Pages
80	Capital - Alter Shares Redemption Statement Of	19 Nov 2015	Download PDF 7 Pages
81	Capital - Allotment Shares	25 Sep 2015	Download PDF 5 Pages
82	Capital - Allotment Shares	25 Sep 2015	Download PDF 5 Pages
83	Capital - Alter Shares Redemption Statement Of	25 Sep 2015	Download PDF 6 Pages
84	Capital - Alter Shares Redemption Statement Of	24 Sep 2015	Download PDF 6 Pages
85	Officers - Appoint Person Director Company With Name	14 Sep 2015	Download PDF 3 Pages
86	Annual Return - Company With Made Up Date Bulk List Shareholders	10 Sep 2015	Download PDF 36 Pages
87	Officers - Appoint Person Director Company With Name	9 Sep 2015	Download PDF 3 Pages
88	Officers - Appoint Person Director Company With Name Date	3 Sep 2015	Download PDF 2 Pages
89	Officers - Change Person Director Company With Change Date	3 Sep 2015	Download PDF 2 Pages
90	Officers - Appoint Person Director Company With Name Date	1 Sep 2015	Download PDF 2 Pages
91	Officers - Termination Director Company With Name Termination Date	14 Aug 2015	Download PDF 1 Pages
92	Capital - Alter Shares Redemption Statement Of	4 Aug 2015	Download PDF 6 Pages
93	Capital - Alter Shares Redemption Statement Of	20 Jul 2015	Download PDF 6 Pages
94	Capital - Allotment Shares	20 Jul 2015	Download PDF 5 Pages
95	Officers - Appoint Person Director Company With Name Date	17 Jul 2015	Download PDF 3 Pages
96	Capital - Allotment Shares	17 Jul 2015	Download PDF 5 Pages
97	Capital - Allotment Shares	17 Jul 2015	Download PDF 5 Pages
98	Officers - Appoint Person Director Company With Name Date	9 Jul 2015	Download PDF 3 Pages
99	Officers - Appoint Person Director Company With Name Date	9 Jul 2015	Download PDF 3 Pages
100	Officers - Termination Director Company With Name Termination Date	24 Jun 2015	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Visa Europe Services Llc Mutual People: Robert Philip Livingston , William Morgan Sheedy , Piers Alastair Hume Sweetingham	Active
2	Multefile Limited Mutual People: Robert Philip Livingston	Active
3	Smart Card Software Limited Mutual People: Robert Philip Livingston	Active
4	Ecebs Limited Mutual People: Robert Philip Livingston	Active
5	Accrington Technologies Limited Mutual People: Robert Philip Livingston	Active
6	Verifi Uk, Limited Mutual People: Robert Philip Livingston	Active - Proposal To Strike Off
7	Visa International Holdings Limited Mutual People: Robert Philip Livingston , William Morgan Sheedy , Piers Alastair Hume Sweetingham	Active
8	Visa Cemea (Uk) Limited Mutual People: Robert Philip Livingston	Active
9	Visa Cemea Holdings Limited Mutual People: Robert Philip Livingston	Active
10	Nevis Technologies Limited Mutual People: Robert Philip Livingston	Active
11	Payworks Technologies Uk Limited Mutual People: Robert Philip Livingston	Active
12	Fraedom Holdings Limited Mutual People: Robert Philip Livingston	dissolved
13	Fraedom Uk Limited Mutual People: Robert Philip Livingston , Piers Alastair Hume Sweetingham	dissolved
14	Visa Europe Management Services Limited Mutual People: Robert Philip Livingston , William Morgan Sheedy , Piers Alastair Hume Sweetingham	Active
15	Visa Uk Limited Mutual People: William Morgan Sheedy , Piers Alastair Hume Sweetingham	Active
16	Hiscox Sa Mutual People: Hamayou Akbar Hussain	Active
17	Hiscox Underwriting Group Services Limited Mutual People: Hamayou Akbar Hussain	Active
18	Hiscox Plc Mutual People: Hamayou Akbar Hussain	Active
19	Hiscox Dedicated Corporate Member Limited. Mutual People: Hamayou Akbar Hussain	Active
20	Hiscox Syndicates Limited Mutual People: Hamayou Akbar Hussain	Active
21	Hiscox Holdings Limited Mutual People: Hamayou Akbar Hussain	Active
22	Hiscox Insurance Company Limited Mutual People: Hamayou Akbar Hussain	Active
23	Hiscox Insurance Holdings Limited Mutual People: Hamayou Akbar Hussain	Active
24	Prudential Equity Release Mortgages Limited Mutual People: Hamayou Akbar Hussain	Active
25	Prudential Real Estate Investments 3 Limited Mutual People: Hamayou Akbar Hussain	Active
26	Prudential Real Estate Investments 1 Limited Mutual People: Hamayou Akbar Hussain	Active
27	Prudential Real Estate Investments 2 Limited Mutual People: Hamayou Akbar Hussain	Active
28	Prudential Pensions Limited Mutual People: Hamayou Akbar Hussain	Active
29	The Prudential Assurance Company Limited Mutual People: Hamayou Akbar Hussain	Active
30	Scottish Amicable Finance Limited Mutual People: Hamayou Akbar Hussain	dissolved
31	Ereved Group Holdings Limited Mutual People: Deborah Alison Hewitt	Liquidation
32	Evander Glazing And Locks Limited Mutual People: Deborah Alison Hewitt	Active
33	Highway Windscreens (Uk) Limited Mutual People: Deborah Alison Hewitt	Active
34	Moss Bros Group Limited Mutual People: Deborah Alison Hewitt	Active
35	Msmg Dormant No. 1 Limited Mutual People: Peter James Plumb	dissolved
36	Msmg Dormant No. 2 Limited Mutual People: Peter James Plumb	dissolved
37	Msmg Dormant No. 3 Limited Mutual People: Peter James Plumb	dissolved
38	Mony Group Financial Holdings Limited Mutual People: Peter James Plumb	Active
39	Mony Group Financial Limited Mutual People: Peter James Plumb	Active
40	Mony Group Plc Mutual People: Peter James Plumb	Active
41	Mortgage 2000 Limited Mutual People: Peter James Plumb	Active
42	Moneysupermarket.Com Ltd Mutual People: Peter James Plumb	Active
43	Horizon Holdco Limited Mutual People: Peter James Plumb	Active
44	Horizon Group Holdco Limited Mutual People: Peter James Plumb	Active
45	Photobox Limited Mutual People: Peter James Plumb	Active
46	Just Eat Limited Mutual People: Peter James Plumb	Active
47	Ercol Furniture Limited Mutual People: Peter James Plumb	Active
48	Moneysavingexpert.Com Limited Mutual People: Peter James Plumb	Active
49	The Naked Fruit Company Limited Mutual People: Peter James Plumb	dissolved
50	Uk Finance Limited Mutual People: Piers Alastair Hume Sweetingham	Active
51	Kettlethorpe Sport Horses Limited Mutual People: Piers Alastair Hume Sweetingham	Active
52	Santander Insurance Services Uk Limited Mutual People: Piers Alastair Hume Sweetingham	Active
53	First Story Limited Mutual People: Piers Alastair Hume Sweetingham	Active
54	Bbc Studios Distribution Limited Mutual People: Piers Alastair Hume Sweetingham	Active
55	Now Teach Mutual People: Piers Alastair Hume Sweetingham	Active
56	Relx Plc Mutual People: Piers Alastair Hume Sweetingham	Active
57	Carpenter Oak & Woodland Co. Ltd Mutual People: Piers Alastair Hume Sweetingham	Active