Company Information for

TP FINANCING 0 LIMITED

44 ESPLANADE, ST HELIER, JERSEY, JERSEY, JE4 9WG,

Company Registration Number

FC033983

Converted/Closed

Converted / Closed

About Tp Financing 0 Ltd

TP FINANCING 0 LIMITED was founded on 2016-11-01 and has its registered office in Jersey. The organisation's status is listed as "Converted / Closed". Tp Financing 0 Limited is a Converted/Closed registered in JERSEY with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Company Name
TP FINANCING 0 LIMITED
Legal Registered Office
44 ESPLANADE
ST HELIER
JERSEY
JERSEY
JE4 9WG

Filing Information

Company NumberFC033983
Date formed2016-11-01
CountryJERSEY
Origin CountryCHANNEL ISLANDS
TypeConverted/Closed
Company StatusConverted / Closed
Type of accountsNO ACCOUNTS FILED
Last Datalog update:
2018-03-28 20:04:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Elian Corporate Services (jersey) Limited Company Secretary 2016-12-28
James Edward Sullivan Birch Director GENERAL COUNSEL 2016-12-28 UNITED KINGDOM
Anthony Francis D'souza Director CHIEF FINANCE OFFICER 2016-12-28 UNITED KINGDOM
Martyn Lewis Emmerson Director GROUP HEAD OF TAX AND TREASURY 2016-12-28 UNITED KINGDOM
Sylvain Marc Pignet Director GROUP COMPANY SECRETARY 2016-12-28 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for James Edward Sullivan Birch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Edward Sullivan Birch FAIRVINE LTDDirector 2017-11-10 CURRENT 2017-11-10 Liquidation
James Edward Sullivan Birch TRAVELEX HOLDINGS LIMITEDDirector 2015-02-26 CURRENT 2005-02-08 In Administration/Administrative Receiver
James Edward Sullivan Birch TFP REALISATIONS PLCDirector 2013-06-12 CURRENT 2013-06-12 In Administration/Administrative Receiver
James Edward Sullivan Birch INTERPAYMENT SERVICES LIMITEDDirector 2011-03-31 CURRENT 1987-11-27 Active
James Edward Sullivan Birch TRAVELLERS EXCHANGE CORPORATION LIMITEDDirector 2007-04-04 CURRENT 1998-10-01 Active
James Edward Sullivan Birch TGI REALISATIONS LIMITEDDirector 2007-04-04 CURRENT 1961-01-26 Liquidation
James Edward Sullivan Birch TL REALISATIONS LIMITEDDirector 2007-02-28 CURRENT 2000-05-25 Liquidation
James Edward Sullivan Birch TRAVELEX CLOUD SERVICES LIMITEDDirector 2005-12-01 CURRENT 1931-11-13 Liquidation
James Edward Sullivan Birch TRAVELEX GROUP LIMITEDDirector 2005-11-07 CURRENT 2000-10-13 Liquidation
James Edward Sullivan Birch TRAVELEX PROPERTY SERVICES LIMITEDDirector 2005-07-05 CURRENT 2004-11-08 Active - Proposal to Strike off
James Edward Sullivan Birch TRAVELEX CENTRAL SERVICES LIMITEDDirector 2005-04-19 CURRENT 2005-03-16 Active

Related Directorships for Anthony Francis D'souza

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Francis D'souza INTERPAYMENT SERVICES LIMITEDDirector 2017-04-20 CURRENT 1987-11-27 Active
Anthony Francis D'souza TRTC23 LIMITEDDirector 2017-03-06 CURRENT 1997-10-28 Active
Anthony Francis D'souza TFS23 LIMITEDDirector 2017-03-06 CURRENT 1979-10-12 Active
Anthony Francis D'souza EURO TRAVELLERS CHEQUE NEDERLAND LIMITEDDirector 2017-03-06 CURRENT 1982-07-06 Active
Anthony Francis D'souza TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITEDDirector 2017-02-27 CURRENT 2012-11-26 Active
Anthony Francis D'souza TGFS23 LIMITEDDirector 2017-02-27 CURRENT 1924-06-12 Active
Anthony Francis D'souza TL REALISATIONS LIMITEDDirector 2016-03-31 CURRENT 2000-05-25 Liquidation
Anthony Francis D'souza TRAVELEX HOLDINGS LIMITEDDirector 2016-03-31 CURRENT 2005-02-08 In Administration/Administrative Receiver
Anthony Francis D'souza TFP REALISATIONS PLCDirector 2016-03-31 CURRENT 2013-06-12 In Administration/Administrative Receiver
Anthony Francis D'souza TRAVELEX GROUP LIMITEDDirector 2016-03-31 CURRENT 2000-10-13 Liquidation

Related Directorships for Sylvain Marc Pignet

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sylvain Marc Pignet TRAVELEX INDIA PRIVATE LIMITEDDirector 2015-02-03 CURRENT 2015-01-01 Active
Sylvain Marc Pignet INTERPAYMENT AUSTRALIA PTY LIMITEDDirector 2014-02-28 CURRENT 2013-01-01 Active
Sylvain Marc Pignet EURO TRAVELLERS CHEQUE NEDERLAND LIMITEDDirector 2014-02-28 CURRENT 1982-07-06 Active
Sylvain Marc Pignet TRTC23 LIMITEDDirector 2013-12-21 CURRENT 1997-10-28 Active
Sylvain Marc Pignet U.S. DEPOSITS LLCDirector 2008-10-24 CURRENT 2008-01-01 Active