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Home > England & Wales Companies > TANDEM MONEY LIMITED
Company Information for

TANDEM MONEY LIMITED

VISCOUNT COURT, SIR FRANK WHITTLE WAY, BLACKPOOL, FY4 2FB,
Company Registration Number
08628614
Private Limited Company
Active

Company Overview

About Tandem Money Ltd
TANDEM MONEY LIMITED was founded on 2013-07-29 and has its registered office in Blackpool. The organisation's status is listed as "Active". Tandem Money Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TANDEM MONEY LIMITED
 
Legal Registered Office
VISCOUNT COURT
SIR FRANK WHITTLE WAY
BLACKPOOL
FY4 2FB
Other companies in WC1H
 
Previous Names
TANDEM BANK LIMITED19/05/2017
RNM FINANCIAL LTD08/12/2015
Filing Information
Company Number 08628614
Company ID Number 08628614
Date formed 2013-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB301569327  
Last Datalog update: 2024-01-05 09:37:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TANDEM MONEY LIMITED
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Companies with same name TANDEM MONEY LIMITED
The following companies were found which have the same name as TANDEM MONEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Tandem Money Hong Kong Limited Unknown Company formed on the 2019-11-28

Company Officers of TANDEM MONEY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL LESTER AMATO
 Director 2015-02-01
MATTHEW JONATHAN COOPER
 Director 2014-03-04
HEATHER LOUISE JACKSON
 Director 2016-05-19
MICHAEL KLIMBACHER
 Director 2018-01-10
FREDERICK SAMUEL KNOX
 Director 2014-03-04
JEFFREY JOHN PRITCHARD
 Director 2018-01-10
JEVGENIJS ZAGOROVSKIS
 Director 2018-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NEIL MALTBY
 Director 2015-09-01 2018-01-10
STEPHEN JON HULME
 Director 2016-04-26 2017-12-14
ANDREAS BERNSTRÖM
 Director 2016-05-19 2017-03-31
PETER RONALD HERBERT
 Director 2015-04-01 2017-02-21
JOHN STEPHEN LLEWELLYN-JONES
 Director 2015-12-16 2016-04-26
MICHAEL KENT
 Director 2014-03-04 2015-11-30
SIMON ANDREW ROGERSON
 Director 2014-12-01 2015-11-30
MICHAEL MEYER
 Director 2015-06-22 2015-10-13
ELEANOR MARGARET BARBARA KNOX
 Director 2013-07-29 2014-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JONATHAN COOPER TANDEM BANK LIMITED Director 2018-01-10 CURRENT 1969-06-04 Active
MATTHEW JONATHAN COOPER INDEPENDENT GROWTH FINANCE LIMITED Director 2016-04-11 CURRENT 2016-03-22 Active
MATTHEW JONATHAN COOPER NATIONAL CENTRE FOR CIRCUS ARTS Director 2015-07-02 CURRENT 1990-10-30 Active
MATTHEW JONATHAN COOPER CIRCUS SPACE PROPERTY COMPANY LIMITED Director 2015-07-02 CURRENT 1993-03-25 Active
MATTHEW JONATHAN COOPER CIRCUS SPACE EVENTS LIMITED Director 2015-07-02 CURRENT 2000-07-05 Active
MATTHEW JONATHAN COOPER RISE CAPITAL LIMITED Director 2015-06-29 CURRENT 2015-06-29 Dissolved 2016-11-08
MATTHEW JONATHAN COOPER ABAL (GOSWELL) LIMITED Director 2014-03-18 CURRENT 2006-04-05 Active - Proposal to Strike off
MATTHEW JONATHAN COOPER VOUCHEDFOR LTD Director 2013-06-27 CURRENT 2011-01-07 Active
MATTHEW JONATHAN COOPER CLEARLY SO LIMITED Director 2012-11-06 CURRENT 2008-09-02 Liquidation
MATTHEW JONATHAN COOPER OCTOPUS TITAN VCT PLC Director 2007-10-29 CURRENT 2007-10-12 Active
MATTHEW JONATHAN COOPER OCTOPUS APOLLO VCT 1 PLC Director 2006-05-16 CURRENT 2006-04-05 Dissolved 2014-04-15
MATTHEW JONATHAN COOPER OCTOPUS APOLLO VCT 2 PLC Director 2006-05-16 CURRENT 2006-04-05 Dissolved 2014-04-15
MATTHEW JONATHAN COOPER OCTOPUS ECLIPSE VCT 4 PLC Director 2005-08-02 CURRENT 2005-06-22 Dissolved 2014-04-23
MATTHEW JONATHAN COOPER OCTOPUS ECLIPSE VCT 3 PLC Director 2005-08-02 CURRENT 2005-06-22 Dissolved 2014-04-23
MATTHEW JONATHAN COOPER OCTOPUS ECLIPSE VCT 2 PLC Director 2004-12-09 CURRENT 2004-10-15 Dissolved 2014-04-23
MATTHEW JONATHAN COOPER OCTOPUS ECLIPSE VCT PLC Director 2004-04-06 CURRENT 2004-03-16 Dissolved 2018-06-08
MATTHEW JONATHAN COOPER OCTOPUS CAPITAL LIMITED Director 2001-07-01 CURRENT 2000-04-19 Active
HEATHER LOUISE JACKSON TANDEM BANK LIMITED Director 2018-01-10 CURRENT 1969-06-04 Active
HEATHER LOUISE JACKSON ACTINISTA 2016 LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
HEATHER LOUISE JACKSON ACTINISTA LIMITED Director 2009-11-01 CURRENT 2005-03-10 Dissolved 2017-08-17
MICHAEL KLIMBACHER TANDEM BANK LIMITED Director 2018-01-10 CURRENT 1969-06-04 Active
FREDERICK SAMUEL KNOX TANDEM BANK LIMITED Director 2018-01-10 CURRENT 1969-06-04 Active
FREDERICK SAMUEL KNOX TANDEM SERVICES LIMITED Director 2016-01-26 CURRENT 2016-01-26 Dissolved 2016-06-14
FREDERICK SAMUEL KNOX SMALL WORLD FINANCIAL SERVICES VENTURES LIMITED Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2014-02-11
FREDERICK SAMUEL KNOX PANEL GROUP INVESTMENTS LIMITED Director 2011-07-01 CURRENT 2008-11-21 Active
FREDERICK SAMUEL KNOX HEXAGON PARTNERS INVESTMENT & RESEARCH LIMITED Director 2009-05-15 CURRENT 2009-04-23 Active
FREDERICK SAMUEL KNOX HEXAGON PARTNERS LIMITED Director 2009-05-15 CURRENT 2009-04-23 Active
FREDERICK SAMUEL KNOX BAYBA (UK) LIMITED Director 2007-09-20 CURRENT 1998-10-19 Dissolved 2013-08-20
FREDERICK SAMUEL KNOX EXPRESS FUNDS LIMITED Director 2006-11-02 CURRENT 2006-11-02 Dissolved 2013-08-20
FREDERICK SAMUEL KNOX GLOBAL LINK INTERNATIONAL LIMITED Director 2006-10-13 CURRENT 2002-06-10 Dissolved 2013-08-20
FREDERICK SAMUEL KNOX GSM SYSTEMS OF LONDON LIMITED Director 2003-11-24 CURRENT 2003-11-24 Dissolved 2015-03-10
JEFFREY JOHN PRITCHARD TANDEM BANK LIMITED Director 2016-11-01 CURRENT 1969-06-04 Active
JEVGENIJS ZAGOROVSKIS TANDEM BANK LIMITED Director 2016-11-04 CURRENT 1969-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM SCOTT
2024-05-09DIRECTOR APPOINTED MR PATRICK HATFIELD CAREY
2024-04-03Appointment of Mr Edward Forshaw as company secretary on 2024-04-01
2024-04-02Termination of appointment of Ellen Hastings-Jones on 2024-03-31
2024-03-19CESSATION OF POLLEN STREET PLC AS A PERSON OF SIGNIFICANT CONTROL
2024-03-19Notification of a person with significant control statement
2024-01-09APPOINTMENT TERMINATED, DIRECTOR DAVID GERARD TORPEY
2024-01-02APPOINTMENT TERMINATED, DIRECTOR TALITA FERREIRA
2023-12-06Register inspection address changed from Hogarth House (4th Floor) 136 High Holborn London WC1V 6PX England to Viscount Court Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB
2023-12-06CESSATION OF PSC NOMINEE 4 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-12-06Notification of Pollen Street Plc as a person with significant control on 2023-12-06
2023-12-05Registers moved to registered inspection location of Hogarth House (4th Floor) 136 High Holborn London WC1V 6PX
2023-12-05Director's details changed for Mr Alexander John Mollart on 2023-06-30
2023-12-05Director's details changed for Mr David Fisher on 2023-06-30
2023-12-05Director's details changed for Mr David Gerard Torpey on 2023-06-30
2023-12-05Director's details changed for Mr James William Scott on 2023-06-30
2023-12-05Director's details changed for Mr Matthew Oliver Donaldson on 2023-06-30
2023-12-05Director's details changed for Mr Matthew Potter on 2023-06-30
2023-12-05SECRETARY'S DETAILS CHNAGED FOR ELLEN HASTINGS-JONES on 2023-06-30
2023-12-05Director's details changed for Ms Talita Ferreira on 2023-06-30
2023-08-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM Hogarth House 136 High Holborn London Greater London WC1V 6PX England
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM , Hogarth House 136 High Holborn, London, Greater London, WC1V 6PX, England
2023-06-29DIRECTOR APPOINTED MR MALCOLM GRAHAM MCCAIG
2023-04-0504/04/23 STATEMENT OF CAPITAL GBP 3331786.076
2023-03-14Change of details for Psc Nominee 4 Limited as a person with significant control on 2023-01-18
2023-03-10Change of details for Psc Nominee 4 Limited as a person with significant control on 2023-01-18
2023-03-09Withdrawal of a person with significant control statement on 2023-03-09
2023-03-09Notification of Psc Nominee 4 Limited as a person with significant control on 2022-01-24
2023-03-09Change of details for Psc Nominee 4 Limited as a person with significant control on 2023-01-18
2023-02-27APPOINTMENT TERMINATED, DIRECTOR MARGARET GRACE HASSALL
2023-02-24DIRECTOR APPOINTED MR DAVID JAMES MCCARTHY
2023-02-14APPOINTMENT TERMINATED, DIRECTOR ANTHONY MURPHY
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2023-01-1818/01/23 STATEMENT OF CAPITAL GBP 3310197.634
2022-12-19APPOINTMENT TERMINATED, DIRECTOR SUSANNAH LOUISE ALIKER
2022-10-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-10-07Memorandum articles filed
2022-10-07MEM/ARTSARTICLES OF ASSOCIATION
2022-10-07RES01ADOPT ARTICLES 07/10/22
2022-10-06Particulars of variation of rights attached to shares
2022-10-06SH10Particulars of variation of rights attached to shares
2022-10-04Termination of appointment of Kathryn Jane Firth on 2022-09-16
2022-10-04Appointment of Ellen Hastings-Jones as company secretary on 2022-09-21
2022-10-04AP03Appointment of Ellen Hastings-Jones as company secretary on 2022-09-21
2022-10-04TM02Termination of appointment of Kathryn Jane Firth on 2022-09-16
2022-10-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-27SH0114/07/22 STATEMENT OF CAPITAL GBP 3028748.894
2022-07-04APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOHN PRITCHARD
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOHN PRITCHARD
2022-06-21Second filing of director appointment of Dr Paul David Pester
2022-06-21RP04AP01Second filing of director appointment of Dr Paul David Pester
2022-06-20DIRECTOR APPOINTED DR PAUL DAVID PESTER
2022-06-20AP01DIRECTOR APPOINTED DR PAUL DAVID PESTER
2022-05-10TM02Termination of appointment of Edward Charles Freeman on 2022-04-29
2022-05-07AP03Appointment of Kathryn Jane Firth as company secretary on 2022-05-01
2022-05-03Director's details changed for Mr James William Scott on 2022-05-03
2022-05-03CH01Director's details changed for Mr James William Scott on 2022-05-03
2022-04-14AP01DIRECTOR APPOINTED MATTHEW DONALDSON
2022-03-28SH0128/03/22 STATEMENT OF CAPITAL GBP 2915988.982
2022-03-12MEM/ARTSARTICLES OF ASSOCIATION
2022-03-12RES01ADOPT ARTICLES 12/03/22
2022-03-08RP04SH01Second filing of capital allotment of shares GBP2,915,843.382
2022-02-17SH0124/01/22 STATEMENT OF CAPITAL GBP 2853865.54
2022-02-1624/01/22 STATEMENT OF CAPITAL GBP 1238525.494
2022-02-1624/01/22 STATEMENT OF CAPITAL GBP 2607437.412
2022-02-16SH0124/01/22 STATEMENT OF CAPITAL GBP 1238525.494
2022-02-01DIRECTOR APPOINTED MR ALEXANDER JOHN MOLLART
2022-02-01Director's details changed for Mr Anthony Murphy on 2022-02-01
2022-02-01Director's details changed for Mr David Fisher on 2022-02-01
2022-02-01Director's details changed for Mr David Gerard Torpey on 2022-02-01
2022-02-01Director's details changed for Mr Jeffrey John Pritchard on 2022-02-01
2022-02-01Director's details changed for Ms Talita Ferreira on 2022-02-01
2022-02-01Director's details changed for Mrs Margaret Grace Hassall on 2022-02-01
2022-02-01CH01Director's details changed for Mrs Margaret Grace Hassall on 2022-02-01
2022-02-01AP01DIRECTOR APPOINTED MR ALEXANDER JOHN MOLLART
2022-01-27Director's details changed for Miss Susannah Louise Aliker on 2022-01-27
2022-01-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-27Memorandum articles filed
2022-01-27APPOINTMENT TERMINATED, DIRECTOR JEROEN NIEUWKOOP
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JEROEN NIEUWKOOP
2022-01-27MEM/ARTSARTICLES OF ASSOCIATION
2022-01-27RES01ADOPT ARTICLES 27/01/22
2022-01-27CH01Director's details changed for Miss Susannah Louise Aliker on 2022-01-27
2022-01-25Second filing of capital allotment of shares GBP915,958.74
2022-01-25RP04SH01Second filing of capital allotment of shares GBP915,958.74
2022-01-2321/12/21 STATEMENT OF CAPITAL GBP 916038.74
2022-01-23SH0121/12/21 STATEMENT OF CAPITAL GBP 916038.74
2022-01-21REGISTERED OFFICE CHANGED ON 21/01/22 FROM 40 Bernard Street London WC1N 1LE England
2022-01-2121/01/22 STATEMENT OF CAPITAL GBP 915958.74
2022-01-21SH0121/01/22 STATEMENT OF CAPITAL GBP 915958.74
2022-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/22 FROM 40 Bernard Street London WC1N 1LE England
2022-01-21REGISTERED OFFICE CHANGED ON 21/01/22 FROM , 40 Bernard Street, London, WC1N 1LE, England
2022-01-2020/01/22 STATEMENT OF CAPITAL GBP 915558.74
2022-01-2020/01/22 STATEMENT OF CAPITAL GBP 915692.074
2022-01-20SH0120/01/22 STATEMENT OF CAPITAL GBP 915692.074
2022-01-18CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2021-12-2121/12/21 STATEMENT OF CAPITAL GBP 915025.408
2021-10-26RP04SH01Second filing of capital allotment of shares GBP885,986.968
2021-10-12RP04SH01Second filing of capital allotment of shares GBP4,610,654.72
2021-10-08SH0116/09/21 STATEMENT OF CAPITAL GBP 835653.62
2021-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2021-07-12SH0101/07/21 STATEMENT OF CAPITAL GBP 835653.62
2021-06-05AP01DIRECTOR APPOINTED MRS SUSANNAH LOUISE ALIKER
2021-05-26TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK SAMUEL KNOX
2021-05-26AP01DIRECTOR APPOINTED MR JEROEN NIEUWKOOP
2021-04-26AP01DIRECTOR APPOINTED MS TALITA FERREIRA
2021-04-03AD03Registers moved to registered inspection location of Hogarth House (4th Floor) 136 High Holborn London WC1V 6PX
2021-04-03AD02Register inspection address changed to Hogarth House (4th Floor) 136 High Holborn London WC1V 6PX
2021-03-01SH0111/02/21 STATEMENT OF CAPITAL GBP 804320.286
2021-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-01-04AP01DIRECTOR APPOINTED MR DAVID FISHER
2020-12-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LESTER AMATO
2020-12-22AP01DIRECTOR APPOINTED MRS MARGARET GRACE HASSALL
2020-11-16AP01DIRECTOR APPOINTED MR ANTHONY MURPHY
2020-10-19AP01DIRECTOR APPOINTED MR DAVID GERARD TORPEY
2020-10-06SH0102/04/20 STATEMENT OF CAPITAL GBP 470126.238
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2020-09-21PSC08Notification of a person with significant control statement
2020-09-17MEM/ARTSARTICLES OF ASSOCIATION
2020-09-17RES01ADOPT ARTICLES 17/09/20
2020-09-03AP01DIRECTOR APPOINTED MR JAMES WILLIAM SCOTT
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KLIMBACHER
2020-09-03PSC07CESSATION OF QATAR HOLDING LLC AS A PERSON OF SIGNIFICANT CONTROL
2020-03-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-03-03SH0125/02/20 STATEMENT OF CAPITAL GBP 366572.868
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2019-07-29SH0123/07/19 STATEMENT OF CAPITAL GBP 241893.226
2019-06-10SH0106/06/19 STATEMENT OF CAPITAL GBP 241747.662
2019-06-10SH0106/06/19 STATEMENT OF CAPITAL GBP 241747.662
2019-05-16SH0114/05/19 STATEMENT OF CAPITAL GBP 240211.662
2019-05-16SH0114/05/19 STATEMENT OF CAPITAL GBP 240211.662
2019-04-09SH0108/04/19 STATEMENT OF CAPITAL GBP 238951.662
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM 123 Pentonville Road London N1 9LG England
2019-03-18REGISTERED OFFICE CHANGED ON 18/03/19 FROM , 123 Pentonville Road, London, N1 9LG, England
2019-03-12PSC05Change of details for Qatar Holding Llc as a person with significant control on 2018-12-21
2019-02-21SH0121/02/19 STATEMENT OF CAPITAL GBP 230486.298
2019-01-24SH0117/01/19 STATEMENT OF CAPITAL GBP 228826.71
2019-01-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER LOUISE JACKSON
2018-10-30PSC07CESSATION OF ROUTE 66 INVESTMENTS LLC AS A PERSON OF SIGNIFICANT CONTROL
2018-10-22AP03Appointment of Mr Edward Charles Freeman as company secretary on 2018-10-22
2018-09-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2018-07-20SH0124/07/17 STATEMENT OF CAPITAL GBP 11519.94
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 191544.222
2018-07-04SH0103/07/18 STATEMENT OF CAPITAL GBP 191544.222
2018-06-26RP04SH01SECOND FILED SH01 - 03/02/17 STATEMENT OF CAPITAL GBP 10154.24
2018-06-26RP04SH01SECOND FILED SH01 - 03/04/17 STATEMENT OF CAPITAL GBP 11483.250
2018-06-26ANNOTATIONClarification
2018-06-26RP04SH01SECOND FILED SH01 - 03/02/17 STATEMENT OF CAPITAL GBP 10154.24
2018-06-26RP04SH01SECOND FILED SH01 - 03/04/17 STATEMENT OF CAPITAL GBP 11483.250
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 191461.85
2018-06-21SH0110/04/18 STATEMENT OF CAPITAL GBP 191461.85
2018-06-21SH0111/01/18 STATEMENT OF CAPITAL GBP 190594.57
2018-06-21SH0110/01/18 STATEMENT OF CAPITAL GBP 16596.290
2018-06-20RES10Resolutions passed:
  • Resolution of allotment of securities
2018-06-05PSC02Notification of Qatar Holding Llc as a person with significant control on 2018-01-10
2018-06-01SH08Change of share class name or designation
2018-06-01SH10Particulars of variation of rights attached to shares
2018-06-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-06-01RES01ADOPT ARTICLES 01/08/2017
2018-06-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Purchase agreement/share plan 01/08/2017
  • Resolution of variation of share rights
  • Resolution to purchase shares
  • Resolution of adoption of Articles of Association
2018-02-12AP01DIRECTOR APPOINTED MR JEFFREY JOHN PRITCHARD
2018-02-12AP01DIRECTOR APPOINTED JEVGENIJS ZAGOROVSKIS
2018-02-12AP01DIRECTOR APPOINTED MICHAEL KLIMBACHER
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MALTBY
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HULME
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 11519.936
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-08-10SH0103/04/17 STATEMENT OF CAPITAL GBP 10154.234
2017-08-10SH0103/04/17 STATEMENT OF CAPITAL GBP 10154.234
2017-05-19RES15CHANGE OF NAME 18/05/2017
2017-05-19CERTNMCOMPANY NAME CHANGED TANDEM BANK LIMITED CERTIFICATE ISSUED ON 19/05/17
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS BERNSTRÖM
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER HERBERT
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 10154.234
2017-02-13SH0103/02/17 STATEMENT OF CAPITAL GBP 10154.234
2017-02-13SH0103/02/17 STATEMENT OF CAPITAL GBP 10154.234
2017-01-25RP04SH01SECOND FILED SH01 - 21/12/16 STATEMENT OF CAPITAL GBP 10073.810
2017-01-25ANNOTATIONClarification
2017-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-06SH0121/12/16 STATEMENT OF CAPITAL GBP 10074.562
2016-12-22SH0121/12/16 STATEMENT OF CAPITAL GBP 10073.792
2016-12-20SH0116/12/16 STATEMENT OF CAPITAL GBP 10064.502
2016-12-08SH0130/11/16 STATEMENT OF CAPITAL GBP 9275.236
2016-11-16SH0131/10/16 STATEMENT OF CAPITAL GBP 9267.082
2016-10-05SH0123/09/16 STATEMENT OF CAPITAL GBP 9221.464
2016-09-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-06SH0117/08/16 STATEMENT OF CAPITAL GBP 8348.246
2016-08-31SH0129/07/16 STATEMENT OF CAPITAL GBP 8113.662
2016-08-23SH02SUB-DIVISION 31/05/16
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-08-04SH0117/06/16 STATEMENT OF CAPITAL GBP 8004.062
2016-07-12SH0126/05/16 STATEMENT OF CAPITAL GBP 7456.85
2016-07-07RP04SH01SECOND FILED SH01 - 05/02/16 STATEMENT OF CAPITAL GBP 7456.85
2016-07-07RP04SH01SECOND FILED SH01 - 16/10/14 STATEMENT OF CAPITAL GBP 3480.50
2016-07-07RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/07/15
2016-07-07ANNOTATIONClarification
2016-07-07ANNOTATIONReplacement
2016-06-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-29RES13SUBDIVISION 31/05/2016
2016-06-29RES13SUBDIVISION 31/05/2016
2016-05-25AP01DIRECTOR APPOINTED MS HEATHER LOUISE JACKSON
2016-05-25AP01DIRECTOR APPOINTED MR ANDREAS BERNSTRÖM
2016-05-09AD02SAIL ADDRESS CHANGED FROM: 334-354 GRAY'S INN ROAD LONDON WC1X 8BP
2016-05-03AP01DIRECTOR APPOINTED MR STEPHEN JON HULME
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LLEWELLYN-JONES
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2016 FROM, 123 PENTONVILLE ROAD, LONDON, N1 9LZ, UNITED KINGDOM
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2016 FROM, 123 123 PENTONVILLE ROAD, LONDON, LONDON, N1 9LZ, UNITED KINGDOM
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2016 FROM, 123 123 PENTONVILLE ROAD, LONDON, LONDON N1 9LZ, N1 9LZ, UNITED KINGDOM
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2016 FROM, 16 UPPER WOBURN PLACE, LEVEL 3, LONDON, WC1H 0BS
2016-03-22ANNOTATIONClarification
2016-03-22RP04SECOND FILING FOR FORM SH01
2016-02-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-23RES01ADOPT ARTICLES 03/02/2016
2016-02-23SH0105/02/16 STATEMENT OF CAPITAL GBP 7456.85
2016-02-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-26SH0114/01/16 STATEMENT OF CAPITAL GBP 6285.37
2016-01-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-15SH0130/11/15 STATEMENT OF CAPITAL GBP 6050.42
2016-01-15SH0127/11/15 STATEMENT OF CAPITAL GBP 5743.79
2016-01-15SH0102/10/15 STATEMENT OF CAPITAL GBP 5618.57
2015-12-17AP01DIRECTOR APPOINTED MR JOHN STEPHEN LLEWELLYN-JONES
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENT
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROGERSON
2015-12-08RES15CHANGE OF NAME 23/09/2015
2015-12-08CERTNMCOMPANY NAME CHANGED RNM FINANCIAL LTD CERTIFICATE ISSUED ON 08/12/15
2015-12-08NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2015-12-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-27SH0102/10/15 STATEMENT OF CAPITAL GBP 5615.22
2015-11-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-27RES01ADOPT ARTICLES 02/10/2015
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEYER
2015-09-10AP01DIRECTOR APPOINTED MR MICHAEL MEYER
2015-09-08AP01DIRECTOR APPOINTED MR JOHN NEIL MALTBY
2015-08-20AR0129/07/15 FULL LIST
2015-07-06AD02SAIL ADDRESS CHANGED FROM: 344-355 GRAY'S INN ROAD LONDON WC1X 8BP
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 4692.77
2015-07-03SH0122/06/15 STATEMENT OF CAPITAL GBP 4692.77
2015-07-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-03RES01ADOPT ARTICLES 22/06/2015
2015-06-16AD02SAIL ADDRESS CREATED
2015-05-06AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESTER AMATO / 01/02/2015
2015-04-09AP01DIRECTOR APPOINTED MR PETER RONALD HERBERT
2015-03-17AP01DIRECTOR APPOINTED MR MICHAEL LESTER AMATO
2015-03-03SH0118/02/14 STATEMENT OF CAPITAL GBP 2871.80
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK SAMUEL KNOX / 12/11/2014
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENT / 12/11/2014
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN COOPER / 12/11/2014
2015-01-07AP01DIRECTOR APPOINTED MR SIMON ROGERSON
2014-12-19SH0129/10/14 STATEMENT OF CAPITAL GBP 2310.25
2014-12-04ANNOTATIONClarification
2014-12-04RP04SECOND FILING FOR FORM SH01
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR KNOX
2014-11-17AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 5-15 CROMER STREET LONDON WC1H 8LS UNITED KINGDOM
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2014 FROM, 5-15 CROMER STREET, LONDON, WC1H 8LS, UNITED KINGDOM
2014-11-11SH0129/10/14 STATEMENT OF CAPITAL GBP 2035.75
2014-11-06AR0129/07/14 FULL LIST
2014-04-15RES01ALTER ARTICLES 18/12/2013
2014-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-15SH02SUB-DIVISION 19/12/13
2014-04-15SH0104/03/14 STATEMENT OF CAPITAL GBP 1841.00
2014-04-15SH0103/03/14 STATEMENT OF CAPITAL GBP 1250
2014-04-11AP01DIRECTOR APPOINTED MR MICHAEL KENT
2014-04-08AP01DIRECTOR APPOINTED MR MATTHEW JONATHAN COOPER
2014-04-08AP01DIRECTOR APPOINTED MR FREDERICK SAMUEL KNOX
2013-07-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
We could not find any licences issued to TANDEM MONEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TANDEM MONEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TANDEM MONEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Intangible Assets
Patents
We have not found any records of TANDEM MONEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TANDEM MONEY LIMITED
Trademarks

Trademark applications by TANDEM MONEY LIMITED

TANDEM MONEY LIMITED is the Original Applicant for the trademark TANDEM ™ (WIPO1469564) through the WIPO on the 2019-03-28
Financial services; investment services; funds transfer services, savings services, loan services, agency services for collecting utility payments; investment management services; investment advisory services; provision of information, advice and consultancy relating to securities, finance and investments; mutual funds and services related thereto; securities brokerage and services related thereto; banking and services related thereto; charity finance and services related thereto; ethical investments and services related thereto; trusteeship and services related thereto; real estate investment and services related thereto; commodities investment and services related thereto; equities and services related thereto; private equity and services related thereto; offshore investment and services related thereto; hedge fund investment and services related thereto; portfolio, mutual fund, pension and trust administration services; financial management and planning; financial advisory services; tax advice; corporate finance and venture capital services; computerised financial services; financial and investment services provided online; electronic funds processing; processing of financial transactions; card operated financial services; smart card payment authorisation and settlement services; financial management of cashless payment accounts, including via an internet website; card accessed financial services; payment processing; electronic payment services; payment transaction card services; financial payment services; payment administration services; processing payments made by charge cards; financial transfers and transactions, and payment services; processing electronic payments made through prepaid cards; smart card and charge card services; provision of computerised financial services; personal banking services; administration of financial affairs; financial management and planning services; financial analysis and appraisal; computerised financial analysis and data services; monitoring of financial portfolios, investment and funds; preparation of financial reports; provision of computerised financial information; provision of information relating to financial accounts; financial management and consultancy, and advice relating to pensions; administration, planning, monitoring and management of pension funds and schemes; trusteeship of pensions; financial services relating to mortgages; advisory and consultancy services relating to mortgages; arranging and provision of mortgages; insurance services for the protection of mortgages; financial services relating to investments and fund management; advisory and consultancy services relating to investments; arranging, management and administration of investment funds and portfolios; financial investment research services; investment banking, brokerage and analysis of investment information; financial services relating to life assurance; life assurance brokerage and consultancy; planning services relating to life assurance; financial savings services; provision of investment savings plans; savings scheme services; independent financial planning advice; insurance services; mortgage services; pension services; investment services; services relating to the provision of secured or unsecured loans; unit trust services; arranging of personal equity plans; asset management services; actuarial services; life assurance services; unit trust services; financial and insurance consultancy services; financial management services; provision of financial information; insurance; monetary affairs; real estate affairs; credit card and debit card services; money exchange services; property valuation; financing of loans; financial management; actuarial services, financial analysis, appraisal of property; advising and assisting others in respect of their changing suppliers of insurance, credit card, bank and financial services; banking, brokerage services, capital investment services, charitable fund raising, clearing house services, rent collection services, financial and insurance consultancy services, credit bureau services, debt collection agency services, money exchange services, factoring, financial consultancy services; financial evaluation services, financial information and management; sponsorship services, financing services, fund investments; fund transfer services, guarantee services, hire purchase financing; information, consultancy and advisory services concerning finance and insurance, issuing of travellers' cheques, lease purchase financing, loan services, mutual funds services, safe deposit services, securities brokerage services; telephone banking services; information, advisory and consultancy services relating to the foregoing.
Services financiers; services d'investissement; services de transfert de fonds, services d'épargne, services de prêts, services d'agences de recouvrement de factures des services publics; services de gestion d'investissements; services de conseil en matière d'investissements; mise à disposition d'informations, prestation de conseils et services de conseillers en lien avec les titres, la finance et les investissements; fonds communs de placement ainsi que services s'y rapportant; courtage en bourse ainsi que services s'y rapportant; services bancaires et services s'y rapportant; finance de bienfaisance et services s'y rapportant; investissements éthiques et services s'y rapportant; services fiduciaires et services s'y rapportant; services d'investissements immobiliers ainsi que services s'y rapportant; investissements sur des marchandises et services s'y rapportant; actions et services s'y rapportant; capitaux propres privés et services s'y rapportant; investissements offshore et services s'y rapportant; investissements dans des fonds spéculatifs et services s'y rapportant; services d'administration de portefeuilles, fiducies, régimes de retraite et fonds communs de placement; services de gestion et planification financières; prestation de conseils financiers; prestation de conseils fiscaux; financement d'entreprises et services de capital-risque; services financiers informatisés; services financiers et d'investissement fournis en ligne; traitement électronique de fonds; traitement de transactions financières; services financiers fonctionnant par cartes; services de règlement et d'autorisation de paiement par cartes à puce; gestion financière de comptes de paiement sans numéraire, y compris par le biais d'un site Internet; services financiers accessibles par carte; traitement des paiements; services de paiement électronique; services de cartes pour transactions de paiement; services de paiements financiers; services d'administration de paiements; traitement de paiements effectués par cartes de paiement; transactions et transferts financiers, ainsi que services de paiement; traitement de paiements électroniques effectués au moyen de cartes prépayées; services de cartes à puce et cartes de paiement à débit différé; prestation de services financiers informatisés; services bancaires personnels; administration d'affaires financières; services de planification et gestion financière; services d'estimation et d'analyse en matière financière; services d'analyse financière et de données informatisées; contrôle de portefeuilles financiers, d'investissements et de fonds; préparation de rapports financiers; mise à disposition d'informations financières informatisées; mise à disposition d'informations en lien avec des comptes financiers; gestion financière et services de conseillers, ainsi que prestation de conseils en lien avec les retraites; services d'administration, planification, contrôle et gestion de plans et de fonds de pension; services fiduciaires en matière de pensions; services financiers en matière d'hypothèques; prestation de conseils et services de conseillers relatifs aux hypothèques; organisation et fourniture de prêts hypothécaires; services d'assurance pour la protection d'hypothèques; services financiers relatifs aux investissements et à la gestion de fonds; prestation de conseils et services de conseillers relatifs aux investissements; organisation, gestion et administration de fonds d'investissement et de portefeuilles; services de recherche en matière d'investissements financiers; services bancaires d'investissement, courtage et analyse d'informations en matière d'investissements; services financiers en lien avec les assurances-vie; services de conseillers et courtage en assurances-vie; services de planification en rapport avec des assurances-vie; services financiers d'épargne; mise à disposition de plans d'épargne-placement; services de plans d'épargne; conseil en matière de planification financière indépendante; services d'assurance; services hypothécaires; services en matière de retraite; services d'investissement; services relatifs à la fourniture de prêts sécurisés ou non sécurisés; services de fiducies d'investissement à participation unitaire; organisation de plans d'épargne en actions; services de gestion d'actifs; services d'actuariat; services d'assurance vie; services de fiducies d'investissement à participation unitaire; services de conseillers en matière de finances et d'assurances; services de gestion financière; mise à disposition d'informations financières; services d'assurances; affaires monétaires; affaires immobilières; services de cartes de crédit et cartes de paiement à débit immédiat; services de change monétaire; évaluation immobilière; financement de prêts; gestion financière; services d'actuariat, analyse financière, évaluation de biens immobiliers; prestation de conseils et assistance à des tiers en matière de changement de leurs fournisseurs de services d'assurances, de carte de crédit, de services bancaires et financiers; services bancaires, services de courtage, services d'investissement de capitaux, collectes de bienfaisance, services de chambre de compensation, services de recouvrement de loyers, services de conseillers en matière de finances et d'assurances, services d'agences de crédit, services d'agences de recouvrement de créances, services de change d'argent, affacturage, services de conseillers financiers; services d'évaluation financière, informations financières et de gestion; services de parrainage, services de financement, placement de fonds; services de transfert de fonds, services de garantie, crédit-bail; services d'information, de conseillers, de consultations relatives à la finance et aux assurances, émission de chèques de voyage, financement d'opérations de location-vente, services de prêts, services de fonds communs de placement, dépôt en coffres-forts, services de courtage de valeurs mobilières; services bancaires par téléphone; informations, prestation de conseils et services de conseillers dans les domaines précités.
Servicios financieros; servicios de inversión; servicios de transferencia de fondos, servicios de ahorro, servicios de préstamo, servicios de agencias de cobro de facturas de servicios públicos; servicios de gestión de inversiones; servicios de asesoramiento en inversiones; suministro de información, asesoramiento y consultoría relativa a valores, finanzas e inversiones; fondos mutuos y servicios relacionados con los mismos; corretaje en bolsa y servicios relacionados con lo mismo; operaciones bancarias y servicios relacionados con las mismas; financiación caritativa y servicios relacionados con la misma; inversiones éticas y servicios relacionados con los mismos; fideicomiso y servicios relacionados con lo mismo; inversiones inmobiliarias y servicios relacionados con las mismas; inversión de productos básicos y servicios relacionados con los mismos; activos y servicios relacionados con los mismos; capital privado y servicios relacionados con el mismo; inversiones offshore y servicios relacionados con las mismas; inversión de fondos de cobertura y servicios relacionados con los mismos; servicios de cartera, fondos mutuos, pensiones y de administración de fondos; gestión y planificación financiera; asesoramiento financiero; asesoramiento fiscal; servicios de finanzas corporativas y de capital riesgo; servicios financieros informatizados; servicios financieros y de inversión prestados en línea; procesamiento electrónico de fondos; procesamiento de transacciones financieras; servicios financieros por tarjetas; servicios de autorización y liquidación de pagos con tarjeta inteligente; gestión financiera de cuentas de pago sin efectivo, incluso a través de un sitio web de internet; servicios financieros a base de tarjeta; procesamiento de pagos; servicios de pago electrónico; servicios de tarjetas de transacciones de pago; servicios financieros de pago; servicios de administración de pagos; procesamiento de pagos con tarjetas de cargo; servicios de transferencias y transacciones financieras, y servicios de pago; procesamiento de pagos electrónicos mediante tarjetas de prepago; servicios de tarjetas inteligentes y tarjetas de crédito; servicios financieros informatizados; servicios de banca personal; gestión de negocios financieros; servicios de planificación y gestión financiera; valoración y análisis financieros; análisis financieros informatizados y servicios de datos; seguimiento de carteras financieras, inversiones y fondos; elaboración de informes financieros; suministro de información financiera informatizada; suministro de información relativa a cuentas financieras; consultoría y administración financiera y asesoramiento relativos a pensiones; administración, planificación, supervisión y gestión de fondos y planes de pensiones; administración fiduciaria de pensiones; servicios financieros relacionados con hipotecas; servicios de consultoría y asesoramiento sobre hipotecas; organización y puesta a disposición de hipotecas; servicios de seguros para la protección de préstamos hipotecarios; servicios financieros relativos a la gestión de inversiones y fondos; servicios de consultoría y asesoramiento relativos a inversiones; organización, gestión y administración de fondos y carteras de inversión; servicios de investigación sobre inversiones financieras; servicios bancarios de inversión, corretaje y análisis de información sobre inversiones; servicios financieros relativos a seguros de vida; corretaje y consultoría de seguros de vida; servicios de planificación en relación con seguros de vida; servicios financieros de ahorros; suministro de planes de ahorro; servicios de planes de ahorro; asesoramiento independiente sobre planificación financiera; servicios de seguros; servicios hipotecarios; servicios de jubilación; servicios de inversión; servicios relativos al suministro de préstamos garantizados o no garantizados; servicios de fondos comunes de inversión; organización de planes personales de capital; servicios de gestión de activos; servicios actuariales; servicios de seguros de vida; servicios de fondos comunes de inversión; servicios de consultoría financiera y sobre seguros; servicios de gestión financiera; suministro de información financiera; servicios de seguros; operaciones monetarias; operaciones inmobiliarias; servicios de tarjetas de crédito y débito; servicios de cambio; peritaje (estimación) de bienes inmuebles; financiación de préstamos; gestión financiera; servicios actuariales, análisis financiero, tasación de bienes inmuebles; asesoramiento y asistencia a terceros con respecto al cambio de sus proveedores de seguros, tarjetas de crédito, servicios bancarios y financieros; servicios bancarios, servicios de corretaje, servicios de inversión de capitales, servicios de recaudación de fondos de beneficencia, servicios de cámaras de compensación, servicios de cobro de alquileres, servicios de consultoría financiera y de seguros, servicios de agencias de crédito, servicios de agencias de cobro de deudas, servicios de cambio, factoraje, consultoría financiera; servicios de valoración financiera, información y gestión financiera; servicios de patrocinio, servicios de financiación, inversión de fondos; servicios de transferencia de fondos, servicios de garantía, arrendamiento con opción de compra; servicios de asesoramiento, consultoría e información sobre finanzas y seguros, emisión de cheques de viaje, arrendamiento con opción de compra, servicios de préstamo, servicios de fondos mutuos, servicios de depósito en cajas fuertes, servicios de corretaje en bolsa; servicios bancarios por teléfono; servicios de información, asesoramiento y consultoría relacionados con lo anterior.
TANDEM MONEY LIMITED is the Original Applicant for the trademark TANDEM BANK ™ (WIPO1472302) through the WIPO on the 2019-03-28
Financial services; investment services; funds transfer services, savings services, loan services, agency services for collecting utility payments; investment management services; investment advisory services; provision of information, advice and consultancy relating to securities, finance and investments; mutual funds and services related thereto; securities brokerage and services related thereto; banking and services related thereto; charity finance and services related thereto; investments services in ethical business; trusteeship and services related thereto; real estate investment and services related thereto; commodities investment and services related thereto; equities and services related thereto; private equity and services related thereto; offshore investment and services related thereto; hedge fund investment and services related thereto; portfolio, mutual fund, pension and trust administration services; financial management and planning; financial advisory services; tax advice; corporate finance and venture capital services; computerised financial services; financial and investment services provided online; electronic funds processing; processing of financial transactions; card operated financial services; smart card payment authorisation and settlement services; financial management of cashless payment accounts, including via an internet website; card accessed financial services; payment processing; electronic payment services; payment transaction card services; financial payment services; payment administration services; processing payments made by charge cards; financial transfers and transactions, and payment services; processing electronic payments made through prepaid cards; smart card and charge card services; provision of computerised financial services; personal banking services; administration of financial affairs; financial management and planning services; financial analysis and appraisal; computerised financial analysis and data services; monitoring of financial portfolios, investment and funds; preparation of financial reports; provision of computerised financial information; provision of information relating to financial accounts; financial management and consultancy, and advice relating to pensions; administration, planning, monitoring and management of pension funds and schemes; trusteeship of pensions; financial services relating to mortgages; advisory and consultancy services relating to mortgages; arranging and provision of mortgages; insurance services for the protection of mortgages; financial services relating to investments and fund management; advisory and consultancy services relating to investments; arranging, management and administration of investment funds and portfolios; financial investment research services; investment banking, brokerage and analysis of investment information; financial services relating to life assurance; life assurance brokerage and consultancy; planning services relating to life assurance; financial savings services; provision of investment savings plans; savings scheme services; independent financial planning advice; insurance services; mortgage services; pension services; investment services; services relating to the provision of secured or unsecured loans; unit trust services; arranging of personal equity plans; asset management services; actuarial services; life assurance services; unit trust services; financial and insurance consultancy services; financial management services; provision of financial information; insurance; monetary affairs; real estate affairs; credit card and debit card services; money exchange services; property valuation; financing of loans; financial management; actuarial services, financial analysis, appraisal of property; advising and assisting others in respect of their changing suppliers of insurance, credit card, bank and financial services; banking, brokerage services, capital investment services, charitable fund raising, clearing house services, rent collection services, financial and insurance consultancy services, credit bureau services, debt collection agency services, money exchange services, factoring, financial consultancy services, financial evaluation services, financial information and management; sponsorship services, financing services, fund investments, fund transfer services, guarantee services, hire purchase financing; information, consultancy and advisory services concerning finance and insurance, issuing of travellers' cheques, lease purchase financing, loan services, mutual funds services, safe deposit services, securities brokerage services; telephone banking services; information, advisory and consultancy services relating to the foregoing.
Services financiers; services d'investissement; services de transfert de fonds, services d'épargne, services de prêts, services d'agences de recouvrement de factures des services publics; services de gestion d'investissements; prestation de conseils en matière d'investissements; mise à disposition d'informations, prestation de conseils et services de conseillers en lien avec les titres, la finance et les investissements; fonds communs de placement ainsi que services s'y rapportant; courtage en bourse ainsi que services s'y rapportant; services bancaires et services s'y rapportant; finance de bienfaisance et services s'y rapportant; services de placement dans des activités commerciales éthiques; services fiduciaires et services s'y rapportant; services d’investissements immobiliers ainsi que services s'y rapportant; investissements sur des marchandises et services s'y rapportant; actions et services s'y rapportant; capitaux propres privés et services s'y rapportant; investissements offshore et services s'y rapportant; investissements dans des fonds spéculatifs et services s'y rapportant; services d'administration de portefeuilles, fiducies, régimes de retraite et fonds communs de placement; services de gestion et planification financières; prestation de conseils financiers; prestation de conseils fiscaux; financement d'entreprises et services de capital-risque; services financiers informatisés; services financiers et d'investissement fournis en ligne; traitement électronique de fonds; traitement de transactions financières; services financiers fonctionnant par cartes; services de règlement et d'autorisation de paiement par cartes à puce; gestion financière de comptes de paiement sans numéraire, y compris par le biais d'un site Internet; services financiers accessibles par carte; traitement des paiements; services de paiement électronique; services de cartes pour transactions de paiement; services de paiements financiers; services d'administration de paiements; traitement de paiements effectués par cartes de paiement; transactions et transferts financiers, ainsi que services de paiement; traitement de paiements électroniques effectués au moyen de cartes prépayées; services de cartes à puce et cartes de paiement à débit différé; prestation de services financiers informatisés; services bancaires personnels; administration d'affaires financières; services de planification et gestion financière; services d'estimation et d'analyse en matière financière; services d’analyse financière et de données informatisées; contrôle de portefeuilles financiers, d’investissements et de fonds; préparation de rapports financiers; mise à disposition d'informations financières informatisées; mise à disposition d'informations en lien avec des comptes financiers; gestion financière et services de conseillers, ainsi que prestation de conseils en lien avec les retraites; services d’administration, planification, contrôle et gestion de plans et de fonds de pension; services fiduciaires en matière de pensions; services financiers en matière d'hypothèques; prestation de conseils et services de conseillers relatifs aux hypothèques; organisation et fourniture de prêts hypothécaires; services d'assurance pour la protection d'hypothèques; services financiers relatifs aux investissements et à la gestion de fonds; prestation de conseils et services de conseillers relatifs aux investissements; organisation, gestion et administration de fonds d’investissement et de portefeuilles; services de recherche en matière d'investissements financiers; services bancaires d'investissement, courtage et analyse d'informations en matière d'investissements; services financiers en lien avec les assurances-vie; services de conseillers et courtage en assurances-vie; services de planification en rapport avec des assurances-vie; services financiers d'épargne; mise à disposition de plans d'épargne-placement; services de plans d'épargne; conseil en matière de planification financière indépendante; services d'assurance; services hypothécaires; services en matière de retraite; services d'investissement; services relatifs à la fourniture de prêts sécurisés ou non sécurisés; services de fiducies d'investissement à participation unitaire; organisation de plans d'épargne en actions; services de gestion d'actifs; services d'actuariat; services d'assurance vie; services de fiducies d'investissement à participation unitaire; services de conseillers en matière de finances et d'assurances; services de gestion financière; mise à disposition d'informations financières; services d'assurances; affaires monétaires; affaires immobilières; services de cartes de crédit et cartes de paiement à débit immédiat; services de change monétaire; évaluation immobilière; financement de prêts; gestion financière; services d’actuariat, analyse financière, évaluation de biens immobiliers; prestation de conseils et assistance à des tiers en matière de changement de leurs fournisseurs de services d’assurances, de carte de crédit, de services bancaires et financiers; services bancaires, services de courtage, services de placement de capitaux, services de collecte de fonds dans le cadre d'œuvres de bienfaisance, services de chambres de compensation, services de recouvrement de loyers, services de conseillers en matière de finance et d'assurance, services de bureaux de crédit, services d'agences de recouvrement de créances, services de change, services d'affacturage, services de conseillers financiers, services d'évaluation financière, services d'information et de gestion financières; services de parrainage, services de financement, services de placement de fonds, services de transfert de fonds, services de garantie, services de financement d'opérations de location-vente; services d’information, de conseillers, de consultations relatives à la finance et aux assurances, émission de chèques de voyage, financement d'opérations de location-vente, services de prêts, services de fonds communs de placement, dépôt en coffres-forts, services de courtage de valeurs mobilières; services bancaires par téléphone; informations, prestation de conseils et services de conseillers dans les domaines précités.
Servicios financieros; servicios de inversión; servicios de transferencia de fondos, servicios de ahorro, servicios de préstamo, servicios de agencias de cobro de facturas de servicios públicos; servicios de gestión de inversiones; asesoramiento sobre inversiones; suministro de información, asesoramiento y consultoría relativa a valores, finanzas e inversiones; fondos mutuos y servicios relacionados con los mismos; corretaje en bolsa y servicios relacionados con lo mismo; operaciones bancarias y servicios relacionados con las mismas; financiación caritativa y servicios relacionados con la misma; servicios de inversiones en empresas éticas; fideicomiso y servicios relacionados con lo mismo; inversiones inmobiliarias y servicios relacionados con las mismas; inversión de productos básicos y servicios relacionados con los mismos; activos y servicios relacionados con los mismos; capital privado y servicios relacionados con el mismo; inversiones offshore y servicios relacionados con las mismas; inversión de fondos de cobertura y servicios relacionados con los mismos; servicios de cartera, fondos mutuos, pensiones y de administración de fondos; gestión y planificación financiera; asesoramiento financiero; asesoramiento fiscal; servicios de finanzas corporativas y de capital riesgo; servicios financieros informatizados; servicios financieros y de inversión prestados en línea; procesamiento electrónico de fondos; procesamiento de transacciones financieras; servicios financieros por tarjetas; servicios de autorización y liquidación de pagos con tarjeta inteligente; gestión financiera de cuentas de pago sin efectivo, incluso a través de un sitio web de internet; servicios financieros a base de tarjeta; procesamiento de pagos; servicios de pago electrónico; servicios de tarjetas de transacciones de pago; servicios financieros de pago; servicios de administración de pagos; procesamiento de pagos con tarjetas de cargo; servicios de transferencias y transacciones financieras, y servicios de pago; procesamiento de pagos electrónicos mediante tarjetas de prepago; servicios de tarjetas inteligentes y tarjetas de crédito; servicios financieros informatizados; servicios de banca personal; gestión de negocios financieros; servicios de planificación y gestión financiera; valoración y análisis financieros; análisis financieros informatizados y servicios de datos; seguimiento de carteras financieras, inversiones y fondos; elaboración de informes financieros; suministro de información financiera informatizada; suministro de información relativa a cuentas financieras; consultoría y administración financiera y asesoramiento relativos a pensiones; administración, planificación, supervisión y gestión de fondos y planes de pensiones; administración fiduciaria de pensiones; servicios financieros relacionados con hipotecas; servicios de consultoría y asesoramiento sobre hipotecas; organización y puesta a disposición de hipotecas; servicios de seguros para la protección de préstamos hipotecarios; servicios financieros relativos a la gestión de inversiones y fondos; servicios de consultoría y asesoramiento relativos a inversiones; organización, gestión y administración de fondos y carteras de inversión; servicios de investigación sobre inversiones financieras; servicios bancarios de inversión, corretaje y análisis de información sobre inversiones; servicios financieros relativos a seguros de vida; corretaje y consultoría de seguros de vida; servicios de planificación en relación con seguros de vida; servicios financieros de ahorros; suministro de planes de ahorro; servicios de planes de ahorro; asesoramiento independiente sobre planificación financiera; servicios de seguros; servicios hipotecarios; servicios de jubilación; servicios de inversión; servicios relativos al suministro de préstamos garantizados o no garantizados; servicios de fondos comunes de inversión; organización de planes personales de capital; servicios de gestión de activos; servicios actuariales; servicios de seguros de vida; servicios de fondos comunes de inversión; servicios de consultoría financiera y sobre seguros; servicios de gestión financiera; suministro de información financiera; servicios de seguros; operaciones monetarias; operaciones inmobiliarias; servicios de tarjetas de crédito y débito; servicios de cambio; peritaje (estimación) de bienes inmuebles; financiación de préstamos; gestión financiera; servicios actuariales, análisis financiero, tasación de bienes inmuebles; asesoramiento y asistencia a terceros con respecto al cambio de sus proveedores de seguros, tarjetas de crédito, servicios bancarios y financieros; servicios bancarios, servicios de corretaje, servicios de inversión de capital, recaudación de fondos para beneficencia, servicios de cámara de compensación, servicios de cobro de alquiler, servicios de consultoría financiera y de seguros, servicios de agencias de crédito, servicios de agencias de cobro de deudas, servicios de cambio de divisas, factoraje, servicios de consultoría financiera, servicios de valoración financiera, información financiera y gestión; servicios de patrocinio, servicios de financiación, inversión de fondos, servicios de transferencia de fondos, servicios de garantía, alquiler con opción a compra; servicios de asesoramiento, consultoría e información sobre finanzas y seguros, emisión de cheques de viaje, arrendamiento con opción de compra, servicios de préstamo, servicios de fondos mutuos, servicios de depósito en cajas fuertes, servicios de corretaje en bolsa; servicios bancarios por teléfono; servicios de información, asesoramiento y consultoría relacionados con lo anterior.
Income
Government Income
We have not found government income sources for TANDEM MONEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as TANDEM MONEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TANDEM MONEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TANDEM MONEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TANDEM MONEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode FY4 2FB