Record Currency Management Limited

Active01710736 Private limited company
Incorporated
30 March 1983 (43 years)
Industry
Fund management activities (66300)
Directors
Othman Samir Boukrami
Andreas Dänzer
Thomas Arnold
Owned by
Accounts type
Full
Region
Greater London
Address
3 Sheldon Square
London
W2 6HY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Hamilton, Iain Alexander
Secretary · Appointed 30 September 2026
Boukrami, Othman Samir, Dr
Director · Appointed 1 December 2025
Dutch
Born March 1979 (47)
Dänzer, Andreas, Mr.
Director · Appointed 22 July 2025
Swiss
Born December 1972 (53)
Arnold, Thomas
Director · Appointed 20 May 2024
British
Born October 1987 (39)
Wahedally, Shaesta
Director · Appointed 20 May 2024
British
Born March 1974 (52)
Witte, Jan Hendrik Josef, Dr
Director · Appointed 24 March 2022
German
Born May 1984 (42)
Ayles, Kevin John
Director · Appointed 18 February 2022
British
Born December 1971 (54)
Officer history (43 former)
30 September 2026
Appointed Hamilton, Iain Alexander as Secretary
8 May 2026
Resigned Tahany, Cerian Natasha as Secretary
9 March 2026
Resigned Heading, Richard Anthony as Director
1 December 2025
Appointed Boukrami, Othman Samir, Dr as Director
22 July 2025
Appointed Dänzer, Andreas, Mr. as Director
25 February 2025
Resigned Ayles, Kevin John as Secretary
25 February 2025
Appointed Tahany, Cerian Natasha as Secretary
31 January 2025
Resigned Tikhonov, Dmitri as Director
2 July 2024
Appointed Heading, Richard Anthony as Director
1 July 2024
Resigned Cullen, Steven Peter as Director
20 May 2024
Appointed Arnold, Thomas as Director
20 May 2024
Appointed Wahedally, Shaesta as Director
31 March 2024
Resigned Venis, Rebecca Jane as Director
30 May 2023
Resigned Meier, Leslie Francoise as Director
24 March 2022
Appointed Witte, Jan Hendrik Josef, Dr as Director
18 February 2022
Appointed Ayles, Kevin John as Director
18 February 2022
Appointed Venis, Rebecca Jane as Director
7 January 2022
Resigned Record, Neil Peter as Director
22 November 2021
Resigned Edwards, Timothy Peter Warren as Director
16 September 2021
Resigned Hilary, Rosemary as Director
27 July 2021
Resigned Tufnell, Rosina Jane as Director
7 May 2021
Appointed Tikhonov, Dmitri as Director
1 April 2021
Appointed Ayles, Kevin John as Secretary
31 March 2021
Resigned Noyen, Bob F as Director
31 March 2021
Resigned Manning, Joanne as Secretary
13 February 2020
30 September 2018
Resigned Morrison, David John as Director
21 March 2018
Appointed Edwards, Timothy Peter Warren as Director
22 September 2016
22 September 2016
Resigned Sykes, Andrew Francis as Director
1 June 2016
Appointed Hilary, Rosemary as Director
14 September 2015
Appointed Tufnell, Rosina Jane as Director
15 March 2013
Appointed Cullen, Steven Peter as Director
15 March 2013
Resigned Sheriff, Paul Nigel as Director
1 October 2010
1 November 2009
Appointed Manning, Joanne as Secretary
31 October 2009
Resigned Cullen, Steven Peter as Secretary
5 October 2009
Appointed Morrison, David John as Director
31 August 2009
Resigned Wakefield, Peter David as Director
1 December 2008
Appointed Sheriff, Paul Nigel as Director
1 December 2008
Resigned Timmins, Michael David as Director
20 June 2008
Resigned Tikhonov, Dmitri as Director
20 June 2008
Resigned Bloom, Robert Charles as Director
20 June 2008
20 June 2008
Resigned Jackson, Christopher as Director
20 June 2008
Resigned Beckley, Carl as Director
20 June 2008
Resigned Sleigh, Duncan Joel as Director
20 June 2008
Resigned Beal, Tony as Director
20 June 2008
Resigned Murphy, David Leonard as Director
15 November 2007
Appointed Sykes, Andrew Francis as Director
15 November 2007
1 November 2007
Resigned Halpin, Leslie Tracy as Director
22 May 2007
Appointed Beal, Tony as Director
20 October 2006
Appointed Tikhonov, Dmitri as Director
30 May 2006
Appointed Beckley, Carl as Director
12 January 2006
Appointed Jackson, Christopher as Director
15 August 2005
Resigned Timmins, Michael David as Secretary
15 August 2005
Appointed Cullen, Steven Peter as Secretary
7 February 2005
Appointed Murphy, David Leonard as Director
26 May 2004
Appointed Bloom, Robert Charles as Director
22 April 2004
Appointed Sleigh, Duncan Joel as Director
21 October 2003
Appointed Timmins, Michael David as Secretary
21 October 2003
Resigned Manning, Joanne as Secretary
4 July 2000
Appointed Wakefield, Peter David as Director
29 October 1999
Resigned Dunsmore, Michael John as Director
2 July 1999
Appointed Noyen, Bob F as Director
31 March 1999
Appointed Dunsmore, Michael John as Director
18 September 1998
Resigned Shilling, Michael James as Director
28 August 1998
Resigned Kim, Wilbur as Director
17 June 1998
Appointed Manning, Joanne as Secretary
17 June 1998
Resigned Welch, Ian James as Secretary
20 August 1997
2 October 1996
Resigned Sweeney, Raymond John as Director
13 May 1996
Appointed Sweeney, Raymond John as Director
27 November 1995
30 October 1995
Appointed Welch, Ian James as Secretary
30 October 1995
Resigned Timmins, Michael David as Secretary
27 January 1995
Appointed Kim, Wilbur as Director
16 September 1994
Resigned Bailey, Kevin John as Director
16 September 1994
Resigned Vocat, Gary Ian as Director
23 November 1993
Appointed Timmins, Michael David as Secretary
23 November 1993
Resigned Dowling, Geoffrey Paul as Secretary
25 October 1993
Appointed Harrison, Ian Charles Leavenworth as Director
25 October 1993
Appointed Arnander, Christopher James Folke as Director
11 October 1993
Appointed Vocat, Gary Ian as Director
26 February 1993
Appointed Meier, Leslie Francoise as Director
17 February 1993
Appointed Shilling, Michael James as Director
17 February 1993
Appointed Bailey, Kevin John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1927640

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Record PLC
Record Currency Management Limited This company Owns 75–100% of shares
Record Group Services Limited Owns 75–100% of shares
Record Portfolio Management Limited Status not confirmedOwns 75–100% of shares

Filings 209

DateDescriptionMade Up ToPagesPDF
30 September 2026Appointment of a secretary
13 August 2026Confirmation statement with no updates8 May 2026
23 July 2026Full accounts31 March 2026
8 May 2026Termination of appointment of a secretary
20 March 2026Termination of appointment of a director
Show all 209 filings

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Record Group Services Limited
Record PLC

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