Moneygram International Limited

Active03287157 Private limited company

What Moneygram International say about themselves

“Send money online, on your Apple or Android phone or at a MoneyGram location. Cash wire transfers online to bank account or mobile wallet using our app, internationally or within Germany.”

— from moneygram.com
Incorporated
3 December 1996 (29 years)
Industry
Other service activities n.e.c. (96090)
Directors
Luke David Tuttle
Juliana Hamo
Owned by
Accounts type
Full
Region
Greater London
Address
Third Floor
30 Churchill Place
Canary Wharf
London
E14 5RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Nicolini, Margherita, Ms.
Secretary · Appointed 5 November 2025
Director · Appointed 12 September 2025
Also at Mil Overseas Limited, Moneygram International Holdings Limited
Italian
Born February 1987 (39)
Tuttle, Luke David
Director · Appointed 9 July 2025
American
Born November 1970
Hamo, Juliana
Director · Appointed 8 July 2025
Italian
Born May 1978 (48)
Director · Appointed 5 January 2022
Also at MPSG Holdings Limited, MPSG Limited · more companies
British
Born September 1977 (49)
Officer history (63 former)
5 November 2025
Appointed Nicolini, Margherita, Ms. as Secretary
12 September 2025
10 July 2025
Resigned Meredith, Richard Frank, Mr. as Director
9 July 2025
Appointed Tuttle, Luke David as Director
8 July 2025
Appointed Hamo, Juliana as Director
13 June 2025
Resigned Ferrera, Gary William as Director
30 April 2025
Resigned Greenwald, Adrianna Eleanor as Director
30 April 2025
Resigned Schütze, Michael Werner as Director
31 March 2025
Resigned Lines, Grant Anthony as Director
31 December 2024
Resigned Angelilli, Lawrence as Director
7 October 2024
Appointed Meredith, Richard Frank, Mr. as Director
7 October 2024
Appointed Ferrera, Gary William as Director
4 October 2024
Appointed Schütze, Michael Werner as Director
25 June 2023
Appointed Greenwald, Adrianna Eleanor as Director
5 January 2022
Appointed Mehta, Viral Dipak as Director
1 October 2021
Resigned Green, Peter Harvey as Director
13 December 2019
Appointed Angelilli, Lawrence as Director
13 December 2019
Resigned O'Sullivan, Catherine as Director
7 May 2019
Resigned Schütze, Michael as Director
7 May 2019
Resigned Angelilli, Lawrence as Director
7 May 2019
Resigned Thomas, Matushka Aziz Elizabeth as Secretary
27 April 2018
Resigned Matthews, Marc Sherwood as Director
27 April 2018
Appointed O'Sullivan, Catherine as Director
6 March 2018
Appointed Schütze, Michael as Director
5 March 2018
Appointed Lines, Grant Anthony as Director
26 February 2018
Resigned Canovi, Massimo as Director
7 February 2018
Resigned Ohser, Peter Eugene as Director
10 July 2017
Appointed Thomas, Matushka Aziz Elizabeth as Secretary
10 July 2017
Resigned Barry, Justin as Secretary
22 January 2016
Resigned Ulrich, Corinna as Secretary
22 January 2016
Appointed Barry, Justin as Secretary
3 March 2015
Appointed Matthews, Marc Sherwood as Director
3 March 2015
Appointed Canovi, Massimo as Director
3 March 2015
Resigned Edwards, Neil John as Director
3 March 2015
Appointed Ohser, Peter Eugene as Director
21 January 2015
Resigned Henry, Francis Aaron, Mr. as Director
21 January 2015
Resigned Scheible, Carl-Olav as Director
21 January 2015
Resigned Rau, Laura as Director
21 January 2015
Resigned Barry, Justin David as Director
15 January 2015
Appointed Angelilli, Lawrence as Director
19 December 2014
Resigned Wimer, James Lucas, Mr. as Director
12 March 2014
Appointed Green, Peter Harvey as Director
25 February 2014
Appointed Ulrich, Corinna as Secretary
25 February 2014
Resigned Pereira, Melissa as Secretary
23 October 2013
Appointed Rau, Laura as Director
10 September 2013
Resigned Morgan, Toni, Mrs. as Director
8 August 2013
Appointed Barry, Justin David as Director
22 February 2013
Resigned Frisby, Gordon James as Director
31 October 2012
Appointed Edwards, Neil John as Director
31 October 2012
Resigned Gulmohamed, Faiz as Director
31 October 2012
Resigned Helas, John Peter as Director
25 July 2012
Appointed Henry, Francis Aaron, Mr. as Director
25 July 2012
Resigned Patsley, Pamela Horstmann, Mrs. as Director
25 July 2012
Appointed Morgan, Toni, Mrs. as Director
25 July 2012
Resigned Perryman, Mark as Director
25 July 2012
Appointed Wimer, James Lucas, Mr. as Director
24 April 2012
Appointed Scheible, Carl-Olav as Director
5 October 2011
Appointed Helas, John Peter as Director
5 October 2011
Appointed Pereira, Melissa as Secretary
5 October 2011
Resigned Wiseman, Elliott Mark as Secretary
7 July 2011
Appointed Perryman, Mark as Director
7 July 2011
Resigned Crociani, Giovanni as Director
7 July 2011
Resigned Heinz, Roger Walter as Director
7 July 2011
Appointed Gulmohamed, Faiz as Director
26 April 2011
Resigned Lee, Nigel Laurie as Director
12 March 2011
Appointed Crociani, Giovanni as Director
11 March 2011
Appointed Heinz, Roger Walter as Director
11 March 2011
Resigned Chomel, Herve Marie Marc as Director
11 February 2011
Resigned Ferri, David Gianni as Director
14 July 2010
Appointed Chomel, Herve Marie Marc as Director
14 July 2010
Appointed Lee, Nigel Laurie as Director
14 July 2010
Appointed Wiseman, Elliott Mark as Secretary
14 July 2010
Resigned Ferri, David Gianni, Mr. as Secretary
14 July 2010
Resigned Hallawell, Atalanta as Director
13 July 2010
Appointed Ferri, David Gianni as Director
30 April 2010
Resigned Hempsey, John, Mr. as Director
15 January 2010
Resigned Woods, Jeffrey, Mr. as Director
24 September 2009
Appointed Woods, Jeffrey, Mr. as Director
24 September 2009
Appointed Patsley, Pamela Horstmann, Mrs. as Director
1 December 2008
Appointed Ferri, David Gianni, Mr. as Secretary
1 December 2008
Appointed Frisby, Gordon James as Director
1 December 2008
Resigned Lavercombe, Jonathan as Director
1 December 2008
Appointed Hallawell, Atalanta as Director
1 December 2008
Resigned Milne, Philip William as Director
1 December 2008
Resigned Mcelroy, David as Secretary
1 December 2008
Resigned Ryan, Anthony Patrick as Director
1 December 2008
Resigned Parrin, David James as Director
13 April 2004
Appointed Lavercombe, Jonathan as Director
13 April 2004
Resigned Dutra, Mary as Director
27 August 2003
Appointed Hempsey, John, Mr. as Director
8 July 2003
Resigned Morrison, Todd Arnold as Secretary
8 July 2003
Appointed Mcelroy, David as Secretary
14 February 2003
Resigned Davar, Mohit as Director
14 February 2003
Resigned Davar, Mohit as Secretary
14 February 2003
Appointed Morrison, Todd Arnold as Secretary
17 January 2003
Resigned Painter, David Charles, Mr. as Director
17 January 2003
Resigned Page, Nicholas Hurst as Director
1 November 2002
Resigned Blackwood, Iain Bruce as Director
1 November 2002
Appointed Dutra, Mary as Director
31 July 2002
Resigned Nelson, Susan as Director
31 July 2002
Appointed Parrin, David James as Director
8 June 2001
Resigned Berry, Michael Jon as Director
4 June 2001
Appointed Nelson, Susan as Director
12 March 2001
Appointed Page, Nicholas Hurst as Director
12 March 2001
Resigned Hempsey, John as Director
10 July 2000
Appointed Berry, Michael Jon as Director
10 July 2000
Resigned Ayers, Robbin as Director
5 December 1999
Appointed Ryan, Anthony Patrick as Director
5 December 1999
Resigned Dykstra, Paul Brian as Director
1 December 1998
Appointed Hempsey, John as Director
1 December 1998
Resigned Donaldson, John Stewart as Director
29 June 1998
Appointed Milne, Philip William as Director
29 June 1998
Appointed Dykstra, Paul Brian as Director
29 June 1998
Resigned Calvano, James F as Director
29 June 1998
Resigned Fowler, John M as Director
16 April 1998
Resigned Friedman, Alan as Director
16 April 1998
Appointed Davar, Mohit as Director
6 February 1997
Appointed Fowler, John M as Director
6 February 1997
Appointed Calvano, James F as Director
6 February 1997
Appointed Painter, David Charles, Mr. as Director
6 February 1997
Appointed Donaldson, John Stewart as Director
6 February 1997
Appointed Ayers, Robbin as Director
6 February 1997
Resigned Davar, Mohit as Director
6 February 1997
Appointed Friedman, Alan as Director
30 December 1996
Appointed Davar, Mohit as Director
30 December 1996
Appointed Davar, Mohit as Secretary
30 December 1996
Appointed Blackwood, Iain Bruce as Director
30 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 December 1996
Resigned Instant Companies Limited as Corporate Nominee Director
3 December 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 December 1996
Appointed Instant Companies Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 04631147

Filings 246

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
2 December 2025Confirmation statement with no updates1 December 2025
6 November 2025Appointment of a secretary
9 October 2025Resolutions
8 October 2025Full accounts31 December 2024
Show all 246 filings

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Mil Overseas Limited
Moneygram International Holdings Limited
MPSG Holdings Limited
MPSG Limited

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