First Rate Exchange Services Limited

Active04287490 Private limited company
Incorporated
14 September 2001 (25 years)
Industry
Banks (64191)
Financial intermediation not elsewhere classified (64999)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Botanica
Ditton Park
Riding Court Road
Datchet
SL3 9LL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2025
Also at First Rate Exchange Services Holdings Limited, Post Office Limited · more companies
British
Born July 1976 (50)
Director · Appointed 18 September 2025
Also at Ventureprise PLC, Home Response 360 Ltd, 247 Home Assist Limited · more companies
British
Born October 1969 (57)
Director · Appointed 18 September 2025
Also at First Rate Exchange Services Holdings Limited
British
Born December 1978 (47)
Wright, Thomas David
Director · Appointed 10 June 2025
Irish
Born March 1975 (51)
Dillon, John Edward Michael
Secretary · Appointed 16 May 2025
Director · Appointed 7 October 2024
Also at First Rate Exchange Services Holdings Limited
British
Born February 1986 (40)
Director · Appointed 20 May 2024
Also at Bank of Ireland (UK) PLC, First Rate Exchange Services Holdings Limited
British
Born May 1979 (47)
Director · Appointed 13 May 2024
Also at First Rate Exchange Services Holdings Limited
British
Born October 1963 (63)
Director · Appointed 21 November 2023
Also at First Rate Exchange Services Holdings Limited
British
Born April 1978 (48)
Director · Appointed 27 September 2021
Also at First Rate Exchange Services Holdings Limited
British
Born August 1980 (46)
Director · Appointed 19 June 2019
Also at First Rate Exchange Services Holdings Limited
British
Born April 1972 (54)
Director · Appointed 20 May 2011
Also at First Rate Exchange Services Holdings Limited
British
Born April 1967 (59)
Officer history (64 former)
12 May 2026
Resigned Brannon, Barbara Jean as Director
18 September 2025
Appointed Dutton, Edward Michael as Director
18 September 2025
Appointed Grounsell, Dominic Peter as Director
18 September 2025
Appointed Brocklehurst, Neil James as Director
17 September 2025
Resigned Edwards, Martin Anthony as Director
17 September 2025
Resigned Fitton, Gary Duncan as Director
31 July 2025
Resigned Dutton, Edward Michael as Director
10 June 2025
Appointed Wright, Thomas David as Director
16 May 2025
Appointed Dillon, John Edward Michael as Secretary
13 April 2025
Resigned Gray, Sarah Isabelle as Secretary
11 April 2025
Resigned Moore, Ciara as Director
27 January 2025
Appointed Gray, Sarah Isabelle as Secretary
24 January 2025
Resigned Scarrabelotti, Rachel as Secretary
7 October 2024
Appointed Borkett, Ross as Director
3 October 2024
Appointed Dutton, Edward Michael as Director
17 September 2024
Resigned Foat, Benjamin Andrew as Director
2 August 2024
Resigned Roberts, Martin John as Director
20 May 2024
Appointed Goldie, Gail Louise as Director
14 May 2024
Appointed Edwards, Martin Anthony as Director
13 May 2024
Appointed Higginson, George as Director
4 January 2024
Resigned Armstrong, Jillian Elizabeth as Director
21 November 2023
Appointed Garrood, Matt as Director
30 September 2023
Resigned Secretan, Katie as Director
25 July 2023
Resigned Mclaughlin, Ian Michael Brian as Director
1 March 2023
Appointed Roberts, Martin John as Director
15 July 2022
Appointed Secretan, Katie as Director
6 July 2022
Appointed Scarrabelotti, Rachel as Secretary
5 July 2022
Appointed Brannon, Barbara Jean as Director
22 June 2022
Resigned Jones, Amanda Jane as Director
1 June 2022
Resigned Cherry, Lisa as Director
29 April 2022
Resigned Mayor, Catherine Anne as Director
9 March 2022
Resigned Branton, Veronica as Secretary
27 September 2021
Appointed Ehreich, Daniel Aryeh as Director
27 September 2021
Resigned Van Hulle, Henk Marcel Cecile as Director
17 December 2020
Resigned Tudor, John as Director
5 August 2020
Appointed Moore, Ciara as Director
5 August 2020
Appointed Armstrong, Jillian Elizabeth as Director
30 June 2020
Resigned Fuller, Neil Anthony as Director
14 May 2020
Appointed Cherry, Lisa as Director
14 May 2020
Appointed Foat, Benjamin Andrew as Director
12 May 2020
Resigned Woodley, Owen Pearson as Director
30 April 2020
Resigned Exton, Richard John Worthy as Director
29 April 2020
Appointed Mclaughlin, Ian Michael Brian as Director
31 January 2020
Resigned Smith, Deborah Kay as Director
18 October 2019
Resigned Crowley, Desmond Edward as Director
18 September 2019
Appointed Branton, Veronica as Secretary
10 July 2019
Appointed Mayor, Catherine Anne as Director
10 July 2019
Resigned Gale, Roger William as Director
10 July 2019
Appointed Jones, Amanda Jane as Director
10 July 2019
Appointed Exton, Richard John Worthy as Director
19 June 2019
Appointed Cross, Sharon Anne, Mrs as Director
31 May 2019
Resigned Macleod, Jane Elizabeth as Secretary
27 March 2019
Resigned Vennells, Paula Anne as Director
27 March 2019
Resigned Burke, Amy as Director
19 September 2018
Appointed Smith, Deborah Kay as Director
19 September 2018
Appointed Macleod, Jane Elizabeth as Secretary
13 February 2018
Resigned Kennett, Nicholas Leo Andrew as Director
10 January 2018
Appointed Fuller, Neil Anthony as Director
28 September 2017
Resigned Gourlay, Gordon Allan as Director
28 September 2017
Resigned Larsson, Bjorn as Director
30 August 2017
Resigned Lyons, Alwen as Secretary
24 April 2017
Appointed Woodley, Owen Pearson as Director
29 March 2017
Resigned Gilliland, Kevin John as Director
24 March 2017
Appointed Burke, Amy as Director
15 August 2016
Appointed Van Hulle, Henk Marcel Cecile as Director
1 August 2016
Resigned Smyth, Lorraine Anne as Director
1 October 2014
Appointed Smyth, Lorraine Anne as Director
7 May 2014
Appointed Tudor, John as Director
11 April 2014
Resigned Mcgowan, David as Director
11 April 2014
Resigned Fahy, Nicholas Gerard as Director
4 April 2014
Resigned Matchett, Stephen Howard as Director
20 September 2012
Appointed Matchett, Stephen Howard as Director
28 June 2012
Resigned Waldron, Patrick Gerard Oliver as Director
28 June 2012
Appointed Larsson, Bjorn as Director
28 June 2012
Appointed Fitton, Gary Duncan as Director
28 June 2012
Resigned Mcloughlin, John William as Director
1 January 2012
Appointed Lyons, Alwen as Secretary
1 January 2012
Resigned Poole, Andrew Philip as Secretary
27 October 2011
Appointed Gilliland, Kevin John as Director
27 October 2011
Resigned Moran, Martin William as Director
28 July 2011
Appointed Kennett, Nicholas Leo Andrew as Director
10 June 2011
Resigned Moores, Michael John as Director
20 May 2011
Appointed Hardie, Andrew James Macgregor as Director
28 February 2011
Resigned Logan, Mark Derek as Director
27 January 2011
Appointed Moran, Martin William as Director
27 January 2011
Appointed Fahy, Nicholas Gerard as Director
27 January 2011
Appointed Gale, Roger William as Director
27 January 2011
Appointed Moores, Michael John as Director
31 December 2010
Resigned Hockey Morley, Gary as Director
25 November 2010
Resigned Smith, David John as Director
26 May 2010
Appointed Smith, David John as Director
22 April 2010
Resigned Brown, Richard Martin as Director
22 April 2010
Appointed Mcgowan, David as Director
15 March 2010
Resigned Cook, Alan Ronald as Director
24 July 2009
Resigned Wyatt, Alan Stephen as Director
23 July 2009
Appointed Mcloughlin, John William as Director
28 April 2009
Appointed Vennells, Paula Anne as Director
28 April 2009
Appointed Waldron, Patrick Gerard Oliver as Director
28 April 2009
Appointed Poole, Andrew Philip as Secretary
28 April 2009
Appointed Wyatt, Alan Stephen as Director
17 March 2009
Resigned Cahill, Eamon as Secretary
29 October 2008
Appointed Brown, Richard Martin as Director
31 July 2008
Resigned Comerford, Thomas as Director
23 August 2007
Appointed Logan, Mark Derek as Director
23 May 2007
Resigned Corbett, Peter Michael as Director
8 May 2007
Appointed Gourlay, Gordon Allan as Director
8 May 2007
Appointed Hockey Morley, Gary as Director
2 April 2007
Resigned Clements, Colin James as Secretary
2 April 2007
Resigned Kennedy, Michael David as Director
7 November 2006
Appointed Cahill, Eamon as Secretary
6 April 2006
Resigned Donovan, Denis Patrick as Director
6 April 2006
Resigned Steele, Gordon Ramsay as Director
6 April 2006
Appointed Cook, Alan Ronald as Director
6 April 2006
Appointed Crowley, Desmond Edward as Director
19 August 2004
Resigned Stokes, Garrett George as Director
19 August 2004
Appointed Comerford, Thomas as Director
22 April 2004
Appointed Corbett, Peter Michael as Director
22 April 2004
Appointed Steele, Gordon Ramsay as Director
22 April 2004
Resigned Mills, David John as Director
24 March 2004
Resigned Cromwell, David Albert as Director
26 February 2003
Appointed Donovan, Denis Patrick as Director
26 February 2003
Resigned Goggin, Brian Joseph as Director
8 January 2003
Appointed Clements, Colin James as Secretary
7 January 2003
Resigned Stammer, Janice Myra as Secretary
18 September 2002
Appointed Mills, David John as Director
24 May 2002
Appointed Goggin, Brian Joseph as Director
24 May 2002
Appointed Kennedy, Michael David as Director
24 May 2002
Appointed Stokes, Garrett George as Director
24 May 2002
Appointed Stammer, Janice Myra as Secretary
24 May 2002
Resigned Hill, Stephen Charles as Secretary
31 January 2002
Appointed Cromwell, David Albert as Director
31 January 2002
Resigned Evans, Jonathan as Director
31 October 2001
Appointed Hill, Stephen Charles as Secretary
31 October 2001
Appointed Evans, Jonathan as Director
31 October 2001
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
31 October 2001
Resigned Howley, Simon James as Director
31 October 2001
Resigned Rich, Michael William as Nominee Director
14 September 2001
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
14 September 2001
Appointed Howley, Simon James as Director
14 September 2001
Appointed Rich, Michael William as 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
Limited By Shares
Reg. no. 4287534

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Post Office Limited
First Rate Exchange Services Holdings Limited Owns 25–50% of shares
First Rate Exchange Services Limited This company Owns 75–100% of shares
Post Office Management Services Limited Owns 75–100% of shares

Filings 247

DateDescriptionMade Up ToPagesPDF
17 July 2026Full accounts31 March 2026
25 June 2026Confirmation statement with no updates11 June 2026
15 May 2026Termination of appointment of a director
2 October 2025Termination of appointment of a director
2 October 2025Termination of appointment of a director
Show all 247 filings

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