MS SAMANTHA ANNE WREN


THE ORCHARD 21 UPPER HALE ROAD FARNHAM GU90NN SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1966
Occupation
DIRECTOR OF TREASURY
Is involved with the current companies
Name Company Number Date Appointed Rating
APAT FINANCIAL LTD 12329824 22/11/2019 Dissolved
Bavensdale Co FC023353 17/11/2010 Dissolved
CARLINGDALE COMPANY FC023354 17/11/2010 Dissolved
CHAPEL DOWN GROUP PLC 04362181 17/07/2019 Silver
EBS NOMINEES LIMITED 02651363 17/11/2010 Dissolved
EBS NOMINEES NO. 2 LIMITED 03169245 17/11/2010 Dissolved
EXOTIX HOLDINGS (BRAZIL) LIMITED 06286332 21/10/2010 Dissolved
EXOTIX HOLDINGS (LATIN AMERICA) LIMITED 06286283 21/10/2010 Dissolved
GARBAN NOMINEES LIMITED 00579429 17/11/2010 Dissolved
ICAP 2009 LIMITED 06694663 17/11/2010 Dissolved
ICAP NEW JERSEY (NO.1) LLC FC024345 17/11/2010 Dissolved
ICAP SPV LIMITED 05068997 17/11/2010 Dissolved
INTERCAPITAL CP INVESTMENTS LIMITED 05551111 17/11/2010 Dissolved
IPGL NO.10 LTD 00810796 08/05/2019 Dissolved
IPGL NO.13 LTD 09519684 08/05/2019 Dissolved
IPGL NO.14 LTD 13125172 11/01/2021 Dissolved
IPGL NO.15 LTD 13528170 23/07/2021 Dissolved
IPGL NO.3 LTD 03783810 08/05/2019 Dissolved
IPGL NO.9 LTD 06031808 08/05/2019 Dissolved
ROPEMAKERONE LTD 10055806 08/05/2019 Dissolved
TRADING CROSS CONNECTS HOLDINGS LIMITED 06891516 17/11/2010 Dissolved
TRADING CROSS CONNECTS LIMITED 06891488 17/11/2010 Dissolved
TRADING CROSS CONNECTS UK LIMITED 06891513 17/11/2010 Dissolved
Terminus Electric (Uk) Limited 02818069 14/05/1993 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AKER WINES AND SPIRITS LIMITED 13576296 20/08/2021 21/03/2023 Amber
ALTEX-ATS LTD 05388228 31/05/2012 01/06/2013 Dissolved
BL RANK PROPERTIES LIMITED 03409670 06/01/2000 30/11/2009 Dissolved
BLOC VENTURES LIMITED 11119448 01/08/2019 22/02/2023 Bronze
BLRP FINANCE LIMITED 03418013 06/01/2000 30/11/2009 Dissolved
BLRP LIMITED 03417777 06/01/2000 30/11/2009 Dissolved
BROKERTEC EUROPE LIMITED 02645715 31/05/2012 01/06/2013 Bronze
CAPITAL SHIPBROKING LIMITED 06400103 31/05/2012 01/06/2013 Dissolved
CHIARO TECHNOLOGY LIMITED 08502405 01/04/2019 24/02/2023 Amber
CITY OF LONDON FINANCE COMPANY LIMITED(THE) 01354104 10/09/2015 31/10/2024 Not Trading
CITY OF LONDON INVESTMENTS LIMITED 01613784 10/09/2015 31/10/2024 Not Trading
CLEVERPRIDE LIMITED 05817090 17/11/2010 05/10/2011 Gold
CLUFF ENERGY AFRICA LTD 11960900 15/05/2019 23/02/2023 Dissolved
DELUXE LEASING LIMITED 02578187 01/01/2000 27/01/2006 Dissolved
EBS GROUP LIMITED 02633663 17/11/2010 05/10/2011 Silver
EBS NO. 2 LIMITED 03169284 17/11/2010 05/10/2011 Insolvent
EBS NO.1 LIMITED 03169267 17/11/2010 05/10/2011 Dissolved
EPWORTH TRADING LTD 09567777 08/05/2019 23/02/2023 One Red Flag
EUCLID OPPORTUNITIES LIMITED 07477558 23/12/2010 21/01/2011 Dissolved
EXCO NOMINEES LIMITED 02045447 17/11/2010 05/10/2011 Gold
EXCO OVERSEAS LIMITED 01220459 17/11/2010 05/10/2011 Dissolved
EXOTIX (1) LIMITED 07214382 21/10/2010 31/05/2012 Dissolved
EXOTIX (2) LIMITED 07214466 21/10/2010 30/05/2012 Bronze
EXOTIX (FM) LIMITED 06326642 21/10/2010 31/05/2012 Dissolved
EXOTIX HOLDINGS LIMITED 06112861 21/10/2010 31/05/2012 One Red Flag
FARO CAPITAL LIMITED 09610476 10/09/2019 23/02/2023 One Red Flag
GARBAN GROUP HOLDINGS LIMITED 03604417 17/11/2010 05/10/2011 Silver
GARBAN INTERNATIONAL 01895476 17/11/2010 05/10/2011 Silver
GARBAN-INTERCAPITAL (2001) LIMITED 04157724 17/11/2010 05/10/2011 Dissolved
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED 04157728 17/11/2010 05/10/2011 Dissolved
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED 04158432 17/11/2010 05/10/2011 Dissolved
Goodvibes Productions (U.K.) Ltd 02445409 22/11/1993 22/06/1999 Dissolved
Goodvibes Productions (U.K.) Ltd 02445409 22/11/1993 22/10/1995 Dissolved
HARLOW (LONDON) LIMITED 03879508 31/05/2012 01/06/2013 Dissolved
ICAP AMERICA INVESTMENTS LIMITED 04668969 17/11/2010 05/10/2011 Dissolved
ICAP ENERGY LIMITED 02553782 31/05/2012 01/06/2013 Gold
ICAP ENTERPRISES NO.1 06371151 17/11/2010 05/10/2011 Dissolved
ICAP ENTERPRISES NO.2 06371126 17/11/2010 05/10/2011 Dissolved
ICAP EUROPE LIMITED 00170463 31/05/2012 01/06/2013 Gold
ICAP HOLDINGS (ASIA PACIFIC) LIMITED 05174354 17/11/2010 05/10/2011 Gold
ICAP HOLDINGS (EMEA) LIMITED 06694601 17/11/2010 05/10/2011 Dissolved
ICAP HOLDINGS (UK) LIMITED 06505346 31/05/2012 01/06/2013 Gold
ICAP HOLDINGS LIMITED 06694563 17/11/2010 05/10/2011 Gold
ICAP HYDE HOLDINGS LIMITED 02689453 31/05/2012 01/06/2013 Dissolved
ICAP LUXEMBOURG SERVICES FC027423 17/11/2010 05/10/2011 Dissolved
ICAP MANAGEMENT SERVICES LIMITED 02189561 02/09/2011 30/12/2016 Silver
ICAP SERVICES NO. 1 FC027421 17/11/2010 05/10/2011 Dissolved
ICAP SERVICES NO. 2 FC027422 17/11/2010 05/10/2011 Dissolved
ICAP SHIPPING DERIVATIVES LIMITED 03076492 31/05/2012 01/06/2013 Dissolved
ICAP UK INVESTMENTS NO.1 05887529 17/11/2010 05/10/2011 Dissolved
ICAP UK INVESTMENTS NO.2 05887539 17/11/2010 05/10/2011 Dissolved
ICAP US HOLDINGS NO 1 LIMITED FC026851 17/11/2010 05/10/2011 Dissolved
ICAP US HOLDINGS NO 2 LIMITED FC026852 17/11/2010 05/10/2011 Dissolved
ICAP US INVESTMENT COMPANY 06524710 17/11/2010 05/10/2011 Dissolved
INTERCAPITAL LIMITED 01423001 17/11/2010 05/10/2011 Gold
INTERCAPITAL NO. 1 LIMITED 06173794 31/05/2012 01/06/2013 Dissolved
INTERCAPITAL NO. 2 LIMITED 02774629 31/05/2012 01/06/2013 Dissolved
INTERCAPITAL NO. 3 LIMITED 02062368 31/05/2012 01/06/2013 Dissolved
IPGL (HOLDINGS) LIMITED 09064598 08/05/2019 06/02/2023 Silver
IPGL LIMITED 02011009 08/05/2019 06/02/2023 Silver
IPGL NO.1 LTD 06451019 08/05/2019 23/02/2023 Silver
IPGL NO.11 LTD 02524218 08/05/2019 23/02/2023 Bronze
IPGL NO.16 LTD 13530066 29/04/2022 24/02/2023 One Red Flag
IPGL NO.2 LTD 03607059 08/05/2019 23/02/2023 Dissolved
IPGL NO.4 LTD 06315700 08/05/2019 23/02/2023 One Red Flag
IPGL NO.5 LTD 06116842 08/05/2019 23/02/2023 Dissolved
IPGL NO.7 LTD 02859636 08/05/2019 23/02/2023 One Red Flag
IPGL NO.8 LTD 02950065 08/05/2019 23/02/2023 Dissolved
ISWAP EURO LIMITED 07282077 17/11/2010 21/03/2011 Gold
ISWAP LIMITED 07282059 17/11/2010 21/03/2011 Silver
MIDHURST CHARTERING LIMITED 07817554 01/09/2016 13/07/2017 Dissolved
NATALMA BLOODSTOCK LIMITED 12231086 20/07/2021 17/03/2023 Silver
NEX GROUP HOLDINGS LIMITED 06694512 17/11/2010 02/09/2011 Silver
NEX GROUP LIMITED 10013770 30/05/2017 15/03/2019 Gold
NEX INTERNATIONAL LIMITED 03611426 27/09/2017 15/03/2019 Silver
NEX SERVICES LIMITED 09936051 05/01/2016 15/03/2019 Insolvent
PARK HOUSE HOTEL LIMITED 01768020 24/10/2006 30/11/2009 Dissolved
RANK CORPORATE INVESTMENTS LIMITED 04332307 30/11/2001 30/11/2009 Dissolved
RANK GROUP FINANCE PLC 01899693 01/01/2000 30/11/2009 Silver
RANK GROUP INVESTMENTS LIMITED 04332776 03/12/2001 30/11/2009 Dissolved
RANK NEMO (TWENTY-FIVE) LIMITED 04521994 09/05/2008 30/11/2009 Silver
RANK OVERSEAS FINANCE LIMITED 00784032 01/01/2000 30/11/2009 Dissolved
RANK OVERSEAS HOLDINGS LIMITED 00412917 09/05/2008 30/11/2009 Silver
RANK PENSION PLAN TRUSTEE LIMITED 01930740 30/09/2002 01/09/2007 Dissolved
SIRAI MANAGEMENT LTD 06116831 08/05/2019 16/12/2020 Silver
TELLIMER GROUP LIMITED 12562888 09/08/2022 22/02/2023 Silver
TFS-ICAP CURRENCY OPTIONS LIMITED 03895107 31/05/2012 15/08/2017 Not Trading
TFS-ICAP HOLDINGS LIMITED 04337864 31/05/2012 15/08/2017 Not Trading
TFS-ICAP LIMITED 04025995 30/11/2012 15/08/2017 Silver
THE CITY OF LONDON EUROPEAN TRUST LIMITED 00063397 10/09/2015 31/10/2024 Not Trading
THE CITY OF LONDON INVESTMENT TRUST PLC 00034871 01/09/2015 31/10/2024 Silver
THE LINK ASSET AND SECURITIES COMPANY LIMITED 03454743 31/05/2012 01/06/2013 Gold
TP ICAP LATIN AMERICA HOLDINGS LIMITED 05162008 17/11/2010 05/10/2011 Silver
TP ICAP MARKETS LIMITED 00500777 31/05/2012 01/06/2013 Gold
TP ICAP MTF LIMITED 01852009 31/05/2012 01/06/2013 Gold