RECORD PLC
Company number 01927640 · Monitor this company
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Overview
- Company type
- Public Limited Company
- Incorporated
- 1985-07-01
- Registered office
- 3 Sheldon Square, London, England, W2 6HY
- Postcode
- W2 6HY
- Capital
- 55,345 GBP
- Accounts category
- Group
Accounts
- Last made up to
- 2026-03-31
- Next due by
- 2027-09-30
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-07-31
- Next due by
- 2027-08-14
Nature of business (SIC)
- 64205 Activities of financial services holding companies
Officers 9 current · 25 resigned
Group structure 5 subsidiaries
-
N.P. RECORD TRUSTEES LIMITED Dissolved
-
RECORD FUND MANAGEMENT LIMITED Dissolved
-
RECORD PORTFOLIO MANAGEMENT LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z4576419 (Tier 2), registered since 2000.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- recordplc.com
Record is a leading currency management firm, with assets under management for pension funds, foundations and other institutional clients worldwide.
Previous company names
| Name | Date changed |
|---|---|
| N.P. RECORD LIMITED | 2007-11-16 |
| N P R GROUP LIMITED | 1988-02-02 |
| N.P.R. GROUP LIMITED. | 1985-12-13 |
| PONTUS LIMITED | 1985-10-07 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| 32,PEASCOD STREET, WINDSOR, BERKSHIRE, SL4 1EA | 2006-03-30 |
| ,PEASCOD STREET, WINDSOR, BERKSHIRE, SL4 1EA | 2006-03-30 |
| ORGE V PLACE, 4 THAMES AVENUE, WINDSOR, BERKS SL4 1QP | 1989-03-08 |
| GEORGE V PLACE, 4 THAMES AVENUE, WINDSOR, BERKS SL4 1QP | 1989-03-08 |
Among its peers
Among the oldest 25%
of 877 similar companies in W, trading since 1985
The class of 1985
49%
of the 15,386 companies incorporated in 1985 are still active today; 42% have since been dissolved.
A fact about the year, not a forecast for this company.