MONEX EUROPE LIMITED

MONEX EUROPE LIMITED is an active private limited company, incorporated on 30 November 2006. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MONEX EUROPE LIMITED previously had the company name SCHNEIDER FOREIGN EXCHANGE LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	3RD FLOOR
Address Line 2	1 BARTHOLOMEW LANE
Post Town	LONDON
Postcode	EC2N 2AX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/12/2024
Last Made Up Date	20/11/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 04/07/2012 onwards:

MONEX EUROPE LIMITED

Prior to 04/07/2012:

SCHNEIDER FOREIGN EXCHANGE LIMITED

Directors

(The company's officers)

MR WILLIAM BALTHAZAR CROSSLEY

(~36 year old British national)

3RD FLOOR, 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX

Current Director
Gives occupation as GROUP SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/2022

NICHOLAS PETER EDGELEY

(~62 year old British national)

3RD FLOOR, 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/02/2007

MR THOMAS FARROW

(~39 year old British national)

3RD FLOOR, 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX

Current Director
Gives occupation as DIRECTOR OF TRADING
Usually resident in ENGLAND

Appointed on 19/03/2022

MARIA MAGDALENA GONZALEZ

(~46 year old Mexican national)

3RD FLOOR, 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 27/01/2014

JORGE HIERRO MOLINA

(~64 year old Mexican national)

PASEO DE LA REFORMA 284 PISO 12, CIUDAD DE MEXICO 06600, MEXICO

Current Director
Gives occupation as DEUPUTY GENERAL DIRECTOR OF OPERATIONS A
Usually resident in MEXICO

Appointed on 17/01/2018

MR HECTOR PIO LAGOS DONDE

(~65 year old Mexican national)

PASEO DE LA REFORMA 284 COL. JUÁREZ, CIUDAD DE MEXICO, MEXICO

Current Director
Gives occupation as CEO
Usually resident in MEXICO

Appointed on 02/07/2012

MR MAURICIO NARANJO GONZALEZ

(~57 year old Mexican national)

PASEO DE LA REFORMA 284, PISO 14 COL.JUAREZ, CIUDAD DE MEXICO, 06600, MEXICO

Current Director
Gives occupation as NONE
Usually resident in MEXICO

Appointed on 02/07/2012

MR MAURICIO NARANJO GONZALEZ

(~57 year old Mexican national)

PASEO DE LA REFORMA 284, PISO 14 COL.JUAREZ, CIUDAD DE MEXICO, 06600, MEXICO

Current Director
Gives occupation as NONE
Usually resident in MEXICO

Appointed on 02/07/2012

Connections

(Shared officers)

MONEX EUROPE HOLDINGS LIMITED

MARIA MAGDALENA GONZALEZ
JORGE HIERRO MOLINA
MR MAURICIO NARANJO GONZALEZ

MONEX EUROPE MARKETS LIMITED

MS MARIA MAGDALENA GONZALEZ

NORFOLK COTTAGES LTD

MR THOMAS BENJAMIN FARROW

SCHNEIDER FOREIGN EXCHANGE LIMITED

NICHOLAS PETER EDGELEY
MR MAURICIO NARANJO GONZALEZ

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)