FIRST RATE EXCHANGE SERVICES LIMITED

active Company number 04287490

Private Limited by Shares · Incorporated on 14th Sep 2001

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SIC codes: 64191, 64999, 82990
Registered office: Datchet, SL3 9LL
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

FIRST RATE EXCHANGE SERVICES LIMITED is a private limited by shares company based in Datchet. It was incorporated on 14th Sep 2001 and is currently showing its status as 'Active'. The company's stated activities are Banks, Financial intermediation not elsewhere classified, Other business support service activities n.e.c. .

8 Directors View directors

6 Companies at address View all 472 Companies in postcode View postcode

SICs

View other companies in Datchet (SL) with the same SIC code:

Property intelligence

Latest sale price in SL3 9LL £41,272,000 as of 31st May 2019 View postcode page

Average price (all time) £41,272,000

Average price (since 2016) £41,272,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ross Borkett	Director	7th Oct 2024		British	View profile
Neil Brocklehurst	Director	18th Sep 2025		British	View profile
Sharon Cross	Director	19th Jun 2019		British	View profile
John Dillon	Secretary	16th May 2025	This company	Not recorded	View profile
Edward Dutton	Director	18th Sep 2025		British	View profile
Daniel Ehreich	Director	27th Sep 2021		British	View profile
Matt Garrood	Director	21st Nov 2023		British	View profile
Gail Goldie	Director	20th May 2024		British	View profile
First Rate Exchange Services Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
SOLARIA ENERGY LTD	15335744	8th Dec 2023	active
RAFT ENERGY LTD	15212090	16th Oct 2023	active
PERNIX ENERGY LTD	15000984	13th Jul 2023	active
HYGGE BIKES LTD	12691977	23rd Jun 2020	active
FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED	04287534	14th Sep 2001	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Sep 2001
Company type: Private Limited by Shares
SIC codes: 64191, 64999, 82990
Accounts category: Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

14th Sep 2001 Company incorporated
14th Sep 2001 MITRE SECRETARIES LIMITED appointed as Corporate nominee secretary
31st Oct 2001 MITRE SECRETARIES LIMITED resigned as Corporate nominee secretary
31st Oct 2001 Jonathan Evans appointed as Director
31st Oct 2001 Stephen Hill appointed as Secretary
31st Jan 2002 Jonathan Evans resigned as Director
31st Jan 2002 David Cromwell appointed as Director
24th May 2002 Stephen Hill resigned as Secretary
24th May 2002 Janice Stammer appointed as Secretary
7th Jan 2003 Janice Stammer resigned as Secretary
8th Jan 2003 Colin Clements appointed as Secretary
26th Feb 2003 Denis Donovan appointed as Director
24th Mar 2004 David Cromwell resigned as Director
22nd Apr 2004 Peter Corbett appointed as Director
19th Aug 2004 Thomas Comerford appointed as Director
6th Apr 2006 Denis Donovan resigned as Director
6th Apr 2006 Alan Cook appointed as Director
6th Apr 2006 Desmond Crowley appointed as Director
7th Nov 2006 Eamon Cahill appointed as Secretary
2nd Apr 2007 Colin Clements resigned as Secretary
23rd May 2007 Peter Corbett resigned as Director
31st Jul 2008 Thomas Comerford resigned as Director
29th Oct 2008 Richard Brown appointed as Director
17th Mar 2009 Eamon Cahill resigned as Secretary
28th Apr 2009 Andrew Poole appointed as Secretary
15th Mar 2010 Alan Cook resigned as Director
22nd Apr 2010 Richard Brown resigned as Director
27th Jan 2011 Nicholas Fahy appointed as Director
27th Jan 2011 Roger Gale appointed as Director
20th May 2011 Andrew Hardie appointed as Director
28th Jul 2011 Nicholas Kennett appointed as Director
1st Jan 2012 Andrew Poole resigned as Secretary
1st Jan 2012 Alwen Lyons appointed as Secretary
28th Jun 2012 Gary Fitton appointed as Director
11th Apr 2014 Nicholas Fahy resigned as Director
6th Apr 2016 First Rate Exchange Services Holdings Limited appointed as Corporate PSC
24th Mar 2017 Amy Burke appointed as Director
30th Aug 2017 Alwen Lyons resigned as Secretary
10th Jan 2018 Neil Fuller appointed as Director
13th Feb 2018 Nicholas Kennett resigned as Director
19th Sep 2018 Jane Macleod appointed as Secretary
27th Mar 2019 Amy Burke resigned as Director
31st May 2019 Jane Macleod resigned as Secretary
19th Jun 2019 Sharon Cross appointed as Director
10th Jul 2019 Roger Gale resigned as Director
10th Jul 2019 Richard Exton appointed as Director
18th Sep 2019 Veronica Branton appointed as Secretary
18th Oct 2019 Desmond Crowley resigned as Director
29th Apr 2020 Ian McLaughlin appointed as Director
30th Apr 2020 Richard Exton resigned as Director
14th May 2020 Lisa Cherry appointed as Director
14th May 2020 Benjamin Foat appointed as Director
30th Jun 2020 Neil Fuller resigned as Director
5th Aug 2020 Jillian Armstrong appointed as Director
5th Aug 2020 Ciara Moore appointed as Director
27th Sep 2021 Daniel Ehreich appointed as Director
9th Mar 2022 Veronica Branton resigned as Secretary
1st Jun 2022 Lisa Cherry resigned as Director
5th Jul 2022 Barbara Brannon appointed as Director
6th Jul 2022 Rachel Scarrabelotti appointed as Secretary
15th Jul 2022 Katie Secretan appointed as Director
1st Mar 2023 Martin Roberts appointed as Director
25th Jul 2023 Ian McLaughlin resigned as Director
30th Sep 2023 Katie Secretan resigned as Director
21st Nov 2023 Matt Garrood appointed as Director
4th Jan 2024 Jillian Armstrong resigned as Director
13th May 2024 George Higginson appointed as Director
14th May 2024 Martin Edwards appointed as Director
20th May 2024 Gail Goldie appointed as Director
2nd Aug 2024 Martin Roberts resigned as Director
17th Sep 2024 Benjamin Foat resigned as Director
3rd Oct 2024 Edward Dutton appointed as Director
7th Oct 2024 Ross Borkett appointed as Director
24th Jan 2025 Rachel Scarrabelotti resigned as Secretary
27th Jan 2025 Sarah Gray appointed as Secretary
11th Apr 2025 Ciara Moore resigned as Director
13th Apr 2025 Sarah Gray resigned as Secretary
16th May 2025 John Dillon appointed as Secretary
10th Jun 2025 Thomas Wright appointed as Director
31st Jul 2025 Edward Dutton resigned as Director
17th Sep 2025 Gary Fitton resigned as Director
17th Sep 2025 Martin Edwards resigned as Director
18th Sep 2025 Edward Dutton appointed as Director
18th Sep 2025 Neil Brocklehurst appointed as Director
18th Sep 2025 Dominic Grounsell appointed as Director
12th May 2026 Barbara Brannon resigned as Director
11th Jun 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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