INSTINET EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

INSTINET EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
INSTINET EUROPE LIMITED was incorporated 35 years ago on 22/05/1985 and has the registered number: 01915961. The accounts status is FULL and accounts are next due on 31/03/2021.

INSTINET EUROPE LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

1 ANGEL LANE
LONDON
EC4R 3AB

This Company Originates in : United Kingdom
Previous trading names include:
INSTINET UK LIMITED (until 01/03/2002)

Confirmation Statements

Last Statement Next Statement Due
01/07/2020 15/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TAKEO AOKI Nov 1967 Japanese Director 2019-09-11 CURRENT
MR PAUL SPANSWICK Nov 1960 British Director 2019-10-16 CURRENT
JEREMY BERNARD SOAMES May 1952 British Director 2011-01-20 CURRENT
MR RALSTON ROBERTS JNR Apr 1974 American Director 2019-07-24 CURRENT
RICHARD WILLIAM PARSONS Jul 1975 British Director 2016-06-22 CURRENT
MR ANDREW DOUGLAS BOWLEY May 1970 British Director 2019-12-09 CURRENT
MISS MICHELLE SYLVIA RODRIGUES May 1974 British Secretary 2008-10-16 CURRENT
ANTHONY MACKAY Feb 1960 Australian Director 2005-06-21 UNTIL 2009-10-24 RESIGNED
MR STEPHEN ROGER CORKER Jul 1954 British Director 2008-02-01 UNTIL 2011-09-07 RESIGNED
MR TONY ASHLEY COOPER Oct 1951 British Director 1999-09-13 UNTIL 2000-11-08 RESIGNED
MR BRYAN JOHN CAVILL Jan 1945 British Director RESIGNED
VINCENT PHILIPPE CAMBONIE Sep 1965 British Director 2004-12-22 UNTIL 2006-04-28 RESIGNED
HANS-PETER BRUEHWILER Aug 1954 Swiss Director 1996-05-01 UNTIL 2000-11-08 RESIGNED
MR HARALD WILHELM KARL BREITENBACH May 1949 German Director 1993-07-12 UNTIL 1995-02-01 RESIGNED
MR LESLIE JOHN BRADY Feb 1949 British Director RESIGNED
LAURA LYNN COSTELLO Sep 1950 American Director 2005-11-21 UNTIL 2007-09-28 RESIGNED
JEAN MARC BOUHELIER Oct 1964 French Director 2003-02-13 UNTIL 2003-06-30 RESIGNED
RICHARD PAUL BALARKAS Apr 1960 British Director 2008-04-01 UNTIL 2012-06-11 RESIGNED
DOUGLAS MICHAEL ATKIN Aug 1962 American Director 1992-04-01 UNTIL 2000-11-08 RESIGNED
BRIAN LESLIE BINYON Apr 1940 British Director 1995-02-01 UNTIL 2000-11-08 RESIGNED
MR JOHN GUY WILLIAM DAVENPORT DAVIES Feb 1957 British Director 1997-06-01 UNTIL 1998-05-06 RESIGNED
SURENDRAN CHELLAPPAH Apr 1967 British Director 2000-11-08 UNTIL 2003-02-19 RESIGNED
MR MICHAEL JOHN EZRA Jul 1954 British Director 1999-09-13 UNTIL 2000-11-08 RESIGNED
MR JOHN SEYMOUR HULL Apr 1940 Usa Director RESIGNED
YASUO KASHIWAGI Oct 1962 Japanese Director 2018-04-30 UNTIL 2019-04-29 RESIGNED
MR JONATHAN KELLNER Sep 1968 American Director 2014-05-23 UNTIL 2018-12-02 RESIGNED
FUMIKI KONDO Oct 1963 Japanese Director 2007-09-28 UNTIL 2014-04-18 RESIGNED
JUDITH FRANCES DEWINTER Jan 1965 British Director 1994-01-01 UNTIL 1998-05-20 RESIGNED
JONATHAN WAYNE LEWIS Dec 1967 British Director 2018-04-30 UNTIL 2019-10-16 RESIGNED
PETER JONATHAN HOWARD Dec 1968 British Director 2006-04-27 UNTIL 2010-09-08 RESIGNED
KERIM HALUK HILMI Sep 1962 British Director 1999-10-01 UNTIL 2000-11-08 RESIGNED
CHARLES PATRICK HELMORE May 1951 British Director 1995-02-01 UNTIL 1995-05-23 RESIGNED
ROBIN HENDY May 1945 British Director 1992-04-01 UNTIL 2000-11-08 RESIGNED
MR JULIEN PHILIP MONTAGUE HAMMERSON Jul 1971 British Director 2003-06-30 UNTIL 2004-04-26 RESIGNED
JACQUELINE CECILIA HAMILTON Sep 1963 Director 2000-05-01 UNTIL 2000-11-08 RESIGNED
MARK ANDREW FREEMAN Sep 1960 British Director 2000-01-17 UNTIL 2000-11-08 RESIGNED
HARLAN MYLES FLINT Mar 1960 American Director 1993-07-12 UNTIL 2000-11-08 RESIGNED
MICHAEL CHARLES FINZI Mar 1965 Usa/French Director 1994-01-01 UNTIL 2000-11-08 RESIGNED
DAVID MAIR FINDLAY Apr 1957 British Director 2009-11-10 UNTIL 2018-04-30 RESIGNED
PETER IRA FENICHEL Apr 1951 British Director 1999-09-13 UNTIL 2002-06-10 RESIGNED
JOHN WILLIAM PERCY FAIRCLOUGH Aug 1950 British Director 1993-12-01 UNTIL 1995-05-19 RESIGNED
NICHOLAS ANSBRO May 1962 Secretary 1998-07-24 UNTIL 2000-05-01 RESIGNED
MR JONATHAN PAUL RAWES Aug 1950 British Secretary 1992-02-21 UNTIL 1993-10-05 RESIGNED
MR JULIAN ANTHONY CREIGHTON Oct 1972 Secretary 2002-11-25 UNTIL 2006-10-10 RESIGNED
JACQUELINE CECILIA HAMILTON Sep 1963 Secretary 2000-05-01 UNTIL 2000-05-01 RESIGNED
RONALD JOHN GLADMAN Feb 1941 Secretary RESIGNED
JACQUELINE CECILIA HAMILTON Sep 1963 Secretary 2000-05-01 UNTIL 2002-11-25 RESIGNED
LAETITIA JOHANNA MUIR Secretary 2006-10-10 UNTIL 2008-01-18 RESIGNED
SIMON ANTHONY YENCKEN Aug 1955 Secretary 1993-10-06 UNTIL 1998-07-24 RESIGNED
RONALD JOHN GLADMAN Feb 1941 Secretary 2008-01-18 UNTIL 2008-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Instinet International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
130 GLOUCESTER TERRACE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
TULLETT LIBERTY (NUMBER 2) LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
TULLETT LIBERTY (EUROPEAN HOLDINGS) LIMITED LONDON ENGLAND Active -... DORMANT 64205 - Activities of financial services holding companies
INSTINET INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
TULLETT LIBERTY (SECURITIES HOLDINGS) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SWARDGREEN LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CBOE CHI-X EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
TULLETT LIBERTY (FUTURES HOLDINGS) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HAYES LODGE MANAGEMENT COMPANY LIMITED CHELTENHAM ENGLAND Active 68320 - Management of real estate on a fee or contract basis
TULLETT PREBON (UK) LIMITED LONDON ENGLAND Active DORMANT 66110 - Administration of financial markets
TULLETT LIBERTY (POWER) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TULLETT PREBON (EQUITIES) LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
IPC NETWORK SERVICES LIMITED LONDON Active FULL 61900 - Other telecommunications activities
INSTINET GLOBAL SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
TULLETT LIBERTY BROKERAGE SERVICES (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
INSTINET JAPAN LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
YOUNG ROOTS CROYDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
ECOTONIAN SPORT LTD. LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOMURA ASSET MANAGEMENT U.K. LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
NOMURA BANK INTERNATIONAL PLC. LONDON Active FULL 64191 - Banks
NOMURA EUROPEAN INVESTMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
NOMURA.COM LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NOMURA SECONDARIES INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
NOMURA SECONDARIES INVESTMENTS NO.2 LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
NOMURA RPS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
NOMURA CUSTODY NOMINEES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
THE NOMURA CHARITABLE TRUST LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MASTERCARD TRANSACTION SERVICES (UK) LTD. LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified