BGC INTERNATIONAL - LONDON
| Company Profile | Company Filings |
Overview
BGC INTERNATIONAL is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
BGC INTERNATIONAL was incorporated 38 years ago on 14/01/1986 and has the registered number: 01976691. The accounts status is FULL.
BGC INTERNATIONAL was incorporated 38 years ago on 14/01/1986 and has the registered number: 01976691. The accounts status is FULL.
BGC INTERNATIONAL - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
5 CHURCHILL PLACE
LONDON
E14 5RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CANTOR FITZGERALD INTERNATIONAL (until 01/10/2004)
CANTOR FITZGERALD INTERNATIONAL (until 01/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DARRYL ANTHONY DENYSSEN | May 1973 | British | Director | 2022-03-31 | CURRENT |
| MR ROBERT MARK SNELLING | British | Secretary | 2004-09-30 | CURRENT | |
| GEORGE MOOREHOUSE | Jul 1952 | American | Director | 2007-02-13 UNTIL 2012-07-19 | RESIGNED |
| ROBERT LESLIE TURNER | Feb 1952 | English | Director | RESIGNED | |
| CLIVE TRIANCE | Jan 1967 | British | Director | 1998-07-01 UNTIL 2004-03-09 | RESIGNED |
| MR ROBERT BRIAN STEVENS | Mar 1962 | British | Director | 2020-12-01 UNTIL 2022-03-31 | RESIGNED |
| MR ROBERT DEAN SCOTT | Apr 1968 | British | Director | 2004-10-14 UNTIL 2006-05-19 | RESIGNED |
| HOWARD LUTNICK | Jun 1961 | British | Director | RESIGNED | |
| MR ANTHONY GRAHAM SADLER | May 1956 | British | Director | 2012-06-16 UNTIL 2016-04-04 | RESIGNED |
| MR PAUL PION | Dec 1966 | American | Director | 2020-12-01 UNTIL 2021-05-12 | RESIGNED |
| PAUL O'GORMAN | Sep 1959 | British | Director | 2002-02-20 UNTIL 2003-11-24 | RESIGNED |
| ASHLEY POVER | Dec 1959 | English | Director | RESIGNED | |
| MR DENNIS GERARD MORONEY | Nov 1961 | American | Director | 1998-09-14 UNTIL 1999-08-09 | RESIGNED |
| FREDERICK THOMAS VARACCHI | Dec 1965 | America | Director | 2001-06-09 UNTIL 2001-09-11 | RESIGNED |
| MR STEPHEN MARCUS MERKEL | Jun 1958 | American | Director | 1995-06-29 UNTIL 2006-12-28 | RESIGNED |
| MR STEVEN ROY MCMURRAY | Dec 1973 | British | Director | 2016-04-14 UNTIL 2018-12-14 | RESIGNED |
| JOSEPH MALVASIO | Aug 1946 | American | Director | RESIGNED | |
| JAMES MALGIERI | Dec 1960 | American | Director | 1996-07-01 UNTIL 1997-07-31 | RESIGNED |
| MR MARK IAN MACLEOD | Sep 1967 | British | Director | 2006-02-06 UNTIL 2007-01-22 | RESIGNED |
| HARRY NEEDLEMAN | Oct 1949 | Director | RESIGNED | ||
| HARRY NEEDLEMAN | Oct 1949 | Secretary | RESIGNED | ||
| MR JOHN PATRICK KIDDY | Jun 1952 | British | Secretary | 1993-07-01 UNTIL 1996-01-31 | RESIGNED |
| ROBERT PEARCE FALKNER | Aug 1959 | Secretary | 1996-01-31 UNTIL 2004-09-30 | RESIGNED | |
| MR SEAN ANTHONY WINDEATT | Aug 1973 | British | Director | 2012-06-16 UNTIL 2020-12-01 | RESIGNED |
| DAVID GRAHAM CLARKE | Jul 1960 | British | Director | 1996-07-01 UNTIL 1998-08-10 | RESIGNED |
| GLENN GROSSMAN | Apr 1949 | American | Director | 1992-05-14 UNTIL 1996-09-27 | RESIGNED |
| GLENN GROSSMAN | Apr 1949 | American | Director | 1997-04-07 UNTIL 1999-09-22 | RESIGNED |
| ALAN FRANKLIN GOLDMAN | Sep 1952 | American | Director | RESIGNED | |
| PHILIP MYRON GINSBERG | Apr 1939 | American | Director | 1995-08-25 UNTIL 2001-12-31 | RESIGNED |
| DOUGLAS BENJAMIN GARDNER | Oct 1961 | American | Director | 1995-06-29 UNTIL 2001-09-11 | RESIGNED |
| DAVID TERENCE GARDNER | Jul 1948 | English | Director | 1992-03-19 UNTIL 1999-10-05 | RESIGNED |
| MR JOHN PATRICK KIDDY | Jun 1952 | British | Director | RESIGNED | |
| STUART FRASER | Feb 1961 | American | Director | 1995-08-25 UNTIL 2006-06-01 | RESIGNED |
| MR SEAN PATRICK CURRAN | Sep 1958 | British | Director | 2003-11-24 UNTIL 2006-02-01 | RESIGNED |
| MR MARK ANTHONY JOHN COOPER | Feb 1971 | British | Director | 2012-06-16 UNTIL 2016-02-05 | RESIGNED |
| MARK HANNEY | Sep 1968 | British | Director | 1999-08-09 UNTIL 2001-07-26 | RESIGNED |
| MR ROBERT WILLIAM BIRCHALL | Mar 1958 | British | Director | 2001-01-31 UNTIL 2002-01-31 | RESIGNED |
| STEPHEN BARTLETT | Nov 1966 | British | Director | 2005-10-03 UNTIL 2008-12-31 | RESIGNED |
| MR DOUGLAS RANKIN BARNARD | Apr 1960 | American | Director | 2012-06-16 UNTIL 2015-04-17 | RESIGNED |
| MR ANDREW ANDREOU | Mar 1959 | British | Director | 1998-07-01 UNTIL 2000-12-29 | RESIGNED |
| LEE MARTIN AMAITIS | Dec 1949 | American | Director | 1996-01-31 UNTIL 2012-07-19 | RESIGNED |
| ROBERT PEARCE FALKNER | Aug 1959 | Director | 1996-01-31 UNTIL 2004-09-30 | RESIGNED | |
| MR JAMES RICHARD LIGHTBOURNE | Jun 1970 | British | Director | 2016-03-10 UNTIL 2019-11-19 | RESIGNED |
| JEFFREY JOHN HOGAN | Mar 1955 | British | Director | RESIGNED | |
| MR SHAUN DAVID LYNN | Nov 1962 | British | Director | 2004-09-01 UNTIL 2007-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bgc European Gp Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |