CMC MARKETS UK PLC - LONDON


Company Profile Company Filings

Overview

CMC MARKETS UK PLC is a Public Limited Company from LONDON and has the status: Active.
CMC MARKETS UK PLC was incorporated 34 years ago on 01/12/1989 and has the registered number: 02448409. The accounts status is FULL and accounts are next due on 30/09/2024.

CMC MARKETS UK PLC - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

133 HOUNDSDITCH
LONDON
EC3A 7BX

This Company Originates in : United Kingdom
Previous trading names include:
CMC GROUP PLC (until 19/09/2005)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN FINEBERG Apr 1979 British Director 2013-08-01 CURRENT
ALBERT SOLEIMAN Nov 1978 British Director 2023-09-01 CURRENT
MR ROY LESLIE TOOLEY Secretary 2023-07-03 CURRENT
MR PETER ANDREW CRUDDAS Sep 1953 British Director CURRENT
MR PATRICK WOLFE DAVIS Secretary 2020-02-28 UNTIL 2022-12-12 RESIGNED
MR PAUL SPENCER Jan 1950 British Director 2006-05-05 UNTIL 2007-02-28 RESIGNED
DAVID LACLAN MEACLE TREW Aug 1972 British Director 2001-04-02 UNTIL 2008-11-28 RESIGNED
NIGEL KERR Apr 1965 British Director 1999-12-09 UNTIL 2000-09-22 RESIGNED
GARY CARMODY Apr 1963 Secretary 1997-08-07 UNTIL 1997-10-16 RESIGNED
TORBEN STARKEY Sep 1971 British Director 2012-10-19 UNTIL 2013-12-02 RESIGNED
JONATHAN BRADSHAW British Secretary 2012-05-01 UNTIL 2020-02-27 RESIGNED
MR THOMAS GREENWOOD Aug 1927 Secretary RESIGNED
AJAY PABARI Oct 1959 British Secretary 1997-10-16 UNTIL 2001-06-25 RESIGNED
DOUGLAS JOHN RICHARDS Oct 1967 British Director 2007-10-01 UNTIL 2013-03-27 RESIGNED
FARZIM NAZARI Jan 1970 British Secretary 2001-06-25 UNTIL 2009-03-16 RESIGNED
GRAHAM LESLIE SYMONDS British Secretary 2009-03-16 UNTIL 2012-04-30 RESIGNED
MISS DEBORAH ANN FISH Secretary 2023-01-20 UNTIL 2023-07-03 RESIGNED
DAVID FRANCIS WORSFOLD Jan 1971 British Director 2019-10-15 UNTIL 2020-07-31 RESIGNED
ASIF ADATIA Sep 1968 British Director 2010-03-01 UNTIL 2011-03-14 RESIGNED
MARK REICHELT Jul 1964 British Director 1996-08-01 UNTIL 1997-10-17 RESIGNED
MR. JAMES NEILSON PETTIGREW Jul 1958 British Director 2006-06-05 UNTIL 2009-07-01 RESIGNED
AJAY PABARI Oct 1959 British Director 1992-04-23 UNTIL 2004-04-07 RESIGNED
MR NICHOLAS JAMES MOSS Aug 1966 British Director 2010-03-01 UNTIL 2013-01-31 RESIGNED
MR EUAN WILLIAM MARSHALL Oct 1977 British Director 2019-10-15 UNTIL 2023-09-01 RESIGNED
MR GEOFFREY JOHN LANGHAM Jul 1972 British Director 2005-09-01 UNTIL 2008-09-15 RESIGNED
MR GRANT JEFFREY FOLEY Oct 1972 British Director 2013-08-01 UNTIL 2019-06-07 RESIGNED
JOHN DAVID JACKSON Nov 1953 British Director 2005-04-07 UNTIL 2008-01-11 RESIGNED
ROGER NIALL ALAN HYNES Feb 1973 British Director 1999-01-01 UNTIL 2008-09-05 RESIGNED
MR THOMAS GREENWOOD Aug 1927 Director RESIGNED
AMANDA JANE GILES May 1972 British Director 2001-04-02 UNTIL 2003-01-10 RESIGNED
JOHN FREDERICK ERSSER Apr 1967 British Director 2001-04-02 UNTIL 2008-09-09 RESIGNED
GORAN DRAPAC Oct 1954 Australian Director 2002-07-20 UNTIL 2003-03-21 RESIGNED
JOHN RICHARD BRADBURY Feb 1958 British Director 1999-01-01 UNTIL 2001-12-21 RESIGNED
BARRY MICHAEL BICKNELL Jul 1968 British Director 2005-09-01 UNTIL 2007-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cmc Markets Uk Holdings Limited 2016-06-03 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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