GFI BROKERS LIMITED -
Company Profile | Company Filings |
Overview
GFI BROKERS LIMITED is a Private Limited Company from and has the status: Active.
GFI BROKERS LIMITED was incorporated 26 years ago on 14/07/1997 and has the registered number: 03405177. The accounts status is FULL and accounts are next due on 30/09/2024.
GFI BROKERS LIMITED was incorporated 26 years ago on 14/07/1997 and has the registered number: 03405177. The accounts status is FULL and accounts are next due on 30/09/2024.
GFI BROKERS LIMITED -
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 | 30/09/2024 |
Registered Office
1 SNOWDEN STREET
EC2A 2DQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT MARK SNELLING | Secretary | 2015-05-19 | CURRENT | ||
MR GEORGE ERIC DALE | Jun 1949 | British | Director | 2021-05-12 | CURRENT |
MR NICHOLAS GEORGE STEWART | Jul 1980 | British | Director | 2021-02-25 | CURRENT |
MR JOHN MARTIN SKITT | Oct 1973 | British | Director | 2019-12-09 | CURRENT |
MR BHAGWANT SINGH | Feb 1962 | British | Director | 2021-05-12 | CURRENT |
MR JAMES RICHARD MARTIN | Mar 1966 | British | Director | 2010-05-04 | CURRENT |
JOHN PAUL KERSSE | Dec 1963 | British | Director | 2021-03-01 | CURRENT |
DARRYL ANTHONY DENYSSEN | May 1973 | British | Director | 2022-03-03 | CURRENT |
MR ANDREW MARK HERRTAGE | Apr 1959 | British | Secretary | 1997-07-14 UNTIL 2001-04-05 | RESIGNED |
MR PRASHANT KUMAR CHANDRAKANT NAIK | Apr 1971 | British | Director | 2005-07-01 UNTIL 2019-12-09 | RESIGNED |
JESSICA TERRY | Secretary | 2009-03-11 UNTIL 2015-05-19 | RESIGNED | ||
MR SIMON MICHAEL ROCKALL | Dec 1970 | British | Secretary | 2001-04-05 UNTIL 2003-07-12 | RESIGNED |
GAVIN JOHN NATHANSON | Secretary | 2008-06-12 UNTIL 2009-03-11 | RESIGNED | ||
STEPHANIE JANE GRAY | Jul 1975 | Secretary | 2003-07-12 UNTIL 2008-06-12 | RESIGNED | |
JOHN FERNANDO PILUSO | Jun 1961 | American | Director | 1997-07-14 UNTIL 1997-09-12 | RESIGNED |
MR GAVIN JOHN NATHANSON | Mar 1967 | British | Director | 2005-07-01 UNTIL 2009-03-11 | RESIGNED |
RONALD DANIEL LEVI | Oct 1961 | British | Director | 2004-04-01 UNTIL 2015-04-30 | RESIGNED |
SIMON JOHN PREST | Jan 1974 | British | Director | 2019-12-09 UNTIL 2021-02-26 | RESIGNED |
MR ROBERT BRIAN STEVENS | Mar 1962 | British | Director | 2019-12-09 UNTIL 2022-03-31 | RESIGNED |
MR DAVID WAITE | Jan 1973 | British | Director | 2019-12-09 UNTIL 2020-05-20 | RESIGNED |
MR BRYAN MURPHY | Aug 1968 | British | Director | 2021-02-25 UNTIL 2021-05-14 | RESIGNED |
STEPHEN JOHN MCMILLAN | Mar 1963 | British | Director | 2004-04-01 UNTIL 2007-04-03 | RESIGNED |
JULIAN SIMON JOHNS SWAIN | Jun 1966 | British | Director | 2007-04-03 UNTIL 2021-08-27 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-07-14 UNTIL 1997-07-14 | RESIGNED | ||
ANDREW JOHN MACLEOD | Aug 1973 | New Zealand | Director | 2004-04-01 UNTIL 2005-07-01 | RESIGNED |
MR JOHN DUDLEY FISHBURN | Jun 1946 | British | Director | 2019-12-09 UNTIL 2021-12-08 | RESIGNED |
MR ANDREW MARK HERRTAGE | Apr 1959 | British | Director | 1997-07-14 UNTIL 2006-06-30 | RESIGNED |
COLIN JAMES HEFFRON | Apr 1963 | American | Director | 1997-07-14 UNTIL 2004-04-01 | RESIGNED |
MICHAEL GOOCH | Oct 1958 | British | Director | 1997-07-14 UNTIL 2004-04-01 | RESIGNED |
DARRYL ANTHONY DENYSSEN | May 1973 | British | Director | 2019-12-09 UNTIL 2020-08-05 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-07-14 UNTIL 1997-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gfi Markets Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |