CANTOR INDEX LIMITED - LONDON


Company Profile Company Filings

Overview

CANTOR INDEX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CANTOR INDEX LIMITED was incorporated 26 years ago on 02/01/1998 and has the registered number: 03489923. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CANTOR INDEX LIMITED - 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 / 12 31/12/2022 30/09/2024

Registered Office

5 CHURCHILL PLACE
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MARK SNELLING British Secretary 2004-09-30 CURRENT
MR RUSSELL HALEY Jun 1968 British Director 2016-09-14 CURRENT
CHARLES JOSEPH KNOTT Sep 1961 British Director 2008-11-20 UNTIL 2013-09-30 RESIGNED
FREDERICK THOMAS VARACCHI Dec 1965 America Director 2001-06-09 UNTIL 2001-09-11 RESIGNED
ROBERT PEARCE FALKNER Aug 1959 Secretary 1998-01-02 UNTIL 2004-09-30 RESIGNED
MR JOHN PATRICK KIDDY Jun 1952 British Director 1998-01-02 UNTIL 1998-01-26 RESIGNED
CLIVE TRIANCE Jan 1967 British Director 2000-03-02 UNTIL 2004-03-09 RESIGNED
MRS ANNE CHRISTINE STRATFORD-MARTIN Jun 1975 British Director 2009-06-19 UNTIL 2013-10-31 RESIGNED
MR ROBERT DEAN SCOTT Apr 1968 British Director 2004-01-12 UNTIL 2006-05-19 RESIGNED
NICHOLAS JOHN PRICE Aug 1964 British Director 2007-10-22 UNTIL 2009-01-23 RESIGNED
MR ANTHONY GRAHAM SADLER May 1956 British Director 2009-01-14 UNTIL 2016-04-04 RESIGNED
MR JAMES RICHARD LIGHTBOURNE Jun 1970 British Director 2016-03-16 UNTIL 2019-11-19 RESIGNED
HOWARD LUTNICK Jun 1961 British Director 1998-01-02 UNTIL 2011-11-11 RESIGNED
MR MARK IAN MACLEOD Sep 1967 British Director 2006-02-06 UNTIL 2007-01-22 RESIGNED
MR STEPHEN MARCUS MERKEL Jun 1958 American Director 1998-01-02 UNTIL 2017-12-05 RESIGNED
MR MARK ROBERT MORRIS Jun 1963 British Director 2007-02-08 UNTIL 2009-09-22 RESIGNED
PAUL O'GORMAN Sep 1959 British Director 2002-02-20 UNTIL 2003-11-24 RESIGNED
LEE MARTIN AMAITIS Dec 1949 American Director 1998-01-02 UNTIL 2012-01-12 RESIGNED
MARK HANNEY Sep 1968 British Director 2000-03-09 UNTIL 2001-07-26 RESIGNED
MR GREGORY DALE HUTT Dec 1968 United Kingdom & South Africa Director 2012-07-06 UNTIL 2014-02-06 RESIGNED
DOUGLAS BENJAMIN GARDNER Oct 1961 American Director 1998-01-02 UNTIL 2001-09-11 RESIGNED
LEWIS CHARLES FINDLAY Jun 1961 British Director 2001-02-01 UNTIL 2006-01-31 RESIGNED
ROBERT PEARCE FALKNER Aug 1959 Director 1998-01-02 UNTIL 2004-09-30 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 2009-01-14 UNTIL 2016-02-05 RESIGNED
DAVID GRAHAM CLARKE Jul 1960 British Director 1998-01-02 UNTIL 1998-08-10 RESIGNED
MR LAURENCE JULIAN BLAKE Nov 1963 British Director 2012-10-05 UNTIL 2013-01-24 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 2007-01-22 UNTIL 2012-01-20 RESIGNED
MR ANDREW ANDREOU Mar 1959 British Director 2000-03-02 UNTIL 2000-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Howard William Lutnick 2016-04-06 7/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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