BGC EUROPEAN GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BGC EUROPEAN GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BGC EUROPEAN GP LIMITED was incorporated 23 years ago on 27/07/2000 and has the registered number: 04045177. The accounts status is FULL and accounts are next due on 30/09/2024.
BGC EUROPEAN GP LIMITED was incorporated 23 years ago on 27/07/2000 and has the registered number: 04045177. The accounts status is FULL and accounts are next due on 30/09/2024.
BGC EUROPEAN GP LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 5RD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MIS BROKERS GP LIMITED (until 18/12/2006)
MIS BROKERS GP LIMITED (until 18/12/2006)
CANTOR FITZGERALD (FX) LIMITED (until 06/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT MARK SNELLING | British | Secretary | 2004-09-22 | CURRENT | |
MR SEAN ANTHONY WINDEATT | Aug 1973 | British | Director | 2009-01-14 | CURRENT |
SIMON SMITH | Aug 1964 | British | Director | 2011-10-11 | CURRENT |
MS BARBARA JANE MERRY | Jun 1957 | British | Director | 2021-06-08 | CURRENT |
DR GERARD PATRICK LYONS | Mar 1961 | British | Director | 2021-06-08 | CURRENT |
MR JASON HAUF | Nov 1968 | American | Director | 2023-06-20 | CURRENT |
MR STEPHEN JOHN HARPER | Jul 1960 | British | Director | 2015-01-05 | CURRENT |
MR DAVID PENDER RICHARDS | Jun 1952 | British | Director | 2009-05-19 UNTIL 2017-06-22 | RESIGNED |
FREDERICK THOMAS VARACCHI | Dec 1965 | America | Director | 2001-06-09 UNTIL 2001-09-11 | RESIGNED |
MR STEPHEN MICHAEL KINGSLEY | Jun 1952 | British,French | Director | 2009-09-21 UNTIL 2010-04-09 | RESIGNED |
MR PAUL PION | Dec 1966 | American | Director | 2012-01-16 UNTIL 2021-05-12 | RESIGNED |
MR STEPHEN MARCUS MERKEL | Jun 1958 | American | Director | 2004-09-22 UNTIL 2017-12-15 | RESIGNED |
MR STEVEN ROY MCMURRAY | Dec 1973 | British | Director | 2016-12-01 UNTIL 2018-12-14 | RESIGNED |
MR MARK IAN MACLEOD | Sep 1967 | British | Director | 2006-02-06 UNTIL 2007-01-22 | RESIGNED |
MR SHAUN DAVID LYNN | Nov 1962 | British | Director | 2004-09-22 UNTIL 2020-11-02 | RESIGNED |
MR JAMES RICHARD LIGHTBOURNE | Jun 1970 | British | Director | 2016-10-28 UNTIL 2019-11-19 | RESIGNED |
MR YVES LEYSEN | Feb 1964 | Belgian | Director | 2009-10-13 UNTIL 2014-12-31 | RESIGNED |
PAUL O'GORMAN | Sep 1959 | British | Director | 2002-02-20 UNTIL 2003-11-24 | RESIGNED |
ROBERT PEARCE FALKNER | Aug 1959 | Secretary | 2000-07-27 UNTIL 2004-09-22 | RESIGNED | |
ROBERT PEARCE FALKNER | Aug 1959 | Director | 2000-07-27 UNTIL 2004-09-22 | RESIGNED | |
ROBERT KENNEDY WEST | Sep 1959 | American | Director | 2007-07-16 UNTIL 2009-05-20 | RESIGNED |
MR LAURENCE DAVID ROSE | Apr 1969 | Canadian | Director | 2009-05-22 UNTIL 2012-01-04 | RESIGNED |
MR ANTHONY GRAHAM SADLER | May 1956 | British | Director | 2009-01-14 UNTIL 2016-04-14 | RESIGNED |
MR ROBERT BRIAN STEVENS | Mar 1962 | British | Director | 2019-12-09 UNTIL 2022-03-31 | RESIGNED |
MR SEAN PATRICK CURRAN | Sep 1958 | British | Director | 2003-11-24 UNTIL 2006-02-01 | RESIGNED |
CLIVE TRIANCE | Jan 1967 | British | Director | 2000-07-27 UNTIL 2004-03-09 | RESIGNED |
DANIEL MICHAEL LA VECCHIA | May 1960 | American | Director | 2004-09-22 UNTIL 2007-01-15 | RESIGNED |
MR ERIC THEODORE HIRSCHHORN | Jul 1966 | American | Director | 2019-12-09 UNTIL 2020-03-04 | RESIGNED |
MR ANDREW ANDREOU | Mar 1959 | British | Director | 2000-07-27 UNTIL 2000-12-29 | RESIGNED |
LEE MARTIN AMAITIS | Dec 1949 | American | Director | 2000-07-27 UNTIL 2012-01-04 | RESIGNED |
MR DOUGLAS RANKIN BARNARD | Apr 1960 | American | Director | 2007-01-22 UNTIL 2015-04-17 | RESIGNED |
MARK HANNEY | Sep 1968 | British | Director | 2000-07-27 UNTIL 2001-07-26 | RESIGNED |
STEPHEN BARTLETT | Nov 1966 | British | Director | 2005-10-03 UNTIL 2008-12-31 | RESIGNED |
MR ROBERT WILLIAM BIRCHALL | Mar 1958 | British | Director | 2001-01-31 UNTIL 2002-01-31 | RESIGNED |
MR STEVEN BISGAY | Mar 1967 | American | Director | 2021-06-17 UNTIL 2022-06-27 | RESIGNED |
MR MARK ANTHONY JOHN COOPER | Feb 1971 | British | Director | 2009-01-14 UNTIL 2016-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Howard William Lutnick | 2016-04-06 | 7/1961 | New York City | Significant influence or control |