BGC EUROPEAN GP LIMITED - LONDON


Company Profile Company Filings

Overview

BGC EUROPEAN GP LIMITED is a Private Limited Company from LONDON and has the status: Active.
BGC EUROPEAN GP LIMITED was incorporated 19 years ago on 27/07/2000 and has the registered number: 04045177. The accounts status is FULL and accounts are next due on 30/09/2019.

BGC EUROPEAN GP LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

ONE CHURCHILL PLACE
LONDON
E14 5RD

This Company Originates in : United Kingdom
Previous trading names include:
MIS BROKERS GP LIMITED (until 18/12/2006)
CANTOR FITZGERALD (FX) LIMITED (until 06/10/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/07/2015 24/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN ANTHONY WINDEATT Aug 1973 British Director 2009-01-14 CURRENT
MR STEPHEN JOHN HARPER Jul 1960 British Director 2015-01-05 CURRENT
MR JAMES RICHARD LIGHTBOURNE Jun 1970 British Director 2016-10-28 CURRENT
MR SHAUN DAVID LYNN Nov 1962 British Director 2004-09-22 CURRENT
SIMON SMITH Aug 1964 British Director 2011-10-11 CURRENT
MR PAUL PION Dec 1966 American Director 2012-01-16 CURRENT
MR ROBERT MARK SNELLING Apr 1964 Secretary 2004-09-22 CURRENT
ROBERT PEARCE FALKNER Aug 1959 Director 2000-07-27 UNTIL 2004-09-22 RESIGNED
MR ANDREW ANDREOU Mar 1959 British Director 2000-07-27 UNTIL 2000-12-29 RESIGNED
MR DOUGLAS RANKIN BARNARD Apr 1960 American Director 2007-01-22 UNTIL 2015-04-17 RESIGNED
STEPHEN BARTLETT Nov 1966 British Director 2005-10-03 UNTIL 2008-12-31 RESIGNED
MR MARK ANTHONY JOHN COOPER Feb 1971 British Director 2009-01-14 UNTIL 2016-02-05 RESIGNED
MR ROBERT WILLIAM BIRCHALL Mar 1958 British Director 2001-01-31 UNTIL 2002-01-31 RESIGNED
LEE MARTIN AMAITIS Dec 1949 American Director 2000-07-27 UNTIL 2012-01-04 RESIGNED
MR SEAN PATRICK CURRAN Sep 1958 British Director 2003-11-24 UNTIL 2006-02-01 RESIGNED
FREDERICK THOMAS VARACCHI Dec 1965 America Director 2001-06-09 UNTIL 2001-09-11 RESIGNED
MARK HANNEY Sep 1968 British Director 2000-07-27 UNTIL 2001-07-26 RESIGNED
MR DAVID PENDER RICHARDS Jun 1952 British Director 2009-05-19 UNTIL 2017-06-22 RESIGNED
MR LAURENCE DAVID ROSE Apr 1969 Canadian Director 2009-05-22 UNTIL 2012-01-04 RESIGNED
CLIVE TRIANCE Jan 1967 British Director 2000-07-27 UNTIL 2004-03-09 RESIGNED
MR ANTHONY GRAHAM SADLER May 1956 British Director 2009-01-14 UNTIL 2016-04-14 RESIGNED
MR STEPHEN MARCUS MERKEL Jun 1958 American Director 2004-09-22 UNTIL 2017-12-15 RESIGNED
PAUL O'GORMAN Sep 1959 British Director 2002-02-20 UNTIL 2003-11-24 RESIGNED
ROBERT KENNEDY WEST Sep 1959 American Director 2007-07-16 UNTIL 2009-05-20 RESIGNED
MR STEPHEN MICHAEL KINGSLEY Jun 1952 British Director 2009-09-21 UNTIL 2010-04-09 RESIGNED
DANIEL MICHAEL LA VECCHIA May 1960 American Director 2004-09-22 UNTIL 2007-01-15 RESIGNED
MR YVES LEYSEN Feb 1964 Director 2009-10-13 UNTIL 2014-12-31 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
ROBERT PEARCE FALKNER Aug 1959 Secretary 2000-07-27 UNTIL 2004-09-22 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

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CompanyName Address Company Status Accounts Status Main Company Activity
BGC INTERNATIONAL LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CANTOR FITZGERALD EUROPE LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MIS BROKERS LIMITED SOUTHAMPTON Dissolved... FULL 6523 - Other financial intermediation
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CANTOR FITZGERALD ENERGY EUROPE LIMITED SOUTHAMPTON Dissolved... FULL 6523 - Other financial intermediation
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ALBION HEALTHCARE (OXFORD) LIMITED BRISTOL Active FULL 86101 - Hospital activities
ALBION HEALTHCARE (DONCASTER) LIMITED BRISTOL Active SMALL 86102 - Medical nursing home activities
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED BRISTOL Active FULL 86102 - Medical nursing home activities
BGC INTERNATIONAL GP LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
ALWYNE & COMPANY LIMITED LEICESTER Dissolved... FULL 86900 - Other human health activities
CARING 4 CROYDON LIMITED HARROGATE UNITED KINGDOM Active SMALL 86900 - Other human health activities
CARING 4 CROYDON HOLDINGS LIMITED HARROGATE UNITED KINGDOM Active SMALL 70100 - Activities of head offices
YOUNG HERTS LIMITED HARROGATE UNITED KINGDOM Active SMALL 86900 - Other human health activities
CADMUSS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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