BGC BROKERS GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BGC BROKERS GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BGC BROKERS GP LIMITED was incorporated 17 years ago on 31/05/2006 and has the registered number: 05833548. The accounts status is FULL and accounts are next due on 30/09/2024.
BGC BROKERS GP LIMITED was incorporated 17 years ago on 31/05/2006 and has the registered number: 05833548. The accounts status is FULL and accounts are next due on 30/09/2024.
BGC BROKERS GP LIMITED - LONDON
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
5 CHURCHILL PLACE
LONDON
E14 5RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT MARK SNELLING | British | Secretary | 2006-06-21 | CURRENT | |
MR STEPHEN JOHN HARPER | Jun 1960 | British | Director | 2019-12-09 | CURRENT |
DR GERARD PATRICK LYONS | Mar 1961 | British | Director | 2021-06-08 | CURRENT |
MS BARBARA JANE MERRY | Jun 1957 | British | Director | 2021-06-08 | CURRENT |
MR JOHN MARTIN SKITT | Oct 1973 | British | Director | 2017-04-18 | CURRENT |
SIMON SMITH | Aug 1964 | British | Director | 2019-12-09 | CURRENT |
MR NICHOLAS GEORGE STEWART | Jul 1980 | British | Director | 2021-02-25 | CURRENT |
MR SEAN ANTHONY WINDEATT | Aug 1973 | British | Director | 2011-09-19 | CURRENT |
DARRYL ANTHONY DENYSSEN | May 1973 | British | Director | 2022-03-03 | CURRENT |
MR STEVEN ROY MCMURRAY | Dec 1973 | British | Director | 2016-12-01 UNTIL 2018-12-14 | RESIGNED |
DARRYL ANTHONY DENYSSEN | May 1973 | British | Director | 2018-12-17 UNTIL 2020-05-01 | RESIGNED |
MR JAMES RICHARD LIGHTBOURNE | Jun 1970 | British | Director | 2016-10-28 UNTIL 2019-11-19 | RESIGNED |
MR BRYAN MURPHY | Aug 1968 | British | Director | 2013-02-28 UNTIL 2019-11-19 | RESIGNED |
MR DAVID WAITE | Jan 1973 | British | Director | 2019-12-09 UNTIL 2020-05-20 | RESIGNED |
MR ROBERT BRIAN STEVENS | Mar 1962 | British | Director | 2012-05-09 UNTIL 2022-03-31 | RESIGNED |
MR ANTHONY WARNER | Jun 1969 | British | Director | 2021-07-02 UNTIL 2022-04-27 | RESIGNED |
MR SHAUN DAVID LYNN | Nov 1962 | British | Director | 2006-06-21 UNTIL 2014-09-05 | RESIGNED |
ROBERT KENNEDY WEST | Sep 1959 | American | Director | 2007-07-16 UNTIL 2009-05-20 | RESIGNED |
MR ANTHONY JOHN WARNER | Jun 1969 | British | Director | 2019-12-09 UNTIL 2020-05-18 | RESIGNED |
MR MARK IAN MACLEOD | Sep 1967 | British | Director | 2006-06-21 UNTIL 2007-01-19 | RESIGNED |
MR STEPHEN MARCUS MERKEL | Jun 1958 | American | Director | 2006-06-21 UNTIL 2017-12-15 | RESIGNED |
MR BRYAN MURPHY | Aug 1968 | British | Director | 2021-02-25 UNTIL 2021-05-14 | RESIGNED |
MR PAUL PION | Dec 1966 | American | Director | 2012-04-20 UNTIL 2019-12-09 | RESIGNED |
MR MARK ANTHONY JOHN COOPER | Feb 1971 | British | Director | 2011-09-19 UNTIL 2016-02-05 | RESIGNED |
STEPHEN BARTLETT | Nov 1966 | British | Director | 2006-06-21 UNTIL 2007-01-19 | RESIGNED |
MR DOUGLAS RANKIN BARNARD | Apr 1960 | American | Director | 2007-04-30 UNTIL 2012-01-17 | RESIGNED |
LEE MARTIN AMAITIS | Dec 1949 | American | Director | 2006-06-21 UNTIL 2007-01-19 | RESIGNED |
MR ANTHONY GRAHAM SADLER | May 1956 | British | Director | 2009-01-27 UNTIL 2016-04-18 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-05-31 UNTIL 2006-06-21 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-05-31 UNTIL 2006-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgc European Gp Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |