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 - 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 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

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