FNZ CAPITAL MARKETS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
FNZ CAPITAL MARKETS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FNZ CAPITAL MARKETS (UK) LIMITED was incorporated 59 years ago on 18/08/1964 and has the registered number: 00816145. The accounts status is FULL and accounts are next due on 30/09/2024.
FNZ CAPITAL MARKETS (UK) LIMITED was incorporated 59 years ago on 18/08/1964 and has the registered number: 00816145. The accounts status is FULL and accounts are next due on 30/09/2024.
FNZ CAPITAL MARKETS (UK) LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
10TH FLOOR
LONDON
EC2M 3TP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GBST LIMITED (until 31/08/2022)
GBST LIMITED (until 31/08/2022)
COEXIS LIMITED (until 22/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MUHAMMAD FAQIHUDDIN MUSTAFFA | Jul 1990 | Malaysian | Director | 2023-12-28 | CURRENT |
MR SCOTT JAMES WEBSTER | Feb 1970 | Australian | Director | 2023-12-28 | CURRENT |
MR STEWART NEIL MILLER MACLEAN | Feb 1975 | British | Director | 2023-12-28 | CURRENT |
MR MATTHEW JONATHAN FERMAN | Jun 1977 | British | Director | 2019-11-05 | CURRENT |
PHILIP EDWARD WILLIAMSON | Jan 1940 | British | Secretary | RESIGNED | |
PHILIP EDWARD WILLIAMSON | Jan 1940 | British | Director | RESIGNED | |
JEAN MARC BOUHELIER | Oct 1964 | French | Director | 2006-03-01 UNTIL 2007-03-09 | RESIGNED |
MR ALLAN JAMES BRACKIN | Apr 1955 | Australian | Director | 2016-01-01 UNTIL 2017-01-01 | RESIGNED |
MR ROBERT DEDOMINICIS | Nov 1965 | Australian | Director | 2015-10-30 UNTIL 2019-11-05 | RESIGNED |
MR ANDREW DAVID RITTER | Secretary | 2015-06-22 UNTIL 2016-01-27 | RESIGNED | ||
MR CHRISTOPHER CHARLES AUJARD | Secretary | 2019-11-05 UNTIL 2024-04-23 | RESIGNED | ||
MS JILLIAN GLENDA BANNAN | Secretary | 2016-07-25 UNTIL 2019-11-05 | RESIGNED | ||
ANNE CUNNINGHAM | Nov 1959 | Secretary | 1998-07-31 UNTIL 2008-12-09 | RESIGNED | |
MR DAVID MICHAEL DOYLE | Jun 1970 | Australian | Secretary | 2008-12-09 UNTIL 2014-02-14 | RESIGNED |
MR SEAN ANTHONY NORMAN | Secretary | 2014-02-14 UNTIL 2016-02-26 | RESIGNED | ||
MR PATRICK BENJAMIN SALIS | Secretary | 2016-02-26 UNTIL 2017-10-06 | RESIGNED | ||
STEPHEN MAURICE LINTON LAKE | Apr 1956 | Australian | Director | 2008-12-09 UNTIL 2015-11-06 | RESIGNED |
DR KENNETH MICHAEL JOHN TREGIDGO | Jan 1959 | British | Director | 2007-04-26 UNTIL 2008-06-09 | RESIGNED |
MR SUNIL PREMCHAND HEMRAJ SHAH | Feb 1960 | British | Director | 2002-08-14 UNTIL 2010-03-29 | RESIGNED |
MR DAVID SIMPSON | Apr 1969 | British | Director | 2017-01-01 UNTIL 2019-11-05 | RESIGNED |
BARTHOLOMEW EVAN ERIC SMITH | Feb 1955 | British | Director | RESIGNED | |
MR HANK UBEROI | Feb 1961 | American | Director | 2004-04-29 UNTIL 2006-09-14 | RESIGNED |
DR GRAHAM TIMOTHY RHODES | Jan 1944 | British | Director | RESIGNED | |
MR TERENCE JOHN WILLIAMS | Aug 1947 | British | Director | 2002-06-18 UNTIL 2008-12-09 | RESIGNED |
MR TERENCE JOHN WILLIAMS | Aug 1947 | British | Director | 1998-08-13 UNTIL 2001-11-23 | RESIGNED |
DR JEREMY FRANK RUDGE | Feb 1949 | British | Director | RESIGNED | |
MR HOWARD DAVID MILLAR CUMBERLAND | Sep 1945 | British | Director | RESIGNED | |
MR JOHN FRANCIS PUTTICK | Dec 1947 | Australian | Director | 2015-11-06 UNTIL 2015-12-31 | RESIGNED |
MR KRISTOPHER DARREN LOVE | Apr 1983 | British | Director | 2019-11-05 UNTIL 2023-12-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gbst Holdings Limited | 2016-06-30 - 2016-06-30 | Brisbane Queensland | Ownership of shares 75 to 100 percent |