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 - LONDON

This company is listed in the following categories:
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)
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

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