GAIN CAPITAL UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
GAIN CAPITAL UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GAIN CAPITAL UK LIMITED was incorporated 40 years ago on 17/10/1983 and has the registered number: 01761813. The accounts status is FULL and accounts are next due on 30/06/2024.
GAIN CAPITAL UK LIMITED was incorporated 40 years ago on 17/10/1983 and has the registered number: 01761813. The accounts status is FULL and accounts are next due on 30/06/2024.
GAIN CAPITAL UK 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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
DEVON HOUSE
LONDON
E1W 1JP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CITY INDEX LIMITED (until 01/06/2015)
CITY INDEX LIMITED (until 01/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DIEGO ANDRES ROTSZTAIN | Secretary | 2015-11-17 | CURRENT | ||
MR DIEGO ANDRES ROTSZTAIN | Mar 1970 | American | Director | 2015-10-14 | CURRENT |
ALASTAIR MICHAEL HINE | Oct 1974 | British | Director | 2018-03-16 | CURRENT |
MARK NICHOLAS LEE WHITLOCK | Dec 1964 | British | Director | 2007-07-26 UNTIL 2009-08-21 | RESIGNED |
BRET SHANE WOUDSTRA | Nov 1961 | British | Director | 2008-05-01 UNTIL 2010-03-01 | RESIGNED |
MR MICHAEL KEITH WHITAKER | Nov 1954 | British | Director | 1994-04-20 UNTIL 1997-01-30 | RESIGNED |
ALEXIS DANIEL WEBSTER | Dec 1975 | British | Director | 2006-10-23 UNTIL 2009-04-30 | RESIGNED |
MR ALEXIS DANIEL WEBSTER | Dec 1975 | British | Director | 2015-11-24 UNTIL 2018-02-12 | RESIGNED |
IAN HADDON TYLER | Jul 1963 | British | Director | 2019-10-01 UNTIL 2019-10-01 | RESIGNED |
IAN HADDON TYLER | Jul 1963 | British | Director | 2019-10-14 UNTIL 2021-06-30 | RESIGNED |
MARK JEFFREY PRESTON | Feb 1960 | British | Director | 2013-12-11 UNTIL 2015-04-01 | RESIGNED |
ALEXANDER GEOFFREY THISTLETHWAYTE | Jan 1967 | British | Director | 2001-01-29 UNTIL 2002-03-28 | RESIGNED |
MR IAN TRUSSLER | Feb 1962 | British | Director | 2012-06-01 UNTIL 2015-09-04 | RESIGNED |
KAYE SPICER | Jun 1964 | British | Director | 2006-10-23 UNTIL 2008-11-30 | RESIGNED |
MR MICHAEL ALAN SPENCER | May 1955 | British | Director | 1997-01-30 UNTIL 2006-11-24 | RESIGNED |
JONATHAN SPARKE | Mar 1947 | British | Director | RESIGNED | |
JONATHAN SPARKE | Mar 1947 | British | Director | 2004-01-13 UNTIL 2004-11-30 | RESIGNED |
FRANCES MONICA SHARPE | Apr 1960 | British | Director | 2002-05-02 UNTIL 2003-10-03 | RESIGNED |
HELENA RUBINSTEIN | Sep 1954 | British | Director | 2006-01-26 UNTIL 2006-10-01 | RESIGNED |
MR NIGEL GORDON ROSE | Sep 1966 | British | Director | 2010-03-01 UNTIL 2021-09-30 | RESIGNED |
MS SAMANTHA MICHELLE ROADY | Nov 1969 | American | Director | 2015-11-30 UNTIL 2019-09-19 | RESIGNED |
MR STEVEN ROBERT REEVES | Jul 1959 | British | Director | 2006-10-23 UNTIL 2008-02-29 | RESIGNED |
ASHLEY DAVID TATHAM | May 1964 | British | Director | 2001-03-30 UNTIL 2002-06-27 | RESIGNED |
CHRISTOPHER SAYER | British | Secretary | RESIGNED | ||
SIMON HENRY JOHN MANSELL | Dec 1956 | British | Secretary | 1994-04-20 UNTIL 2004-10-14 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 2004-10-14 UNTIL 2015-03-31 | RESIGNED |
MR CHRISTOPHER WARREN CALHOUN | Jul 1970 | American | Director | 2016-08-23 UNTIL 2020-01-29 | RESIGNED |
DAVID MORRIS | Sep 1969 | British | Director | 2007-06-25 UNTIL 2009-08-03 | RESIGNED |
MR DAVID ALBERT MERCER | Nov 1970 | British | Director | 2006-10-23 UNTIL 2007-02-16 | RESIGNED |
SIMON HENRY JOHN MANSELL | Dec 1956 | British | Director | 1998-01-22 UNTIL 2002-06-21 | RESIGNED |
MR GEOFFREY WILLIAM LOTT | Jul 1956 | British | Director | 2006-10-23 UNTIL 2008-07-08 | RESIGNED |
MR MICHAEL PETER LEAR | Nov 1968 | British | Director | 2012-09-12 UNTIL 2019-05-31 | RESIGNED |
MR DECLAN PIUS KELLY | Jan 1961 | Irish | Director | 2002-05-02 UNTIL 2005-11-08 | RESIGNED |
MR ROGER IAN HAMBURY | Apr 1968 | United Kingdom | Director | 2006-10-23 UNTIL 2011-11-25 | RESIGNED |
ARTHUR JAMES GRIMLEY | Nov 1957 | British | Director | 2009-04-28 UNTIL 2012-10-25 | RESIGNED |
CARY ALLEN DEPEL | Oct 1963 | British | Director | 2006-10-23 UNTIL 2007-06-18 | RESIGNED |
CLIVE COOKE | Jan 1958 | British | Director | 2002-04-02 UNTIL 2009-03-09 | RESIGNED |
MR GEOFFREY IAN AITKEN CHAPMAN | Oct 1954 | British | Director | 2007-03-12 UNTIL 2008-12-16 | RESIGNED |
MR ANTHONY STEPHEN WOLLENBERG | May 1949 | British | Director | RESIGNED | |
MR SIMON RUSSELL BIRD | Apr 1965 | British | Director | 2008-10-29 UNTIL 2013-12-05 | RESIGNED |
MR THOMAS ANTHONY BINKS | Mar 1953 | British | Director | 2005-12-12 UNTIL 2006-11-24 | RESIGNED |
MR THOMAS ANTHONY BINKS | Mar 1953 | British | Director | 2008-03-10 UNTIL 2008-12-16 | RESIGNED |
PHILLIP BENNETT | Feb 1948 | American | Director | RESIGNED | |
MARTIN DAVID BELSHAM | Apr 1960 | British | Director | 1998-10-13 UNTIL 2002-05-02 | RESIGNED |
MARTIN DAVID BELSHAM | Apr 1960 | British | Director | 2009-01-12 UNTIL 2013-12-11 | RESIGNED |
MRS WENDY MARGARET COLLINS | Feb 1966 | British | Director | 2020-02-04 UNTIL 2020-06-09 | RESIGNED |
DAVID VOWDEN POOLEY | Dec 1932 | British | Director | RESIGNED | |
TIMOTHY FRANCIS O'SULLIVAN | Jan 1964 | American | Director | 2015-09-11 UNTIL 2021-04-12 | RESIGNED |
SIMON JAMES PRICE | British | Director | 2002-04-02 UNTIL 2003-01-21 | RESIGNED | |
MR MATTHEW CHARLES WRIGHT | Dec 1971 | British | Director | 2015-10-14 UNTIL 2016-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gain Capital Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |