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 - 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
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)

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

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