GAIN CAPITAL HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
GAIN CAPITAL HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GAIN CAPITAL HOLDINGS LTD was incorporated 35 years ago on 12/09/1988 and has the registered number: 02294980. The accounts status is FULL and accounts are next due on 30/06/2024.
GAIN CAPITAL HOLDINGS LTD was incorporated 35 years ago on 12/09/1988 and has the registered number: 02294980. The accounts status is FULL and accounts are next due on 30/06/2024.
GAIN CAPITAL HOLDINGS LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 (HOLDINGS) LIMITED (until 24/08/2016)
CITY INDEX (HOLDINGS) LIMITED (until 24/08/2016)
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 |
---|---|---|---|---|---|
MR DIEGO ANDRES ROTSZTAIN | Mar 1970 | American | Director | 2015-12-16 | CURRENT |
ALASTAIR MICHAEL HINE | Oct 1974 | British | Director | 2021-09-23 | CURRENT |
MR MATTHEW CHARLES WRIGHT | Dec 1971 | British | Director | 2015-12-16 UNTIL 2016-06-30 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 2004-10-14 UNTIL 2015-03-31 | RESIGNED |
BRET SHANE WOUDSTRA | Nov 1961 | British | Director | 2008-05-01 UNTIL 2010-03-01 | RESIGNED |
MR ANTHONY STEPHEN WOLLENBERG | May 1949 | British | Director | RESIGNED | |
MR MICHAEL KEITH WHITAKER | Nov 1954 | British | Director | 1994-04-20 UNTIL 1997-01-30 | RESIGNED |
MR ALEXIS DANIEL WEBSTER | Dec 1975 | British | Director | 2015-12-16 UNTIL 2018-02-12 | RESIGNED |
DAVID RICHARD OFFEN | Apr 1961 | British | Director | 2013-12-11 UNTIL 2015-09-16 | RESIGNED |
SOPHIE AMELIA SQUILLACIOTI | Dec 1976 | British | Director | 2010-09-15 UNTIL 2015-12-16 | RESIGNED |
DAVID LACHLAN MEACLE TREW | Aug 1972 | Australian | Director | 2009-12-14 UNTIL 2012-05-21 | RESIGNED |
JONATHAN SPARKE | Mar 1947 | British | Director | RESIGNED | |
HELENA RUBINSTEIN | Sep 1954 | British | Director | 2006-10-01 UNTIL 2008-01-31 | 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 | 2015-12-16 UNTIL 2019-09-19 | RESIGNED |
MR STEVEN ROBERT REEVES | Jul 1959 | British | Director | 2006-10-01 UNTIL 2008-02-29 | RESIGNED |
MARK JEFFREY PRESTON | Feb 1960 | British | Director | 2013-12-11 UNTIL 2015-04-01 | RESIGNED |
DAVID VOWDEN POOLEY | Dec 1932 | British | Director | RESIGNED | |
MR MICHAEL ALAN SPENCER | May 1955 | British | Director | 1997-01-30 UNTIL 2009-02-23 | RESIGNED |
CHRISTOPHER SAYER | British | Secretary | RESIGNED | ||
SIMON HENRY JOHN MANSELL | Dec 1956 | British | Secretary | 1994-04-20 UNTIL 2004-10-14 | RESIGNED |
KRISTEN ZALES | Mar 1982 | American | Director | 2013-12-11 UNTIL 2015-09-07 | RESIGNED |
MR PAUL CASSIDY | Aug 1983 | Irish | Director | 2012-03-13 UNTIL 2013-10-03 | 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 | 2002-01-24 UNTIL 2005-11-08 | RESIGNED |
MR MICHAEL PATRICK HERRON | Jun 1977 | British | Director | 2012-09-12 UNTIL 2014-04-17 | RESIGNED |
MR ROGER IAN HAMBURY | Apr 1968 | United Kingdom | Director | 2010-03-24 UNTIL 2011-11-25 | RESIGNED |
CHRISTOPHER JAMES HALES | Jul 1939 | British | Director | RESIGNED | |
ARTHUR JAMES GRIMLEY | Nov 1957 | British | Director | 2009-04-29 UNTIL 2012-10-25 | RESIGNED |
DR DANIEL PUCKNELL GEORGE | Jul 1961 | British | Director | 2010-09-15 UNTIL 2013-09-26 | RESIGNED |
MR FREDERICK STEPHEN MORTON | Dec 1958 | British | Director | 2004-09-03 UNTIL 2006-10-19 | RESIGNED |
ROBERT SCOTT CORTRIGHT | May 1957 | United States | Director | 2009-02-23 UNTIL 2009-04-29 | RESIGNED |
MR GEOFFREY IAN AITKEN CHAPMAN | Oct 1954 | British | Director | 2007-08-21 UNTIL 2008-12-16 | RESIGNED |
HELEN RACHAEL WYLDE | Jun 1968 | British | Director | 2010-11-24 UNTIL 2011-04-18 | RESIGNED |
MICHAEL ROBINSON CAIRNS | Mar 1960 | United States | Director | 2009-04-29 UNTIL 2013-02-28 | RESIGNED |
MR SIMON RUSSELL BIRD | Apr 1965 | British | Director | 2009-03-27 UNTIL 2013-12-05 | RESIGNED |
MR THOMAS ANTHONY BINKS | Mar 1953 | British | Director | 2006-05-04 UNTIL 2008-12-16 | RESIGNED |
PHILLIP ROGER BENNETT | Jul 1948 | British | Director | RESIGNED | |
MARTIN DAVID BELSHAM | Apr 1960 | British | Director | 2009-03-27 UNTIL 2013-12-11 | RESIGNED |
CLIVE COOKE | Jan 1958 | British | Director | 2006-07-31 UNTIL 2010-03-24 | RESIGNED |
TIMOTHY FRANCIS O'SULLIVAN | Jan 1964 | American | Director | 2015-09-16 UNTIL 2021-04-12 | RESIGNED |
SIMON HENRY JOHN MANSELL | Dec 1956 | British | Director | 1998-01-22 UNTIL 2004-08-06 | RESIGNED |
THOMAS F PLAUT | Jun 1961 | American | Director | 2009-02-23 UNTIL 2009-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gain Capital Holdings, Inc | 2016-04-06 - 2016-08-23 | Bedminster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |