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 - LONDON

This company is listed in the following categories:
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)

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

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