BROKERTEC EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROKERTEC EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROKERTEC EUROPE LIMITED was incorporated 32 years ago on 13/09/1991 and has the registered number: 02645715. The accounts status is FULL and accounts are next due on 30/09/2024.
BROKERTEC EUROPE LIMITED was incorporated 32 years ago on 13/09/1991 and has the registered number: 02645715. The accounts status is FULL and accounts are next due on 30/09/2024.
BROKERTEC EUROPE LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
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
LONDON FRUIT AND WOOL EXCHANGE
LONDON
E1 6PW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ICAP SHIPPING TANKER DERIVATIVES LIMITED (until 13/09/2013)
ICAP SHIPPING TANKER DERIVATIVES LIMITED (until 13/09/2013)
ICAP HYDE TANKER DERIVATIVES LIMITED (until 31/07/2008)
T & M SECURITIES LIMITED (until 23/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH GIFFEN | Secretary | 2023-02-13 | CURRENT | ||
MR JOHN EDWARDS | May 1970 | British | Director | 2013-09-05 | CURRENT |
PAUL HOUSTON | Jan 1972 | British | Director | 2024-01-30 | CURRENT |
MR SERGE ROBITAILLE MARSTON | Apr 1969 | British | Director | 2021-12-29 | CURRENT |
ADRIENNE HILARY SEAMAN | Sep 1970 | British | Director | 2019-12-09 | CURRENT |
DAVID JAMES MUDDIMAN | Secretary | 2023-02-13 | CURRENT | ||
DEBORAH ANNE ABREHART | Jul 1957 | British | Secretary | 2006-06-02 UNTIL 2007-11-27 | RESIGNED |
MR PETER JOHN O'TOOLE | Mar 1963 | Irish | Director | 2006-07-26 UNTIL 2007-11-28 | RESIGNED |
MR GIL MANDELZIS | Apr 1968 | American | Director | 2015-08-25 UNTIL 2016-10-18 | RESIGNED |
MR PETER GERARD WALSH | Jul 1963 | Irish | Director | 1994-03-08 UNTIL 2001-12-31 | RESIGNED |
MR GEORGE MACDONALD | Apr 1948 | British | Director | 2001-08-01 UNTIL 2007-11-28 | RESIGNED |
MR HENRY GRAINGER LIDDELL | Jun 1963 | British | Director | 2010-06-04 UNTIL 2013-09-05 | RESIGNED |
MR WILLIAM FREDERICK KNOTTENBELT | Jul 1960 | British | Director | 2020-02-28 UNTIL 2022-12-31 | RESIGNED |
MR TIMOTHY CHARLES KIDD | May 1965 | British | Director | 2010-06-04 UNTIL 2012-05-31 | RESIGNED |
LUCY RACHEL MAYHEW | Aug 1972 | British | Director | 2010-06-04 UNTIL 2013-09-05 | RESIGNED |
HELEN FRANCES BROOMFIELD | Oct 1965 | British | Secretary | 2000-12-04 UNTIL 2004-01-05 | RESIGNED |
MRS DEBORAH ANNE ABREHART | Secretary | 2013-12-11 UNTIL 2019-12-09 | RESIGNED | ||
MARGARET AUSTIN WRIGHT | Secretary | 2021-07-01 UNTIL 2023-02-13 | RESIGNED | ||
MR. JAMES NEILSON PETTIGREW | Jul 1958 | British | Director | 1999-10-14 UNTIL 2006-06-02 | RESIGNED |
MRS TERI-ANNE CAVANAGH | British | Secretary | 2007-11-28 UNTIL 2017-03-15 | RESIGNED | |
SIMON NICHOLAS IAN HARRISON | Nov 1966 | British | Director | 2007-11-28 UNTIL 2010-06-04 | RESIGNED |
KRISTA MARY BURWOOD | Apr 1965 | British | Secretary | 1999-03-01 UNTIL 1999-12-22 | RESIGNED |
DR EDWARD CHARLES PANK | Jun 1945 | British | Secretary | 2000-09-29 UNTIL 2000-12-04 | RESIGNED |
JENELLE MARIE CHALMERS | Secretary | 2021-07-01 UNTIL 2023-02-13 | RESIGNED | ||
KATHRYN DICKINSON | British | Secretary | 2004-01-05 UNTIL 2006-06-02 | RESIGNED | |
SIMON HENRY JOHN MANSELL | Dec 1956 | British | Secretary | RESIGNED | |
VERONICA HOLLY RIDLEY | Secretary | 2019-12-09 UNTIL 2021-07-01 | RESIGNED | ||
MR DAVID ANTHONY CASTERTON | May 1958 | British | Director | 2010-06-04 UNTIL 2013-09-05 | RESIGNED |
JEFFREY WILLIAM WARD | Oct 1966 | American | Director | 2015-08-11 UNTIL 2023-09-29 | RESIGNED |
CHARLES HARRAWAY | Dec 1959 | British | Director | 1993-03-05 UNTIL 1995-11-28 | RESIGNED |
MR EDMUND FRANCIS GORDON CLARK | Aug 1968 | Director | 2007-11-28 UNTIL 2009-11-04 | RESIGNED | |
PAUL GALLIGAN | Apr 1963 | Irish | Director | 1997-03-04 UNTIL 2001-08-17 | RESIGNED |
MR NICHOLAS JAMES DARGAN | Apr 1971 | British | Director | 2013-06-01 UNTIL 2013-09-05 | RESIGNED |
MS VANESSA ELAINE CRUWYS | Feb 1961 | British | Director | 2000-08-01 UNTIL 2007-11-28 | RESIGNED |
JASON TODD COHEN | Sep 1972 | American | Director | 2015-08-11 UNTIL 2019-12-08 | RESIGNED |
MR DARRYL GUY HOOKER | Apr 1959 | British | Director | 2015-09-10 UNTIL 2018-05-01 | RESIGNED |
MR IAN CHICKEN | Feb 1966 | British | Director | 2013-09-05 UNTIL 2018-06-05 | RESIGNED |
MR TIMOTHY MICHAEL CARTLEDGE | Jul 1970 | British | Director | 2018-06-06 UNTIL 2019-11-07 | RESIGNED |
MR STEPHEN GERARD CAPLEN | Oct 1966 | British | Director | 2013-09-05 UNTIL 2015-01-28 | RESIGNED |
MR PAUL CHRISTOPHER MCMENEMY | British | Director | 2001-08-01 UNTIL 2006-03-31 | RESIGNED | |
MR SETH JOHNSON | Apr 1968 | British | Director | 2016-12-21 UNTIL 2019-11-07 | RESIGNED |
MR MICHEL EVERAERT | May 1968 | Belgian | Director | 2022-12-01 UNTIL 2024-04-03 | RESIGNED |
KIERAN DENIS KELLY | Oct 1962 | Irish | Director | RESIGNED | |
GUY WARREN SIMPSON ROWCLIFFE | Feb 1965 | British | Director | 2020-03-11 UNTIL 2021-09-01 | RESIGNED |
MR SETH JOHNSON | Apr 1968 | British | Director | 2013-10-02 UNTIL 2015-01-05 | RESIGNED |
GARY SMITH | Apr 1961 | British | Director | 2001-08-01 UNTIL 2007-11-28 | RESIGNED |
MR MICHAEL ALAN SPENCER | May 1955 | British | Director | RESIGNED | |
GARETH DAVID ROBLIN | Jun 1960 | British | Director | 1999-11-15 UNTIL 2000-08-11 | RESIGNED |
JEANETTE EGGLETON | Dec 1960 | Secretary | 1999-12-22 UNTIL 2000-09-29 | RESIGNED | |
MR PAUL NEWMAN | Sep 1956 | British | Director | 2007-11-27 UNTIL 2010-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nex Markets Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |