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 - LONDON

This company is listed in the following categories:
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 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

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