MARTIN BROKERS GROUP LTD. - LONDON
Company Profile | Company Filings |
Overview
MARTIN BROKERS GROUP LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARTIN BROKERS GROUP LTD. was incorporated 31 years ago on 01/09/1992 and has the registered number: 02743861. The accounts status is FULL and accounts are next due on 30/09/2024.
MARTIN BROKERS GROUP LTD. was incorporated 31 years ago on 01/09/1992 and has the registered number: 02743861. The accounts status is FULL and accounts are next due on 30/09/2024.
MARTIN BROKERS GROUP LTD. - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
5 CHURCHILL PLACE
LONDON
E14 5RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT MARK SNELLING | Secretary | 2014-12-12 | CURRENT | ||
DARRYL ANTHONY DENYSSEN | May 1973 | British | Director | 2021-06-09 | CURRENT |
MR JOHN MARTIN SKITT | Oct 1973 | British | Director | 2020-12-01 | CURRENT |
MR STEPHEN WELCH | Jun 1973 | Australian | Director | 2013-06-26 UNTIL 2014-12-12 | RESIGNED |
SIMON ANDREW WRIGHT | Jul 1952 | British | Director | 1992-09-25 UNTIL 1995-05-09 | RESIGNED |
ANGELO A WEBER | Dec 1950 | Swiss | Director | 1992-12-09 UNTIL 1997-03-18 | RESIGNED |
YUTAKA WATANABE | May 1946 | Japanese | Director | 1999-05-17 UNTIL 2001-05-25 | RESIGNED |
MR STEVEN ROY MCMURRAY | Dec 1973 | British | Director | 2016-04-14 UNTIL 2018-12-14 | RESIGNED |
HANS MICHAEL TIETZE | May 1953 | German | Director | 1993-06-08 UNTIL 1995-10-23 | RESIGNED |
MR JOHN STEWART THOMSON | Feb 1947 | British | Director | 1996-10-01 UNTIL 2005-04-13 | RESIGNED |
MICRO VIECELLI | Jul 1949 | Swiss | Director | 1996-01-16 UNTIL 1996-03-31 | RESIGNED |
NICHOLAS GEORGE STEWART | Dec 1963 | British | Director | 1996-01-16 UNTIL 1998-11-19 | RESIGNED |
MR RONALD ARNON SANDLER | Mar 1952 | British,German | Director | 1992-09-25 UNTIL 1993-01-12 | RESIGNED |
MR ANTHONY GRAHAM SADLER | May 1956 | British | Director | 2014-12-12 UNTIL 2016-04-04 | RESIGNED |
MR KEITH RIDGE | Mar 1956 | British | Director | 2013-06-26 UNTIL 2014-03-17 | RESIGNED |
PAUL FRANCIS ANTHONY NASH | Nov 1946 | British | Director | 1992-12-09 UNTIL 1994-02-08 | RESIGNED |
MR BRYAN MURPHY | Aug 1968 | British | Director | 2020-12-01 UNTIL 2021-05-14 | RESIGNED |
TONY STRADMOOR | Apr 1956 | British | Director | 1994-06-07 UNTIL 1997-09-01 | RESIGNED |
MR JOHN STEWART THOMSON | Feb 1947 | British | Secretary | 1992-09-25 UNTIL 2005-04-13 | RESIGNED |
MR JEREMY DAVID KRAFT | Apr 1965 | British | Secretary | 2005-04-13 UNTIL 2013-03-26 | RESIGNED |
MR EAMONN WILLIAM BRADLEY | Secretary | 2013-03-26 UNTIL 2014-12-03 | RESIGNED | ||
DENIS SHIU SHING CHEUNG | Jan 1948 | British | Director | 1992-12-09 UNTIL 1997-09-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-09-01 UNTIL 1992-09-25 | RESIGNED | ||
MR JEREMY DAVID KRAFT | Apr 1965 | British | Director | 2005-04-13 UNTIL 2013-03-26 | RESIGNED |
MASSIMO LUCA HILBER | Aug 1960 | Swiss | Director | 1996-01-16 UNTIL 1996-03-31 | RESIGNED |
KEITH HERBERT HALL | Aug 1955 | British | Director | 1996-01-16 UNTIL 1999-06-29 | RESIGNED |
DAVID LLOYD HAGAN | May 1946 | British | Director | 1993-01-12 UNTIL 2005-04-13 | RESIGNED |
MR ALAN MARTIN FARNAN | Jul 1962 | Irish | Director | 2005-04-13 UNTIL 2013-07-03 | RESIGNED |
PETER MICHAEL ENDRES | Mar 1944 | German | Director | 1992-12-09 UNTIL 1995-10-23 | RESIGNED |
MR MARK ANTHONY JOHN COOPER | Feb 1971 | British | Director | 2014-12-12 UNTIL 2016-02-05 | RESIGNED |
MR MATTHEW JAMES STANHOPE CLARKE | Oct 1965 | British | Director | 2001-03-07 UNTIL 2005-04-13 | RESIGNED |
MR SEAN ANTHONY WINDEATT | Aug 1973 | British | Director | 2014-12-12 UNTIL 2020-12-01 | RESIGNED |
IAN COLIN CARTER | Jun 1946 | British | Director | 1994-02-08 UNTIL 1995-05-09 | RESIGNED |
MR DAVID SIMON MONTFORT CAPLIN | Sep 1960 | British | Director | 1996-01-16 UNTIL 2013-06-28 | RESIGNED |
MR EAMONN WILLIAM BRADLEY | Aug 1966 | British | Director | 2013-03-26 UNTIL 2014-12-03 | RESIGNED |
MR DEAN BARRY | Nov 1964 | Director | 2014-10-20 UNTIL 2014-12-09 | RESIGNED | |
MR JAMES RICHARD LIGHTBOURNE | Jun 1970 | British | Director | 2016-03-10 UNTIL 2019-11-19 | RESIGNED |
NICHOLAS DAVID ANDREW LEVENE | Apr 1964 | British | Director | 1996-01-16 UNTIL 1997-03-25 | RESIGNED |
MR PETER DAVID MOORE | Jun 1945 | British | Director | 1992-09-25 UNTIL 1996-09-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-09-01 UNTIL 1992-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgcm Gp Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |