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. - LONDON

This company is listed in the following categories:
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

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