FTSE FIXED INCOME EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

FTSE FIXED INCOME EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
FTSE FIXED INCOME EUROPE LIMITED was incorporated 21 years ago on 15/01/2003 and has the registered number: 04637501. The accounts status is FULL and accounts are next due on 30/09/2024.

FTSE FIXED INCOME EUROPE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

10 PATERNOSTER SQUARE
LONDON
LONDON
EC4M 7LS

This Company Originates in : United Kingdom
Previous trading names include:
MTSNEXT LIMITED (until 21/12/2021)

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARNE DAVID STAAL May 1976 Dutch Director 2021-09-13 CURRENT
MISS TERESA JOANNE ELIZABETH HOGAN Secretary 2018-09-28 CURRENT
SCOTT JONATHAN HARMAN Jun 1978 British Director 2021-09-13 CURRENT
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2003-01-15 UNTIL 2003-05-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-01-15 UNTIL 2003-01-15 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Nominee Secretary 2003-01-15 UNTIL 2003-05-05 RESIGNED
MS CATHERINE RACHEL LONG Secretary 2014-04-01 UNTIL 2015-09-30 RESIGNED
MR FRANCESCO ROCHLITZER Secretary 2011-05-31 UNTIL 2014-04-01 RESIGNED
LENNY NIGRO Aug 1977 Secretary 2007-09-12 UNTIL 2011-01-14 RESIGNED
SIMON TUTTON Secretary 2015-09-30 UNTIL 2018-09-28 RESIGNED
PARISHA KANANI Secretary 2003-10-09 UNTIL 2007-07-10 RESIGNED
MARK ANDREW AUSTEN Sep 1966 Canadian & British Secretary 2003-05-05 UNTIL 2003-10-09 RESIGNED
ROBERT WALTON Jan 1972 British Director 2008-06-25 UNTIL 2010-10-18 RESIGNED
MR THOMAS ARCHIE KLOET May 1958 American Director 2014-04-01 UNTIL 2014-10-31 RESIGNED
MR FABRIZIO TESTA May 1968 Italian Director 2007-09-14 UNTIL 2018-04-12 RESIGNED
MR. ERIC JOHN SINCLAIR Feb 1959 Canadian Director 2014-04-01 UNTIL 2017-09-27 RESIGNED
CARLOS SAN BASILIO Sep 1965 Spanish Director 2007-08-06 UNTIL 2010-03-04 RESIGNED
MR WAQAS SAMAD Nov 1969 British Director 2017-04-20 UNTIL 2021-06-01 RESIGNED
VINCENT REMAY Feb 1961 French Director 2003-05-05 UNTIL 2007-09-14 RESIGNED
PHILIPPE RAKOTOVAO Jan 1963 French Director 2003-05-05 UNTIL 2007-08-06 RESIGNED
RODERICK CHARLES KIRK MARTIN Nov 1975 British Director 2020-01-21 UNTIL 2023-06-30 RESIGNED
MR MARK STEPHEN MAKEPEACE Mar 1961 British Director 2014-04-01 UNTIL 2017-04-20 RESIGNED
MR MOHAMMAD REZA GHASSEMIEH Sep 1959 British Director 2014-04-01 UNTIL 2019-12-16 RESIGNED
MR DONALD HALL KEITH Dec 1954 British Director 2014-04-01 UNTIL 2017-09-30 RESIGNED
MR JACK JEFFERY Jul 1959 British Director 2010-03-03 UNTIL 2014-04-01 RESIGNED
JONATHAN RAYMOND HORTON Aug 1957 British Director 2014-04-01 UNTIL 2019-07-18 RESIGNED
DR GIANLUCA ANGELO GARBI Sep 1970 Italian Director 2003-05-05 UNTIL 2006-04-05 RESIGNED
MR LOUIS VINCENT ECCLESTON Jul 1959 American Director 2015-12-04 UNTIL 2018-04-12 RESIGNED
MR. JEAN DESGAGNE Oct 1963 Canadian Director 2017-09-27 UNTIL 2018-04-12 RESIGNED
LUCA BAGATO Oct 1966 Italian Director 2006-04-05 UNTIL 2014-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ftse Global Debt Capital Markets Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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