TIGER BROKERS (UK) LTD - LONDON
Company Profile | Company Filings |
Overview
TIGER BROKERS (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TIGER BROKERS (UK) LTD was incorporated 17 years ago on 16/05/2007 and has the registered number: 06249714. The accounts status is FULL and accounts are next due on 30/09/2024.
TIGER BROKERS (UK) LTD was incorporated 17 years ago on 16/05/2007 and has the registered number: 06249714. The accounts status is FULL and accounts are next due on 30/09/2024.
TIGER BROKERS (UK) LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation 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
ONE
LONDON
EC4M 7WS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ELECTRONIC AND VOICE FOREIGN EXCHANGE LIMITED (until 02/09/2022)
ELECTRONIC AND VOICE FOREIGN EXCHANGE LIMITED (until 02/09/2022)
PANORAMIC INVESTMENT MANAGEMENT LIMITED (until 03/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2022-08-11 | CURRENT | ||
MR MARK ALLAN GOATER | Jan 1962 | British | Director | 2018-08-13 | CURRENT |
MR MARK THOMAS SPEIGHT | Mar 1961 | British | Director | 2019-06-01 UNTIL 2020-02-24 | RESIGNED |
MR STEVEN MACDONALD PRYOR | Sep 1966 | British | Director | 2012-01-16 UNTIL 2017-07-19 | RESIGNED |
MR KEITH NORRIS | Oct 1969 | British | Director | 2017-07-19 UNTIL 2018-07-31 | RESIGNED |
MR MAZHAR MANZOOR | Jan 1959 | British | Director | 2011-04-08 UNTIL 2013-09-26 | RESIGNED |
MR PHILIP ANTHONY LANE | Nov 1971 | British | Director | 2007-05-16 UNTIL 2011-04-08 | RESIGNED |
MR PETER HALLOWAY-CHURCHILL | Nov 1957 | Director | 2018-07-31 UNTIL 2019-01-15 | RESIGNED | |
DARRAN JOHN AYRES | Nov 1970 | British | Director | 2007-05-16 UNTIL 2011-04-08 | RESIGNED |
MAZHAR MANZOOR | Secretary | 2012-02-03 UNTIL 2013-09-26 | RESIGNED | ||
MR PHILIP ANTHONY LANE | Nov 1971 | British | Secretary | 2007-05-16 UNTIL 2012-02-03 | RESIGNED |
AML REGISTRARS LIMITED | Corporate Secretary | 2019-02-01 UNTIL 2022-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tiger Brokers (Uk) Holding Ltd | 2022-08-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Yuting Chen | 2018-11-21 - 2022-08-11 | 6/1992 | Wimbledon London | Ownership of shares 75 to 100 percent |
Mr Hsieh Bing-Yue | 2016-08-10 - 2018-11-21 | 3/1984 | Taichung City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Steven Macdonald Pryor | 2016-04-06 - 2017-07-19 | 9/1966 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-09-28 | 31-12-2021 | 2,506 Cash 4,636 equity |
ACCOUNTS - Final Accounts | 2021-09-04 | 31-12-2020 | 988 Cash 1,766 equity |
ACCOUNTS - Final Accounts | 2020-11-11 | 31-12-2019 | 14,233 Cash 17,837 equity |
ACCOUNTS - Final Accounts | 2019-05-22 | 31-12-2018 | 122,769 Cash 74,151 equity |