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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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EXPERT COMPLIANCE CONSULTANTS LIMITED BARKING Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FELIX CSP LIMITED KENT Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INSURANCE HOLDINGS LTD. LONDON ENGLAND Active GROUP 65120 - Non-life insurance
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TELEPERFORMANCE BPO UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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HF MARKETS (UK) LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
CRYLON LTD RICHMOND ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
PARALOS RESEARCH & TECHNOLOGY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
EXGINE LIMITED CAMBORNE ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
ARAB CAPITAL (UK) LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

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

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