GLOBEX MARKETS LTD - LONDON


Company Profile Company Filings

Overview

GLOBEX MARKETS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GLOBEX MARKETS LTD was incorporated 11 years ago on 13/11/2012 and has the registered number: 08291887. The accounts status is FULL.

GLOBEX MARKETS LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2018 27/11/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIENNE HILARY SEAMAN Sep 1970 British Director 2017-11-29 CURRENT
MR WILLIAM FREDERICK KNOTTENBELT Jul 1960 British Director 2017-11-29 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-11-13 UNTIL 2012-12-18 RESIGNED
ALEXANDER WILLIAM DURHAM WILKINSON Jan 1963 British Director 2013-04-04 UNTIL 2017-11-27 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2012-11-13 UNTIL 2012-12-18 RESIGNED
MARTIN JAY GEPSMAN Sep 1952 American Director 2013-04-04 UNTIL 2017-11-27 RESIGNED
GRAHAM RITSON May 1957 British Director 2013-04-04 UNTIL 2017-11-20 RESIGNED
MICHAEL GORDON DENGIS Feb 1954 American Director 2012-12-18 UNTIL 2017-11-30 RESIGNED
FEKIX CARABELLO Jun 1964 British Director 2012-12-18 UNTIL 2015-06-05 RESIGNED
JOHN HANMER ALLEN Nov 1958 British Director 2016-03-17 UNTIL 2017-11-30 RESIGNED
ADRIENNE HILARY SEAMAN British Secretary 2013-03-27 UNTIL 2018-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cme Finance Holdings Limited 2019-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cme Group Inc 2016-04-06 - 2019-07-02 Chicago   Il 60606 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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