ABN AMRO MARKETS (UK) LIMITED
LONDON FORTIS GMK UK LIMITED FORTIS GSFG UK LIMITED FORTIS GSLA ARBITRAGE LIMITED MHF FUTURES LIMITED

Hellopages » City of London » City of London » EC2V 7HR

Company number 02706278
Status Active
Incorporation Date 13 April 1992
Company Type Private Limited Company
Address 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Termination of appointment of Mohamed Moursy as a director on 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ABN AMRO MARKETS (UK) LIMITED are www.abnamromarketsuk.co.uk, and www.abn-amro-markets-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abn Amro Markets Uk Limited is a Private Limited Company. The company registration number is 02706278. Abn Amro Markets Uk Limited has been working since 13 April 1992. The present status of the company is Active. The registered address of Abn Amro Markets Uk Limited is 5 Aldermanbury Square London Ec2v 7hr. . MILNER, Elizabeth Louise is a Secretary of the company. GALLAGHER, Paul Andrew is a Director of the company. HEATH, James is a Director of the company. Secretary HEARN, Christopher William has been resigned. Secretary HUSSAIN, Miriam has been resigned. Secretary MALONEY, Brenda Ann has been resigned. Secretary MAY, Kerry has been resigned. Secretary MILNER, Elizabeth Louise has been resigned. Secretary SMETHURST, Adrian Clive has been resigned. Secretary ASHGROVE SECRETARIES LIMITED has been resigned. Secretary INTERTRUST UK LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLAPTON, Mark has been resigned. Director COHEN, Bastiaan has been resigned. Director COLON, Tomas has been resigned. Director DALMIJN, Johan Emile has been resigned. Director DE BUCK, David Pieter William has been resigned. Director DE GRUITER, Karel August has been resigned. Director DECOCK, Yvan has been resigned. Director EPHRAIM, Olaf Rene has been resigned. Director GIBSON, Walter Roland has been resigned. Director HERDER, Erik has been resigned. Director KLEIBERGEN, Martijn Christian has been resigned. Director KOSTER, Peter Ronald has been resigned. Director LITTLE, Roger has been resigned. Director MACLENNAN, Angus Gillies has been resigned. Director MOLLER, George Andre has been resigned. Director MOOLENBURGH, Marinus Adriaan has been resigned. Director MOURSY, Mohamed has been resigned. Director MULDER, Sjoerd Jacob has been resigned. Director NORRIS, David John has been resigned. Director ROSE, Adam Matthew has been resigned. Director SCHUBERT, Gerhard Max has been resigned. Director SMETHURST, Adrian Clive has been resigned. Director SPEELMAN, Robert Lodewijk has been resigned. Director THIELEMANS, Daniel Pierre Christian has been resigned. Director VOGEL, Franciscus Theodorus has been resigned. Director WHITE, Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILNER, Elizabeth Louise
Appointed Date: 22 April 2014
Director
GALLAGHER, Paul Andrew
Appointed Date: 14 January 2013
65 years old
Director
HEATH, James
Appointed Date: 07 July 2014
54 years old

Resigned Directors

Secretary
HEARN, Christopher William
Resigned: 18 July 2001
Appointed Date: 13 November 1992
Secretary
HUSSAIN, Miriam
Resigned: 22 April 2014
Appointed Date: 11 April 2014
Secretary
MALONEY, Brenda Ann
Resigned: 04 January 2004
Appointed Date: 18 July 2001
Secretary
MAY, Kerry
Resigned: 04 November 2005
Appointed Date: 05 January 2004
Secretary
MILNER, Elizabeth Louise
Resigned: 11 April 2014
Appointed Date: 10 October 2013
Secretary
SMETHURST, Adrian Clive
Resigned: 12 November 1992
Appointed Date: 05 May 1992
Secretary
ASHGROVE SECRETARIES LIMITED
Resigned: 06 January 2009
Appointed Date: 04 November 2005
Secretary
INTERTRUST UK LIMITED
Resigned: 30 September 2013
Appointed Date: 06 January 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 May 1992
Appointed Date: 13 April 1992
Director
CLAPTON, Mark
Resigned: 18 July 2001
Appointed Date: 10 August 1998
66 years old
Director
COHEN, Bastiaan
Resigned: 01 February 2013
Appointed Date: 11 December 2009
55 years old
Director
COLON, Tomas
Resigned: 22 February 2002
Appointed Date: 18 July 2001
65 years old
Director
DALMIJN, Johan Emile
Resigned: 01 June 1998
Appointed Date: 01 March 1996
77 years old
Director
DE BUCK, David Pieter William
Resigned: 24 July 2001
Appointed Date: 07 July 1998
58 years old
Director
DE GRUITER, Karel August
Resigned: 25 July 2001
Appointed Date: 07 July 1998
57 years old
Director
DECOCK, Yvan
Resigned: 03 May 2006
Appointed Date: 02 June 2004
71 years old
Director
EPHRAIM, Olaf Rene
Resigned: 31 May 2005
Appointed Date: 18 July 2001
60 years old
Director
GIBSON, Walter Roland
Resigned: 20 July 2001
Appointed Date: 07 July 1998
75 years old
Director
HERDER, Erik
Resigned: 01 July 2014
Appointed Date: 14 January 2013
59 years old
Director
KLEIBERGEN, Martijn Christian
Resigned: 07 July 2010
Appointed Date: 24 November 2008
52 years old
Director
KOSTER, Peter Ronald
Resigned: 14 May 2004
Appointed Date: 18 July 2001
73 years old
Director
LITTLE, Roger
Resigned: 16 August 2012
Appointed Date: 07 July 2010
57 years old
Director
MACLENNAN, Angus Gillies
Resigned: 04 June 2007
Appointed Date: 03 May 2006
69 years old
Director
MOLLER, George Andre
Resigned: 01 March 1996
Appointed Date: 10 August 1993
77 years old
Director
MOOLENBURGH, Marinus Adriaan
Resigned: 10 September 2012
Appointed Date: 27 October 2011
56 years old
Director
MOURSY, Mohamed
Resigned: 31 December 2016
Appointed Date: 15 April 2002
73 years old
Director
MULDER, Sjoerd Jacob
Resigned: 08 July 1998
Appointed Date: 05 May 1992
75 years old
Director
NORRIS, David John
Resigned: 25 July 1998
Appointed Date: 07 September 1992
82 years old
Director
ROSE, Adam Matthew
Resigned: 01 November 2013
Appointed Date: 07 July 2010
57 years old
Director
SCHUBERT, Gerhard Max
Resigned: 24 December 2010
Appointed Date: 07 July 2010
69 years old
Director
SMETHURST, Adrian Clive
Resigned: 05 June 1996
Appointed Date: 05 May 1992
66 years old
Director
SPEELMAN, Robert Lodewijk
Resigned: 09 August 1993
Appointed Date: 05 May 1992
74 years old
Director
THIELEMANS, Daniel Pierre Christian
Resigned: 20 October 2008
Appointed Date: 04 June 2007
69 years old
Director
VOGEL, Franciscus Theodorus
Resigned: 31 May 2005
Appointed Date: 18 November 2004
56 years old
Director
WHITE, Paul
Resigned: 11 December 2009
Appointed Date: 20 October 2008
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 May 1992
Appointed Date: 13 April 1992

Persons With Significant Control

Abn Amro Group N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABN AMRO MARKETS (UK) LIMITED Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
03 Jan 2017
Termination of appointment of Mohamed Moursy as a director on 31 December 2016
09 May 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • EUR 100,000
18 Nov 2015
Statement by Directors
...
... and 169 more events
11 Jun 1992
Secretary resigned;new secretary appointed;new director appointed
11 Jun 1992
Director resigned;new director appointed
11 Jun 1992
Registered office changed on 11/06/92 from: 2 baches street london N1 6UB
05 Jun 1992
Company name changed adaptraise LIMITED\certificate issued on 08/06/92
13 Apr 1992
Incorporation

ABN AMRO MARKETS (UK) LIMITED Charges

17 February 2004
Terms of business agreement
Delivered: 18 February 2004
Status: Satisfied on 16 January 2015
Persons entitled: Fortis Clearing London Limited
Description: B way of first fixed charge and pledge over securities…

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