CIBC WORLD MARKETS PLC
LONDON CIBC WOOD GUNDY PLC

Hellopages » City of London » City of London » EC2V 6ET
Company number 02733036
Status Active
Incorporation Date 21 July 1992
Company Type Public Limited Company
Address 150 CHEAPSIDE, LONDON, EC2V 6ET
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration two hundred and thirty events have happened. The last three records are Resolutions RES13 ‐ Sect 175 conflict of interest 16/03/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Appointment of Mr Robert Richardson as a director on 16 March 2017. The most likely internet sites of CIBC WORLD MARKETS PLC are www.cibcworldmarkets.co.uk, and www.cibc-world-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 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.Cibc World Markets Plc is a Public Limited Company. The company registration number is 02733036. Cibc World Markets Plc has been working since 21 July 1992. The present status of the company is Active. The registered address of Cibc World Markets Plc is 150 Cheapside London Ec2v 6et. . PURVES, Meghan is a Secretary of the company. ATKINSON, Paul David is a Director of the company. BAILEY, Marshall Charles is a Director of the company. BUCKLEY, David is a Director of the company. DE GIORGIO-MILLER, Joseph is a Director of the company. LI, Kevin Anthony is a Director of the company. RICHARDSON, Robert is a Director of the company. WICKES, Nicola Louise is a Director of the company. Secretary AUSTIN, David Richard has been resigned. Secretary BASHFORTH, Jonathan Howie has been resigned. Secretary HOURIGAN, Louise Frances has been resigned. Secretary SCOTT, Angus George James has been resigned. Secretary SORRELL, David John has been resigned. Secretary TANNA, Shashi has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUSTIN, David Richard has been resigned. Director COHEN, Graham John has been resigned. Director CORNFORD, Michael has been resigned. Director CRADDOCK, Geoffrey James has been resigned. Director DENHAM, Gillian Helen has been resigned. Director DENHAM, Gillian Helen has been resigned. Director DLUGAN, Dennis has been resigned. Director DODIG, Edward has been resigned. Director DORAN, John has been resigned. Director ELLEN, Simon Tudor has been resigned. Director FERGUSON, Daniel Stanley has been resigned. Director GERBER, Chuck has been resigned. Director HAYES, Derek Cumberland has been resigned. Director HOURIGAN, Louise Frances has been resigned. Director HUGHES, Simon Philip Griffith has been resigned. Director INSKIP, Cliff has been resigned. Director KELLY, Tom has been resigned. Director KENYON, Andrew Graham has been resigned. Director KILGOUR, Peter Kenneth has been resigned. Director LALONDE, Ronald Anthony has been resigned. Director LALONDE, Ronald Anthony has been resigned. Director LAMBDEN, Roy Albert has been resigned. Director LETCHFORD, Ian Maurice has been resigned. Director LETLEY, Peter Anthony has been resigned. Director MASON, Liam has been resigned. Director MCGIRR, Steven has been resigned. Director MITCHELL, Michael has been resigned. Director PATTERSON, Kevin has been resigned. Director PRESTON, Mark Jeffrey has been resigned. Director RENIHAN, Bruce Alan has been resigned. Director ROSE, Andrew Martin has been resigned. Director SCOTT, Angus George James has been resigned. Director TANNA, Shashi has been resigned. Director WEEKES, David Michael has been resigned. Director WILSON, Scott Anthony has been resigned. Director WITHAM, David Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Banks".


Current Directors

Secretary
PURVES, Meghan
Appointed Date: 20 September 2016
Director
ATKINSON, Paul David
Appointed Date: 18 December 2014
58 years old
Director
BAILEY, Marshall Charles
Appointed Date: 20 May 2014
59 years old
Director
BUCKLEY, David
Appointed Date: 05 September 2016
63 years old
Director
DE GIORGIO-MILLER, Joseph
Appointed Date: 25 April 2005
70 years old
Director
LI, Kevin Anthony
Appointed Date: 19 June 2014
54 years old
Director
RICHARDSON, Robert
Appointed Date: 16 March 2017
60 years old
Director
WICKES, Nicola Louise
Appointed Date: 21 March 2013
61 years old

Resigned Directors

Secretary
AUSTIN, David Richard
Resigned: 25 April 2007
Appointed Date: 06 March 1998
Secretary
BASHFORTH, Jonathan Howie
Resigned: 17 December 2015
Appointed Date: 30 November 2011
Secretary
HOURIGAN, Louise Frances
Resigned: 20 September 2016
Appointed Date: 17 December 2015
Secretary
SCOTT, Angus George James
Resigned: 30 November 2011
Appointed Date: 07 February 2001
Secretary
SORRELL, David John
Resigned: 07 February 2001
Appointed Date: 07 October 1992
Secretary
TANNA, Shashi
Resigned: 06 March 1998
Appointed Date: 16 November 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 1992
Appointed Date: 21 July 1992
Director
AUSTIN, David Richard
Resigned: 25 April 2007
Appointed Date: 22 January 1998
67 years old
Director
COHEN, Graham John
Resigned: 25 May 1999
Appointed Date: 03 March 1995
65 years old
Director
CORNFORD, Michael
Resigned: 05 January 1993
Appointed Date: 19 November 1992
79 years old
Director
CRADDOCK, Geoffrey James
Resigned: 18 December 2008
Appointed Date: 03 March 2008
66 years old
Director
DENHAM, Gillian Helen
Resigned: 17 April 1999
Appointed Date: 22 January 1998
65 years old
Director
DENHAM, Gillian Helen
Resigned: 10 January 1997
Appointed Date: 16 November 1995
65 years old
Director
DLUGAN, Dennis
Resigned: 07 July 2005
Appointed Date: 28 November 2002
65 years old
Director
DODIG, Edward
Resigned: 20 June 2014
Appointed Date: 06 October 2011
54 years old
Director
DORAN, John
Resigned: 31 March 2000
Appointed Date: 19 November 1992
84 years old
Director
ELLEN, Simon Tudor
Resigned: 18 November 1997
Appointed Date: 16 November 1995
76 years old
Director
FERGUSON, Daniel Stanley
Resigned: 22 September 1994
Appointed Date: 19 November 1992
74 years old
Director
GERBER, Chuck
Resigned: 17 December 2015
Appointed Date: 22 June 2010
70 years old
Director
HAYES, Derek Cumberland
Resigned: 17 June 1999
Appointed Date: 16 November 1995
89 years old
Director
HOURIGAN, Louise Frances
Resigned: 16 March 2017
Appointed Date: 18 September 2014
61 years old
Director
HUGHES, Simon Philip Griffith
Resigned: 18 December 2008
Appointed Date: 20 September 2004
67 years old
Director
INSKIP, Cliff
Resigned: 07 April 1995
Appointed Date: 19 November 1992
71 years old
Director
KELLY, Tom
Resigned: 31 August 2016
Appointed Date: 28 December 2011
73 years old
Director
KENYON, Andrew Graham
Resigned: 28 November 2002
Appointed Date: 19 June 2000
79 years old
Director
KILGOUR, Peter Kenneth
Resigned: 03 March 2008
Appointed Date: 25 June 2007
71 years old
Director
LALONDE, Ronald Anthony
Resigned: 17 July 2006
Appointed Date: 16 December 1999
70 years old
Director
LALONDE, Ronald Anthony
Resigned: 31 July 1998
Appointed Date: 23 September 1994
70 years old
Director
LAMBDEN, Roy Albert
Resigned: 21 December 1994
Appointed Date: 19 January 1993
69 years old
Director
LETCHFORD, Ian Maurice
Resigned: 02 February 1998
Appointed Date: 19 November 1992
80 years old
Director
LETLEY, Peter Anthony
Resigned: 30 September 2008
Appointed Date: 03 June 1999
80 years old
Director
MASON, Liam
Resigned: 17 December 2015
Appointed Date: 18 December 2008
62 years old
Director
MCGIRR, Steven
Resigned: 25 June 2007
Appointed Date: 20 September 2005
70 years old
Director
MITCHELL, Michael
Resigned: 06 March 1995
Appointed Date: 07 October 1992
80 years old
Director
PATTERSON, Kevin
Resigned: 15 December 2016
Appointed Date: 18 December 2008
64 years old
Director
PRESTON, Mark Jeffrey
Resigned: 20 September 2004
Appointed Date: 12 October 1998
65 years old
Director
RENIHAN, Bruce Alan
Resigned: 18 December 2008
Appointed Date: 17 July 2006
78 years old
Director
ROSE, Andrew Martin
Resigned: 10 November 1995
Appointed Date: 07 April 1995
66 years old
Director
SCOTT, Angus George James
Resigned: 30 April 2014
Appointed Date: 18 December 2008
57 years old
Director
TANNA, Shashi
Resigned: 28 February 2013
Appointed Date: 07 October 1992
75 years old
Director
WEEKES, David Michael
Resigned: 15 September 1998
Appointed Date: 24 March 1997
70 years old
Director
WILSON, Scott Anthony
Resigned: 06 October 2011
Appointed Date: 24 September 2007
61 years old
Director
WITHAM, David Peter
Resigned: 15 June 1995
Appointed Date: 19 November 1992
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 October 1992
Appointed Date: 21 July 1992

CIBC WORLD MARKETS PLC Events

29 Mar 2017
Resolutions
  • RES13 ‐ Sect 175 conflict of interest 16/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2017
Statement of company's objects
22 Mar 2017
Appointment of Mr Robert Richardson as a director on 16 March 2017
20 Mar 2017
Termination of appointment of Louise Frances Hourigan as a director on 16 March 2017
31 Dec 2016
Full accounts made up to 31 October 2016
...
... and 220 more events
01 Nov 1992
Director resigned;new director appointed
01 Nov 1992
New director appointed
01 Nov 1992
Registered office changed on 01/11/92 from: 2 baches st london N1 6UB
31 Oct 1992
Company name changed stockcapital public LIMITED comp any\certificate issued on 02/11/92
21 Jul 1992
Incorporation

CIBC WORLD MARKETS PLC Charges

1 October 1999
Registered definitive note (the "note") executed by cibc world markets PLC (the "company") and r+v lebensversicherung ag (the "noteholder"),pursuant to which the company with full title guarantee has assigned by way of security in favour of the noteholder
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: R + V Lebensversicherung Ag
Description: All rights,title and interest in and to the underlying…
1 October 1999
Registered definitive note (the "note") executed by cibc world markets PLC (the "company") and r+v lebensversicherung ag (the "noteholder"),pursuant to which the company with full title guarantee has assigned by way of security in favour of the noteholder
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: R + V Lebensversicherung Ag
Description: All rights,title and interest in and to the underlying…
22 September 1999
A registered definitive note (the "note")
Delivered: 13 October 1999
Status: Outstanding
Persons entitled: R & V Lebensversicherung Ag
Description: First fixed security in favour of the noteholder all the…
30 September 1998
Charge over securities
Delivered: 8 October 1998
Status: Satisfied on 30 July 1999
Persons entitled: Midland Bank PLC
Description: All eligible stock held by or on behalf of or for the…
31 July 1998
Deed of charge and assignment
Delivered: 13 August 1998
Status: Outstanding
Persons entitled: Alternative Management Company S.A.(On Behalf of Alternative Leadership Fund Innovation)
Description: All the company's right title and interest in and to the…
13 March 1998
Registered definitive note representing DEM15,000,000 12.4 per cent. Secured amortising note due 2015 (the note) executed by the company and deutscher ring versicherungen (the noteholder)
Delivered: 25 March 1998
Status: Satisfied on 18 August 1999
Persons entitled: Deutscher Ring Versicherungen
Description: All the company's rights title and interest in and to the…
6 February 1998
Trust deed
Delivered: 25 February 1998
Status: Outstanding
Persons entitled: Cibc Mellon Trust Company(As Trustee)
Description: All its rights title and interest in and to the swap…
1 December 1997
A registered definitive note (the "note")
Delivered: 8 December 1997
Status: Satisfied on 15 October 1999
Persons entitled: R+V Lebensverischerung Ag
Description: All the company's rights, title and interest in and to the…
25 November 1997
Declaration of pledge of securities and claims to guarantor by the pledgor accepted by cedel bank on behalf of the guarantor
Delivered: 4 December 1997
Status: Outstanding
Persons entitled: The Guarantor; Being a Syndicate of Banks Whose Lead Bank is Citibank N.A. Brussels Branch
Description: All present and future securities, bonds, notes…
25 November 1997
Declaration of pledge of securities and claims to guarantor by the pledgor accepted by cedel bank on behalf of the guarantor
Delivered: 4 December 1997
Status: Outstanding
Persons entitled: The Guarantor; Being a Syndicate of Banks Whose Lead Bank is Citibank N.A. Brussels Branch
Description: All present and future securities, bonds, notes…
7 November 1997
A registered definitive note (the "note")
Delivered: 25 November 1997
Status: Satisfied on 15 October 1999
Persons entitled: R+V Lebensversicherung Ag
Description: All rights title and interest in and to the swap…
29 October 1997
Registered definitive note
Delivered: 17 November 1997
Status: Satisfied on 28 September 1999
Persons entitled: R+V Lebensversicherung Ag
Description: All the company's right title and interest in and to the…
8 October 1997
Cibc share charge
Delivered: 22 October 1997
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (Security Trustee)
Description: As a continuing security the charged shares by way of first…
8 October 1997
Cibc share charge
Delivered: 22 October 1997
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (Security Trustee)
Description: As a continuing security the charged shares by way of first…
19 March 1996
Collateral agreement
Delivered: 22 March 1996
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All collateral including cash securities and clearance…

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