EBS GROUP LIMITED
ELECTRONIC BROKING SERVICES LIMITED

Hellopages » City of London » City of London » EC2M 7UR

Company number 02633663
Status Active
Incorporation Date 30 July 1991
Company Type Private Limited Company
Address 2 BROADGATE, LONDON, EC2M 7UR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Jeffrey William Ward on 4 August 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of EBS GROUP LIMITED are www.ebsgroup.co.uk, and www.ebs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebs Group Limited is a Private Limited Company. The company registration number is 02633663. Ebs Group Limited has been working since 30 July 1991. The present status of the company is Active. The registered address of Ebs Group Limited is 2 Broadgate London Ec2m 7ur. . CAVANAGH, Teri-Anne is a Secretary of the company. GLAZER, Eliran is a Director of the company. HOOKER, Darryl Guy is a Director of the company. WARD, Jeffrey William is a Director of the company. Secretary ABREHART, Deborah Anne has been resigned. Secretary FORSTER, Jane has been resigned. Secretary SCOULLAR, Kathryn Charlotte has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ABREHART, Deborah Anne has been resigned. Director BACHOFEN, Marc has been resigned. Director BANERJEE, John has been resigned. Director BARCLAY, Lorraine Emma has been resigned. Director BARTLE, Patrick Wayne has been resigned. Director BAUM, Lawrence has been resigned. Director BESTEVAAR, Robert Johannes has been resigned. Director BOLIN, Annika Katarina has been resigned. Director BRONNER, Goran has been resigned. Director BROOME, Timothy John has been resigned. Director BROOME, Timothy John has been resigned. Director BROWN, Andrew has been resigned. Director BUERGER, Peter has been resigned. Director BURKE, Adam John Charles has been resigned. Director CACCAVALE, John Gerard has been resigned. Director CAPLEN, Stephen Gerard has been resigned. Director CARLSSON, Stefan has been resigned. Director CARR, Martin has been resigned. Director CASS, Trevor Norman has been resigned. Director CHAPPELL, Alan Paul has been resigned. Director CHILDS, Julian Bruce has been resigned. Director COHEN, Seth has been resigned. Director COLLINS, Alan Raymond has been resigned. Director COLLINS, Alan Raymond has been resigned. Director COOTE, Darren James has been resigned. Director CORNELISSEN, George Petrus Jacobs has been resigned. Director CORNFORD, Michael has been resigned. Director DAHLGREN, Bo Edward has been resigned. Director DE LA SALLE, Kenneth George has been resigned. Director DE STEIGER, Anthony Michael has been resigned. Director DELELIS, Alain has been resigned. Director DEUTERS, Christopher Frederick has been resigned. Director DORAN, Iain has been resigned. Director DUFFICY, Conor Robert has been resigned. Director D`OULTREMONT, Jean-Michel has been resigned. Director EGGELHOEFER, Goetz has been resigned. Director FEIG, Jeffrey Ori has been resigned. Director GEENSEN, John Anthony Robert has been resigned. Director GOSSAGE, John Rodney has been resigned. Director GRUNBERG, Nigel has been resigned. Director HARTHEIMER, Richard has been resigned. Director HAWES, Roger John has been resigned. Director HOFFMANN, Klaus has been resigned. Director HOLMES, Robert George John has been resigned. Director HOPPE, Thomas Duncan has been resigned. Director HUNTER, Nichola Jane has been resigned. Director HUSSEIN, Nozar Ahmet has been resigned. Director IMAZAWA, Masamoto has been resigned. Director IRELAND, David Charles has been resigned. Director ISHIBASHI, Noriaki has been resigned. Director ISHIBASHI, Noriaki has been resigned. Director IWASAKI, Kinji has been resigned. Director JAGOT, Simon John has been resigned. Director JANES, Michael Anthony has been resigned. Director JAY, Timothy Woodruff has been resigned. Director JOHNSON, William has been resigned. Director JOHNSSON, Anders has been resigned. Director KAMBARA, Tsugio has been resigned. Director KARAYIANNIS, Akis has been resigned. Director KEATES, Ian Michael has been resigned. Director KIDD, Timothy Charles has been resigned. Director KNABENHANS, Walter Georg has been resigned. Director KNOWLES, Peter has been resigned. Director KONECKI, Simon Christopher has been resigned. Director KREYSAR, Adam has been resigned. Director LAMBDEN, Roy Albert has been resigned. Director LAWYER, Ann-Charlotte Elisabet has been resigned. Director LONG, David has been resigned. Director MAGNUS, Arthur Sidney has been resigned. Director MAY, Christopher John has been resigned. Director MAYTAIN, Christian has been resigned. Director MCHUGH, Cian has been resigned. Director MCKNEW, Robert has been resigned. Director MEIER, Christoph has been resigned. Director MILLAR, John Cameron Ogilvie has been resigned. Director MOAT, Graham Keith has been resigned. Director MOERITZ, Klaus-Peter has been resigned. Director MOORE, Richard Warren has been resigned. Director MOSES, Shona Anne has been resigned. Director NELSON, John has been resigned. Director NELSON, John Kevin has been resigned. Director NEWMAN, Thomas Sidney has been resigned. Director NYSTEN, Marcus Frederick has been resigned. Director OLIVER, Mark Anthony has been resigned. Director PENG, Edgar has been resigned. Director PERREARD, Yves has been resigned. Director POPPE, Hans has been resigned. Director RITOSSA, Ivan has been resigned. Director RITOSSA, Ivan Robert has been resigned. Director SANDS, Michael Robert has been resigned. Director SAYEED, Sadeq has been resigned. Director SCHOEN, John has been resigned. Director SCHWITTER, Daniel Andre has been resigned. Director SEMADENI, Arno has been resigned. Director SENFT, Dexter has been resigned. Director SHUTTERLE, Bruno has been resigned. Director SICILIANO, Andrew has been resigned. Director SIMMONDS, Julian Michael has been resigned. Director SINGH, Jasbir has been resigned. Director SMITH, Colin has been resigned. Director SMITH, Frank Martin has been resigned. Director STALDER, Werner has been resigned. Director STANLEY, Tom has been resigned. Director TAYLOR, Joanna Clare has been resigned. Director TOGHER, Michael Anthony has been resigned. Director TORRENS, Iain William has been resigned. Director VASAN, Philip has been resigned. Director VORHEES, Edward has been resigned. Director WALKING, Adrian has been resigned. Director WELLER, Stephen has been resigned. Director WELLER, Steven David Victor has been resigned. Director WHITE, David has been resigned. Director WHITTAKER, Guy Robert has been resigned. Director WILLIAMS, Jonathan Dana has been resigned. Director WILSHIRE, Kenneth John has been resigned. Director WINCHESTER, Paul Andrew has been resigned. Director WREN, Samantha Anne has been resigned. Director YALLOP, John Mark has been resigned. Director YANAGITA, Koichi has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CAVANAGH, Teri-Anne
Appointed Date: 05 October 2011
Director
GLAZER, Eliran
Appointed Date: 21 October 2015
54 years old
Director
HOOKER, Darryl Guy
Appointed Date: 21 October 2015
66 years old
Director
WARD, Jeffrey William
Appointed Date: 21 October 2015
59 years old

Resigned Directors

Secretary
ABREHART, Deborah Anne
Resigned: 05 October 2011
Appointed Date: 05 June 2006
Secretary
FORSTER, Jane
Resigned: 05 June 2006
Appointed Date: 29 January 1997
Secretary
SCOULLAR, Kathryn Charlotte
Resigned: 05 June 2006
Appointed Date: 15 December 2004
Nominee Secretary
TRUSEC LIMITED
Resigned: 29 January 1997
Director
ABREHART, Deborah Anne
Resigned: 21 October 2015
Appointed Date: 05 June 2006
68 years old
Director
BACHOFEN, Marc
Resigned: 19 October 1995
Appointed Date: 01 January 1995
70 years old
Director
BANERJEE, John
Resigned: 12 March 2002
Appointed Date: 13 November 1998
57 years old
Director
BARCLAY, Lorraine Emma
Resigned: 15 November 2012
Appointed Date: 05 October 2011
59 years old
Director
BARTLE, Patrick Wayne
Resigned: 05 June 2006
Appointed Date: 28 January 2004
61 years old
Director
BAUM, Lawrence
Resigned: 12 June 2003
Appointed Date: 21 January 2003
60 years old
Director
BESTEVAAR, Robert Johannes
Resigned: 14 October 2002
Appointed Date: 31 December 1992
77 years old
Director
BOLIN, Annika Katarina
Resigned: 08 May 2001
Appointed Date: 13 October 1999
63 years old
Director
BRONNER, Goran
Resigned: 28 July 1997
Appointed Date: 23 December 1996
63 years old
Director
BROOME, Timothy John
Resigned: 22 October 1996
Appointed Date: 18 May 1994
69 years old
Director
BROOME, Timothy John
Resigned: 18 May 1994
69 years old
Director
BROWN, Andrew
Resigned: 05 June 2006
Appointed Date: 08 September 2004
60 years old
Director
BUERGER, Peter
Resigned: 08 January 2002
Appointed Date: 23 December 1993
71 years old
Director
BURKE, Adam John Charles
Resigned: 05 June 2006
Appointed Date: 05 November 1993
67 years old
Director
CACCAVALE, John Gerard
Resigned: 09 January 2001
Appointed Date: 24 August 1998
66 years old
Director
CAPLEN, Stephen Gerard
Resigned: 26 January 2015
Appointed Date: 15 November 2012
59 years old
Director
CARLSSON, Stefan
Resigned: 28 May 1999
Appointed Date: 29 July 1997
64 years old
Director
CARR, Martin
Resigned: 16 May 2003
Appointed Date: 28 May 2002
63 years old
Director
CASS, Trevor Norman
Resigned: 16 March 1994
79 years old
Director
CHAPPELL, Alan Paul
Resigned: 16 September 1996
72 years old
Director
CHILDS, Julian Bruce
Resigned: 29 July 1998
Appointed Date: 13 March 1996
76 years old
Director
COHEN, Seth
Resigned: 10 August 2005
Appointed Date: 19 October 2004
63 years old
Director
COLLINS, Alan Raymond
Resigned: 27 May 2004
Appointed Date: 12 June 2003
67 years old
Director
COLLINS, Alan Raymond
Resigned: 21 January 2003
Appointed Date: 08 July 2002
67 years old
Director
COOTE, Darren James
Resigned: 05 June 2006
Appointed Date: 11 January 2002
57 years old
Director
CORNELISSEN, George Petrus Jacobs
Resigned: 07 September 1993
Appointed Date: 31 December 1992
82 years old
Director
CORNFORD, Michael
Resigned: 16 November 1994
Appointed Date: 19 May 1993
79 years old
Director
DAHLGREN, Bo Edward
Resigned: 13 October 1994
Appointed Date: 04 March 1993
66 years old
Director
DE LA SALLE, Kenneth George
Resigned: 20 December 1994
83 years old
Director
DE STEIGER, Anthony Michael
Resigned: 31 December 2001
Appointed Date: 01 May 1999
77 years old
Director
DELELIS, Alain
Resigned: 05 June 2006
Appointed Date: 13 August 2004
59 years old
Director
DEUTERS, Christopher Frederick
Resigned: 10 June 1998
Appointed Date: 21 September 1993
77 years old
Director
DORAN, Iain
Resigned: 05 June 2006
Appointed Date: 20 December 2002
62 years old
Director
DUFFICY, Conor Robert
Resigned: 21 June 2002
Appointed Date: 08 February 1999
60 years old
Director
D`OULTREMONT, Jean-Michel
Resigned: 30 June 1998
Appointed Date: 12 February 1996
69 years old
Director
EGGELHOEFER, Goetz
Resigned: 27 May 1998
66 years old
Director
FEIG, Jeffrey Ori
Resigned: 05 June 2006
Appointed Date: 11 February 2003
59 years old
Director
GEENSEN, John Anthony Robert
Resigned: 10 October 1996
Appointed Date: 21 September 1993
77 years old
Director
GOSSAGE, John Rodney
Resigned: 31 December 2001
Appointed Date: 16 December 1998
78 years old
Director
GRUNBERG, Nigel
Resigned: 31 December 2003
Appointed Date: 23 April 1999
63 years old
Director
HARTHEIMER, Richard
Resigned: 26 June 1996
Appointed Date: 14 October 1994
75 years old
Director
HAWES, Roger John
Resigned: 05 June 2006
Appointed Date: 01 December 2003
67 years old
Director
HOFFMANN, Klaus
Resigned: 05 June 2006
Appointed Date: 05 April 2005
62 years old
Director
HOLMES, Robert George John
Resigned: 29 December 1995
Appointed Date: 08 February 1993
82 years old
Director
HOPPE, Thomas Duncan
Resigned: 22 April 1999
Appointed Date: 05 November 1993
67 years old
Director
HUNTER, Nichola Jane
Resigned: 09 July 2014
Appointed Date: 30 January 2013
52 years old
Director
HUSSEIN, Nozar Ahmet
Resigned: 16 February 2005
Appointed Date: 05 August 2003
57 years old
Director
IMAZAWA, Masamoto
Resigned: 06 February 2006
Appointed Date: 28 March 1997
81 years old
Director
IRELAND, David Charles
Resigned: 21 October 2015
Appointed Date: 05 October 2011
56 years old
Director
ISHIBASHI, Noriaki
Resigned: 05 June 2006
Appointed Date: 20 April 1999
77 years old
Director
ISHIBASHI, Noriaki
Resigned: 29 July 1998
Appointed Date: 13 March 1996
77 years old
Director
IWASAKI, Kinji
Resigned: 28 March 1997
Appointed Date: 13 March 1996
85 years old
Director
JAGOT, Simon John
Resigned: 14 June 2001
Appointed Date: 18 January 2000
62 years old
Director
JANES, Michael Anthony
Resigned: 08 February 1993
71 years old
Director
JAY, Timothy Woodruff
Resigned: 22 June 1999
Appointed Date: 25 September 1998
66 years old
Director
JOHNSON, William
Resigned: 18 January 2000
Appointed Date: 16 September 1997
63 years old
Director
JOHNSSON, Anders
Resigned: 28 May 1999
Appointed Date: 29 July 1997
66 years old
Director
KAMBARA, Tsugio
Resigned: 05 June 2006
Appointed Date: 20 April 1999
85 years old
Director
KARAYIANNIS, Akis
Resigned: 10 June 1998
Appointed Date: 10 October 1996
67 years old
Director
KEATES, Ian Michael
Resigned: 19 October 2004
Appointed Date: 06 April 2004
59 years old
Director
KIDD, Timothy Charles
Resigned: 24 July 2008
Appointed Date: 05 June 2006
60 years old
Director
KNABENHANS, Walter Georg
Resigned: 02 May 1994
75 years old
Director
KNOWLES, Peter
Resigned: 18 September 1998
Appointed Date: 05 April 1994
75 years old
Director
KONECKI, Simon Christopher
Resigned: 25 February 2005
Appointed Date: 08 April 2004
51 years old
Director
KREYSAR, Adam
Resigned: 11 April 2002
Appointed Date: 14 June 2001
59 years old
Director
LAMBDEN, Roy Albert
Resigned: 30 July 2000
Appointed Date: 24 September 1998
69 years old
Director
LAWYER, Ann-Charlotte Elisabet
Resigned: 08 May 2001
Appointed Date: 13 October 1999
62 years old
Director
LONG, David
Resigned: 05 June 2006
Appointed Date: 03 March 1997
62 years old
Director
MAGNUS, Arthur Sidney
Resigned: 26 April 2000
Appointed Date: 24 August 1998
63 years old
Director
MAY, Christopher John
Resigned: 20 January 1994
74 years old
Director
MAYTAIN, Christian
Resigned: 29 June 1998
Appointed Date: 19 October 1995
68 years old
Director
MCHUGH, Cian
Resigned: 05 June 2006
Appointed Date: 20 December 1994
76 years old
Director
MCKNEW, Robert
Resigned: 18 September 1998
Appointed Date: 16 September 1996
78 years old
Director
MEIER, Christoph
Resigned: 14 June 2001
Appointed Date: 29 June 1998
71 years old
Director
MILLAR, John Cameron Ogilvie
Resigned: 25 February 2005
Appointed Date: 20 October 2004
58 years old
Director
MOAT, Graham Keith
Resigned: 29 December 1995
Appointed Date: 08 April 1993
72 years old
Director
MOERITZ, Klaus-Peter
Resigned: 12 November 1996
Appointed Date: 22 October 1996
68 years old
Director
MOORE, Richard Warren
Resigned: 11 February 2003
Appointed Date: 31 August 2000
64 years old
Director
MOSES, Shona Anne
Resigned: 05 June 2006
Appointed Date: 07 November 2003
58 years old
Director
NELSON, John
Resigned: 28 January 2004
Appointed Date: 02 March 2001
63 years old
Director
NELSON, John Kevin
Resigned: 18 April 1995
Appointed Date: 18 May 1994
63 years old
Director
NEWMAN, Thomas Sidney
Resigned: 01 December 1998
Appointed Date: 01 February 1996
80 years old
Director
NYSTEN, Marcus Frederick
Resigned: 05 June 2006
Appointed Date: 14 June 2001
65 years old
Director
OLIVER, Mark Anthony
Resigned: 08 September 2004
Appointed Date: 18 December 2001
65 years old
Director
PENG, Edgar
Resigned: 03 December 1996
Appointed Date: 02 May 1994
87 years old
Director
PERREARD, Yves
Resigned: 05 May 1998
Appointed Date: 19 July 1994
66 years old
Director
POPPE, Hans
Resigned: 02 March 2001
Appointed Date: 07 September 1993
77 years old
Director
RITOSSA, Ivan
Resigned: 05 June 2006
Appointed Date: 05 July 2002
64 years old
Director
RITOSSA, Ivan Robert
Resigned: 22 February 2002
Appointed Date: 10 May 2001
64 years old
Director
SANDS, Michael Robert
Resigned: 30 April 1999
Appointed Date: 13 September 1994
79 years old
Director
SAYEED, Sadeq
Resigned: 03 December 1996
Appointed Date: 13 October 1994
72 years old
Director
SCHOEN, John
Resigned: 11 January 2002
Appointed Date: 13 November 1998
56 years old
Director
SCHWITTER, Daniel Andre
Resigned: 16 September 1998
Appointed Date: 19 July 1994
85 years old
Director
SEMADENI, Arno
Resigned: 19 May 1993
90 years old
Director
SENFT, Dexter
Resigned: 05 June 2006
Appointed Date: 08 March 2005
73 years old
Director
SHUTTERLE, Bruno
Resigned: 29 November 1993
Appointed Date: 28 May 1993
73 years old
Director
SICILIANO, Andrew
Resigned: 16 September 1997
Appointed Date: 19 October 1995
65 years old
Director
SIMMONDS, Julian Michael
Resigned: 15 January 1997
74 years old
Director
SINGH, Jasbir
Resigned: 27 May 1998
64 years old
Director
SMITH, Colin
Resigned: 12 February 1996
Appointed Date: 23 December 1993
78 years old
Director
SMITH, Frank Martin
Resigned: 15 January 1997
83 years old
Director
STALDER, Werner
Resigned: 19 October 1995
Appointed Date: 29 November 1993
84 years old
Director
STANLEY, Tom
Resigned: 18 May 1994
Appointed Date: 16 March 1994
71 years old
Director
TAYLOR, Joanna Clare
Resigned: 22 October 1996
Appointed Date: 18 April 1995
63 years old
Director
TOGHER, Michael Anthony
Resigned: 26 June 1996
81 years old
Director
TORRENS, Iain William
Resigned: 17 November 2010
Appointed Date: 24 July 2008
57 years old
Director
VASAN, Philip
Resigned: 30 July 2000
Appointed Date: 03 March 1997
66 years old
Director
VORHEES, Edward
Resigned: 19 April 2002
Appointed Date: 03 October 2000
61 years old
Director
WALKING, Adrian
Resigned: 05 June 2006
Appointed Date: 10 August 2005
53 years old
Director
WELLER, Stephen
Resigned: 18 March 2004
Appointed Date: 26 February 2002
60 years old
Director
WELLER, Steven David Victor
Resigned: 10 May 2001
Appointed Date: 31 August 1999
60 years old
Director
WHITE, David
Resigned: 24 September 2003
Appointed Date: 25 August 2000
66 years old
Director
WHITTAKER, Guy Robert
Resigned: 30 July 2000
Appointed Date: 28 January 1997
69 years old
Director
WILLIAMS, Jonathan Dana
Resigned: 22 February 2002
Appointed Date: 31 August 1999
69 years old
Director
WILSHIRE, Kenneth John
Resigned: 05 November 1993
67 years old
Director
WINCHESTER, Paul Andrew
Resigned: 12 August 1998
81 years old
Director
WREN, Samantha Anne
Resigned: 05 October 2011
Appointed Date: 17 November 2010
59 years old
Director
YALLOP, John Mark
Resigned: 23 January 2007
Appointed Date: 05 June 2006
65 years old
Director
YANAGITA, Koichi
Resigned: 05 June 2006
Appointed Date: 13 March 1996
85 years old

Persons With Significant Control

Icap Electronic Markets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EBS GROUP LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
10 Aug 2016
Director's details changed for Jeffrey William Ward on 4 August 2016
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
11 Mar 2016
Full accounts made up to 31 March 2015
09 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 240 more events
10 Jun 1997
Memorandum and Articles of Association
10 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1997
Director resigned
24 Apr 1997
New director appointed
01 Apr 1997
Director resigned

EBS GROUP LIMITED Charges

19 January 2005
Deed of deposit
Delivered: 2 February 2005
Status: Satisfied on 3 December 2005
Persons entitled: Capel House Property Trust Limited
Description: £20,000.
29 June 1998
Deed of rent deposit
Delivered: 1 July 1998
Status: Satisfied on 8 October 2002
Persons entitled: Capel House Property Trust Limited
Description: £28,640.
24 October 1996
Deed of variation of rent deposits
Delivered: 26 October 1996
Status: Satisfied on 3 December 2005
Persons entitled: Capel House Property Trust Limited
Description: £231,541.00 deposited by the mortgagee.
12 October 1996
Rent deposit assignment
Delivered: 15 October 1996
Status: Satisfied on 3 December 2005
Persons entitled: Capel House Property Trust Limited
Description: The deposit sum of £2,644.
12 July 1996
Rent deposit assignment
Delivered: 17 July 1996
Status: Satisfied on 3 December 2005
Persons entitled: Capel House Property Trust Limited
Description: £119,762 to the credit of the "blocked account" with nat…
19 June 1996
Rent deposit assignment
Delivered: 26 June 1996
Status: Satisfied on 3 December 2005
Persons entitled: Capel House Property Trust Limited
Description: Sixty five thousand eight hundred and thirty pounds…
24 March 1995
Rent deposit assignment
Delivered: 28 March 1995
Status: Satisfied on 12 December 2005
Persons entitled: Capel House Property Trust Limited
Description: The deposit being the principal sum of £2,664.00 together…
24 March 1995
Rent deposit assignment
Delivered: 28 March 1995
Status: Satisfied on 12 December 2005
Persons entitled: Capel House Property Trust Limited
Description: The deposit being the principal sum of £40,661.00 together…

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