GAIN CAPITAL HOLDINGS LTD
LONDON CITY INDEX (HOLDINGS) LIMITED

Hellopages » City of London » City of London » EC2M 7EB

Company number 02294980
Status Active
Incorporation Date 12 September 1988
Company Type Private Limited Company
Address PARK HOUSE, 16 FINSBURY CIRCUS, LONDON, EC2M 7EB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and thirty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 10 January 2017 GBP 26,041,131.49 ; Statement of capital following an allotment of shares on 28 December 2016 GBP 25,991,131.49 ; Statement of capital following an allotment of shares on 16 December 2016 GBP 25,975,105.57 . The most likely internet sites of GAIN CAPITAL HOLDINGS LTD are www.gaincapitalholdings.co.uk, and www.gain-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Battersea Park Rail Station is 3.9 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.Gain Capital Holdings Ltd is a Private Limited Company. The company registration number is 02294980. Gain Capital Holdings Ltd has been working since 12 September 1988. The present status of the company is Active. The registered address of Gain Capital Holdings Ltd is Park House 16 Finsbury Circus London Ec2m 7eb. . LEAR, Michael Peter is a Director of the company. O'SULLIVAN, Timothy Francis is a Director of the company. ROADY, Samantha Michelle is a Director of the company. ROSE, Nigel Gordon is a Director of the company. ROTSZTAIN, Diego Andres is a Director of the company. WEBSTER, Alexis Daniel is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary MANSELL, Simon Henry John has been resigned. Secretary SAYER, Christopher has been resigned. Director BELSHAM, Martin David has been resigned. Director BENNETT, Phillip Roger has been resigned. Director BINKS, Thomas Anthony has been resigned. Director BIRD, Simon Russell has been resigned. Director CAIRNS, Michael Robinson has been resigned. Director CASSIDY, Paul has been resigned. Director CHAPMAN, Geoffrey Ian Aitken has been resigned. Director COOKE, Clive has been resigned. Director CORTRIGHT, Robert Scott has been resigned. Director GEORGE, Daniel Pucknell, Dr has been resigned. Director GRIMLEY, Arthur James has been resigned. Director HALES, Christopher James has been resigned. Director HAMBURY, Roger Ian has been resigned. Director HERRON, Michael Patrick has been resigned. Director KELLY, Declan Pius has been resigned. Director MANSELL, Simon Henry John has been resigned. Director MORTON, Frederick Stephen has been resigned. Director OFFEN, David Richard has been resigned. Director PLAUT, Thomas F has been resigned. Director POOLEY, David Vowden has been resigned. Director PRESTON, Mark Jeffrey has been resigned. Director REEVES, Steven Robert has been resigned. Director RUBINSTEIN, Helena has been resigned. Director SPARKE, Jonathan has been resigned. Director SPENCER, Michael Alan has been resigned. Director SQUILLACIOTI, Sophie Amelia has been resigned. Director TREW, David Lachlan Meacle has been resigned. Director WHITAKER, Michael Keith has been resigned. Director WOLLENBERG, Anthony Stephen has been resigned. Director WOUDSTRA, Bret Shane has been resigned. Director WRIGHT, Matthew Charles has been resigned. Director WYLDE, Helen Rachael has been resigned. Director ZALES, Kristen has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LEAR, Michael Peter
Appointed Date: 12 September 2012
57 years old
Director
O'SULLIVAN, Timothy Francis
Appointed Date: 16 September 2015
61 years old
Director
ROADY, Samantha Michelle
Appointed Date: 16 December 2015
56 years old
Director
ROSE, Nigel Gordon
Appointed Date: 01 March 2010
59 years old
Director
ROTSZTAIN, Diego Andres
Appointed Date: 16 December 2015
55 years old
Director
WEBSTER, Alexis Daniel
Appointed Date: 16 December 2015
49 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 31 March 2015
Appointed Date: 14 October 2004
Secretary
MANSELL, Simon Henry John
Resigned: 14 October 2004
Appointed Date: 20 April 1994
Secretary
SAYER, Christopher
Resigned: 20 April 1994
Director
BELSHAM, Martin David
Resigned: 11 December 2013
Appointed Date: 27 March 2009
65 years old
Director
BENNETT, Phillip Roger
Resigned: 20 April 1994
77 years old
Director
BINKS, Thomas Anthony
Resigned: 16 December 2008
Appointed Date: 04 May 2006
72 years old
Director
BIRD, Simon Russell
Resigned: 05 December 2013
Appointed Date: 27 March 2009
60 years old
Director
CAIRNS, Michael Robinson
Resigned: 28 February 2013
Appointed Date: 29 April 2009
65 years old
Director
CASSIDY, Paul
Resigned: 03 October 2013
Appointed Date: 13 March 2012
42 years old
Director
CHAPMAN, Geoffrey Ian Aitken
Resigned: 16 December 2008
Appointed Date: 21 August 2007
71 years old
Director
COOKE, Clive
Resigned: 24 March 2010
Appointed Date: 31 July 2006
67 years old
Director
CORTRIGHT, Robert Scott
Resigned: 29 April 2009
Appointed Date: 23 February 2009
68 years old
Director
GEORGE, Daniel Pucknell, Dr
Resigned: 26 September 2013
Appointed Date: 15 September 2010
64 years old
Director
GRIMLEY, Arthur James
Resigned: 25 October 2012
Appointed Date: 29 April 2009
68 years old
Director
HALES, Christopher James
Resigned: 03 April 1992
86 years old
Director
HAMBURY, Roger Ian
Resigned: 25 November 2011
Appointed Date: 24 March 2010
57 years old
Director
HERRON, Michael Patrick
Resigned: 17 April 2014
Appointed Date: 12 September 2012
48 years old
Director
KELLY, Declan Pius
Resigned: 08 November 2005
Appointed Date: 24 January 2002
64 years old
Director
MANSELL, Simon Henry John
Resigned: 06 August 2004
Appointed Date: 22 January 1998
68 years old
Director
MORTON, Frederick Stephen
Resigned: 19 October 2006
Appointed Date: 03 September 2004
66 years old
Director
OFFEN, David Richard
Resigned: 16 September 2015
Appointed Date: 11 December 2013
64 years old
Director
PLAUT, Thomas F
Resigned: 29 April 2009
Appointed Date: 23 February 2009
64 years old
Director
POOLEY, David Vowden
Resigned: 16 March 1993
92 years old
Director
PRESTON, Mark Jeffrey
Resigned: 01 April 2015
Appointed Date: 11 December 2013
65 years old
Director
REEVES, Steven Robert
Resigned: 29 February 2008
Appointed Date: 01 October 2006
66 years old
Director
RUBINSTEIN, Helena
Resigned: 31 January 2008
Appointed Date: 01 October 2006
71 years old
Director
SPARKE, Jonathan
Resigned: 19 September 1998
78 years old
Director
SPENCER, Michael Alan
Resigned: 23 February 2009
Appointed Date: 30 January 1997
70 years old
Director
SQUILLACIOTI, Sophie Amelia
Resigned: 16 December 2015
Appointed Date: 15 September 2010
48 years old
Director
TREW, David Lachlan Meacle
Resigned: 21 May 2012
Appointed Date: 14 December 2009
53 years old
Director
WHITAKER, Michael Keith
Resigned: 30 January 1997
Appointed Date: 20 April 1994
71 years old
Director
WOLLENBERG, Anthony Stephen
Resigned: 22 January 1998
76 years old
Director
WOUDSTRA, Bret Shane
Resigned: 01 March 2010
Appointed Date: 01 May 2008
64 years old
Director
WRIGHT, Matthew Charles
Resigned: 30 June 2016
Appointed Date: 16 December 2015
53 years old
Director
WYLDE, Helen Rachael
Resigned: 18 April 2011
Appointed Date: 24 November 2010
57 years old
Director
ZALES, Kristen
Resigned: 07 September 2015
Appointed Date: 11 December 2013
43 years old

GAIN CAPITAL HOLDINGS LTD Events

11 Jan 2017
Statement of capital following an allotment of shares on 10 January 2017
  • GBP 26,041,131.49
05 Jan 2017
Statement of capital following an allotment of shares on 28 December 2016
  • GBP 25,991,131.49
04 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 25,975,105.57
12 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Statement of capital following an allotment of shares on 27 August 2016
  • GBP 25,951,130.50
...
... and 227 more events
04 Aug 1989
New director appointed
03 Nov 1988
Company name changed flintmarsh LIMITED\certificate issued on 04/11/88
01 Nov 1988
Registered office changed on 01/11/88 from: 84 temple chambers temple avenue london EC4Y ohp
01 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1988
Incorporation

GAIN CAPITAL HOLDINGS LTD Charges

8 February 2013
Security agreement
Delivered: 16 February 2013
Status: Satisfied on 6 March 2015
Persons entitled: Ipgl Limited
Description: Pledged assigned and granted a security interest in the…
31 December 2007
Fixed and floating charge
Delivered: 7 January 2008
Status: Satisfied on 14 December 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
15 March 2007
Fixed and floating security document
Delivered: 22 March 2007
Status: Satisfied on 14 December 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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