GAIN CAPITAL UK LIMITED
LONDON CITY INDEX LIMITED

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

Company number 01761813
Status Active
Incorporation Date 17 October 1983
Company Type Private Limited Company
Address PARK HOUSE, 16 FINSBURY CIRCUS, LONDON, EC2M 7EB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 10 January 2017 GBP 86,572,182.8 ; Full accounts made up to 31 December 2015; Appointment of Mr Christopher Warren Calhoun as a director on 23 August 2016. The most likely internet sites of GAIN CAPITAL UK LIMITED are www.gaincapitaluk.co.uk, and www.gain-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one 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 Uk Limited is a Private Limited Company. The company registration number is 01761813. Gain Capital Uk Limited has been working since 17 October 1983. The present status of the company is Active. The registered address of Gain Capital Uk Limited is Park House 16 Finsbury Circus London Ec2m 7eb. . ROTSZTAIN, Diego Andres is a Secretary of the company. CALHOUN, Christopher Warren is a Director of the company. 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 BELSHAM, Martin David has been resigned. Director BENNETT, Phillip has been resigned. Director BINKS, Thomas Anthony has been resigned. Director BINKS, Thomas Anthony has been resigned. Director BIRD, Simon Russell has been resigned. Director CHAPMAN, Geoffrey Ian Aitken has been resigned. Director COOKE, Clive has been resigned. Director DEPEL, Cary Allen has been resigned. Director GRIMLEY, Arthur James has been resigned. Director HAMBURY, Roger Ian has been resigned. Director KELLY, Declan Pius has been resigned. Director LOTT, Geoffrey William has been resigned. Director MANSELL, Simon Henry John has been resigned. Director MERCER, David Albert has been resigned. Director MORRIS, David has been resigned. Director POOLEY, David Vowden has been resigned. Director PRESTON, Mark Jeffrey has been resigned. Director PRICE, Simon James has been resigned. Director REEVES, Steven Robert has been resigned. Director RUBINSTEIN, Helena has been resigned. Director SHARPE, Frances Monica has been resigned. Director SPARKE, Jonathan has been resigned. Director SPARKE, Jonathan has been resigned. Director SPENCER, Michael Alan has been resigned. Director SPICER, Kaye has been resigned. Director TATHAM, Ashley David has been resigned. Director THISTLETHWAYTE, Alexander Geoffrey has been resigned. Director TRUSSLER, Ian has been resigned. Director WEBSTER, Alexis Daniel has been resigned. Director WHITAKER, Michael Keith has been resigned. Director WHITLOCK, Mark Nicholas Lee has been resigned. Director WOLLENBERG, Anthony Stephen has been resigned. Director WOUDSTRA, Bret Shane has been resigned. Director WRIGHT, Matthew Charles has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ROTSZTAIN, Diego Andres
Appointed Date: 17 November 2015
Director
CALHOUN, Christopher Warren
Appointed Date: 23 August 2016
55 years old
Director
LEAR, Michael Peter
Appointed Date: 12 September 2012
57 years old
Director
O'SULLIVAN, Timothy Francis
Appointed Date: 11 September 2015
61 years old
Director
ROADY, Samantha Michelle
Appointed Date: 30 November 2015
56 years old
Director
ROSE, Nigel Gordon
Appointed Date: 01 March 2010
59 years old
Director
ROTSZTAIN, Diego Andres
Appointed Date: 14 October 2015
55 years old
Director
WEBSTER, Alexis Daniel
Appointed Date: 24 November 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: 12 January 2009
65 years old
Director
BELSHAM, Martin David
Resigned: 02 May 2002
Appointed Date: 13 October 1998
65 years old
Director
BENNETT, Phillip
Resigned: 20 April 1994
77 years old
Director
BINKS, Thomas Anthony
Resigned: 16 December 2008
Appointed Date: 10 March 2008
72 years old
Director
BINKS, Thomas Anthony
Resigned: 24 November 2006
Appointed Date: 12 December 2005
72 years old
Director
BIRD, Simon Russell
Resigned: 05 December 2013
Appointed Date: 29 October 2008
60 years old
Director
CHAPMAN, Geoffrey Ian Aitken
Resigned: 16 December 2008
Appointed Date: 12 March 2007
71 years old
Director
COOKE, Clive
Resigned: 09 March 2009
Appointed Date: 02 April 2002
67 years old
Director
DEPEL, Cary Allen
Resigned: 18 June 2007
Appointed Date: 23 October 2006
62 years old
Director
GRIMLEY, Arthur James
Resigned: 25 October 2012
Appointed Date: 28 April 2009
68 years old
Director
HAMBURY, Roger Ian
Resigned: 25 November 2011
Appointed Date: 23 October 2006
57 years old
Director
KELLY, Declan Pius
Resigned: 08 November 2005
Appointed Date: 02 May 2002
64 years old
Director
LOTT, Geoffrey William
Resigned: 08 July 2008
Appointed Date: 23 October 2006
69 years old
Director
MANSELL, Simon Henry John
Resigned: 21 June 2002
Appointed Date: 22 January 1998
68 years old
Director
MERCER, David Albert
Resigned: 16 February 2007
Appointed Date: 23 October 2006
55 years old
Director
MORRIS, David
Resigned: 03 August 2009
Appointed Date: 25 June 2007
56 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
PRICE, Simon James
Resigned: 21 January 2003
Appointed Date: 02 April 2002
61 years old
Director
REEVES, Steven Robert
Resigned: 29 February 2008
Appointed Date: 23 October 2006
66 years old
Director
RUBINSTEIN, Helena
Resigned: 01 October 2006
Appointed Date: 26 January 2006
71 years old
Director
SHARPE, Frances Monica
Resigned: 03 October 2003
Appointed Date: 02 May 2002
65 years old
Director
SPARKE, Jonathan
Resigned: 30 November 2004
Appointed Date: 13 January 2004
78 years old
Director
SPARKE, Jonathan
Resigned: 19 September 1998
78 years old
Director
SPENCER, Michael Alan
Resigned: 24 November 2006
Appointed Date: 30 January 1997
70 years old
Director
SPICER, Kaye
Resigned: 30 November 2008
Appointed Date: 23 October 2006
61 years old
Director
TATHAM, Ashley David
Resigned: 27 June 2002
Appointed Date: 30 March 2001
61 years old
Director
THISTLETHWAYTE, Alexander Geoffrey
Resigned: 28 March 2002
Appointed Date: 29 January 2001
58 years old
Director
TRUSSLER, Ian
Resigned: 04 September 2015
Appointed Date: 01 June 2012
63 years old
Director
WEBSTER, Alexis Daniel
Resigned: 30 April 2009
Appointed Date: 23 October 2006
49 years old
Director
WHITAKER, Michael Keith
Resigned: 30 January 1997
Appointed Date: 20 April 1994
71 years old
Director
WHITLOCK, Mark Nicholas Lee
Resigned: 21 August 2009
Appointed Date: 26 July 2007
60 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: 14 October 2015
53 years old

GAIN CAPITAL UK LIMITED Events

11 Jan 2017
Statement of capital following an allotment of shares on 10 January 2017
  • GBP 86,572,182.8
05 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Appointment of Mr Christopher Warren Calhoun as a director on 23 August 2016
22 Sep 2016
Auditor's resignation
20 Sep 2016
Statement of capital following an allotment of shares on 27 August 2016
  • GBP 86,522,182.80
...
... and 240 more events
22 Jan 1991
New director appointed
21 Jan 1991
Registered office changed on 21/01/91 from: 1 serjeants inn london EC4Y 1LL
12 Sep 1990
Full accounts made up to 31 March 1990
03 Apr 1990
Memorandum and Articles of Association
30 Nov 1989
Return made up to 29/10/89; full list of members

GAIN CAPITAL UK LIMITED Charges

25 November 2009
Charge of deposit
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £1,791,246.86 credited to account…
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…
10 April 2007
Pledge agreement
Delivered: 17 April 2007
Status: Satisfied on 14 December 2011
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Finance Parties
Description: All right title and interest in to and under the pledged…
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…
16 December 2005
Debenture
Delivered: 23 December 2005
Status: Satisfied on 16 April 2007
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Beneficiaries (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
16 March 2004
Terms of business agreement
Delivered: 20 March 2004
Status: Satisfied on 23 March 2007
Persons entitled: Fortis Clearing London Limited
Description: All securities, documents of or entering title to property…
25 February 2002
Debenture
Delivered: 8 March 2002
Status: Satisfied on 23 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1997
Renewal agreement
Delivered: 26 March 1997
Status: Satisfied on 23 March 2007
Persons entitled: Pennant Investments Limited
Description: Deposit of £1000 as security for the tenant's performance…
15 March 1996
Tenancy agreement
Delivered: 19 March 1996
Status: Satisfied on 23 March 2007
Persons entitled: Pennant Investments Limited
Description: A deposit of £1,100.
15 March 1995
Company letting agreement
Delivered: 16 March 1995
Status: Satisfied on 23 March 2007
Persons entitled: Pennant Investments Limited
Description: The deposit of £1,100.
23 March 1994
Company letting agreement
Delivered: 29 March 1994
Status: Satisfied on 23 March 2007
Persons entitled: Pennant Investments Limited
Description: The deposit of £1,100 is charged as security for the…
11 March 1993
Company letting agreement
Delivered: 19 March 1993
Status: Satisfied on 23 March 2007
Persons entitled: St Katherine by the Tower Limited
Description: The deposit of !,100.00.

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