INSTINET EUROPE LIMITED
LONDON INSTINET UK LIMITED

Hellopages » City of London » City of London » EC4R 3AB

Company number 01915961
Status Active
Incorporation Date 22 May 1985
Company Type Private Limited Company
Address 1 ANGEL LANE, LONDON, EC4R 3AB
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
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; Confirmation statement made on 1 July 2016 with updates; Appointment of Richard William Parsons as a director on 22 June 2016. The most likely internet sites of INSTINET EUROPE LIMITED are www.instineteurope.co.uk, and www.instinet-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Instinet Europe Limited is a Private Limited Company. The company registration number is 01915961. Instinet Europe Limited has been working since 22 May 1985. The present status of the company is Active. The registered address of Instinet Europe Limited is 1 Angel Lane London Ec4r 3ab. . RODRIGUES, Michelle Sylvia is a Secretary of the company. FINDLAY, David Mair is a Director of the company. KELLNER, Jonathan is a Director of the company. PARSONS, Richard William is a Director of the company. SOAMES, Jeremy Bernard is a Director of the company. Secretary ANSBRO, Nicholas has been resigned. Secretary CREIGHTON, Julian Anthony has been resigned. Secretary GLADMAN, Ronald John has been resigned. Secretary GLADMAN, Ronald John has been resigned. Secretary HAMILTON, Jacqueline Cecilia has been resigned. Secretary HAMILTON, Jacqueline Cecilia has been resigned. Secretary MUIR, Laetitia Johanna has been resigned. Secretary RAWES, Jonathan Paul has been resigned. Secretary YENCKEN, Simon Anthony has been resigned. Director ATKIN, Douglas Michael has been resigned. Director BALARKAS, Richard Paul has been resigned. Director BINYON, Brian Leslie has been resigned. Director BOUHELIER, Jean Marc has been resigned. Director BRADY, Leslie John has been resigned. Director BREITENBACH, Harald Wilhelm Karl has been resigned. Director BRUEHWILER, Hans-Peter has been resigned. Director CAMBONIE, Vincent Philippe has been resigned. Director CAVILL, Bryan John has been resigned. Director CHELLAPPAH, Surendran has been resigned. Director COOPER, Tony Ashley has been resigned. Director CORKER, Stephen Roger has been resigned. Director COSTELLO, Laura Lynn has been resigned. Director DAVIES, John Guy William Davenport has been resigned. Director DEWINTER, Judith Frances has been resigned. Director EZRA, Michael John has been resigned. Director FAIRCLOUGH, John William Percy has been resigned. Director FENICHEL, Peter Ira has been resigned. Director FINZI, Michael Charles has been resigned. Director FLINT, Harlan Myles has been resigned. Director FREEMAN, Mark Andrew has been resigned. Director HAMILTON, Jacqueline Cecilia has been resigned. Director HAMMERSON, Julien Philip Montague has been resigned. Director HELMORE, Charles Patrick has been resigned. Director HENDY, Robin has been resigned. Director HILMI, Kerim Haluk has been resigned. Director HOWARD, Peter Jonathan has been resigned. Director HULL, John Seymour has been resigned. Director KONDO, Fumiki has been resigned. Director MACKAY, Anthony has been resigned. Director MACKAY, Anthony has been resigned. Director MEHTA, Khurshed Nariman has been resigned. Director NIENSTEDT, Mark David has been resigned. Director PAULL, Michael John Crichton has been resigned. Director POUGET, Daniel Andre Ange Marie, Baron has been resigned. Director RAFT, Janusch Zbigniew has been resigned. Director RANDALL, Peter Charles has been resigned. Director SANDERSON, Michael Otto has been resigned. Director SCHENKMAN, Richard has been resigned. Director SINCLAIR, Roderick John has been resigned. Director SINCLAIR, Roderick John has been resigned. Director STEPHENS, John Lorrain has been resigned. Director TIEFENBRUN, Natan Elazar has been resigned. Director TOMS, Adam Robert has been resigned. Director TREGIDGO, Kenneth Michael John, Dr has been resigned. Director TRIANCE, Clive John has been resigned. Director VASILI, Andrew has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
RODRIGUES, Michelle Sylvia
Appointed Date: 16 October 2008
Director
FINDLAY, David Mair
Appointed Date: 10 November 2009
68 years old
Director
KELLNER, Jonathan
Appointed Date: 23 May 2014
57 years old
Director
PARSONS, Richard William
Appointed Date: 22 June 2016
50 years old
Director
SOAMES, Jeremy Bernard
Appointed Date: 20 January 2011
73 years old

Resigned Directors

Secretary
ANSBRO, Nicholas
Resigned: 01 May 2000
Appointed Date: 24 July 1998
Secretary
CREIGHTON, Julian Anthony
Resigned: 10 October 2006
Appointed Date: 25 November 2002
Secretary
GLADMAN, Ronald John
Resigned: 16 October 2008
Appointed Date: 18 January 2008
Secretary
GLADMAN, Ronald John
Resigned: 21 February 1992
Secretary
HAMILTON, Jacqueline Cecilia
Resigned: 01 May 2000
Appointed Date: 01 May 2000
Secretary
HAMILTON, Jacqueline Cecilia
Resigned: 25 November 2002
Appointed Date: 01 May 2000
Secretary
MUIR, Laetitia Johanna
Resigned: 18 January 2008
Appointed Date: 10 October 2006
Secretary
RAWES, Jonathan Paul
Resigned: 05 October 1993
Appointed Date: 21 February 1992
Secretary
YENCKEN, Simon Anthony
Resigned: 24 July 1998
Appointed Date: 06 October 1993
Director
ATKIN, Douglas Michael
Resigned: 08 November 2000
Appointed Date: 01 April 1992
63 years old
Director
BALARKAS, Richard Paul
Resigned: 11 June 2012
Appointed Date: 01 April 2008
65 years old
Director
BINYON, Brian Leslie
Resigned: 08 November 2000
Appointed Date: 01 February 1995
85 years old
Director
BOUHELIER, Jean Marc
Resigned: 30 June 2003
Appointed Date: 13 February 2003
61 years old
Director
BRADY, Leslie John
Resigned: 11 January 2003
76 years old
Director
BREITENBACH, Harald Wilhelm Karl
Resigned: 01 February 1995
Appointed Date: 12 July 1993
76 years old
Director
BRUEHWILER, Hans-Peter
Resigned: 08 November 2000
Appointed Date: 01 May 1996
71 years old
Director
CAMBONIE, Vincent Philippe
Resigned: 28 April 2006
Appointed Date: 22 December 2004
60 years old
Director
CAVILL, Bryan John
Resigned: 01 April 1992
80 years old
Director
CHELLAPPAH, Surendran
Resigned: 19 February 2003
Appointed Date: 08 November 2000
58 years old
Director
COOPER, Tony Ashley
Resigned: 08 November 2000
Appointed Date: 13 September 1999
74 years old
Director
CORKER, Stephen Roger
Resigned: 07 September 2011
Appointed Date: 01 February 2008
71 years old
Director
COSTELLO, Laura Lynn
Resigned: 28 September 2007
Appointed Date: 21 November 2005
75 years old
Director
DAVIES, John Guy William Davenport
Resigned: 06 May 1998
Appointed Date: 01 June 1997
68 years old
Director
DEWINTER, Judith Frances
Resigned: 20 May 1998
Appointed Date: 01 January 1994
60 years old
Director
EZRA, Michael John
Resigned: 08 November 2000
Appointed Date: 13 September 1999
71 years old
Director
FAIRCLOUGH, John William Percy
Resigned: 19 May 1995
Appointed Date: 01 December 1993
75 years old
Director
FENICHEL, Peter Ira
Resigned: 10 June 2002
Appointed Date: 13 September 1999
74 years old
Director
FINZI, Michael Charles
Resigned: 08 November 2000
Appointed Date: 01 January 1994
60 years old
Director
FLINT, Harlan Myles
Resigned: 08 November 2000
Appointed Date: 12 July 1993
65 years old
Director
FREEMAN, Mark Andrew
Resigned: 08 November 2000
Appointed Date: 17 January 2000
65 years old
Director
HAMILTON, Jacqueline Cecilia
Resigned: 08 November 2000
Appointed Date: 01 May 2000
62 years old
Director
HAMMERSON, Julien Philip Montague
Resigned: 26 April 2004
Appointed Date: 30 June 2003
54 years old
Director
HELMORE, Charles Patrick
Resigned: 23 May 1995
Appointed Date: 01 February 1995
74 years old
Director
HENDY, Robin
Resigned: 08 November 2000
Appointed Date: 01 April 1992
80 years old
Director
HILMI, Kerim Haluk
Resigned: 08 November 2000
Appointed Date: 01 October 1999
63 years old
Director
HOWARD, Peter Jonathan
Resigned: 08 September 2010
Appointed Date: 27 April 2006
56 years old
Director
HULL, John Seymour
Resigned: 10 March 1992
85 years old
Director
KONDO, Fumiki
Resigned: 18 April 2014
Appointed Date: 28 September 2007
62 years old
Director
MACKAY, Anthony
Resigned: 24 October 2009
Appointed Date: 21 June 2005
65 years old
Director
MACKAY, Anthony
Resigned: 08 November 2000
Appointed Date: 15 June 1999
65 years old
Director
MEHTA, Khurshed Nariman
Resigned: 09 December 2004
Appointed Date: 30 June 2003
68 years old
Director
NIENSTEDT, Mark David
Resigned: 08 November 2000
Appointed Date: 13 March 1995
75 years old
Director
PAULL, Michael John Crichton
Resigned: 08 November 2000
Appointed Date: 13 September 1999
70 years old
Director
POUGET, Daniel Andre Ange Marie, Baron
Resigned: 01 February 1995
Appointed Date: 12 July 1993
84 years old
Director
RAFT, Janusch Zbigniew
Resigned: 01 February 1995
Appointed Date: 01 September 1993
76 years old
Director
RANDALL, Peter Charles
Resigned: 23 October 2007
Appointed Date: 27 April 2006
69 years old
Director
SANDERSON, Michael Otto
Resigned: 31 December 1998
83 years old
Director
SCHENKMAN, Richard
Resigned: 08 November 2000
Appointed Date: 15 June 1999
63 years old
Director
SINCLAIR, Roderick John
Resigned: 15 April 2002
Appointed Date: 02 January 1996
81 years old
Director
SINCLAIR, Roderick John
Resigned: 01 January 1996
Appointed Date: 04 November 1994
81 years old
Director
STEPHENS, John Lorrain
Resigned: 09 November 1992
90 years old
Director
TIEFENBRUN, Natan Elazar
Resigned: 21 June 2005
Appointed Date: 03 March 2004
55 years old
Director
TOMS, Adam Robert
Resigned: 31 May 2016
Appointed Date: 11 June 2012
49 years old
Director
TREGIDGO, Kenneth Michael John, Dr
Resigned: 21 June 2005
Appointed Date: 06 May 2002
66 years old
Director
TRIANCE, Clive John
Resigned: 30 January 2009
Appointed Date: 23 October 2007
58 years old
Director
VASILI, Andrew
Resigned: 18 August 1994
Appointed Date: 01 January 1994
67 years old

Persons With Significant Control

Instinet International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INSTINET EUROPE LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
24 Jun 2016
Appointment of Richard William Parsons as a director on 22 June 2016
07 Jun 2016
Director's details changed for Jeremy Bernard Soames on 7 June 2016
07 Jun 2016
Secretary's details changed for Miss Michelle Sylvia Rodrigues on 7 June 2016
...
... and 240 more events
07 Nov 1991
Resolutions
  • ELRES ‐ Elective resolution
23 Aug 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Aug 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Aug 1991
£ nc 5000000/6000000 13/08/91
16 Aug 1991
Ad 25/07/91--------- £ si 1000000@1=1000000 £ ic 4000000/5000000

INSTINET EUROPE LIMITED Charges

7 June 2013
Charge code 0191 5961 0009
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Citibank N.a London Branch Acting for Itself and as Agent for Certain of Its Branches and Affiliates
Description: Contains fixed charge.
23 November 2011
Pledge agreement
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: European Central Counterparty Limited
Description: Pledges all the collateral to and in favour of the chargee…
23 November 2011
Supplemental security deed
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: European Central Counterparty Limited
Description: All rights, title and interest in or to all interoperating…
14 August 2008
Pledge agreement
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: European Central Counterparty Limited
Description: All right in the euroclear securities being all securities…
14 August 2008
Security deed
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: European Central Counterparty Limited
Description: All rights in all cash margin amounts and all cash…
1 March 2000
Supplement to collateral agreement governing pledges of additional cash by participants in the euroclear system
Delivered: 6 March 2000
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All right title and interest in and to adccounts 42000…
10 November 1999
Custody agreement
Delivered: 17 November 1999
Status: Outstanding
Persons entitled: Paribas
Description: All cash and securities held in any account opened by the…
24 August 1998
Collateral agreement governing secured borrowings by participants in the euroclear system
Delivered: 25 August 1998
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All "collateral" as defined in section 1 of the agreement…
1 June 1993
Charge
Delivered: 11 June 1993
Status: Satisfied on 7 April 1998
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
Description: All shares,stock and other securities. See the mortgage…

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