INTERACTIVE BROKERS (U.K.) LIMITED
LONDON ASHERCROFT LIMITED

Hellopages » City of London » City of London » EC2N 4AY

Company number 03958476
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address LEVEL 20 HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Earl Harold Nemser as a director on 21 March 2016. The most likely internet sites of INTERACTIVE BROKERS (U.K.) LIMITED are www.interactivebrokersuk.co.uk, and www.interactive-brokers-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interactive Brokers U K Limited is a Private Limited Company. The company registration number is 03958476. Interactive Brokers U K Limited has been working since 28 March 2000. The present status of the company is Active. The registered address of Interactive Brokers U K Limited is Level 20 Heron Tower 110 Bishopsgate London Ec2n 4ay. . BRODY, Paul is a Secretary of the company. AGGARWAL, Yograj is a Director of the company. BRODY, Paul Jonathan is a Director of the company. CHAIT, Jonathan is a Director of the company. NEMSER, Earl Harold is a Director of the company. PEREZ, Gerald is a Director of the company. PETERFFY, Thomas is a Director of the company. Secretary PEREZ, Gerald has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director PRIOR, Robert Eames has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
BRODY, Paul
Appointed Date: 01 January 2001
Director
AGGARWAL, Yograj
Appointed Date: 01 March 2002
68 years old
Director
BRODY, Paul Jonathan
Appointed Date: 21 March 2016
65 years old
Director
CHAIT, Jonathan
Appointed Date: 31 March 2003
64 years old
Director
NEMSER, Earl Harold
Appointed Date: 21 March 2016
79 years old
Director
PEREZ, Gerald
Appointed Date: 03 May 2000
62 years old
Director
PETERFFY, Thomas
Appointed Date: 03 May 2000
81 years old

Resigned Directors

Secretary
PEREZ, Gerald
Resigned: 30 May 2003
Appointed Date: 03 May 2000
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 03 May 2000
Appointed Date: 28 March 2000
Nominee Director
LAYTON, Matthew Robert
Resigned: 03 May 2000
Appointed Date: 28 March 2000
64 years old
Director
PRIOR, Robert Eames
Resigned: 01 January 2003
Appointed Date: 03 May 2000
65 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 03 May 2000
Appointed Date: 28 March 2000
82 years old

Persons With Significant Control

Mr Gerald Perez
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Thomas Peterffy
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Jonathan Chait
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Yograj Aggarwal
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Paul Brody
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Earl Nemser
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

INTERACTIVE BROKERS (U.K.) LIMITED Events

22 Sep 2016
Confirmation statement made on 5 September 2016 with updates
07 May 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Appointment of Earl Harold Nemser as a director on 21 March 2016
31 Mar 2016
Appointment of Paul Jonathan Brody as a director on 21 March 2016
11 Nov 2015
Registered office address changed from , One Carey Lane, Fifth Floor, London, EC2V 8AE to Level 20 Heron Tower 110 Bishopsgate London EC2N 4AY on 11 November 2015
...
... and 64 more events
08 May 2000
Eur nc 0/125000 03/05/00
08 May 2000
Accounting reference date shortened from 31/03/01 to 31/12/00
08 May 2000
Registered office changed on 08/05/00 from: 200 aldersgate street london EC1A 4HD
04 May 2000
Company name changed ashercroft LIMITED\certificate issued on 04/05/00
28 Mar 2000
Incorporation

INTERACTIVE BROKERS (U.K.) LIMITED Charges

16 April 2013
Charge code 0395 8476 0002
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Abn Amro Clearing Bank N.V.
Description: Notification of addition to or amendment of charge…
19 January 2012
Prime brokerage cash account agreement
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Morgan Stanley & Co. International PLC, Morgan Stanley Securities Limited
Description: By way of first fixed charge all cash credited to the…

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