KCG EUROPE LIMITED
LONDON KNIGHT CAPITAL EUROPE LIMITED KNIGHT EQUITY MARKETS INTERNATIONAL LIMITED KNIGHT SECURITIES INTERNATIONAL LTD. KNIGHT SECURITIES INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC2V 5DU

Company number 03632121
Status Active
Incorporation Date 16 September 1998
Company Type Private Limited Company
Address CITY PLACE HOUSE, 55 BASINGHALL STREET, LONDON, EC2V 5DU
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Satisfaction of charge 1 in full; Register inspection address has been changed from 17 Hanover Square London W1S 1HU to C/O Catherine Moss Minerva House 5 Montague Close London SE1 9BB; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of KCG EUROPE LIMITED are www.kcgeurope.co.uk, and www.kcg-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kcg Europe Limited is a Private Limited Company. The company registration number is 03632121. Kcg Europe Limited has been working since 16 September 1998. The present status of the company is Active. The registered address of Kcg Europe Limited is City Place House 55 Basinghall Street London Ec2v 5du. . MAIN, Katerina is a Secretary of the company. ALLISON, Philip James is a Director of the company. CRANE, Robert is a Director of the company. HAM, Christopher Paul is a Director of the company. HERNESTAL, Anna is a Director of the company. HOLLAND, John Michael Morgan is a Director of the company. MCCARTHY, John Andrew is a Director of the company. Secretary CAREY, Fiona Patricia Graham has been resigned. Secretary CUMMINGS, Claire Marjorie Louise has been resigned. Secretary FEAST, James Anthony has been resigned. Secretary GOUGH, Philip John has been resigned. Secretary TURNER, Robert Ira has been resigned. Director AMES, Donald has been resigned. Director AMORUSO, Leonard John has been resigned. Director BAILEY, Robert Anthony has been resigned. Director BISGAY, Steven has been resigned. Director CHHABRA, Rakesh Charles has been resigned. Director CONNELL, Gordon Colin has been resigned. Director COUGHLAN, Martin has been resigned. Director GIBBS, John William has been resigned. Director GOUGH, Philip John has been resigned. Director HAMILTON, Luca has been resigned. Director HARVEY, James Robert has been resigned. Director HEWITT, John Gary has been resigned. Director HOLL, John Michael has been resigned. Director HOWARD, John Bradley has been resigned. Director KATCHER, Gary has been resigned. Director LEIGHTON, John Patrick has been resigned. Director MAASLAND, Albert Cornelis has been resigned. Director MULFORD, Elizabeth has been resigned. Director PASTERNAK, Kenneth David has been resigned. Director RAQUET, Walter Francis has been resigned. Director ROBERTSON, Neil William Alan has been resigned. Director SANFILIPPO, Anthony has been resigned. Director SANFILIPPO, Anthony has been resigned. Director SMITH, Robert Severin has been resigned. Director SMYTH, James Patrick has been resigned. Director SPENSER, Simon has been resigned. Director STEIN, Derek has been resigned. Director SWARTOUT, Edward Bruce has been resigned. Director SWEETLAND, Duncan Barrington John has been resigned. Director TAN, Kee-Meng has been resigned. Director THOMPSON, Richard Michael has been resigned. Director TURNER, Robert Ira has been resigned. Director VOETSCH, Gregory has been resigned. Director WOODMAN, John Crawford has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
MAIN, Katerina
Appointed Date: 31 January 2014
Director
ALLISON, Philip James
Appointed Date: 22 September 2014
49 years old
Director
CRANE, Robert
Appointed Date: 09 September 2016
51 years old
Director
HAM, Christopher Paul
Appointed Date: 02 June 2014
61 years old
Director
HERNESTAL, Anna
Appointed Date: 04 September 2016
46 years old
Director
HOLLAND, John Michael Morgan
Appointed Date: 16 August 2013
62 years old
Director
MCCARTHY, John Andrew
Appointed Date: 05 August 2013
61 years old

Resigned Directors

Secretary
CAREY, Fiona Patricia Graham
Resigned: 31 January 2014
Appointed Date: 11 September 2013
Secretary
CUMMINGS, Claire Marjorie Louise
Resigned: 07 October 1998
Appointed Date: 16 September 1998
Secretary
FEAST, James Anthony
Resigned: 21 February 2002
Appointed Date: 30 March 2001
Secretary
GOUGH, Philip John
Resigned: 20 August 2013
Appointed Date: 21 February 2002
Secretary
TURNER, Robert Ira
Resigned: 30 March 2001
Appointed Date: 07 October 1998
Director
AMES, Donald
Resigned: 26 March 1999
Appointed Date: 07 October 1998
68 years old
Director
AMORUSO, Leonard John
Resigned: 20 August 2013
Appointed Date: 25 February 2008
60 years old
Director
BAILEY, Robert Anthony
Resigned: 11 February 2004
Appointed Date: 30 June 2003
57 years old
Director
BISGAY, Steven
Resigned: 22 September 2014
Appointed Date: 04 October 2007
58 years old
Director
CHHABRA, Rakesh Charles
Resigned: 17 August 2009
Appointed Date: 20 August 2002
59 years old
Director
CONNELL, Gordon Colin
Resigned: 10 May 2001
Appointed Date: 27 May 1999
81 years old
Director
COUGHLAN, Martin
Resigned: 26 October 2005
Appointed Date: 14 January 2004
54 years old
Director
GIBBS, John William
Resigned: 10 July 2013
Appointed Date: 26 January 2011
68 years old
Director
GOUGH, Philip John
Resigned: 20 August 2013
Appointed Date: 30 March 2001
59 years old
Director
HAMILTON, Luca
Resigned: 01 February 2011
Appointed Date: 28 October 2009
57 years old
Director
HARVEY, James Robert
Resigned: 23 August 2013
Appointed Date: 01 February 2011
68 years old
Director
HEWITT, John Gary
Resigned: 26 July 2001
Appointed Date: 30 March 2001
75 years old
Director
HOLL, John Michael
Resigned: 10 January 2013
Appointed Date: 12 February 2008
59 years old
Director
HOWARD, John Bradley
Resigned: 02 August 2007
Appointed Date: 30 March 2001
56 years old
Director
KATCHER, Gary
Resigned: 30 July 2010
Appointed Date: 06 May 2009
68 years old
Director
LEIGHTON, John Patrick
Resigned: 22 September 2000
Appointed Date: 07 October 1998
69 years old
Director
MAASLAND, Albert Cornelis
Resigned: 29 April 2016
Appointed Date: 01 May 2012
65 years old
Director
MULFORD, Elizabeth
Resigned: 23 March 1999
Appointed Date: 13 January 1999
67 years old
Director
PASTERNAK, Kenneth David
Resigned: 27 June 2002
Appointed Date: 30 March 2001
71 years old
Director
RAQUET, Walter Francis
Resigned: 07 December 2001
Appointed Date: 30 March 2001
81 years old
Director
ROBERTSON, Neil William Alan
Resigned: 30 September 2012
Appointed Date: 21 March 2011
60 years old
Director
SANFILIPPO, Anthony
Resigned: 13 June 2003
Appointed Date: 26 July 2001
69 years old
Director
SANFILIPPO, Anthony
Resigned: 30 March 2001
Appointed Date: 07 October 1998
69 years old
Director
SMITH, Robert Severin
Resigned: 16 October 2013
Appointed Date: 05 August 2013
60 years old
Director
SMYTH, James Patrick
Resigned: 05 July 2011
Appointed Date: 21 November 2008
70 years old
Director
SPENSER, Simon
Resigned: 30 June 2003
Appointed Date: 07 October 1998
65 years old
Director
STEIN, Derek
Resigned: 26 October 2005
Appointed Date: 14 January 2004
63 years old
Director
SWARTOUT, Edward Bruce
Resigned: 31 December 1999
Appointed Date: 26 March 1999
79 years old
Director
SWEETLAND, Duncan Barrington John
Resigned: 28 September 2007
Appointed Date: 26 October 2005
61 years old
Director
TAN, Kee-Meng
Resigned: 28 August 2013
Appointed Date: 11 January 2010
63 years old
Director
THOMPSON, Richard Michael
Resigned: 07 October 1998
Appointed Date: 16 September 1998
57 years old
Director
TURNER, Robert Ira
Resigned: 30 March 2001
Appointed Date: 07 October 1998
73 years old
Director
VOETSCH, Gregory
Resigned: 04 November 2011
Appointed Date: 14 January 2004
63 years old
Director
WOODMAN, John Crawford
Resigned: 27 June 2002
Appointed Date: 09 February 2001
70 years old

Persons With Significant Control

Kcg Holdings, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KCG EUROPE LIMITED Events

08 Nov 2016
Satisfaction of charge 1 in full
22 Sep 2016
Register inspection address has been changed from 17 Hanover Square London W1S 1HU to C/O Catherine Moss Minerva House 5 Montague Close London SE1 9BB
21 Sep 2016
Confirmation statement made on 16 September 2016 with updates
20 Sep 2016
Appointment of Mr Robert Crane as a director on 9 September 2016
16 Sep 2016
Appointment of Mrs Anna Hernestal as a director on 4 September 2016
...
... and 205 more events
05 Nov 1998
New director appointed
05 Nov 1998
Secretary resigned
05 Nov 1998
Director resigned
05 Nov 1998
Accounting reference date extended from 30/09/99 to 31/12/99
16 Sep 1998
Incorporation

KCG EUROPE LIMITED Charges

28 November 2013
Charge code 0363 2121 0013
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services,Australia Branch
Description: Notification of addition to or amendment of charge…
20 November 2013
Charge code 0363 2121 0012
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services,Singapore Branch
Description: Notification of addition to or amendment of charge…
14 November 2013
Charge code 0363 2121 0011
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services,Hong Kong Branch
Description: Notification of addition to or amendment of charge…
15 March 2013
Security financial collateral arrangement
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services (The Collateral Taker)
Description: A cash account with designated number 55898 knight capital…
17 January 2013
Security financial collateral arrangement
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services
Description: A securities account with designation: no. 915800, and cash…
17 January 2013
Security financial collateral arrangement
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services
Description: A securities account with designation: 2176400, and cash…
17 January 2013
Security financial collateral arrangement
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services
Description: Securities accounts with designations: no. 0000074998Q…
17 January 2013
Security financial collateral arrangement
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services
Description: A securities account with designation: 6535010000, and cash…
17 January 2013
Security financial collateral arrangement
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services
Description: Securities account with designation 158001, knight capital…
12 March 2009
Hong kong fixed charge
Delivered: 30 March 2009
Status: Outstanding
Persons entitled: Citibank, N.A., Hong Kong Branch and Citibank, N.A., London Branch
Description: All secured assets, any new rights, all rights against the…
25 April 2007
Deed of charge
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank
Description: First fixed legal mortgage all charged assets. See the…
18 October 2005
Deed of charge
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank and J.P. Morgan Securities Limited
Description: Fixed and floating charges over all securities all…
1 July 2004
Deed of charge
Delivered: 7 July 2004
Status: Satisfied on 8 November 2016
Persons entitled: Jpmorgan Chase Bank, London Branch
Description: By way of first fixed legal mortgage all charged assets…

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