TRADEWEB EUROPE LIMITED
LONDON ALNERY NO.1946 LIMITED

Hellopages » City of London » City of London » EC2Y 9DT

Company number 03912826
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address 1 FORE STREET AVENUE, LONDON, ENGLAND, ENGLAND, EC2Y 9DT
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 6,000,000 . The most likely internet sites of TRADEWEB EUROPE LIMITED are www.tradewebeurope.co.uk, and www.tradeweb-europe.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 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 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.Tradeweb Europe Limited is a Private Limited Company. The company registration number is 03912826. Tradeweb Europe Limited has been working since 25 January 2000. The present status of the company is Active. The registered address of Tradeweb Europe Limited is 1 Fore Street Avenue London England England Ec2y 9dt. . RUTTER, Alexander Charles Eric is a Secretary of the company. BERNARD, Andrew Thurstan Cockburn is a Director of the company. BRUNI, Enrico is a Director of the company. HALL, Stephen Dean is a Director of the company. MAISEY, Simon John is a Director of the company. RUTTER, Alexander Charles Eric is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary HALL, Stephen Dean has been resigned. Secretary SIDES, Randolph W has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BARTON, Roger Nigel has been resigned. Director BRUUM-OLSEN, Jesper has been resigned. Director JONES, Roger Anthony has been resigned. Director JONES, Roger Anthony has been resigned. Director MALIPHANT, Catherine has been resigned. Director OLESKY, Lee has been resigned. Director SCOTT, Graeme Nicholas has been resigned. Director SIDES, Randolph W has been resigned. Director THOMAS, Hywel Rees has been resigned. Director TOFFEY, James has been resigned. Director VERGHIS, Viju George has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
RUTTER, Alexander Charles Eric
Appointed Date: 01 November 2015
Director
BERNARD, Andrew Thurstan Cockburn
Appointed Date: 01 July 2009
63 years old
Director
BRUNI, Enrico
Appointed Date: 19 October 2012
54 years old
Director
HALL, Stephen Dean
Appointed Date: 20 February 2002
70 years old
Director
MAISEY, Simon John
Appointed Date: 22 May 2014
53 years old
Director
RUTTER, Alexander Charles Eric
Appointed Date: 20 August 2014
55 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 09 February 2000
Appointed Date: 25 January 2000
Secretary
HALL, Stephen Dean
Resigned: 01 November 2015
Appointed Date: 08 June 2001
Secretary
SIDES, Randolph W
Resigned: 08 June 2001
Appointed Date: 09 February 2000
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 09 February 2000
Appointed Date: 25 January 2000
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 09 February 2000
Appointed Date: 25 January 2000
Director
BARTON, Roger Nigel
Resigned: 11 March 2011
Appointed Date: 15 March 2006
71 years old
Director
BRUUM-OLSEN, Jesper
Resigned: 25 November 2011
Appointed Date: 01 July 2009
59 years old
Director
JONES, Roger Anthony
Resigned: 26 February 2002
Appointed Date: 28 March 2001
76 years old
Director
JONES, Roger Anthony
Resigned: 26 February 2002
Appointed Date: 28 March 2001
76 years old
Director
MALIPHANT, Catherine
Resigned: 30 June 2015
Appointed Date: 30 September 2010
50 years old
Director
OLESKY, Lee
Resigned: 06 July 2010
Appointed Date: 15 March 2002
63 years old
Director
SCOTT, Graeme Nicholas
Resigned: 30 September 2010
Appointed Date: 01 July 2009
55 years old
Director
SIDES, Randolph W
Resigned: 08 June 2001
Appointed Date: 09 February 2000
70 years old
Director
THOMAS, Hywel Rees
Resigned: 17 April 2008
Appointed Date: 09 July 2004
60 years old
Director
TOFFEY, James
Resigned: 08 September 2008
Appointed Date: 09 February 2000
64 years old
Director
VERGHIS, Viju George
Resigned: 30 June 2004
Appointed Date: 08 March 2002
67 years old

Persons With Significant Control

Twel Holding Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRADEWEB EUROPE LIMITED Events

08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 6,000,000
11 Feb 2016
Director's details changed for Mr Simon John Maisey on 13 April 2015
11 Feb 2016
Director's details changed for Stephen Dean Hall on 13 April 2015
...
... and 94 more events
22 Feb 2000
New secretary appointed;new director appointed
22 Feb 2000
New director appointed
22 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Feb 2000
Accounting reference date shortened from 31/01/01 to 31/12/00
25 Jan 2000
Incorporation

TRADEWEB EUROPE LIMITED Charges

28 April 2000
Rent deposit deed
Delivered: 12 May 2000
Status: Outstanding
Persons entitled: Greycoat Gresham Street Jersey Limited
Description: The deposit being £578,724 and every debt and all…

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