BGC BROKERS GP LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5RD

Company number 05833548
Status Active
Incorporation Date 31 May 2006
Company Type Private Limited Company
Address ONE CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Steven Roy Mcmurray as a director on 1 December 2016; Appointment of Mr James Richard Lightbourne as a director on 28 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BGC BROKERS GP LIMITED are www.bgcbrokersgp.co.uk, and www.bgc-brokers-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Bgc Brokers Gp Limited is a Private Limited Company. The company registration number is 05833548. Bgc Brokers Gp Limited has been working since 31 May 2006. The present status of the company is Active. The registered address of Bgc Brokers Gp Limited is One Churchill Place Canary Wharf London E14 5rd. . SNELLING, Robert Mark is a Secretary of the company. LIGHTBOURNE, James Richard is a Director of the company. MCMURRAY, Steven Roy is a Director of the company. MERKEL, Stephen Marcus is a Director of the company. MURPHY, Bryan is a Director of the company. PION, Paul is a Director of the company. STEVENS, Robert Brian is a Director of the company. WINDEATT, Sean Anthony is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director AMAITIS, Lee Martin has been resigned. Director BARNARD, Douglas Rankin has been resigned. Director BARTLETT, Stephen has been resigned. Director COOPER, Mark Anthony John has been resigned. Director LYNN, Shaun David has been resigned. Director MACLEOD, Mark Ian has been resigned. Director SADLER, Anthony Graham has been resigned. Director WEST, Robert Kennedy has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SNELLING, Robert Mark
Appointed Date: 21 June 2006
Director
LIGHTBOURNE, James Richard
Appointed Date: 28 October 2016
55 years old
Director
MCMURRAY, Steven Roy
Appointed Date: 01 December 2016
51 years old
Director
MERKEL, Stephen Marcus
Appointed Date: 21 June 2006
67 years old
Director
MURPHY, Bryan
Appointed Date: 28 February 2013
57 years old
Director
PION, Paul
Appointed Date: 20 April 2012
58 years old
Director
STEVENS, Robert Brian
Appointed Date: 09 May 2012
63 years old
Director
WINDEATT, Sean Anthony
Appointed Date: 19 September 2011
52 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 21 June 2006
Appointed Date: 31 May 2006
Director
AMAITIS, Lee Martin
Resigned: 19 January 2007
Appointed Date: 21 June 2006
75 years old
Director
BARNARD, Douglas Rankin
Resigned: 17 January 2012
Appointed Date: 30 April 2007
65 years old
Director
BARTLETT, Stephen
Resigned: 19 January 2007
Appointed Date: 21 June 2006
59 years old
Director
COOPER, Mark Anthony John
Resigned: 05 February 2016
Appointed Date: 19 September 2011
54 years old
Director
LYNN, Shaun David
Resigned: 05 September 2014
Appointed Date: 21 June 2006
63 years old
Director
MACLEOD, Mark Ian
Resigned: 19 January 2007
Appointed Date: 21 June 2006
58 years old
Director
SADLER, Anthony Graham
Resigned: 18 April 2016
Appointed Date: 27 January 2009
69 years old
Director
WEST, Robert Kennedy
Resigned: 20 May 2009
Appointed Date: 16 July 2007
66 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 21 June 2006
Appointed Date: 31 May 2006

BGC BROKERS GP LIMITED Events

01 Dec 2016
Appointment of Mr Steven Roy Mcmurray as a director on 1 December 2016
01 Nov 2016
Appointment of Mr James Richard Lightbourne as a director on 28 October 2016
12 Oct 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • USD 101
25 Apr 2016
Termination of appointment of Anthony Graham Sadler as a director on 18 April 2016
...
... and 57 more events
27 Jun 2006
Director resigned
27 Jun 2006
Nc inc already adjusted 21/06/06
27 Jun 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2006
Incorporation

BGC BROKERS GP LIMITED Charges

11 March 2013
Security agreement
Delivered: 18 March 2013
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: By way of first floating charge, namely all securities, the…

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