BGC INTERNATIONAL
LONDON CANTOR FITZGERALD INTERNATIONAL

Hellopages » Greater London » Tower Hamlets » E14 5RD
Company number 01976691
Status Active
Incorporation Date 14 January 1986
Company Type Private Unlimited 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 two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Steven Roy Mcmurray as a director on 14 April 2016. The most likely internet sites of BGC INTERNATIONAL are www.bgc.co.uk, and www.bgc.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Bgc International is a Private Unlimited Company. The company registration number is 01976691. Bgc International has been working since 14 January 1986. The present status of the company is Active. The registered address of Bgc International 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. WINDEATT, Sean Anthony is a Director of the company. Secretary FALKNER, Robert Pearce has been resigned. Secretary KIDDY, John Patrick has been resigned. Secretary NEEDLEMAN, Harry has been resigned. Director AMAITIS, Lee Martin has been resigned. Director ANDREOU, Andrew has been resigned. Director BARNARD, Douglas Rankin has been resigned. Director BARTLETT, Stephen has been resigned. Director BIRCHALL, Robert William has been resigned. Director CLARKE, David Graham has been resigned. Director COOPER, Mark Anthony John has been resigned. Director CURRAN, Sean Patrick has been resigned. Director FALKNER, Robert Pearce has been resigned. Director FRASER, Stuart has been resigned. Director GARDNER, David Terence has been resigned. Director GARDNER, Douglas Benjamin has been resigned. Director GINSBERG, Philip Myron has been resigned. Director GOLDMAN, Alan Franklin has been resigned. Director GROSSMAN, Glenn has been resigned. Director GROSSMAN, Glenn has been resigned. Director HANNEY, Mark has been resigned. Director HOGAN, Jeffrey John has been resigned. Director KIDDY, John Patrick has been resigned. Director LUTNICK, Howard has been resigned. Director LYNN, Shaun David has been resigned. Director MACLEOD, Mark Ian has been resigned. Director MALGIERI, James has been resigned. Director MALVASIO, Joseph has been resigned. Director MERKEL, Stephen Marcus has been resigned. Director MOOREHOUSE, George has been resigned. Director MORONEY, Dennis Gerard has been resigned. Director NEEDLEMAN, Harry has been resigned. Director O'GORMAN, Paul has been resigned. Director POVER, Ashley has been resigned. Director SADLER, Anthony Graham has been resigned. Director SCOTT, Robert Dean has been resigned. Director TRIANCE, Clive has been resigned. Director TURNER, Robert Leslie has been resigned. Director VARACCHI, Frederick Thomas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SNELLING, Robert Mark
Appointed Date: 30 September 2004
Director
LIGHTBOURNE, James Richard
Appointed Date: 10 March 2016
55 years old
Director
MCMURRAY, Steven Roy
Appointed Date: 14 April 2016
52 years old
Director
WINDEATT, Sean Anthony
Appointed Date: 16 June 2012
52 years old

Resigned Directors

Secretary
FALKNER, Robert Pearce
Resigned: 30 September 2004
Appointed Date: 31 January 1996
Secretary
KIDDY, John Patrick
Resigned: 31 January 1996
Appointed Date: 01 July 1993
Secretary
NEEDLEMAN, Harry
Resigned: 01 July 1993
Director
AMAITIS, Lee Martin
Resigned: 19 July 2012
Appointed Date: 31 January 1996
76 years old
Director
ANDREOU, Andrew
Resigned: 29 December 2000
Appointed Date: 01 July 1998
66 years old
Director
BARNARD, Douglas Rankin
Resigned: 17 April 2015
Appointed Date: 16 June 2012
65 years old
Director
BARTLETT, Stephen
Resigned: 31 December 2008
Appointed Date: 03 October 2005
59 years old
Director
BIRCHALL, Robert William
Resigned: 31 January 2002
Appointed Date: 31 January 2001
67 years old
Director
CLARKE, David Graham
Resigned: 10 August 1998
Appointed Date: 01 July 1996
65 years old
Director
COOPER, Mark Anthony John
Resigned: 05 February 2016
Appointed Date: 16 June 2012
54 years old
Director
CURRAN, Sean Patrick
Resigned: 01 February 2006
Appointed Date: 24 November 2003
67 years old
Director
FALKNER, Robert Pearce
Resigned: 30 September 2004
Appointed Date: 31 January 1996
66 years old
Director
FRASER, Stuart
Resigned: 01 June 2006
Appointed Date: 25 August 1995
64 years old
Director
GARDNER, David Terence
Resigned: 05 October 1999
Appointed Date: 19 March 1992
77 years old
Director
GARDNER, Douglas Benjamin
Resigned: 11 September 2001
Appointed Date: 29 June 1995
64 years old
Director
GINSBERG, Philip Myron
Resigned: 31 December 2001
Appointed Date: 25 August 1995
86 years old
Director
GOLDMAN, Alan Franklin
Resigned: 29 June 1995
73 years old
Director
GROSSMAN, Glenn
Resigned: 22 September 1999
Appointed Date: 07 April 1997
76 years old
Director
GROSSMAN, Glenn
Resigned: 27 September 1996
Appointed Date: 14 May 1992
76 years old
Director
HANNEY, Mark
Resigned: 26 July 2001
Appointed Date: 09 August 1999
57 years old
Director
HOGAN, Jeffrey John
Resigned: 25 August 1995
70 years old
Director
KIDDY, John Patrick
Resigned: 31 December 1997
73 years old
Director
LUTNICK, Howard
Resigned: 28 December 2006
64 years old
Director
LYNN, Shaun David
Resigned: 19 January 2007
Appointed Date: 01 September 2004
63 years old
Director
MACLEOD, Mark Ian
Resigned: 22 January 2007
Appointed Date: 06 February 2006
58 years old
Director
MALGIERI, James
Resigned: 31 July 1997
Appointed Date: 01 July 1996
65 years old
Director
MALVASIO, Joseph
Resigned: 01 June 1993
79 years old
Director
MERKEL, Stephen Marcus
Resigned: 28 December 2006
Appointed Date: 29 June 1995
67 years old
Director
MOOREHOUSE, George
Resigned: 19 July 2012
Appointed Date: 13 February 2007
73 years old
Director
MORONEY, Dennis Gerard
Resigned: 09 August 1999
Appointed Date: 14 September 1998
64 years old
Director
NEEDLEMAN, Harry
Resigned: 01 July 1993
76 years old
Director
O'GORMAN, Paul
Resigned: 24 November 2003
Appointed Date: 20 February 2002
66 years old
Director
POVER, Ashley
Resigned: 27 September 1996
66 years old
Director
SADLER, Anthony Graham
Resigned: 04 April 2016
Appointed Date: 16 June 2012
69 years old
Director
SCOTT, Robert Dean
Resigned: 19 May 2006
Appointed Date: 14 October 2004
57 years old
Director
TRIANCE, Clive
Resigned: 09 March 2004
Appointed Date: 01 July 1998
59 years old
Director
TURNER, Robert Leslie
Resigned: 08 July 1998
73 years old
Director
VARACCHI, Frederick Thomas
Resigned: 11 September 2001
Appointed Date: 09 June 2001
60 years old

Persons With Significant Control

Bgc European Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BGC INTERNATIONAL Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
04 May 2016
Appointment of Mr Steven Roy Mcmurray as a director on 14 April 2016
25 Apr 2016
Termination of appointment of Anthony Graham Sadler as a director on 4 April 2016
21 Mar 2016
Appointment of Mr James Richard Lightbourne as a director on 10 March 2016
...
... and 240 more events
20 Feb 1992
Return made up to 14/02/92; no change of members
27 Jan 1992
Director's particulars changed
05 Jan 1992
Full group accounts made up to 29 March 1991
01 Oct 1991
New director appointed
01 Oct 1991
New director appointed

BGC INTERNATIONAL Charges

9 June 2003
Memorandum of pledge for deposits on time deposits and other account balances
Delivered: 19 June 2003
Status: Satisfied on 4 December 2010
Persons entitled: Dresdner Bank Ag
Description: All the balances and deposits whcih cantor fitzgerald…
9 June 2003
Memorandum of pledge
Delivered: 19 June 2003
Status: Satisfied on 4 December 2010
Persons entitled: Dresdner Bank Ag
Description: Any securities and corresponding assets including custody…
3 October 2002
Supplement to collateral agreement governing secured borrowings by groups of participants in the euroclear system
Delivered: 17 October 2002
Status: Satisfied on 24 June 2011
Persons entitled: Euroclear Bank S.A./N.V.
Description: All "collateral" (as defined). See the mortgage charge…
13 May 2002
Security deed
Delivered: 28 May 2002
Status: Satisfied on 24 June 2011
Persons entitled: National Westminster Bank PLC
Description: First fixed charge over all sums and payments,stock from…
17 April 2002
Supplemental to collateral agreement governing secured borrowings by groups of participants in the euroclear system
Delivered: 26 April 2002
Status: Satisfied on 24 June 2011
Persons entitled: Euroclear Bank S.A./N.V.
Description: All collateral (as defined in section 1 of the collateral…
24 September 2001
Memorandum of pledge for deposits and other account balances
Delivered: 11 October 2001
Status: Satisfied on 4 December 2010
Persons entitled: Dresdner Bank Ag
Description: All balances and deposits on account no 49908047753.
24 September 2001
Memorandum of pledge
Delivered: 11 October 2001
Status: Satisfied on 4 December 2010
Persons entitled: Dresdner Bank Ag
Description: Any securities and corresponding assets and custody…
21 June 2000
Security deed dated 21 june 2000 (the "security deed") between the company and national westminster bank PLC (the "bank")
Delivered: 10 July 2000
Status: Satisfied on 24 June 2011
Persons entitled: National Westminster Bank PLC
Description: By way of first fixed charge all sums and payments at the…
31 March 2000
Clearing fund agreement
Delivered: 5 April 2000
Status: Satisfied on 4 December 2010
Persons entitled: Emerging Markets Clearing Corporation
Description: All eligible treasury securities forming part of the…
31 March 2000
Members agreement
Delivered: 5 April 2000
Status: Satisfied on 4 December 2010
Persons entitled: Emerging Markets Clearing Corporation
Description: All assets and property placed by the company in the…
26 January 2000
Memorandum of pledge
Delivered: 5 February 2000
Status: Satisfied on 4 December 2010
Persons entitled: Dresdner Bank Ag
Description: Any securities and corresponding assets including…
26 January 2000
Memorandum of pledge
Delivered: 5 February 2000
Status: Satisfied on 4 December 2010
Persons entitled: Dresdner Bank Ag
Description: All the balances and deposits plus interest in account…
11 November 1999
Supplemental security deed (supplemental to a security deed dated 22 july 1996)
Delivered: 23 November 1999
Status: Satisfied on 24 June 2011
Persons entitled: National Westminster Bank PLC
Description: First fixed charge on all sums and payments from time to…
14 July 1999
Security deed supplemental to a security deed dated 14 july 1999
Delivered: 23 July 1999
Status: Satisfied on 17 June 2011
Persons entitled: National Westminster Bank PLC
Description: All amendments to the principal deed as defined in schedule…
14 July 1999
Security deed between the company and national westminster bank PLC
Delivered: 23 July 1999
Status: Satisfied on 17 June 2011
Persons entitled: National Westminster Bank PLC
Description: All sums and payments by or for the account of the company…
17 November 1997
Custody agreement
Delivered: 3 December 1997
Status: Satisfied on 4 December 2010
Persons entitled: Banque Paribas
Description: All the cash from time to time in the cash account…
1 July 1997
Custody agreement
Delivered: 17 July 1997
Status: Satisfied on 4 December 2010
Persons entitled: Banque Paribas
Description: All cash and securities held in any account opened by the…
10 September 1996
Supplement to collateral agreement governing pledges of additional cash collateral by participants in the euroclear system
Delivered: 24 September 1996
Status: Satisfied on 24 June 2011
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All of the company's right title and interest in and to…
22 July 1996
Security deed
Delivered: 26 July 1996
Status: Satisfied on 17 June 2011
Persons entitled: National Westminster Bank PLC
Description: 1. by way of first fixed charge: (a) all sums and payments…
14 November 1994
Security agreement
Delivered: 2 December 1994
Status: Satisfied on 17 June 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed charge over all rights titles and interest of the…
14 September 1994
Charge
Delivered: 16 September 1994
Status: Satisfied on 25 November 1999
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
Description: All shares, stock and other securities of any description…
11 November 1993
Charge
Delivered: 16 November 1993
Status: Satisfied on 25 November 1999
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
Description: All shares,stock and other securities of any description…
28 March 1989
General account conditions
Delivered: 11 April 1989
Status: Satisfied on 8 October 1994
Persons entitled: Republic National Bank of New York
Description: Any money at any time in any account with the bank or its…
16 December 1986
Collateral agreement
Delivered: 31 December 1986
Status: Satisfied on 29 July 2011
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All of the borrower's right title and interest (please see…

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