CANTOR FITZGERALD EUROPE
LONDON CANTOR FITZGERALD GILTS

Hellopages » Greater London » Tower Hamlets » E14 5RB

Company number 02505767
Status Active
Incorporation Date 24 May 1990
Company Type Private Unlimited Company
Address ONE CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and twenty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Philip John Dixon as a director on 21 December 2016. The most likely internet sites of CANTOR FITZGERALD EUROPE are www.cantorfitzgerald.co.uk, and www.cantor-fitzgerald.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Cantor Fitzgerald Europe is a Private Unlimited Company. The company registration number is 02505767. Cantor Fitzgerald Europe has been working since 24 May 1990. The present status of the company is Active. The registered address of Cantor Fitzgerald Europe is One Churchill Place Canary Wharf London E14 5rb. . SNELLING, Robert Mark is a Secretary of the company. HALEY, Russell is a Director of the company. MATTHEWS, Shawn Peter is a Director of the company. SNELLING, Robert Mark is a Director of the company. SOFOCLEOUS, Sofocles 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 BLAKE, Laurence Julian 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 DIXON, Philip John has been resigned. Director FALKNER, Robert Pearce has been resigned. Director GARDNER, David Terence has been resigned. Director GARDNER, Douglas Benjamin has been resigned. Director GOLDMAN, Alan Franklin has been resigned. Director GROSSMAN, Glenn has been resigned. Director HANNEY, Mark has been resigned. Director HOGAN, Jeffrey John has been resigned. Director HUTT, Gregory Dale has been resigned. Director KIDDY, John Patrick has been resigned. Director KNOTT, Charles Joseph has been resigned. Director LUTNICK, Howard has been resigned. Director MACLEOD, Mark Ian has been resigned. Director MALVASIO, Joseph has been resigned. Director MARBER, Philip Andrew has been resigned. Director MERKEL, Stephen Marcus has been resigned. Director MORONEY, Dennis Gerard has been resigned. Director MORRIS, Mark Robert has been resigned. Director NEEDLEMAN, Harry has been resigned. Director NEILLY, Gordon Joseph has been resigned. Director O'GORMAN, Paul has been resigned. Director POVER, Ashley has been resigned. Director PRICE, Nicholas John has been resigned. Director ROSWELL, James has been resigned. Director SADLER, Anthony Graham has been resigned. Director SCOTT, Robert Dean has been resigned. Director SPAR, Elon 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
HALEY, Russell
Appointed Date: 30 June 2014
57 years old
Director
MATTHEWS, Shawn Peter
Appointed Date: 01 May 2009
58 years old
Director
SNELLING, Robert Mark
Appointed Date: 03 March 2014
61 years old
Director
SOFOCLEOUS, Sofocles
Appointed Date: 18 September 2014
58 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 December 2006
Appointed Date: 01 August 1996
75 years old
Director
ANDREOU, Andrew
Resigned: 29 December 2000
Appointed Date: 01 July 1998
66 years old
Director
BARNARD, Douglas Rankin
Resigned: 20 January 2012
Appointed Date: 22 January 2007
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
BLAKE, Laurence Julian
Resigned: 24 January 2013
Appointed Date: 05 October 2012
62 years old
Director
CLARKE, David Graham
Resigned: 10 August 1998
Appointed Date: 01 July 1996
65 years old
Director
COOPER, Mark Anthony John
Resigned: 20 March 2014
Appointed Date: 14 January 2009
54 years old
Director
CURRAN, Sean Patrick
Resigned: 01 February 2006
Appointed Date: 24 November 2003
67 years old
Director
DIXON, Philip John
Resigned: 21 December 2016
Appointed Date: 18 November 2015
65 years old
Director
FALKNER, Robert Pearce
Resigned: 30 September 2004
Appointed Date: 31 January 1996
66 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: 25 August 1995
64 years old
Director
GOLDMAN, Alan Franklin
Resigned: 25 August 1995
73 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
HUTT, Gregory Dale
Resigned: 06 February 2014
Appointed Date: 06 July 2012
56 years old
Director
KIDDY, John Patrick
Resigned: 31 December 1997
73 years old
Director
KNOTT, Charles Joseph
Resigned: 14 November 2014
Appointed Date: 20 November 2008
64 years old
Director
LUTNICK, Howard
Resigned: 11 November 2011
64 years old
Director
MACLEOD, Mark Ian
Resigned: 22 January 2007
Appointed Date: 06 February 2006
58 years old
Director
MALVASIO, Joseph
Resigned: 01 June 1993
79 years old
Director
MARBER, Philip Andrew
Resigned: 01 May 2009
Appointed Date: 08 August 2002
64 years old
Director
MERKEL, Stephen Marcus
Resigned: 07 January 2014
Appointed Date: 18 March 1996
67 years old
Director
MORONEY, Dennis Gerard
Resigned: 09 August 1999
Appointed Date: 14 September 1998
64 years old
Director
MORRIS, Mark Robert
Resigned: 22 September 2009
Appointed Date: 08 February 2007
62 years old
Director
NEEDLEMAN, Harry
Resigned: 01 July 1993
76 years old
Director
NEILLY, Gordon Joseph
Resigned: 10 June 2016
Appointed Date: 11 September 2014
65 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
65 years old
Director
PRICE, Nicholas John
Resigned: 23 January 2009
Appointed Date: 22 October 2007
61 years old
Director
ROSWELL, James
Resigned: 28 May 2014
Appointed Date: 24 May 2012
68 years old
Director
SADLER, Anthony Graham
Resigned: 10 December 2013
Appointed Date: 14 January 2009
69 years old
Director
SCOTT, Robert Dean
Resigned: 19 May 2006
Appointed Date: 12 January 2004
57 years old
Director
SPAR, Elon
Resigned: 15 June 2012
Appointed Date: 01 April 2005
64 years old
Director
TRIANCE, Clive
Resigned: 09 March 2004
Appointed Date: 01 July 1998
58 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
59 years old

Persons With Significant Control

Cantor Fitzgerald Services Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANTOR FITZGERALD EUROPE Events

16 May 2017
Accounts for a small company made up to 31 December 2016
14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
25 Jan 2017
Termination of appointment of Philip John Dixon as a director on 21 December 2016
07 Dec 2016
Director's details changed for Russell Haley on 7 December 2016
30 Jun 2016
Termination of appointment of Gordon Joseph Neilly as a director on 10 June 2016
...
... and 219 more events
03 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jul 1990
Company name changed speed 288 LIMITED\certificate issued on 23/07/90
03 Jul 1990
Registered office changed on 03/07/90 from: classic house 174-180 old street london EC1V 9BP
24 May 1990
Incorporation

CANTOR FITZGERALD EUROPE Charges

11 March 2013
Security agreement
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: By way of first floating charge the following, namely all…
11 January 2010
Credit agreement executed outside the united kingdom over property situated there
Delivered: 18 February 2010
Status: Satisfied on 16 July 2011
Persons entitled: Bank of New York Mellon (The Collateral Agent)
Description: The collateral and collateral account see image for full…
1 November 2000
Memorandum of pledge
Delivered: 17 November 2000
Status: Satisfied on 20 June 2011
Persons entitled: Dresdner Bank Ag
Description: All the balances and deposits plus interest on deposit nos:…
1 November 2000
Memorandum of pledge
Delivered: 17 November 2000
Status: Satisfied on 20 June 2011
Persons entitled: Dresdner Bank Ag
Description: Any securities and corresponding assets,shares,interest and…
31 October 2000
Collateral agreement governing secured borrowings by participants in the euroclear system
Delivered: 2 November 2000
Status: Satisfied on 16 July 2011
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All "collateral" including in particular cash and…
25 October 2000
Security deed
Delivered: 30 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of first fixed charge all sums and payments at the…
21 May 1999
Supplementary security deed which is supplemental to security deeds dated 31 august 1994 and 7 november 1997 issued by the company
Delivered: 1 June 1999
Status: Satisfied on 12 September 2011
Persons entitled: National Westminster Bank PLC
Description: 1. the expression "effective date" is used in the…
7 November 1997
Security deed
Delivered: 28 November 1997
Status: Satisfied on 12 September 2011
Persons entitled: National Westminster Bank PLC
Description: All sums and payments on the date of the security deed and…
31 August 1994
Deed of charge
Delivered: 9 September 1994
Status: Satisfied on 12 September 2011
Persons entitled: National Westminster Bank PLC
Description: First fixed charge over all sums now and from time to time…
26 October 1990
Fixed and floating charge
Delivered: 7 November 1990
Status: Satisfied on 5 October 1994
Persons entitled: Governor and Company of the Bank of Scotland
Description: All sums from time to time receivable by the company in…
31 August 1990
General account conditions
Delivered: 20 September 1990
Status: Satisfied on 5 October 1994
Persons entitled: Republic National Bank of New York.
Description: Any money at any time in any account with the bank.

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