SUNRISE BROKERS LLP
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5RD

Company number OC300626
Status Active
Incorporation Date 29 August 2001
Company Type Limited Liability Partnership
Address ONE CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5RD
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Termination of appointment of Hadar Finegold as a member on 15 December 2016; Termination of appointment of Anne Renee Marie Amar as a member on 15 December 2016; Member's details changed for Mr David Gibbs on 16 December 2016. The most likely internet sites of SUNRISE BROKERS LLP are www.sunrisebrokers.co.uk, and www.sunrise-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Sunrise Brokers Llp is a Limited Liability Partnership. The company registration number is OC300626. Sunrise Brokers Llp has been working since 29 August 2001. The present status of the company is Active. The registered address of Sunrise Brokers Llp is One Churchill Place Canary Wharf London England E14 5rd. . BGC SUNRISE HOLDINGS, L.P. is a LLP Designated Member of the company. SUNRISE GLOBAL BROKERS LIMITED is a LLP Designated Member of the company. AMAR, Charly is a LLP Member of the company. AMAR, Claude is a LLP Member of the company. ATTIAS, Ilane is a LLP Member of the company. AURELLE, Antoine is a LLP Member of the company. BENCID, Olivier David is a LLP Member of the company. BENHAMOU, Michael is a LLP Member of the company. BENSLOUS, Armand is a LLP Member of the company. BODDY, Philip Charles is a LLP Member of the company. BRENNAN, Simon is a LLP Member of the company. CHANOINE, Cedric is a LLP Member of the company. FINEGOLD, Robert Stephen is a LLP Member of the company. GARSON, Samuel is a LLP Member of the company. GIBBS, David is a LLP Member of the company. HAIK, Gregory is a LLP Member of the company. JEVONS, Benjamin is a LLP Member of the company. LEES, Edward Paul Rushton is a LLP Member of the company. LOUBATON, David is a LLP Member of the company. MORGAN, Zachary Alan is a LLP Member of the company. OHANA, Gilles is a LLP Member of the company. THOMSON, Paul Richard is a LLP Member of the company. WILKS, Derek is a LLP Member of the company. LLP Designated Member BARTHES, Davy has been resigned. LLP Designated Member CHIAPPE, Paul Anthony has been resigned. LLP Designated Member HUDSON, Michael Charles has been resigned. LLP Designated Member THE SUNRISE ASSET COMPANY LIMITED has been resigned. LLP Member AMAR, Anne Renee Marie has been resigned. LLP Member BARONE, David has been resigned. LLP Member BENOIT, Pierre-Alain has been resigned. LLP Member CRESS, Steven has been resigned. LLP Member EVEN, Daviel has been resigned. LLP Member FINEGOLD, Hadar has been resigned. LLP Member GROENEVELT, Eelko-Jan has been resigned. LLP Member HARWOOD, Gareth James has been resigned. LLP Member LANGHAM, Alexander has been resigned. LLP Member LINNANE, Michael has been resigned. LLP Member RAUCHER, Steven has been resigned. LLP Member RUNCORN, Nicholas has been resigned. LLP Member SARFATI, Yves Avner has been resigned. LLP Member F CAPITAL 100 LIMITED has been resigned. LLP Member PROSPECT NUMBER 71 LIMITED has been resigned.


Current Directors

LLP Designated Member
BGC SUNRISE HOLDINGS, L.P.
Appointed Date: 16 December 2016
LLP Designated Member
SUNRISE GLOBAL BROKERS LIMITED
Appointed Date: 21 December 2010
LLP Member
AMAR, Charly
Appointed Date: 01 May 2013
37 years old
LLP Member
AMAR, Claude
Appointed Date: 01 January 2005
50 years old
LLP Member
ATTIAS, Ilane
Appointed Date: 01 October 2012
45 years old
LLP Member
AURELLE, Antoine
Appointed Date: 01 January 2005
48 years old
LLP Member
BENCID, Olivier David
Appointed Date: 13 June 2016
40 years old
LLP Member
BENHAMOU, Michael
Appointed Date: 24 April 2013
41 years old
LLP Member
BENSLOUS, Armand
Appointed Date: 01 January 2011
46 years old
LLP Member
BODDY, Philip Charles
Appointed Date: 08 April 2013
44 years old
LLP Member
BRENNAN, Simon
Appointed Date: 04 October 2010
59 years old
LLP Member
CHANOINE, Cedric
Appointed Date: 03 October 2011
52 years old
LLP Member
FINEGOLD, Robert Stephen
Appointed Date: 01 January 2005
49 years old
LLP Member
GARSON, Samuel
Appointed Date: 01 January 2012
40 years old
LLP Member
GIBBS, David
Appointed Date: 14 November 2005
56 years old
LLP Member
HAIK, Gregory
Appointed Date: 01 July 2016
42 years old
LLP Member
JEVONS, Benjamin
Appointed Date: 10 January 2012
52 years old
LLP Member
LEES, Edward Paul Rushton
Appointed Date: 01 September 2010
46 years old
LLP Member
LOUBATON, David
Appointed Date: 01 January 2011
41 years old
LLP Member
MORGAN, Zachary Alan
Appointed Date: 01 January 2011
47 years old
LLP Member
OHANA, Gilles
Appointed Date: 03 December 2012
51 years old
LLP Member
THOMSON, Paul Richard
Appointed Date: 30 March 2015
47 years old
LLP Member
WILKS, Derek
Appointed Date: 23 July 2012
52 years old

Resigned Directors

LLP Designated Member
BARTHES, Davy
Resigned: 30 June 2010
Appointed Date: 01 January 2005
48 years old
LLP Designated Member
CHIAPPE, Paul Anthony
Resigned: 24 November 2015
Appointed Date: 31 January 2011
56 years old
LLP Designated Member
HUDSON, Michael Charles
Resigned: 21 December 2009
Appointed Date: 29 August 2001
60 years old
LLP Designated Member
THE SUNRISE ASSET COMPANY LIMITED
Resigned: 21 December 2009
Appointed Date: 29 August 2001
LLP Member
AMAR, Anne Renee Marie
Resigned: 15 December 2016
Appointed Date: 01 May 2013
44 years old
LLP Member
BARONE, David
Resigned: 22 October 2014
Appointed Date: 07 May 2012
64 years old
LLP Member
BENOIT, Pierre-Alain
Resigned: 31 August 2015
Appointed Date: 14 July 2014
55 years old
LLP Member
CRESS, Steven
Resigned: 18 September 2014
Appointed Date: 12 March 2012
61 years old
LLP Member
EVEN, Daviel
Resigned: 31 January 2013
Appointed Date: 01 January 2011
41 years old
LLP Member
FINEGOLD, Hadar
Resigned: 15 December 2016
Appointed Date: 06 June 2013
41 years old
LLP Member
GROENEVELT, Eelko-Jan
Resigned: 31 May 2013
Appointed Date: 05 March 2012
51 years old
LLP Member
HARWOOD, Gareth James
Resigned: 16 October 2013
Appointed Date: 01 July 2010
48 years old
LLP Member
LANGHAM, Alexander
Resigned: 30 September 2014
Appointed Date: 20 June 2013
47 years old
LLP Member
LINNANE, Michael
Resigned: 14 March 2013
Appointed Date: 09 January 2012
54 years old
LLP Member
RAUCHER, Steven
Resigned: 29 August 2014
Appointed Date: 01 July 2011
50 years old
LLP Member
RUNCORN, Nicholas
Resigned: 29 October 2012
Appointed Date: 01 December 2011
52 years old
LLP Member
SARFATI, Yves Avner
Resigned: 01 October 2013
Appointed Date: 01 January 2011
57 years old
LLP Member
F CAPITAL 100 LIMITED
Resigned: 30 September 2015
Appointed Date: 01 September 2010
LLP Member
PROSPECT NUMBER 71 LIMITED
Resigned: 17 December 2010
Appointed Date: 22 December 2009

Persons With Significant Control

Mr Claude Amar
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Robert Stephen Finegold
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - 75% or more
Sunrise Global Brokers Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 25% but not more than 50%

SUNRISE BROKERS LLP Events

03 Jan 2017
Termination of appointment of Hadar Finegold as a member on 15 December 2016
03 Jan 2017
Termination of appointment of Anne Renee Marie Amar as a member on 15 December 2016
22 Dec 2016
Member's details changed for Mr David Gibbs on 16 December 2016
22 Dec 2016
Member's details changed for Robert Stephen Finegold on 16 December 2016
22 Dec 2016
Appointment of Bgc Sunrise Holdings, L.P. as a member on 16 December 2016
...
... and 106 more events
15 Sep 2003
Annual return made up to 29/08/03
06 May 2003
Accounts made up to 30 June 2002
31 Oct 2002
Annual return made up to 29/08/02
13 Jun 2002
Accounting reference date shortened from 31/08/02 to 30/06/02
29 Aug 2001
Incorporation

SUNRISE BROKERS LLP Charges

4 October 2010
Deed of charge over credit balances
Delivered: 12 October 2010
Status: Satisfied on 28 April 2016
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re:sunrise brokers LLP business premium…
31 March 2010
Assignment of debts by way of security
Delivered: 13 April 2010
Status: Satisfied on 28 April 2016
Persons entitled: Barclays Bank PLC
Description: All monies due or owing from time to time under or by…
11 March 2010
Deed of charge over credit balances
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
13 August 2009
Master clearing agreement
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: Fortis Bank Global Clearing N.V London Branch
Description: By way of first fixed charge and pledge over all securities…
24 September 2003
Terms od business agreement
Delivered: 30 September 2003
Status: Satisfied on 28 April 2016
Persons entitled: Fortis Clearing London Limited
Description: By way of first fixed charge and pledge over all securities…

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