BGC BROKERS GP LIMITED

Address:
5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom

BGC BROKERS GP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05833548. The registration start date is May 31, 2006. The current status is Active.

Company Overview

Company Number 05833548
Company Name BGC BROKERS GP LIMITED
Registered Address 5 Churchill Place
Canary Wharf
London
E14 5RD
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2006-05-31
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2017-06-28
Returns Last Update 2016-05-31
Confirmation Statement Due Date 2021-06-14
Confirmation Statement Last Update 2020-05-31
Mortgage Charges 1
Mortgage Outstanding 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
Address 5 CHURCHILL PLACE
CANARY WHARF
Post Town LONDON
Post Code E14 5RD
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
ALGOMI LIMITED 5 Churchill Place, London, E14 5RD, England
CANTOR INTERNATIONAL SERVICES LIMITED 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
DRURY LANE FUNDING 2020-1 PLC 5 Churchill Place, 10th Floor, London, E14 5HU, England
DRURY LANE HOLDINGS 2020-1 LIMITED 5 Churchill Place, 10th Floor, London, E14 5HU, England
TECH FINANCE COLLECTIONS LIMITED 5 Churchill Place, 10th Floor, London, E14 5HU, England
SAGE AR FUNDING NO. 1 PLC 5 Churchill Place, 10th Floor, London, E14 5HU, England
SAGE AR FUNDING NO. 1 HOLDINGS LIMITED 5 Churchill Place, 10th Floor, London, E14 5HU, England
CAVERN FUNDING 2020 PLC 5 Churchill Place, 10th Floor, London, E14 5HU, England
CAVERN FUNDING 2020 HOLDINGS LIMITED 5 Churchill Place, 10th Floor, London, E14 5HU, England
ISLAY FINANCE LIMITED 5 Churchill Place, 10th Floor, London, E14 5HU, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SNELLING, Robert Mark Secretary (Active) One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD /
21 June 2006		 /
LIGHTBOURNE, James Richard Director (Active) One Churchill Place, Canary Wharf, London, E14 5RD June 1970 /
28 October 2016		 British /
England		 General Counsel
MCMURRAY, Steven Roy Director (Active) One Churchill Place, Canary Wharf, London, E14 5RD December 1973 /
1 December 2016		 British /
England		 Director
MERKEL, Stephen Marcus Director (Active) One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD June 1958 /
21 June 2006		 American /
Usa		 General Council
MURPHY, Bryan Director (Active) One Churchill Place, Canary Wharf, London, E14 5RD August 1968 /
28 February 2013		 British /
England		 Chief Financial Officer
PION, Paul Director (Active) One Churchill Place, Canary Wharf, London, E14 5RD December 1966 /
20 April 2012		 American /
England		 Coo
SKITT, John Martin Director (Active) One Churchill Place, Canary Wharf, London, E14 5RD October 1973 /
18 April 2017		 British /
England		 Company Director
STEVENS, Robert Brian Director (Active) One Churchill Place, Canary Wharf, London, E14 5RD March 1962 /
9 May 2012		 British /
England		 Chief Risk Officer
WINDEATT, Sean Anthony Director (Active) One Churchill Place, Canary Wharf, London, E14 5RD August 1973 /
19 September 2011		 British /
England		 Chief Operating Officer
AMAITIS, Lee Martin Director (Resigned) 27 Chelsea Tower East, Chelsea Manor Gardens, London, SW3 5PN December 1949 /
21 June 2006		 American /
 Chairman And Ceo
BARNARD, Douglas Rankin Director (Resigned) One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD April 1960 /
30 April 2007		 American /
Usa		 Cfo
BARTLETT, Stephen Director (Resigned) 8 Campden Hill Court, Campden Hill Road, London, W8 7HX November 1966 /
21 June 2006		 British /
 General Counsel
COOPER, Mark Anthony John Director (Resigned) One Churchill Place, Canary Wharf, London, E14 5RD February 1971 /
19 September 2011		 British /
United Kingdom		 General Counsel
LYNN, Shaun David Director (Resigned) One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD November 1962 /
21 June 2006		 British /
United Kingdom		 President
MACLEOD, Mark Ian Director (Resigned) 13 Firs Avenue, London, N10 3LY September 1967 /
21 June 2006		 British /
England		 Chief Financial Officer
SADLER, Anthony Graham Director (Resigned) 2 Astons Road, Northwood, Middlesex, HA6 2LD May 1956 /
27 January 2009		 British /
United Kingdom		 Accountant
WEST, Robert Kennedy Director (Resigned) 53 Heathside, Hinchely Wood, Esher, Surrey, KT10 9TD September 1959 /
16 July 2007		 American /
 Cfo
HACKWOOD DIRECTORS LIMITED Nominee Director (Resigned) One Silk Street, London, EC2Y 8HQ /
31 May 2006		 /

Competitor

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Post Town LONDON
Post Code E14 5RD
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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