TF GLOBAL MARKETS (UK) LIMITED

Address:
70 70 St Mary Axe, Hana, London, EC3A 8BE, United Kingdom

TF GLOBAL MARKETS (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09042646. The registration start date is May 15, 2014. The current status is Active.

Company Overview

Company Number 09042646
Company Name TF GLOBAL MARKETS (UK) LIMITED
Registered Address 70 70 St Mary Axe
Hana
London
EC3A 8BE
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2014-05-15
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 2016-08-20
Returns Last Update 2015-07-23
Confirmation Statement Due Date 2021-06-15
Confirmation Statement Last Update 2020-06-01
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified
66190 Activities auxiliary to financial intermediation n.e.c.

Office Location

70 70 St Mary Axe, Hana, London, EC3A 8BE, United Kingdom
Address 70 70 ST MARY AXE
HANA
Post Town LONDON
Post Code EC3A 8BE
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
SATIGO (US) LTD 70 70 St Mary Axe, London, EC3A 8BE, England
THINK CAPITAL UK SERVICES LTD 70 70 St Mary Axe, Hana C/o Thinkmarkets, London, EC3A 8BE, United Kingdom

Companies with the same post code

Entity Name Office Address
24 MOUNT STREET MANCHESTER HN LIMITED Cbre Hana Operations Limited, 70 St. Mary Axe, 2nd Floor, London, EC3A 8BE, England
ALPHA NOVA CAPITAL LIMITED 70 St Mary Axe, London, EC3A 8BE, England
TFG (PAYMENTS) LIMITED 70 70 St Marry Axe, Hana C/o Thinkmarkets, London, EC3A 8BE, United Kingdom
ADAPTIVE FINANCIAL CONSULTING LIMITED Level 13, 70 St Mary Axe, London, EC3A 8BE, England
LONDON 70SMA HN LIMITED Cbre Hana Operations Limited, 70 St. Mary Axe, 2nd Floor, London, EC3A 8BE, England
LONDON SMC HN LIMITED Cbre Hana Operations Limited, 70 St. Mary Axe, 2nd Floor, London, EC3A 8BE, England
245 HAMMERSMITH LONDON HN LIMITED Cbre Hana Operations Limited, 70 St. Mary Axe, 2nd Floor, London, EC3A 8BE, England
CBRE HANA LIMITED Cbre Hana Operations Limited, 70 St. Mary Axe, 2nd Floor, London, EC3A 8BE, England
CBRE HANA OPERATIONS LIMITED Cbre Hana Operations Limited, 70 St. Mary Axe, 2nd Floor, London, EC3A 8BE, England
TRIP.COM INTERNATIONAL TRAVEL UK LIMITED Floor 10, 70 St Mary Axe, London, EC3A 8BE, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ANEES, Faizan Director (Active) Level 2, 2 Copthall Avenue, London, England, EC2R 7DA November 1986 /
1 January 2015		 United States /
Usa		 Managing Director
ANEES, Nauman Director (Active) Level 2, 2 Copthall Avenue, London, England, EC2R 7DA September 1982 /
15 May 2014		 American /
Usa		 Managing Director
HERRON, Michael Patrick Director (Active) Level 2, 2 Copthall Avenue, London, England, EC2R 7DA June 1977 /
1 April 2016		 British /
England		 Solicitor
KALE, Harshad Subhash Director (Active) Level 2, 2 Copthall Avenue, London, England, EC2R 7DA March 1977 /
6 March 2015		 Indian /
Australia		 Accountant
MULLAN, John Russell Secretary (Resigned) Willow Cottage, Longlands Road, East Wittering, Chichester, West Sussex, England, PO20 8DD /
18 November 2014		 /
ALPHA CAPITAL COMPLIANCE LIMITED Secretary (Resigned) 26 Crown Hill, Rayleigh, Essex, United Kingdom, SS6 7HG /
15 May 2014		 /
AML REGISTRARS LIMITED Secretary (Resigned) Maybrook House, 97 Godstone Road, Caterham, Surrey, England, CR3 6RE /
20 January 2015		 /
AML REGISTRARS LIMITED Secretary (Resigned) Maybrook House, 97 Godstone Road, Caterham, Surrey, England, CR3 6RE /
3 July 2014		 /
COOKE, Nicholas James Director (Resigned) 107 Cheapside, London, England, EC2V 6DN October 1983 /
6 August 2014		 British /
England		 Director Of Sales And Operations
COOKE, Nicholas James Director (Resigned) Aml, Maybrook House, 97 Godstone Road, Caterham, Surrey, England, CR3 6RE October 1983 /
15 May 2014		 British /
England		 Director Of Sales And Operations
HERRON, Michael Patrick Director (Resigned) Level 2, 2 Copthall Avenue, London, England, EC2R 7DA June 1977 /
17 December 2015		 British /
England		 Solicitor
LI, Yan Director (Resigned) Level 2, 2 Copthall Avenue, London, England, EC2R 7DA October 1982 /
19 October 2015		 Chinese /
England		 Compliance Director
RAISKI, James Matthew Director (Resigned) Level 2, 2 Copthall Avenue, London, England, EC2R 7DA March 1978 /
23 January 2015		 British /
England		 Head Of Institutional Sales
ROBINSON, John Francis Director (Resigned) Level 2, 2 Copthall Avenue, London, England, EC2R 7DA September 1983 /
7 March 2016		 Australian /
England		 Chartered Accountant
SAWYER, Paul Derek Director (Resigned) Aml, Maybrook House, 97 Godstone Road, Caterham, Surrey, England, CR3 6RE August 1960 /
15 May 2014		 British /
United Kingdom		 Compliance Officer
THOMAS, Richard Gareth Director (Resigned) 432 Hunt Lane, Manhasset, Usa, NY 11030 November 1971 /
15 December 2014		 British /
Usa		 Managing Director

Competitor

Search similar business entities

Post Town LONDON
Post Code EC3A 8BE
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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