INSTINET GLOBAL SERVICES LIMITED

Overview

Company Name	INSTINET GLOBAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02550604
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INSTINET GLOBAL SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INSTINET GLOBAL SERVICES LIMITED located?

Registered Office Address	1 Angel Lane EC4R 3AB London
Undeliverable Registered Office Address	No

What were the previous names of INSTINET GLOBAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
THAMESWAY GLOBAL SERVICES LIMITED	Feb 21, 1992	Feb 21, 1992
BARSHELFCO (NO.30) LIMITED	Oct 22, 1990	Oct 22, 1990

What are the latest accounts for INSTINET GLOBAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for INSTINET GLOBAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for INSTINET GLOBAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2026	Full accounts made up to Mar 31, 2025	32 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Full accounts made up to Mar 31, 2024	35 pages	AA

Aug 07, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Jul 31, 2023	Full accounts made up to Mar 31, 2023	35 pages	AA

Jul 05, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Full accounts made up to Mar 31, 2022	35 pages	AA

Jul 07, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Full accounts made up to Mar 31, 2021	37 pages	AA

Aug 19, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Nov 18, 2020	Full accounts made up to Mar 31, 2020	33 pages	AA

Jul 09, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Full accounts made up to Mar 31, 2019	32 pages	AA

Jul 03, 2019	Confirmation statement made on Jul 01, 2019 with no updates	3 pages	CS01

Nov 21, 2018	Full accounts made up to Mar 31, 2018	32 pages	AA

Jul 04, 2018	Confirmation statement made on Jul 01, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Full accounts made up to Mar 31, 2017	30 pages	AA

Jul 03, 2017	Confirmation statement made on Jul 01, 2017 with no updates	3 pages	CS01

Jan 04, 2017	Full accounts made up to Mar 31, 2016	31 pages	AA

Jul 07, 2016	Confirmation statement made on Jul 01, 2016 with updates	5 pages	CS01

Jun 07, 2016	Director's details changed for Miss Michelle Sylvia Rodrigues on Jun 07, 2016	2 pages	CH01

Jun 07, 2016	Secretary's details changed for Miss Michelle Sylvia Rodrigues on Jun 07, 2016	1 pages	CH03

Jun 02, 2016	Appointment of Richard William Parsons as a director on May 31, 2016	2 pages	AP01

Jun 02, 2016	Termination of appointment of Adam Robert Toms as a director on May 31, 2016	1 pages	TM01

Dec 17, 2015	Full accounts made up to Mar 31, 2015	33 pages	AA

View All Filings

Who are the officers of INSTINET GLOBAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RODRIGUES, Michelle Sylvia Angel Lane EC4R 3AB London 1	Oct 16, 2008		Secretary	Angel Lane EC4R 3AB London 1		British		130743270001
PARSONS, Richard William Angel Lane EC4R 3AB London 1	May 31, 2016		Director	Angel Lane EC4R 3AB London 1	England	British	1975-7	208713620001
RODRIGUES, Michelle Sylvia Angel Lane EC4R 3AB London 1	Sep 07, 2011		Director	Angel Lane EC4R 3AB London 1	United Kingdom	British	1974-5	130743270001
ANSBRO, Nicholas 6 Glebe Road SW13 0EA London	Jul 24, 1998	May 01, 2000	Secretary	6 Glebe Road SW13 0EA London		British		43454380002
CREIGHTON, Julian Anthony Marston Gardens LU2 7DU Luton 11 Bedfordshire United Kingdom	Nov 25, 2002	Oct 10, 2006	Secretary	Marston Gardens LU2 7DU Luton 11 Bedfordshire United Kingdom		British		140489780001
GLADMAN, Ronald John 16 Taylor Avenue Kew TW9 4ED Richmond Surrey	Jan 18, 2008	Oct 16, 2008	Secretary	16 Taylor Avenue Kew TW9 4ED Richmond Surrey		British		20568800001
HAMILTON, Jacqueline Cecilia 54 Westminster Gardens Marsham Street SW1P 4JG London	May 01, 2000	Nov 25, 2002	Secretary	54 Westminster Gardens Marsham Street SW1P 4JG London		British		70519770001
HART, Trevor John Powell Yew Tree Cottage RG25 2RH Upton Grey Hampshire		Oct 29, 1993	Secretary	Yew Tree Cottage RG25 2RH Upton Grey Hampshire		British		7733900001
MUIR, Laetitia Johanna 408 City Pavilion 33 Britton Street EC1M 5UG London	Oct 10, 2006	Jan 18, 2008	Secretary	408 City Pavilion 33 Britton Street EC1M 5UG London		British		116039330001
YENCKEN, Simon Anthony 6 Laurel Road SW13 0EE Barnes	Oct 29, 1993	Jul 24, 1998	Secretary	6 Laurel Road SW13 0EE Barnes		Australian		38814860002
ADAMS, Stuart 100 Ely Road Littleport CB6 1HL Ely Cambridgeshire	Jun 15, 1999	Mar 22, 2000	Director	100 Ely Road Littleport CB6 1HL Ely Cambridgeshire		British	1966-2	65016570001
ANSBRO, Nicholas 6 Glebe Road SW13 0EA London	Jun 01, 1994	May 01, 2000	Director	6 Glebe Road SW13 0EA London		British	1962-5	43454380002
ATKIN, Douglas Michael Apartment 6a 530 East 86 Street New York Ny 10028 Usa	Feb 01, 1994	Nov 08, 2000	Director	Apartment 6a 530 East 86 Street New York Ny 10028 Usa		American	1962-8	26937450003
BALARKAS, Richard Paul Butler Close CB11 3DR Saffron Walden Audley House Essex	Apr 01, 2008	Jun 11, 2012	Director	Butler Close CB11 3DR Saffron Walden Audley House Essex	United Kingdom	British	1960-4	129330300001
BARKER, John Robert Mark 5 Ridings Avenue Winchmore Hill N21 2EL London	May 01, 1996	May 22, 1998	Director	5 Ridings Avenue Winchmore Hill N21 2EL London		British	1961-2	77487260001
BINYON, Brian Leslie 71 Aragon Drive Hainault IG6 2TG Ilford Essex		Feb 01, 1995	Director	71 Aragon Drive Hainault IG6 2TG Ilford Essex		British	1940-4	42118160001
BOUHELIER, Jean Marc 2 Bixby Court Rye New York Ny 10580 Usa	Mar 24, 2003	Jun 30, 2003	Director	2 Bixby Court Rye New York Ny 10580 Usa		French	1964-10	87703920001
BOUVET, Charles Thomas 52 Parade Hill Lane FOREIGN New Canaan Connecticut 06840 Usa		Nov 01, 1994	Director	52 Parade Hill Lane FOREIGN New Canaan Connecticut 06840 Usa		American	1947-12	31268280001
BRADY, Leslie John 30 Rochester Road Burham ME1 3SQ Rochester Kent	Mar 01, 1994	Jan 11, 2003	Director	30 Rochester Road Burham ME1 3SQ Rochester Kent	United Kingdom	British	1949-2	102180290001
BROWN, David Peter "Brun House" 152 Celeborn Street CM3 7AW South Woodham Ferrers Essex	Jul 01, 1995	May 01, 2000	Director	"Brun House" 152 Celeborn Street CM3 7AW South Woodham Ferrers Essex		British	1952-5	43937630001
CAMBONIE, Vincent Philippe 12 Melton Court Onslow Crescent SW7 3JQ London	Dec 22, 2004	Apr 28, 2006	Director	12 Melton Court Onslow Crescent SW7 3JQ London		British	1965-9	102292210002
CHAPLIN, David Graham 36 Richmond Road TW18 2AB Staines Middlesex	Feb 01, 1995	Nov 08, 2000	Director	36 Richmond Road TW18 2AB Staines Middlesex		British	1960-1	42085390001
CHELLAPPAH, Surendran 295 Boardwalk Place E14 5SH London	Jun 15, 1999	Feb 19, 2003	Director	295 Boardwalk Place E14 5SH London	England	British	1967-4	92792290001
CORKER, Stephen Roger 10 Monmouth Road W2 5SB London	Feb 01, 2008	Sep 07, 2011	Director	10 Monmouth Road W2 5SB London	United Kingdom	British	1954-7	43964780001
COSTELLO, Laura Lynn 73a Naxus Building 4 Hutchings Street Canary Wharf E14 8JR London	Aug 10, 2005	Oct 22, 2007	Director	73a Naxus Building 4 Hutchings Street Canary Wharf E14 8JR London		American	1950-9	107164160002
DAVIE, Jonathan Richard 38 Upper Addison Gardens W14 8AJ London		Sep 23, 1993	Director	38 Upper Addison Gardens W14 8AJ London		British	1946-9	7425880001
DENIEFFE, Patrick Paul Francisco Stclair Bockingford Steps Bockingford Lane ME15 6DP Maidstone Kent	Jan 15, 1996	Jun 30, 1997	Director	Bockingford Steps Bockingford Lane ME15 6DP Maidstone Kent		British	1956-4	46102060001
FAIRCLOUGH, John William Percy 10 Woodland Court 77-79 Grove Road SM1 2DR Sutton Surrey		May 19, 1995	Director	10 Woodland Court 77-79 Grove Road SM1 2DR Sutton Surrey		British	1950-8	65289480001
HAMMERSON, Julien Philip Montague 30 Rostrevor Road SW6 5AD London Greater London	Jun 30, 2003	Apr 26, 2004	Director	30 Rostrevor Road SW6 5AD London Greater London	United Kingdom	British	1971-7	90990370001
HARTE BENWELL, Lorrie Clock Cottage Shoreham Place Shoreham TN14 7SA Sevenoaks Kent	Jun 15, 1999	Dec 13, 1999	Director	Clock Cottage Shoreham Place Shoreham TN14 7SA Sevenoaks Kent		British	1946-2	96331770001
HELMORE, Charles Patrick Wyndham Cottage Rogate GU31 5BL Petersfield Hampshire	Dec 01, 1993	Feb 01, 1995	Director	Wyndham Cottage Rogate GU31 5BL Petersfield Hampshire		British	1951-5	30252910001
HOWARD, Peter Jonathan 8 Pelican Wharf 58 Wapping Wall E1W 3SL London	Apr 27, 2006	Sep 08, 2010	Director	8 Pelican Wharf 58 Wapping Wall E1W 3SL London	United Kingdom	British	1968-12	112689170001
HUNT, Bradley Ronald 18 Ellesmere Road KT13 0HN Weybridge Surrey	Jun 15, 1999	Nov 08, 2000	Director	18 Ellesmere Road KT13 0HN Weybridge Surrey		Canadian	1964-11	64909890001
MACKAY, Anthony Northbridge Coombe Park KT2 7JB Kingston Surrey	Jun 21, 2005	Dec 31, 2009	Director	Northbridge Coombe Park KT2 7JB Kingston Surrey	United Kingdom	Australian	1960-2	106034580001
MANN, Howard Lawrence 119 Liverpool Road N1 0RG London	Oct 01, 1999	Nov 08, 2000	Director	119 Liverpool Road N1 0RG London	England	British	1958-1	90314330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INSTINET GLOBAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Instinet International Limited

Apr 06, 2016

Angel Lane

EC4R 3AB London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	The Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	01428443

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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