BROKERTEC EUROPE LIMITED
Overview
| Company Name | BROKERTEC EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02645715 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROKERTEC EUROPE LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is BROKERTEC EUROPE LIMITED located?
| Registered Office Address | London Fruit And Wool Exchange 1 Duval Square E1 6PW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROKERTEC EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICAP SHIPPING TANKER DERIVATIVES LIMITED | Jul 31, 2008 | Jul 31, 2008 |
| ICAP HYDE TANKER DERIVATIVES LIMITED | Jan 23, 2008 | Jan 23, 2008 |
| T & M SECURITIES LIMITED | Dec 24, 2001 | Dec 24, 2001 |
| INTERCAPITAL EQUITY DERIVATIVES LIMITED | Sep 13, 1991 | Sep 13, 1991 |
What are the latest accounts for BROKERTEC EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BROKERTEC EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for BROKERTEC EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 40 pages | AA | ||||||||||
Appointment of Eleanor Louise Stanley as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Alexander Edwards as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Edwards on Sep 24, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Termination of appointment of Michel Everaert as a director on Apr 03, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Paul Houston as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jeffrey William Ward as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||
Termination of appointment of Margaret Austin Wright as a secretary on Feb 13, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Sarah Giffen as a secretary on Feb 13, 2023 | 2 pages | AP03 | ||||||||||
Appointment of David James Muddiman as a secretary on Feb 13, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jenelle Marie Chalmers as a secretary on Feb 13, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of William Frederick Knottenbelt as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Michel Everaert as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Appointment of Mr Serge Robitaille Marston as a director on Dec 29, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of BROKERTEC EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIFFEN, Sarah | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 305801380001 | |||||||
| MUDDIMAN, David James | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 305801180001 | |||||||
| HOUSTON, Paul | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United Kingdom | British | 314494050001 | |||||
| MARSTON, Serge Robitaille | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United Kingdom | British | 294500750001 | |||||
| SEAMAN, Adrienne Hilary | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | British | 260951030001 | |||||
| STANLEY, Eleanor Louise | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United Kingdom | British | 343951260001 | |||||
| ABREHART, Deborah Anne | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 183827430001 | |||||||
| ABREHART, Deborah Anne | Secretary | 37a Lavender Gardens SW11 1DJ London | British | 3219400007 | ||||||
| BROOMFIELD, Helen Frances | Secretary | 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex | British | 22174490002 | ||||||
| BURWOOD, Krista Mary | Secretary | 45 Esmond Road Queens Park NW6 7HF London | British | 56107160002 | ||||||
| CAVANAGH, Teri-Anne | Secretary | Broadgate 2 Broadgate EC2M 7UR London 2 England | South African | 98738710020 | ||||||
| CHALMERS, Jenelle Marie | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 285232860001 | |||||||
| DICKINSON, Kathryn | Secretary | 31 Jasmine Court Woodyates Road SE12 9HP London | British | 93784140001 | ||||||
| EGGLETON, Jeanette | Secretary | Ridgeway Ashurst Drive Boxhill KT20 7LW Tadworth Surrey | British | 51206780001 | ||||||
| MANSELL, Simon Henry John | Secretary | 2 The Spinney Hutton CM13 1AS Brentwood Essex | British | 16191580001 | ||||||
| PANK, Edward Charles, Dr | Secretary | Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk | British | 444060001 | ||||||
| RIDLEY, Veronica Holly | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 265626160001 | |||||||
| WRIGHT, Margaret Austin | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 285232850001 | |||||||
| CAPLEN, Stephen Gerard | Director | 2 Broadgate London EC2M 7UR | United Kingdom | British | 97716670001 | |||||
| CARTLEDGE, Timothy Michael | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | British | 299479560001 | |||||
| CASTERTON, David Anthony | Director | 2 Broadgate London EC2M 7UR | United Kingdom | British | 221477890001 | |||||
| CHICKEN, Ian Brett, Mr. | Director | 2 Broadgate London EC2M 7UR | England | British | 115751350001 | |||||
| COHEN, Jason Todd | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United States | American | 190274580001 | |||||
| CRUWYS, Vanessa Elaine | Director | Tumblewood Rodmell Road TN2 5ST Tunbridge Wells Kent | England | British | 11427730003 | |||||
| DARGAN, Nicholas James | Director | 2 Broadgate London EC2M 7UR | England | British | 298810620001 | |||||
| EDWARDS, John Alexander | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | British | 127625780003 | |||||
| EVERAERT, Michel | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United Kingdom | Belgian | 154070450001 | |||||
| GALLIGAN, Paul | Director | 96 Strawberry Vale Strawberry Hill TW1 4SH Twickenham Middlesex | Irish | 51874980002 | ||||||
| GORDON CLARK, Edmund Francis | Director | 2 Broadgate EC2M 7UR London 2 Broadgate England | United Kingdom | British | 106715260001 | |||||
| HARRAWAY, Charles | Director | 5 Atherton Street SW1 2JE London | British | 54541190001 | ||||||
| HARRISON, Simon Nicholas Ian | Director | 2 Broadgate EC2M 7UR London 2 Broadgate | England | British | 59864540003 | |||||
| HOOKER, Darryl Guy | Director | 2 Broadgate London EC2M 7UR | England | British | 190273650001 | |||||
| JOHNSON, Seth | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | British | 170077330001 | |||||
| JOHNSON, Seth | Director | 2 Broadgate London EC2M 7UR | England | British | 170077330001 | |||||
| KELLY, Kieran Denis | Director | 2a Egerton Place Knightsbridge SW3 3EF London | Irish | 30689950002 |
Who are the persons with significant control of BROKERTEC EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nex Markets Limited | Apr 06, 2016 | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0