FTSE GLOBAL DEBT CAPITAL MARKETS LIMITED

FTSE GLOBAL DEBT CAPITAL MARKETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFTSE GLOBAL DEBT CAPITAL MARKETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08305217
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FTSE GLOBAL DEBT CAPITAL MARKETS LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is FTSE GLOBAL DEBT CAPITAL MARKETS LIMITED located?

    Registered Office Address
    10 Paternoster Square
    EC4M 7LS London
    Undeliverable Registered Office AddressNo

    What were the previous names of FTSE GLOBAL DEBT CAPITAL MARKETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FTSE TMX GLOBAL DEBT CAPITAL MARKETS LIMITEDApr 08, 2013Apr 08, 2013
    FTSE DEBT CAPITAL MARKETS LIMITEDNov 23, 2012Nov 23, 2012

    What are the latest accounts for FTSE GLOBAL DEBT CAPITAL MARKETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for FTSE GLOBAL DEBT CAPITAL MARKETS LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2027
    Next Confirmation Statement DueAug 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2026
    OverdueNo

    What are the latest filings for FTSE GLOBAL DEBT CAPITAL MARKETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    25 pagesAA

    Confirmation statement made on Aug 06, 2026 with no updates

    3 pagesCS01

    Director's details changed for Bruce Kenworthy on Oct 18, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    Confirmation statement made on Aug 06, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 23, 2024 with no updates

    3 pagesCS01

    Appointment of Bruce Kenworthy as a director on Oct 18, 2024

    2 pagesAP01

    Termination of appointment of Arne David Staal as a director on Oct 02, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Nov 23, 2023 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Termination of appointment of Roderick Charles Kirk Martin as a director on Jun 30, 2023

    1 pagesTM01

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    3 pagesCS01

    Appointment of Scott Jonathan Harman as a director on Sep 13, 2021

    2 pagesAP01

    Appointment of Mr Arne David Staal as a director on Sep 13, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    Termination of appointment of Waqas Samad as a director on Jun 01, 2021

    1 pagesTM01

    Confirmation statement made on Nov 23, 2020 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2019

    24 pagesAA

    Appointment of Roderick Charles Kirk Martin as a director on Jan 21, 2020

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 27, 2019

    • Capital: GBP 3,000,752.81
    3 pagesSH01

    Termination of appointment of Mohammad Reza Ghassemieh as a director on Dec 16, 2019

    1 pagesTM01

    Confirmation statement made on Nov 23, 2019 with no updates

    3 pagesCS01

    Who are the officers of FTSE GLOBAL DEBT CAPITAL MARKETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGAN, Teresa Joanne Elizabeth
    Paternoster Square
    EC4M 7LS London
    10
    Secretary
    Paternoster Square
    EC4M 7LS London
    10
    250791230001
    HARMAN, Scott Jonathan
    Paternoster Square
    EC4M 7LS London
    10
    Director
    Paternoster Square
    EC4M 7LS London
    10
    EnglandBritish287790980001
    KENWORTHY, James Bruce
    Paternoster Square
    EC4M 7LS London
    10
    Director
    Paternoster Square
    EC4M 7LS London
    10
    United KingdomBritish328654400002
    LONG, Catherine
    Paternoster Square
    EC4M 7LS London
    10
    England
    Secretary
    Paternoster Square
    EC4M 7LS London
    10
    England
    British177438210001
    LONG, Catherine
    Upper Bank Street, 12th Floor
    Canary Wharf
    E14 5NP London
    10
    United Kingdom
    Secretary
    Upper Bank Street, 12th Floor
    Canary Wharf
    E14 5NP London
    10
    United Kingdom
    173879750001
    TUTTON, Simon George
    Paternoster Square
    EC4M 7LS London
    10
    England
    Secretary
    Paternoster Square
    EC4M 7LS London
    10
    England
    199249060001
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04328885
    84071220002
    BURSBY, Richard Michael
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    United KingdomBritish154858010001
    DESGAGNE, Jean
    Paternoster Square
    EC4M 7LS London
    10
    Director
    Paternoster Square
    EC4M 7LS London
    10
    CanadaCanadian238778900001
    ECCLESTON, Louis Vincent
    Paternoster Square
    EC4M 7LS London
    10
    England
    Director
    Paternoster Square
    EC4M 7LS London
    10
    England
    United StatesAmerican193759860001
    GHASSEMIEH, Mohammad Reza
    Paternoster Square
    EC4M 7LS London
    10
    Director
    Paternoster Square
    EC4M 7LS London
    10
    United KingdomBritish173879740001
    HORTON, Jonathan Raymond
    Paternoster Square
    EC4M 7LS London
    10
    England
    Director
    Paternoster Square
    EC4M 7LS London
    10
    England
    United StatesBritish187075120001
    KEITH, Donald Hall
    Paternoster Square
    EC4M 7LS London
    10
    Director
    Paternoster Square
    EC4M 7LS London
    10
    United KingdomBritish173879770001
    KLOET, Thomas
    The Exchange Tower
    130 King Street West
    Toronto
    M5x 1j2 Ontario
    Canada
    Director
    The Exchange Tower
    130 King Street West
    Toronto
    M5x 1j2 Ontario
    Canada
    CanadaAmerican177437290001
    MAKEPEACE, Mark Stephen
    Paternoster Square
    EC4M 7LS London
    10
    Director
    Paternoster Square
    EC4M 7LS London
    10
    EnglandBritish137230920004
    MARTIN, Roderick Charles Kirk
    Paternoster Square
    EC4M 7LS London
    10
    Director
    Paternoster Square
    EC4M 7LS London
    10
    EnglandBritish266561800001
    SAMAD, Waqas
    Paternoster Square
    EC4M 7LS London
    10
    Director
    Paternoster Square
    EC4M 7LS London
    10
    EnglandBritish70310440001
    SINCLAIR, Eric John, Mr.
    The Exchange Tower
    130 King West Street
    Toronto
    Ontario M5x 1jz
    Canada
    Director
    The Exchange Tower
    130 King West Street
    Toronto
    Ontario M5x 1jz
    Canada
    CanadaCanadian155189850001
    STAAL, Arne David
    Paternoster Square
    EC4M 7LS London
    10
    Director
    Paternoster Square
    EC4M 7LS London
    10
    ScotlandDutch284100360001
    TESTA, Fabrizio
    Paternoster Square
    EC4M 7LS London
    10
    England
    Director
    Paternoster Square
    EC4M 7LS London
    10
    England
    United KingdomItalian122453820001
    HUNTSMOOR LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2185097
    145994510001
    HUNTSMOOR NOMINEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number637246
    145994520001

    Who are the persons with significant control of FTSE GLOBAL DEBT CAPITAL MARKETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paternoster Square
    EC4M 7LS London
    10
    England And Wales
    United Kingdom
    Apr 06, 2016
    Paternoster Square
    EC4M 7LS London
    10
    England And Wales
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03108236
    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.

    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