# FNZ Capital Markets (UK) Limited

## Details

- **Company number:** [00816145](https://find-and-update.company-information.service.gov.uk/company/00816145)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 1964
- **Registered office:** 10TH FLOOR, 135 BISHOPSGATE, LONDON, EC2M 3TP
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## Previous names

- Cumulus Systems Limited (until 24 Aug 1998)
- Coggan, Smith & Co Limited (until 31 Dec 1976)
- Coexis Limited (until 22 Jul 2009)
- Gbst Limited (until 31 Aug 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUMBERLAND, Howard David Millar | director | - | 5 Nov 1997 |
| WILLIAMSON, Philip Edward | director | - | 31 Jul 1998 |
| WILLIAMSON, Philip Edward | secretary | - | 31 Jul 1998 |
| WILLIAMS, Terence John | director | 13 Aug 1998 | 23 Nov 2001 |
| UBEROI, Hank | director | 29 Apr 2004 | 14 Sep 2006 |
| BOUHELIER, Jean Marc | director | 1 Mar 2006 | 9 Mar 2007 |
| TREGIDGO, Kenneth Michael John, Dr | director | 26 Apr 2007 | 9 Jun 2008 |
| RHODES, Graham Timothy, Dr | director | - | 29 Aug 2008 |
| SMITH, Bartholomew Evan Eric | director | - | 9 Dec 2008 |
| RUDGE, Jeremy Frank, Dr | director | - | 9 Dec 2008 |
| WILLIAMS, Terence John | director | 18 Jun 2002 | 9 Dec 2008 |
| CUNNINGHAM, Anne | secretary | 31 Jul 1998 | 9 Dec 2008 |
| SHAH, Sunil Premchand Hemraj | director | 14 Aug 2002 | 29 Mar 2010 |
| DOYLE, David Michael | secretary | 9 Dec 2008 | 14 Feb 2014 |
| LAKE, Stephen Maurice Linton | director | 9 Dec 2008 | 6 Nov 2015 |
| PUTTICK, John Francis | director | 6 Nov 2015 | 31 Dec 2015 |
| RITTER, Andrew David | secretary | 22 Jun 2015 | 27 Jan 2016 |
| NORMAN, Sean Anthony | secretary | 14 Feb 2014 | 26 Feb 2016 |
| BRACKIN, Allan James | director | 1 Jan 2016 | 1 Jan 2017 |
| SALIS, Patrick Benjamin | secretary | 26 Feb 2016 | 6 Oct 2017 |
| SIMPSON, David | director | 1 Jan 2017 | 5 Nov 2019 |
| BANNAN, Jillian Glenda | secretary | 25 Jul 2016 | 5 Nov 2019 |
| DEDOMINICIS, Robert | director | 30 Oct 2015 | 5 Nov 2019 |
| LOVE, Kristopher Darren | director | 5 Nov 2019 | 28 Dec 2023 |
| AUJARD, Christopher Charles | secretary | 5 Nov 2019 | 23 Apr 2024 |
| MUSTAFFA, Muhammad Faqihuddin Bin | director | 28 Dec 2023 | 10 Mar 2025 |
| MACLEAN, Stewart Neil Miller | director | 28 Dec 2023 | 17 Jun 2025 |
| WEBSTER, Scott James | director | 28 Dec 2023 | 30 Nov 2025 |
| HIOM, Peter David | director | 20 Nov 2025 |  |
| FERMAN, Matthew Jonathan | director | 5 Nov 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gbst Holdings Limited | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 30 Jun 2016 |







## Companies at the same address

- [Advice Ecosystem Technologies Limited](/company/15564560) (15564560)
- [Advicefront Limited](/company/09442807) (09442807)
- [FNZ (UK) Ltd](/company/05435760) (05435760)
- [FNZ (UK) Nominees Ltd](/company/05471102) (05471102)
- [FNZ Fiat Prefco Limited](/company/15958917) (15958917)
- [FNZ Germany Holdco Limited](/company/11388499) (11388499)
- [FNZ Holdings UK Limited](/company/06474454) (06474454)
- [FNZ IP Ventures Ltd](/company/13784879) (13784879)
- [FNZ Securities Limited](/company/09486463) (09486463)
- [FNZ Securities Pension Trustees Limited](/company/13677887) (13677887)