BGC Brokers Gp Limited
- Company number
- 05833548
- Status
- Active
- Type
- Ltd
- Incorporated
- 31 May 2006
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- BGC European Gp Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Corporate-Nominee-Secretary | 31 May 2006 | 21 Jun 2006 |
| HACKWOOD DIRECTORS LIMITED | Corporate-Nominee-Director | 31 May 2006 | 21 Jun 2006 |
| MACLEOD, Mark Ian | Director | 21 Jun 2006 | 19 Jan 2007 |
| AMAITIS, Lee Martin | Director | 21 Jun 2006 | 19 Jan 2007 |
| BARTLETT, Stephen | Director | 21 Jun 2006 | 19 Jan 2007 |
| WEST, Robert Kennedy | Director | 16 Jul 2007 | 20 May 2009 |
| BARNARD, Douglas Rankin | Director | 30 Apr 2007 | 17 Jan 2012 |
| LYNN, Shaun David | Director | 21 Jun 2006 | 5 Sep 2014 |
| COOPER, Mark Anthony John | Director | 19 Sep 2011 | 5 Feb 2016 |
| SADLER, Anthony Graham | Director | 27 Jan 2009 | 18 Apr 2016 |
| MERKEL, Stephen Marcus | Director | 21 Jun 2006 | 15 Dec 2017 |
| MCMURRAY, Steven Roy | Director | 1 Dec 2016 | 14 Dec 2018 |
| LIGHTBOURNE, James Richard | Director | 28 Oct 2016 | 19 Nov 2019 |
| MURPHY, Bryan | Director | 28 Feb 2013 | 19 Nov 2019 |
| PION, Paul Marc | Director | 20 Apr 2012 | 9 Dec 2019 |
| DENYSSEN, Darryl Anthony | Director | 17 Dec 2018 | 1 May 2020 |
| WARNER, Anthony John | Director | 9 Dec 2019 | 18 May 2020 |
| WAITE, David | Director | 9 Dec 2019 | 20 May 2020 |
| MURPHY, Bryan | Director | 25 Feb 2021 | 14 May 2021 |
| STEVENS, Robert Brian | Director | 9 May 2012 | 31 Mar 2022 |
| WARNER, Anthony John | Director | 2 Jul 2021 | 27 Apr 2022 |
| SNELLING, Robert Mark | Secretary | 21 Jun 2006 | 31 Dec 2024 |
| PION, Paul Marc | Director | 2 May 2025 | |
| ISAACS, Jonathan Andrew | Secretary | 14 Jan 2025 | |
| KIRSANOVA, Anastasia | Secretary | 14 Jan 2025 | |
| DENYSSEN, Darryl Anthony | Director | 3 Mar 2022 | |
| LYONS, Gerard Patrick, Dr | Director | 8 Jun 2021 | |
| MERRY, Barbara Jane | Director | 8 Jun 2021 | |
| STEWART, Nicholas George | Director | 25 Feb 2021 | |
| HARPER, Stephen John | Director | 9 Dec 2019 | |
| SMITH, Simon | Director | 9 Dec 2019 | |
| SKITT, John Martin | Director | 18 Apr 2017 | |
| WINDEATT, Sean Anthony | Director | 19 Sep 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgc European Gp Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 |
Accounts
Connections
Owned by
BGC Brokers Gp Limited → BGC European Gp Limited
Directors’ other companies
- DENYSSEN, Darryl Anthony - Director at GFI Holdings Limited
- DENYSSEN, Darryl Anthony - Director at GFI Securities Limited
- DENYSSEN, Darryl Anthony - Director at GFI Brokers Limited
- DENYSSEN, Darryl Anthony - Director at Algomi Limited
- DENYSSEN, Darryl Anthony - Director at BGC Technology International Limited
- DENYSSEN, Darryl Anthony - Director at BGC Global Limited
- HARPER, Stephen John - Director at BGC European Gp Limited
- LYONS, Gerard Patrick, Dr - Director at BGC European Gp Limited
- MERRY, Barbara Jane - Director at BGC European Gp Limited
- MERRY, Barbara Jane - Director at HS Resource Ltd
Companies at the same address
- BGC Brokers L.P. (LP011453)
- BGC European Gp Limited (04045177)
- BGC European Holdings L.P. (LP011809)
- BGC Global Limited (04045178)
- BGC Gp Limited (05855273)
- BGC International (01976691)
- BGC International Gp Limited (05068404)
- BGC International LP (LP009901)
- BGC Services (Holdings) LLP (OC371069)
- BGC Technology International Limited (03809189)