# BGC Brokers Gp Limited

## Details

- **Company number:** [05833548](https://find-and-update.company-information.service.gov.uk/company/05833548)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 May 2006
- **Registered office:** 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [BGC European Gp Limited](/group/39711) (12 companies)



## 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 |  |




## Owned by

BGC Brokers Gp Limited → [BGC European Gp Limited](/company/04045177)




## Directors' other companies

- [DENYSSEN, Darryl Anthony](/person/6162296) - director at [BGC Technology International Limited](/company/03809189)
- [DENYSSEN, Darryl Anthony](/person/6162296) - director at [GFI Brokers Limited](/company/03405177)
- [DENYSSEN, Darryl Anthony](/person/6162296) - director at [GFI Securities Limited](/company/03405174)
- [DENYSSEN, Darryl Anthony](/person/6162296) - director at [GFI Holdings Limited](/company/03405222)
- [DENYSSEN, Darryl Anthony](/person/6162296) - director at [BGC Global Limited](/company/04045178)
- [DENYSSEN, Darryl Anthony](/person/6162296) - director at [BGC Technology Support Services Limited](/company/06977673)
- [DENYSSEN, Darryl Anthony](/person/6162296) - director at [OTC Europe Holdings Limited](/company/06934346)
- [DENYSSEN, Darryl Anthony](/person/6162296) - director at [Algomi Limited](/company/08111389)
- [HARPER, Stephen John](/person/6621156) - director at [BGC European Gp Limited](/company/04045177)
- [LYONS, Gerard Patrick, Dr](/person/6621157) - director at [BGC European Gp Limited](/company/04045177)



## Companies at the same address

- [BGC Brokers L.P.](/company/LP011453) (LP011453)
- [BGC European Gp Limited](/company/04045177) (04045177)
- [BGC European Holdings L.P.](/company/LP011809) (LP011809)
- [BGC Global Limited](/company/04045178) (04045178)
- [BGC Gp Limited](/company/05855273) (05855273)
- [BGC International](/company/01976691) (01976691)
- [BGC International Gp Limited](/company/05068404) (05068404)
- [BGC International LP](/company/LP009901) (LP009901)
- [BGC Services (Holdings) LLP](/company/OC371069) (OC371069)
- [BGC Technology International Limited](/company/03809189) (03809189)