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Brokertec Europe Limited
Adresa
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
VAT ID (DIČ) no VAT ID available
Company No. 02645715 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)66120 Security and commodity contracts dealing activities
Company Register Statusactive
Previous Names
  • Icap Shipping Tanker Derivatives Limited
  • Icap Hyde Tanker Derivatives Limited
  • T & M Securities Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Nex Markets Limited Status: Active Notified: 06/04/2016 Companies House Number: 09079903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Edwards, John 1 Duval Square, London, England Status: Active Notified: 05/09/2013 Date of Birth: 05/1970 Occupation: Broker Role: Director Country of Residence: England Nationality: British
    Giffen, Sarah 1 Duval Square, London, England Status: Active Notified: 13/02/2023 Role: Secretary
    Houston, Paul London, England Status: Active Notified: 30/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marston, Serge Robitaille 1 Duval Square, London, England Status: Active Notified: 29/12/2021 Date of Birth: 04/1969 Occupation: Managing Director Cd&s Role: Director Country of Residence: United Kingdom Nationality: British
    Muddiman, David James 1 Duval Square, London, England Status: Active Notified: 13/02/2023 Role: Secretary
    Seaman, Adrienne Hilary 1 Duval Square, London, England Status: Active Notified: 09/12/2019 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Everaert, Michel London, England Status: Ceased Notified: 01/12/2022 Ceased: 03/04/2024 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Ward, Jeffrey William London, England Status: Ceased Notified: 11/08/2015 Ceased: 29/09/2023 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American