BROKERTEC EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
BROKERTEC EUROPE LIMITED
COMPANY NUMBER
02645715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
13/09/1991
(33 years and 2 months old)
WEBSITE
http://icap.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/2008
13/09/2013
ICAP SHIPPING TANKER DERIVATIVES LIMITED
View all previous names
LONDON
E1 6PW
2 Broadgate
London
EC2M 7UR
Telephone: 78189000
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
E1 6PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 09/04/2024 | Michel Everaert (915407045) has left the board |
Credit Risk Overview
Want to learn more about BROKERTEC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROKERTEC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROKERTEC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2013 - Present (11 years and 2 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
09/12/2019 - Present (4 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 16 Past: 19 |
View Report |
|
29/12/2021 - Present (2 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/12/2021 - Present (2 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHICAGO MERCANTILE EXCHANGE LUXEMBOURG S | N/A | N/A |
| CME BENCHMARK EUROPE LIMITED | Company is dissolved | View Report |
| CME EUROPE LIMITED | In Liquidation | View Report |
| ELYSIAN SYSTEMS LIMITED | In Liquidation | View Report |
| GLOBEX MARKETS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 09/04/2024 | Michel Everaert (915407045) has left the board |
| 05/02/2024 | New Board Member Paul Houston (931449405) Appointed |
| 11/10/2023 | New Confirmation Statement filed |
| 10/10/2023 | Jeffrey William Ward (919027366) has left the board |
| 11/04/2023 | New Accounts filed |
| 23/02/2023 | Margaret Austin Wright (928523285) has left the board |
| 22/02/2023 | Jenelle Marie Chalmers (928523286) has left the board |
| 22/02/2023 | New Company Secretary Sarah Giffen (930580138) Appointed |
| 22/02/2023 | New Company Secretary David James Muddiman (930580118) Appointed |
| 11/01/2023 | William Frederick Knottenbelt (913329287) has left the board |
| 14/12/2022 | New Board Member Michel Everaert (915407045) Appointed |
| 06/12/2022 | New Board Member Michel Everaert (930289176) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Serge Robitaille Marston (929450075) Appointed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Board Member William Frederick Knottenbelt (913329287) Appointed |
| 11/01/2022 | William Frederick Knottenbelt (913329287) has left the board |
| 11/01/2022 | New Board Member Serge Robitaille Marston (925090294) Appointed |
| 17/09/2021 | Guy Warren Simpson Rowcliffe (925967300) has left the board |
| 08/09/2021 | Guy Warren Simpson Rowcliffe (925967300) has left the board |
| 25/04/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 16/03/2020 | New Board Member Guy Warren Simpson Rowcliffe (925967300) Appointed |
| 13/03/2020 | William Frederick Knottenbelt (926777801) has left the board |
| 13/03/2020 | New Board Member William Frederick Knottenbelt (913329287) Appointed |
| 06/03/2020 | New Board Member William Frederick Knottenbelt (926777801) Appointed |
| 31/12/2019 | New Company Secretary Veronica Holly Ridley (926562616) Appointed |
| 19/12/2019 | Adrienne Hilary Seaman (926525683) has left the board |
| 19/12/2019 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
| 16/12/2019 | New Board Member Adrienne Hilary Seaman (926525683) Appointed |
| 13/12/2019 | Jason Todd Cohen (919027458) has left the board |
| 13/12/2019 | Deborah Anne Abrehart (918382743) has left the board |
| 22/11/2019 | Seth Johnson (917007733) has left the board |
| 22/11/2019 | Timothy Michael Cartledge (920041768) has left the board |
| 13/09/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 02/04/2019 | Change in Reg. Office |
| 21/09/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 20/06/2018 | Ian Brett Chicken (911575135) has left the board |
| 08/06/2018 | New Board Member Timothy Michael Cartledge (920041768) Appointed |
| 09/05/2018 | Darryl Guy Hooker (919027365) has left the board |
| 22/09/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 06/04/2017 | Teri-Anne Cavanagh (909873871) has left the board |
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