COWEN EXECUTION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
COWEN EXECUTION SERVICES LIMITED
COMPANY NUMBER
06262150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
29/05/2007
(17 years and 5 months old)
WEBSITE
www.cowenexecutionservices.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/06/2009
30/05/2017
CONVERGEX LIMITED
View all previous names
LONDON
EC2A 2DQ
Telephone: 02070700130
TPS: No
11th Floor, 1 Snowden Street
London
EC2A 2DQ
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 |
|---|---|---|
| COWEN EXECUTION HOLDCO LLC | N/A | N/A |
| COWEN EXECUTION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Joseph Lionel Banks (909930731) Appointed |
| 16/08/2024 | New Board Member Sharon Kim (930065445) Appointed |
| 16/08/2024 | New Board Member Sharon Kim (930065445) Appointed |
Credit Risk Overview
Want to learn more about COWEN EXECUTION SERVICES 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 COWEN EXECUTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COWEN EXECUTION SERVICES 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 |
|---|---|---|---|---|
|
06/11/2017 - Present (7years) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2017 - Present (6 years and 11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
01/02/2018 - Present (6 years and 9 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
25/07/2024 - Present (3 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/08/2024 - Present (3 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COWEN INC | N/A | N/A |
| COWEN CV ACQUISITION LLC | N/A | N/A |
| COWEN EXECUTION HOLDCO LLC | N/A | N/A |
| COWEN EXECUTION SERVICES LIMITED | Active - Accounts Filed | View Report |
| COWEN INVESTMENT MANAGEMENT LLC | N/A | N/A |
| RAMIUS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Joseph Lionel Banks (909930731) Appointed |
| 16/08/2024 | New Board Member Sharon Kim (930065445) Appointed |
| 16/08/2024 | New Board Member Sharon Kim (930065445) Appointed |
| 01/08/2024 | New Board Member Lucy Izzard (928469607) Appointed |
| 25/07/2024 | Matthew Harvey Cyzer (916693125) has left the board |
| 25/07/2024 | Michael James Healey (923989974) has left the board |
| 13/05/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/05/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 07/07/2020 | James Boyle Niven (926187193) has left the board |
| 09/05/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Board Member Matthew Harvey Cyzer (916693125) Appointed |
| 02/09/2019 | New Board Member James Boyle Niven (926187193) Appointed |
| 07/05/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 15/03/2019 | John Holl (919538140) has left the board |
| 10/08/2018 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (907062155) has left the board |
| 02/08/2018 | Change in Reg. Office |
| 24/04/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 08/02/2018 | Michael Thomas Page (924226026) has left the board |
| 08/02/2018 | New Board Member Michael Thomas Page (924218497) Appointed |
| 06/02/2018 | New Board Member Kevin John Disley (914792333) Appointed |
| 23/01/2018 | New Board Member Michael Thomas Page (924226026) Appointed |
| 22/12/2017 | Philip John Gough (907548302) has left the board |
| 13/12/2017 | Daniel Houghton Hodson (900578049) has left the board |
| 10/11/2017 | New Board Member Michael James Healey (923989974) Appointed |
| 10/11/2017 | New Board Member John Holmes (923989957) Appointed |
| 06/10/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 30/06/2017 | Gregory Voetsch (917073382) has left the board |
| 10/07/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 17/06/2015 | New Board Member Daniel Houghton Hodson (900578049) Appointed |
| 22/05/2015 | New Accounts filed |
| 20/03/2015 | Gregory Voetsch (919429787) has left the board |
| 20/03/2015 | New Board Member Gregory Voetsch (917073382) Appointed |
| 03/03/2015 | New Board Member John Holl (919538140) Appointed |
| 30/01/2015 | New Board Member Philip John Gough (907548302) Appointed |
| 30/01/2015 | Philip John Gough (919429631) has left the board |
| 26/01/2015 | Eric Wilson Noll (918795414) has left the board |
| 26/01/2015 | New Board Member Philip John Gough (919429631) Appointed |
| 26/01/2015 | New Board Member Gregory Voetach (919429787) Appointed |
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