Wolverine Trading UK Limited

Company Name	Wolverine Trading UK Limited
Company Status	Active
Company Number	03770429
Category	Private Limited Company
Incorporation Date	13 May 1999(24 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Hafizur Rahman
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 August 2020(21 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Street 4th Floor London EC2M 4TP

Director Name	Mr David Cavicke
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	08 September 2020(21 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	310 South Michigan Avenue Chicago Illinois 60604

Director Name	Mr Dean Frederick Murphy
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2023(24 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Technical Services Specialist And Trader
Country of Residence	England
Correspondence Address	69-73 Theobalds Road London WC1X 8TA

Director Name	Robert Bellick
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2501 N Wayne Unit 15 Chicago Illinois 60614 United States

Director Name	Christopher Gust
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	1815 N Orchard 5 Chicago Illinois 60614 United States

Secretary Name	Christopher Gust
Nationality	American
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	1815 N Orchard 5 Chicago Illinois 60614 United States

Director Name	Daniel Fitzpatrick
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2000(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2003)
Role	Trader
Correspondence Address	50 Old Theatre Ct 123 Park Street London SE1 9ES

Director Name	Albert Seang An
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2003(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 2004)
Role	Trader
Correspondence Address	92 Stafford Court 178-188 Kensington High Street London W8 7DP

Director Name	Alison Slone
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2003(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2006)
Role	Trader Financial
Correspondence Address	12 Tornbury Court Chepstow Villas London W1 1RE

Director Name	Simon Oliver Cosgrave
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2006(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 06 July 2007)
Role	Derivatives Trading
Country of Residence	United Kingdom
Correspondence Address	28 Boundaries Mansions Boundaries Road London SW12 8EZ

Director Name	Dermot Corrigan
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2006(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 06 July 2007)
Role	Derivatives Trading
Correspondence Address	121 Dundee Wharf 100 Three Colt Street London E14 8AY

Director Name	Chad Emigholz
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2007(8 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 17 August 2012)
Role	Director Trader
Country of Residence	United Kingdom
Correspondence Address	69b Grosvenor Avenue London N5 2NN

Secretary Name	Chad Emigholz
Nationality	American
Status	Resigned
Appointed	06 July 2007(8 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 23 August 2013)
Role	Director Trader
Country of Residence	United Kingdom
Correspondence Address	69b Grosvenor Avenue London N5 2NN

Director Name	Mr Dean Murphy
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 August 2012(13 years, 3 months after company formation)
Appointment Duration	8 years (resigned 31 August 2020)
Role	Trader
Country of Residence	England
Correspondence Address	1 New Street 4th Floor London EC2M 4TP

Director Name	Mr Robert O'Leary
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2017(18 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Street 4th Floor London EC2M 4TP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	wolve.com
Email address	[email protected]

Location

Registered Address	1 New Street 4th Floor London EC2M 4TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.1m at £1	Wolverine Holdings, L.p. 100.00% Ordinary

Financials

Year	2014
Turnover	£11,877,140
Gross Profit	£5,868,502
Net Worth	£9,345,734
Cash	£60,180
Current Liabilities	£1,171,127

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Charges

10 March 2011	Delivered on: 24 March 2011 Persons entitled: Abn Amro Clearing Sydney Pty LTD as Trustees for Itself & the Beneficiaries Classification: Security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Equitable fixed charge over all of the company's assets and undertaking,floating charge over all of the company's assets and undertakings see image for full details. Outstanding
30 October 2003	Delivered on: 7 November 2003 Persons entitled: Fortis Clearing London Limited Classification: Terms of business agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge and pledge over all securities, documents of or entering title to property, cash or other assets of any nature. See the mortgage charge document for full details. Outstanding

10 March 2011

Delivered on: 24 March 2011
Persons entitled: Abn Amro Clearing Sydney Pty LTD as Trustees for Itself & the Beneficiaries

Classification: Security deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Equitable fixed charge over all of the company's assets and undertaking,floating charge over all of the company's assets and undertakings see image for full details.
Outstanding

30 October 2003

Delivered on: 7 November 2003
Persons entitled: Fortis Clearing London Limited

Classification: Terms of business agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge and pledge over all securities, documents of or entering title to property, cash or other assets of any nature. See the mortgage charge document for full details.
Outstanding

Filing History

4 August 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
30 April 2020	Full accounts made up to 31 December 2019 (22 pages)
24 March 2020	Registered office address changed from 1st Floor Paxton House 30 Artillery Lane London E1 7LS to 1 New Street 4th Floor London EC2M 4TP on 24 March 2020 (1 page)
17 June 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
26 April 2019	Full accounts made up to 31 December 2018 (22 pages)
4 June 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
27 April 2018	Full accounts made up to 31 December 2017 (23 pages)
27 September 2017	Appointment of Mr Robert O'leary as a director on 26 September 2017 (2 pages)
27 September 2017	Appointment of Mr Robert O'leary as a director on 26 September 2017 (2 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
2 May 2017	Full accounts made up to 31 December 2016 (21 pages)
2 May 2017	Full accounts made up to 31 December 2016 (21 pages)
13 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,110,297 (6 pages)
13 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,110,297 (6 pages)
4 May 2016	Full accounts made up to 31 December 2015 (23 pages)
4 May 2016	Full accounts made up to 31 December 2015 (23 pages)
16 May 2015	Full accounts made up to 31 December 2014 (21 pages)
16 May 2015	Full accounts made up to 31 December 2014 (21 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,110,297 (6 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,110,297 (6 pages)
19 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,110,297 (6 pages)
19 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,110,297 (6 pages)
11 March 2014	Full accounts made up to 31 December 2013 (21 pages)
11 March 2014	Full accounts made up to 31 December 2013 (21 pages)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
27 March 2013	Full accounts made up to 31 December 2012 (20 pages)
27 March 2013	Full accounts made up to 31 December 2012 (20 pages)
13 December 2012	Termination of appointment of Chad Emigholz as a director (1 page)
13 December 2012	Termination of appointment of Chad Emigholz as a director (1 page)
13 December 2012	Appointment of Mr Dean Murphy as a director (2 pages)
13 December 2012	Appointment of Mr Dean Murphy as a director (2 pages)
1 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (7 pages)
1 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (7 pages)
10 April 2012	Full accounts made up to 31 December 2011 (21 pages)
10 April 2012	Full accounts made up to 31 December 2011 (21 pages)
9 September 2011	Registered office address changed from 10Th Floor City Tower 40 Basinghall Street London EC2V 5DE on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from 10Th Floor City Tower 40 Basinghall Street London EC2V 5DE on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from 10Th Floor City Tower 40 Basinghall Street London EC2V 5DE on 9 September 2011 (1 page)
18 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
4 April 2011	Full accounts made up to 31 December 2010 (21 pages)
4 April 2011	Full accounts made up to 31 December 2010 (21 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
3 August 2010	Full accounts made up to 31 December 2009 (20 pages)
3 August 2010	Full accounts made up to 31 December 2009 (20 pages)
17 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Christopher Gust on 13 May 2010 (2 pages)
14 May 2010	Director's details changed for Chad Emigholz on 13 May 2010 (2 pages)
14 May 2010	Director's details changed for Robert Bellick on 13 May 2010 (2 pages)
14 May 2010	Director's details changed for Christopher Gust on 13 May 2010 (2 pages)
14 May 2010	Director's details changed for Chad Emigholz on 13 May 2010 (2 pages)
14 May 2010	Director's details changed for Robert Bellick on 13 May 2010 (2 pages)
8 June 2009	Return made up to 13/05/09; full list of members (4 pages)
8 June 2009	Return made up to 13/05/09; full list of members (4 pages)
14 April 2009	Full accounts made up to 31 December 2008 (20 pages)
14 April 2009	Full accounts made up to 31 December 2008 (20 pages)
14 May 2008	Return made up to 13/05/08; full list of members (4 pages)
14 May 2008	Return made up to 13/05/08; full list of members (4 pages)
2 May 2008	Full accounts made up to 31 December 2007 (19 pages)
2 May 2008	Full accounts made up to 31 December 2007 (19 pages)
4 October 2007	Return made up to 13/05/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 October 2007	Return made up to 13/05/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 August 2007	New secretary appointed;new director appointed (2 pages)
12 August 2007	New secretary appointed;new director appointed (2 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
25 April 2007	Full accounts made up to 31 December 2006 (21 pages)
25 April 2007	Full accounts made up to 31 December 2006 (21 pages)
10 December 2006	Registered office changed on 10/12/06 from: 78 cannon street london EC4N 6HH (1 page)
10 December 2006	Registered office changed on 10/12/06 from: 78 cannon street london EC4N 6HH (1 page)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
23 May 2006	Return made up to 13/05/06; full list of members (7 pages)
23 May 2006	Return made up to 13/05/06; full list of members (7 pages)
27 March 2006	Full accounts made up to 31 December 2005 (20 pages)
27 March 2006	Full accounts made up to 31 December 2005 (20 pages)
22 June 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 June 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
23 March 2005	Full accounts made up to 31 December 2004 (19 pages)
23 March 2005	Full accounts made up to 31 December 2004 (19 pages)
12 July 2004	Return made up to 13/05/04; full list of members (8 pages)
12 July 2004	Return made up to 13/05/04; full list of members (8 pages)
5 April 2004	Full accounts made up to 31 December 2003 (18 pages)
5 April 2004	Full accounts made up to 31 December 2003 (18 pages)
7 November 2003	Particulars of mortgage/charge (7 pages)
7 November 2003	Particulars of mortgage/charge (7 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
25 June 2003	Auditor's resignation (1 page)
25 June 2003	Auditor's resignation (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
10 May 2003	Return made up to 13/05/03; full list of members (8 pages)
10 May 2003	Return made up to 13/05/03; full list of members (8 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
31 March 2003	Full accounts made up to 31 December 2002 (18 pages)
31 March 2003	Full accounts made up to 31 December 2002 (18 pages)
15 May 2002	Â£ nc 1500000/2300000 19/03/02 (1 page)
15 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2002	Ad 19/03/02--------- Â£ si 500000@1=500000 Â£ ic 1110297/1610297 (2 pages)
15 May 2002	Return made up to 13/05/02; full list of members (8 pages)
15 May 2002	Ad 19/03/02--------- Â£ si 500000@1=500000 Â£ ic 1110297/1610297 (2 pages)
15 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2002	Return made up to 13/05/02; full list of members (8 pages)
15 May 2002	Â£ nc 1500000/2300000 19/03/02 (1 page)
2 April 2002	Full accounts made up to 31 December 2001 (16 pages)
2 April 2002	Full accounts made up to 31 December 2001 (16 pages)
26 March 2002	Â£ nc 700000/1500000 19/03/02 (1 page)
26 March 2002	Â£ nc 700000/1500000 19/03/02 (1 page)
26 March 2002	Ad 19/03/02--------- Â£ si 500000@1=500000 Â£ ic 610297/1110297 (2 pages)
26 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2002	Ad 19/03/02--------- Â£ si 500000@1=500000 Â£ ic 610297/1110297 (2 pages)
12 June 2001	Return made up to 13/05/01; full list of members (8 pages)
12 June 2001	Return made up to 13/05/01; full list of members (8 pages)
2 April 2001	Full accounts made up to 31 December 2000 (16 pages)
2 April 2001	Full accounts made up to 31 December 2000 (16 pages)
1 February 2001	Full accounts made up to 31 December 1999 (13 pages)
1 February 2001	Full accounts made up to 31 December 1999 (13 pages)
22 January 2001	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
22 January 2001	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
12 October 2000	Return made up to 13/05/00; full list of members (7 pages)
12 October 2000	Return made up to 13/05/00; full list of members (7 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
9 November 1999	Â£ nc 1000/700000 27/09/99 (1 page)
9 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 November 1999	Ad 27/09/99--------- Â£ si 610297@1=610297 Â£ ic 2/610299 (2 pages)
9 November 1999	Â£ nc 1000/700000 27/09/99 (1 page)
9 November 1999	Ad 27/09/99--------- Â£ si 610297@1=610297 Â£ ic 2/610299 (2 pages)
9 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 July 1999	Registered office changed on 07/07/99 from: 14 dominion street london EC2M 2RL (1 page)
7 July 1999	Registered office changed on 07/07/99 from: 14 dominion street london EC2M 2RL (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	New secretary appointed;new director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New secretary appointed;new director appointed (2 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Secretary resigned (1 page)
13 May 1999	Incorporation (20 pages)
13 May 1999	Incorporation (20 pages)