BGC Gp Limited

Company Name	BGC Gp Limited
Director	Darryl Anthony Denyssen
Company Status	Active
Company Number	05855273
Category	Private Limited Company
Incorporation Date	22 June 2006(17 years, 10 months ago)
Previous Name	Services UK Gp Limited

Business Activity

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

Directors

Secretary Name	Mr Robert Mark Snelling
Nationality	British
Status	Current
Appointed	03 August 2006(1 month, 1 week after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Darryl Anthony Denyssen
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 June 2021(14 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Director Name	Lee Martin Amaitis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2006(1 month, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 16 January 2012)
Role	Chairman And Ceo
Country of Residence	United Kingdom
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Stephen Bartlett
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(1 month, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2008)
Role	General Counsel
Correspondence Address	8 Campden Hill Court Campden Hill Road London W8 7HX

Director Name	Mr Shaun David Lynn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(1 month, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 December 2006)
Role	President
Country of Residence	England
Correspondence Address	Aythorpe Manor Aythorpe Roding Dunmow Essex CM6 1PD

Director Name	Mr Mark Ian Macleod
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(1 month, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 January 2007)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	13 Firs Avenue London N10 3LY

Director Name	Mr Stephen Marcus Merkel
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2006(1 month, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2012)
Role	General Counsel
Country of Residence	United States
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Elon David Spar
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2006(1 month, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 December 2006)
Role	Company Director
Correspondence Address	59 And A Half Netherhall Gardens London NW3 5RE

Director Name	Howard Lutnick
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 February 2012)
Role	Chairman
Country of Residence	United States
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Douglas Rankin Barnard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2007(7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 April 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Robert Kennedy West
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2007(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 20 May 2009)
Role	Chief Financial Officer
Correspondence Address	53 Heathside Hinchely Wood Esher Surrey KT10 9TD

Director Name	Mr Mark Anthony John Cooper
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(2 years, 6 months after company formation)
Appointment Duration	7 years (resigned 05 February 2016)
Role	General Counsel
Country of Residence	England
Correspondence Address	1 Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Anthony Graham Sadler
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(2 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 April 2016)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Sean Anthony Windeatt
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(5 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 December 2020)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Director Name	Mr James Richard Lightbourne
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(9 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 November 2019)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Steven Roy McMurray
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(9 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 December 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Bryan Murphy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(14 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Robert Brian Stevens
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(14 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	5 Churchill Place Canary Wharf London E14 5RD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at $1	Bgc Partners Inc. 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

10 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
2 December 2020	Appointment of Mr Bryan Murphy as a director on 1 December 2020 (2 pages)
2 December 2020	Termination of appointment of Sean Anthony Windeatt as a director on 1 December 2020 (1 page)
2 December 2020	Appointment of Mr Robert Brian Stevens as a director on 1 December 2020 (2 pages)
15 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
2 December 2019	Registered office address changed from 1 Churchill Place Canary Wharf London E14 5rd to 5 Churchill Place Canary Wharf London E14 5rd on 2 December 2019 (1 page)
25 November 2019	Termination of appointment of James Richard Lightbourne as a director on 19 November 2019 (1 page)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
19 December 2018	Termination of appointment of Steven Roy Mcmurray as a director on 14 December 2018 (1 page)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
18 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
17 July 2017	Notification of Howard William Lutnick as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Howard William Lutnick as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
10 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 USD 100 (4 pages)
10 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 USD 100 (4 pages)
4 May 2016	Appointment of Mr Steven Roy Mcmurray as a director on 14 April 2016 (2 pages)
4 May 2016	Appointment of Mr Steven Roy Mcmurray as a director on 14 April 2016 (2 pages)
25 April 2016	Termination of appointment of Anthony Graham Sadler as a director on 4 April 2016 (1 page)
25 April 2016	Termination of appointment of Anthony Graham Sadler as a director on 4 April 2016 (1 page)
21 March 2016	Appointment of Mr James Richard Lightbourne as a director on 10 March 2016 (2 pages)
21 March 2016	Appointment of Mr James Richard Lightbourne as a director on 10 March 2016 (2 pages)
9 February 2016	Termination of appointment of Mark Anthony John Cooper as a director on 5 February 2016 (1 page)
9 February 2016	Termination of appointment of Mark Anthony John Cooper as a director on 5 February 2016 (1 page)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 July 2015	Director's details changed for Mr Sean Anthony Windeatt on 19 July 2015 (2 pages)
23 July 2015	Director's details changed for Mr Sean Anthony Windeatt on 19 July 2015 (2 pages)
12 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 USD 100 (5 pages)
12 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 USD 100 (5 pages)
12 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 USD 100 (5 pages)
28 April 2015	Termination of appointment of Douglas Rankin Barnard as a director on 17 April 2015 (1 page)
28 April 2015	Termination of appointment of Douglas Rankin Barnard as a director on 17 April 2015 (1 page)
24 November 2014	Director's details changed for Mr Douglas Rankin Barnard on 1 August 2013 (2 pages)
24 November 2014	Director's details changed for Mr Douglas Rankin Barnard on 1 August 2013 (2 pages)
24 November 2014	Director's details changed for Mr Douglas Rankin Barnard on 1 August 2013 (2 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
27 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 USD 100 (7 pages)
27 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 USD 100 (7 pages)
27 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 USD 100 (7 pages)
12 February 2014	Director's details changed for Mr Mark Anthony John Cooper on 20 January 2014 (2 pages)
12 February 2014	Director's details changed for Mr Mark Anthony John Cooper on 20 January 2014 (2 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
1 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
25 April 2012	Termination of appointment of Howard Lutnick as a director (1 page)
25 April 2012	Termination of appointment of Howard Lutnick as a director (1 page)
13 February 2012	Appointment of Mr Sean Anthony Windeatt as a director (2 pages)
13 February 2012	Appointment of Mr Sean Anthony Windeatt as a director (2 pages)
9 February 2012	Termination of appointment of Stephen Merkel as a director (1 page)
9 February 2012	Termination of appointment of Lee Amaitis as a director (1 page)
9 February 2012	Termination of appointment of Stephen Merkel as a director (1 page)
9 February 2012	Termination of appointment of Lee Amaitis as a director (1 page)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
5 April 2011	Director's details changed for Douglas Barnard on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Mr Stephen Marcus Merkel on 29 March 2011 (2 pages)
5 April 2011	Director's details changed (2 pages)
5 April 2011	Secretary's details changed for Mr Robert Mark Snelling on 29 March 2011 (2 pages)
5 April 2011	Director's details changed for Douglas Barnard on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Douglas Barnard on 5 April 2011 (2 pages)
5 April 2011	Director's details changed (2 pages)
5 April 2011	Director's details changed for Mr Stephen Marcus Merkel on 29 March 2011 (2 pages)
5 April 2011	Secretary's details changed for Mr Robert Mark Snelling on 29 March 2011 (2 pages)
4 April 2011	Director's details changed for Howard Lutnick on 29 March 2011 (2 pages)
4 April 2011	Director's details changed for Lee Martin Amaitis on 29 March 2011 (2 pages)
4 April 2011	Director's details changed for Mr Anthony Graham Sadler on 29 March 2011 (2 pages)
4 April 2011	Director's details changed for Howard Lutnick on 29 March 2011 (2 pages)
4 April 2011	Director's details changed for Lee Martin Amaitis on 29 March 2011 (2 pages)
4 April 2011	Director's details changed for Mr Anthony Graham Sadler on 29 March 2011 (2 pages)
11 February 2011	Secretary's details changed for Mr Robert Mark Snelling on 28 January 2011 (2 pages)
11 February 2011	Secretary's details changed for Mr Robert Mark Snelling on 28 January 2011 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 July 2010	Director's details changed for Lee Martin Amaitis on 9 April 2010 (2 pages)
1 July 2010	Director's details changed for Lee Martin Amaitis on 9 April 2010 (2 pages)
1 July 2010	Director's details changed for Lee Martin Amaitis on 9 April 2010 (2 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
24 December 2009	Full accounts made up to 31 December 2008 (11 pages)
24 December 2009	Full accounts made up to 31 December 2008 (11 pages)
26 October 2009	Director's details changed for Lee Martin Amaitis on 2 September 2009 (1 page)
26 October 2009	Director's details changed for Lee Martin Amaitis on 2 September 2009 (1 page)
26 October 2009	Director's details changed for Lee Martin Amaitis on 2 September 2009 (1 page)
24 July 2009	Appointment terminated director robert west (1 page)
24 July 2009	Return made up to 22/06/09; full list of members (5 pages)
24 July 2009	Appointment terminated director robert west (1 page)
24 July 2009	Return made up to 22/06/09; full list of members (5 pages)
18 March 2009	Director appointed mr anthony graham sadler (1 page)
18 March 2009	Director appointed mr anthony graham sadler (1 page)
21 January 2009	Appointment terminated director stephen bartlett (1 page)
21 January 2009	Director appointed mark anthony john cooper (2 pages)
21 January 2009	Director appointed mark anthony john cooper (2 pages)
21 January 2009	Appointment terminated director stephen bartlett (1 page)
11 November 2008	Director's change of particulars / lee amaitis / 04/11/2008 (1 page)
11 November 2008	Director's change of particulars / lee amaitis / 04/11/2008 (1 page)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
9 July 2008	Return made up to 22/06/08; no change of members (9 pages)
9 July 2008	Return made up to 22/06/08; no change of members (9 pages)
23 June 2008	Director's change of particulars / robert west / 19/06/2008 (1 page)
23 June 2008	Director's change of particulars / robert west / 19/06/2008 (1 page)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
1 September 2007	New director appointed (2 pages)
1 September 2007	New director appointed (2 pages)
26 July 2007	Return made up to 22/06/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2007	Return made up to 22/06/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
22 December 2006	Company name changed services uk gp LIMITED\certificate issued on 22/12/06 (2 pages)
22 December 2006	Company name changed services uk gp LIMITED\certificate issued on 22/12/06 (2 pages)
15 November 2006	New secretary appointed (2 pages)
15 November 2006	New secretary appointed (2 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	New director appointed (4 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	New director appointed (4 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (3 pages)
24 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	Secretary resigned (1 page)
23 August 2006	Secretary resigned (1 page)
23 August 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
22 June 2006	Incorporation (19 pages)
22 June 2006	Incorporation (19 pages)

BGC Gp Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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