Company Information for

GARBAN BROKING HOLDINGS (EUROPE) LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

02512589

Private Limited Company

Liquidation

About Garban Broking Holdings (europe) Ltd

GARBAN BROKING HOLDINGS (EUROPE) LIMITED was founded on 1990-06-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Garban Broking Holdings (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GARBAN BROKING HOLDINGS (EUROPE) LIMITED
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC4Y

Filing Information

Company Number02512589
Date formed1990-06-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2010
Account next due31/12/2011
Latest filing return02/11/2011
Filing return next due30/11/2012
Type of accountsFULL
Last Datalog update:
2019-05-06 06:13:13
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Deborah Anne Abrehart Director CHARTERED SECRETARY 2017-07-05 UNITED KINGDOM
David Charles Ireland Director DIRECTOR 2017-07-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Donald Stuart Mcclumpha Director 2016-10-26 2017-07-05
Virginia Duncun Company Secretary 2016-10-26 2017-04-04
Teri-anne Cavanagh Company Secretary 2008-09-18 2016-10-26
Deborah Anne Abrehart Director 2008-09-18 2016-10-26
Exco Nominees Limited Director 2007-01-23 2011-12-09
Deborah Anne Abrehart Company Secretary 2006-06-02 2008-09-18
Garban Nominees Limited Director 2007-01-23 2008-09-18
Deborah Anne Abrehart Director 2006-01-09 2007-01-23
Vanessa Elaine Cruwys Director 2001-08-01 2007-01-23
George Macdonald Director 2001-08-01 2007-01-23
Kathryn Dickinson Company Secretary 2004-01-05 2006-06-02
James Neilson Pettigrew Director 1999-03-29 2006-06-02
Helen Frances Broomfield Director 2004-03-02 2006-01-09
Helen Frances Broomfield Company Secretary 2000-12-04 2004-01-05
Edward Charles Pank Director 2001-08-01 2003-08-01
Charles Henry Gregson Director 1999-09-09 2001-08-01
Edward Charles Pank Company Secretary 2000-09-29 2000-12-04
Jeanette Eggleton Company Secretary 1998-04-24 2000-09-29
Graham Roger Hill Director 1998-07-01 1999-09-09
Bernard Cohen Director 1998-11-13 1999-03-29
Charles Henry Gregson Director 1991-11-06 1998-11-13
Stephen Edward William Pearce Director 1998-08-31 1998-11-12
Ian Charles Melia Director 1996-04-01 1998-08-31
Gerald Parselle Wilton Director 1991-11-06 1998-06-30
Pamela Margaret Barham Company Secretary 1991-12-31 1998-04-24
Stuart Clarke Director 1991-11-06 1996-04-04
Pamela Margaret Barham Director 1996-02-01 1996-02-05
Alex Henderson Director 1996-02-01 1996-02-05
John Christopher Connor Company Secretary 1991-11-06 1991-12-31

Related Directorships for Deborah Anne Abrehart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Deborah Anne Abrehart NEX MANAGEMENT SERVICES LIMITEDDirector 2017-01-17 CURRENT 2017-01-17 Dissolved 2017-11-21
Deborah Anne Abrehart NEX SERVICES LIMITEDDirector 2016-01-19 CURRENT 2016-01-05 Active
Deborah Anne Abrehart GARBAN BROKING SERVICES LIMITEDDirector 2008-09-18 CURRENT 1974-09-23 Active - Proposal to Strike off
Deborah Anne Abrehart GARBAN HARLOW RESOURCES LIMITEDDirector 2008-09-18 CURRENT 1975-08-29 Active - Proposal to Strike off
Deborah Anne Abrehart GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITEDDirector 2008-09-18 CURRENT 1979-07-20 Active
Deborah Anne Abrehart MUNICIPAL BROKERS LIMITEDDirector 2008-09-18 CURRENT 1982-07-05 Active - Proposal to Strike off
Deborah Anne Abrehart GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITEDDirector 2008-09-18 CURRENT 1983-12-12 Active - Proposal to Strike off
Deborah Anne Abrehart HARLOW UEDA SAVAGE LIMITEDDirector 2008-09-18 CURRENT 1984-06-11 Active - Proposal to Strike off
Deborah Anne Abrehart ASTLEY & PEARCE LIMITEDDirector 2008-09-18 CURRENT 1965-09-13 Active - Proposal to Strike off
Deborah Anne Abrehart NEX GROUP HOLDINGS LIMITEDDirector 2008-09-10 CURRENT 2008-09-10 Active
Deborah Anne Abrehart EBS NO. 2 LIMITEDDirector 2008-01-24 CURRENT 1996-03-07 Liquidation
Deborah Anne Abrehart INTERCAPITAL LIMITEDDirector 2006-01-09 CURRENT 1979-05-24 Active

Related Directorships for David Charles Ireland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Charles Ireland ABIDE FINANCIAL DRSP LIMITEDDirector 2018-05-15 CURRENT 2017-02-07 Liquidation
David Charles Ireland TFS-ICAP CURRENCY OPTIONS LIMITEDDirector 2018-01-30 CURRENT 1999-12-10 Active
David Charles Ireland TFS-ICAP HOLDINGS LIMITEDDirector 2018-01-30 CURRENT 2001-12-11 Active
David Charles Ireland TRIOPTIMA UK LIMITEDDirector 2017-08-17 CURRENT 2002-02-22 Active
David Charles Ireland TFS-ICAP LIMITEDDirector 2016-12-02 CURRENT 2000-06-28 Active
David Charles Ireland NEX OPTIMISATION LIMITEDDirector 2016-09-15 CURRENT 2014-06-11 Active
David Charles Ireland GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITEDDirector 2016-09-01 CURRENT 1999-05-07 Dissolved 2017-08-18
David Charles Ireland ICAP HYDE HOLDINGS LIMITEDDirector 2016-09-01 CURRENT 1992-02-20 Dissolved 2017-04-05
David Charles Ireland ICAP SHIPPING DERIVATIVES LIMITEDDirector 2016-09-01 CURRENT 1995-07-06 Dissolved 2017-04-05
David Charles Ireland NEX INTERNATIONAL INVESTMENTS LIMITEDDirector 2015-12-09 CURRENT 2015-12-09 Active
David Charles Ireland EBS INVESTMENTSDirector 2014-06-12 CURRENT 2014-06-12 Liquidation
David Charles Ireland BROKERTEC INVESTMENTSDirector 2014-06-12 CURRENT 2014-06-12 Liquidation
David Charles Ireland EBS GLOBAL HOLDINGS LIMITEDDirector 2014-06-11 CURRENT 2014-06-11 Dissolved 2017-04-25
David Charles Ireland BROKERTEC GLOBAL HOLDINGS LIMITEDDirector 2014-06-11 CURRENT 2014-06-11 Dissolved 2017-04-25
David Charles Ireland ICAP NORTH AMERICA HOLDINGS LIMITEDDirector 2013-12-13 CURRENT 2013-12-10 Dissolved 2015-12-15
David Charles Ireland NEX FINANCE LIMITEDDirector 2013-12-13 CURRENT 2013-12-10 Liquidation
David Charles Ireland ICAP INTERNATIONAL LIMITEDDirector 2012-06-01 CURRENT 1962-10-01 Dissolved 2017-08-18
David Charles Ireland MKI SECURITIES INTERNATIONAL, LIMITEDDirector 2012-06-01 CURRENT 1983-01-14 Dissolved 2017-03-07
David Charles Ireland GARBAN BROKING SERVICES LIMITEDDirector 2012-06-01 CURRENT 1974-09-23 Active - Proposal to Strike off
David Charles Ireland GARBAN HARLOW RESOURCES LIMITEDDirector 2012-06-01 CURRENT 1975-08-29 Active - Proposal to Strike off
David Charles Ireland GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITEDDirector 2012-06-01 CURRENT 1979-07-20 Active
David Charles Ireland MUNICIPAL BROKERS LIMITEDDirector 2012-06-01 CURRENT 1982-07-05 Active - Proposal to Strike off
David Charles Ireland GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITEDDirector 2012-06-01 CURRENT 1983-12-12 Active - Proposal to Strike off
David Charles Ireland HARLOW UEDA SAVAGE LIMITEDDirector 2012-06-01 CURRENT 1984-06-11 Active - Proposal to Strike off
David Charles Ireland ASTLEY & PEARCE LIMITEDDirector 2012-06-01 CURRENT 1965-09-13 Active - Proposal to Strike off
David Charles Ireland ICAP SERVICES NO. 1Director 2011-10-05 CURRENT 2007-03-14 Converted / Closed
David Charles Ireland ICAP SERVICES NO. 2Director 2011-10-05 CURRENT 2007-03-15 Converted / Closed
David Charles Ireland ICAP US INVESTMENT COMPANYDirector 2011-10-05 CURRENT 2008-03-05 Liquidation
David Charles Ireland ICAP LUXEMBOURG SERVICESDirector 2011-10-05 CURRENT 2007-03-01 Converted / Closed
David Charles Ireland EBS NO. 2 LIMITEDDirector 2011-10-05 CURRENT 1996-03-07 Liquidation
David Charles Ireland INTERCAPITAL LIMITEDDirector 2011-10-05 CURRENT 1979-05-24 Active
David Charles Ireland NEX GROUP HOLDINGS LIMITEDDirector 2011-09-02 CURRENT 2008-09-10 Active