Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BGC INTERNATIONAL
Company Information for

BGC INTERNATIONAL

5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD,
Company Registration Number
01976691
Private Unlimited Company
Active

Company Overview

About Bgc International
BGC INTERNATIONAL was founded on 1986-01-14 and has its registered office in London. The organisation's status is listed as "Active". Bgc International is a Private Unlimited Company registered in UNITED KINGDOM 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
BGC INTERNATIONAL
 
Legal Registered Office
5 CHURCHILL PLACE
CANARY WHARF
LONDON
E14 5RD
Other companies in E14
 
Previous Names
CANTOR FITZGERALD INTERNATIONAL 01/10/2004
Filing Information
Company Number 01976691
Company ID Number 01976691
Date formed 1986-01-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
Last Datalog update: 2024-02-06 22:06:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BGC INTERNATIONAL
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BGC INTERNATIONAL
The following companies were found which have the same name as BGC INTERNATIONAL. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BGC INTERNATIONAL GP LIMITED 5 CHURCHILL PLACE CANARY WHARF LONDON E14 5RD Active Company formed on the 2004-03-09
BGC INTERNATIONAL LP 5 CHURCHILL PLACE CANARY WHARF LONDON E14 5RD Active Company formed on the 2004-10-21
BGC INTERNATIONAL (SINGAPORE BRANCH) TEMASEK AVENUE Singapore 039192 Dissolved Company formed on the 2008-09-12
BGC INTERNATIONAL LP (SINGAPORE BRANCH) TEMASEK AVENUE Singapore 039192 Dissolved Company formed on the 2008-09-13
Bgc International, Inc. Delaware Unknown
BGC INTERNATIONAL HOLDINGS, L.P Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1994-05-25
BGC INTERNATIONAL CO., INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1996-09-10
BGC INTERNATIONAL HOLDING LLC Delaware Unknown
BGC INTERNATIONAL LLC 1 PENN PLAZA, SUITE 1612 New York NEW YORK NY 10119 Active Company formed on the 2021-12-23

Company Officers of BGC INTERNATIONAL

Current Directors
Officer Role Date Appointed
ROBERT MARK SNELLING
 Company Secretary 2004-09-30
JAMES RICHARD LIGHTBOURNE
 Director 2016-03-10
STEVEN ROY MCMURRAY
 Director 2016-04-14
SEAN ANTHONY WINDEATT
 Director 2012-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONY JOHN COOPER
 Director 2012-06-16 2016-02-05
DOUGLAS RANKIN BARNARD
 Director 2012-06-16 2015-04-17
LEE MARTIN AMAITIS
 Director 1996-01-31 2012-07-19
GEORGE MOOREHOUSE
 Director 2007-02-13 2012-07-19
STEPHEN BARTLETT
 Director 2005-10-03 2008-12-31
MARK IAN MACLEOD
 Director 2006-02-06 2007-01-22
SHAUN DAVID LYNN
 Director 2004-09-01 2007-01-19
HOWARD LUTNICK
 Director 1992-02-14 2006-12-28
STEPHEN MARCUS MERKEL
 Director 1995-06-29 2006-12-28
STUART FRASER
 Director 1995-08-25 2006-06-01
SEAN PATRICK CURRAN
 Director 2003-11-24 2006-02-01
ROBERT PEARCE FALKNER
 Company Secretary 1996-01-31 2004-09-30
ROBERT PEARCE FALKNER
 Director 1996-01-31 2004-09-30
ROBERT WILLIAM BIRCHALL
 Director 2001-01-31 2002-01-31
PHILIP MYRON GINSBERG
 Director 1995-08-25 2001-12-31
DOUGLAS BENJAMIN GARDNER
 Director 1995-06-29 2001-09-11
MARK HANNEY
 Director 1999-08-09 2001-07-26
ANDREW ANDREOU
 Director 1998-07-01 2000-12-29
DAVID TERENCE GARDNER
 Director 1992-03-19 1999-10-05
GLENN GROSSMAN
 Director 1997-04-07 1999-09-22
DENNIS GERARD MORONEY
 Director 1998-09-14 1999-08-09
DAVID GRAHAM CLARKE
 Director 1996-07-01 1998-08-10
JOHN PATRICK KIDDY
 Director 1992-02-14 1997-12-31
JAMES MALGIERI
 Director 1996-07-01 1997-07-31
GLENN GROSSMAN
 Director 1992-05-14 1996-09-27
JOHN PATRICK KIDDY
 Company Secretary 1993-07-01 1996-01-31
JEFFREY JOHN HOGAN
 Director 1992-02-14 1995-08-25
ALAN FRANKLIN GOLDMAN
 Director 1992-02-14 1995-06-29
HARRY NEEDLEMAN
 Company Secretary 1992-02-14 1993-07-01
HARRY NEEDLEMAN
 Director 1992-02-14 1993-07-01
JOSEPH MALVASIO
 Director 1992-02-14 1993-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MARK SNELLING BGC FUNDING SERVICES GP LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Dissolved 2014-04-08
ROBERT MARK SNELLING BGC TECHNOLOGY A LIMITED Company Secretary 2009-07-31 CURRENT 2009-07-31 Active
ROBERT MARK SNELLING BGC TECHNOLOGY SUPPORT SERVICES LIMITED Company Secretary 2009-07-31 CURRENT 2009-07-31 Active
ROBERT MARK SNELLING BGC TECHNOLOGY B LIMITED Company Secretary 2009-07-31 CURRENT 2009-07-31 Active
ROBERT MARK SNELLING BGCSHLLP HOLDINGS LIMITED Company Secretary 2009-04-01 CURRENT 2009-04-01 Active
ROBERT MARK SNELLING CLIMATE WAREHOUSE UK LIMITED Company Secretary 2007-03-09 CURRENT 2007-03-09 Dissolved 2017-06-15
ROBERT MARK SNELLING TOWER BRIDGE GP LIMITED Company Secretary 2006-12-15 CURRENT 2006-12-15 Active
ROBERT MARK SNELLING BGC GP LIMITED Company Secretary 2006-08-03 CURRENT 2006-06-22 Active
ROBERT MARK SNELLING BGC BROKERS GP LIMITED Company Secretary 2006-06-21 CURRENT 2006-05-31 Active
ROBERT MARK SNELLING EUROCOR UK LIMITED Company Secretary 2005-05-20 CURRENT 1996-03-07 Dissolved 2014-10-11
ROBERT MARK SNELLING EURO BROKERS FINANCIAL SERVICES LIMITED Company Secretary 2005-05-20 CURRENT 1987-11-24 Dissolved 2014-10-11
ROBERT MARK SNELLING EURO BROKERS RESTORE LIMITED Company Secretary 2005-05-20 CURRENT 1988-08-05 Dissolved 2015-10-27
ROBERT MARK SNELLING EURO BROKERS HOLDINGS LIMITED Company Secretary 2005-05-20 CURRENT 1987-01-09 Dissolved 2018-04-11
ROBERT MARK SNELLING SEMINOLE FINANCIAL LIMITED Company Secretary 2005-05-20 CURRENT 1988-03-01 Liquidation
ROBERT MARK SNELLING ECCOWARE LIMITED Company Secretary 2004-10-14 CURRENT 1999-03-15 Dissolved 2015-10-27
ROBERT MARK SNELLING ITSECCO HOLDINGS LIMITED Company Secretary 2004-10-14 CURRENT 1999-07-22 Dissolved 2015-10-27
ROBERT MARK SNELLING CANTOR FITZGERALD LEASING Company Secretary 2004-09-30 CURRENT 1996-05-02 Dissolved 2013-08-03
ROBERT MARK SNELLING MIS BROKERS LIMITED Company Secretary 2004-09-30 CURRENT 1992-01-02 Dissolved 2014-12-11
ROBERT MARK SNELLING TOWER BRIDGE SECURITIES LIMITED Company Secretary 2004-09-30 CURRENT 1996-11-27 Dissolved 2013-08-03
ROBERT MARK SNELLING CANTOR FITZGERALD ENERGY EUROPE LIMITED Company Secretary 2004-09-30 CURRENT 2001-02-01 Dissolved 2014-12-10
ROBERT MARK SNELLING CANTORCO2E LIMITED Company Secretary 2004-09-30 CURRENT 2001-03-30 Active
ROBERT MARK SNELLING CANTOR INDEX LIMITED Company Secretary 2004-09-30 CURRENT 1998-01-02 Active
ROBERT MARK SNELLING BGC TECHNOLOGY INTERNATIONAL LIMITED Company Secretary 2004-09-30 CURRENT 1999-07-19 Active
ROBERT MARK SNELLING CANTOR FITZGERALD EUROPE Company Secretary 2004-09-30 CURRENT 1990-05-24 Active
ROBERT MARK SNELLING BGC EUROPEAN GP LIMITED Company Secretary 2004-09-22 CURRENT 2000-07-27 Active
ROBERT MARK SNELLING BGC GLOBAL LIMITED Company Secretary 2004-09-22 CURRENT 2000-07-27 Active
ROBERT MARK SNELLING BGC INTERNATIONAL GP LIMITED Company Secretary 2004-09-22 CURRENT 2004-03-09 Active
ROBERT MARK SNELLING ELECTRONIC SCREEN BROKERAGE EXCHANGE LIMITED Company Secretary 1997-10-24 CURRENT 1997-04-08 Dissolved 2015-01-08
JAMES RICHARD LIGHTBOURNE CANTOR FITZGERALD EUROPE Director 2018-05-24 CURRENT 1990-05-24 Active
JAMES RICHARD LIGHTBOURNE TOWER BRIDGE (ONE) LIMITED Director 2018-03-07 CURRENT 2015-06-20 Active
JAMES RICHARD LIGHTBOURNE CSC COMMODITIES UK LIMITED Director 2017-10-25 CURRENT 2013-10-02 Active
JAMES RICHARD LIGHTBOURNE BESSO INSURANCE GROUP LIMITED Director 2017-02-28 CURRENT 1994-04-13 Active
JAMES RICHARD LIGHTBOURNE PROSPECT NUMBER 71 LIMITED Director 2016-12-15 CURRENT 2009-12-18 Active - Proposal to Strike off
JAMES RICHARD LIGHTBOURNE SUNRISE GLOBAL BROKERS LIMITED Director 2016-12-15 CURRENT 2010-12-13 Active
JAMES RICHARD LIGHTBOURNE LUCERA (UK) LIMITED Director 2016-11-04 CURRENT 2013-05-08 Active
JAMES RICHARD LIGHTBOURNE BGC EUROPEAN GP LIMITED Director 2016-10-28 CURRENT 2000-07-27 Active
JAMES RICHARD LIGHTBOURNE BGC BROKERS GP LIMITED Director 2016-10-28 CURRENT 2006-05-31 Active
JAMES RICHARD LIGHTBOURNE CLIMATE WAREHOUSE UK LIMITED Director 2016-03-16 CURRENT 2007-03-09 Dissolved 2017-06-15
JAMES RICHARD LIGHTBOURNE CANTORCO2E LIMITED Director 2016-03-16 CURRENT 2001-03-30 Active
JAMES RICHARD LIGHTBOURNE CANTOR INDEX LIMITED Director 2016-03-16 CURRENT 1998-01-02 Active
JAMES RICHARD LIGHTBOURNE BGC STOCKHOLM GP LIMITED Director 2016-03-10 CURRENT 2015-01-06 Dissolved 2017-03-07
JAMES RICHARD LIGHTBOURNE LAKE SECURITIES LIMITED Director 2016-03-10 CURRENT 2015-07-09 Dissolved 2017-09-12
JAMES RICHARD LIGHTBOURNE EURO BROKERS HOLDINGS LIMITED Director 2016-03-10 CURRENT 1987-01-09 Dissolved 2018-04-11
JAMES RICHARD LIGHTBOURNE BGC TECHNOLOGY INTERNATIONAL LIMITED Director 2016-03-10 CURRENT 1999-07-19 Active
JAMES RICHARD LIGHTBOURNE KYTE CAPITAL MANAGEMENT LIMITED Director 2016-03-10 CURRENT 2004-04-20 Active
JAMES RICHARD LIGHTBOURNE BGC GP LIMITED Director 2016-03-10 CURRENT 2006-06-22 Active
JAMES RICHARD LIGHTBOURNE BGCM GP LIMITED Director 2016-03-10 CURRENT 2014-12-06 Active
JAMES RICHARD LIGHTBOURNE INTERACTIVE GAMES LIMITED Director 2016-03-10 CURRENT 2015-11-13 Active
JAMES RICHARD LIGHTBOURNE SEMINOLE FINANCIAL LIMITED Director 2016-03-10 CURRENT 1988-03-01 Liquidation
JAMES RICHARD LIGHTBOURNE MARTIN BROKERS GROUP LTD. Director 2016-03-10 CURRENT 1992-09-01 Active
JAMES RICHARD LIGHTBOURNE STERLING BROKERS LIMITED Director 2016-03-10 CURRENT 2013-02-13 Active - Proposal to Strike off
JAMES RICHARD LIGHTBOURNE STERLING INTERNATIONAL BROKERS LIMITED Director 2016-03-10 CURRENT 2013-02-13 Active
JAMES RICHARD LIGHTBOURNE BGC GLOBAL LIMITED Director 2016-03-10 CURRENT 2000-07-27 Active
JAMES RICHARD LIGHTBOURNE BGC INTERNATIONAL GP LIMITED Director 2016-03-10 CURRENT 2004-03-09 Active
JAMES RICHARD LIGHTBOURNE BGCSHLLP HOLDINGS LIMITED Director 2016-03-10 CURRENT 2009-04-01 Active
JAMES RICHARD LIGHTBOURNE BGC TECHNOLOGY A LIMITED Director 2016-03-10 CURRENT 2009-07-31 Active
JAMES RICHARD LIGHTBOURNE BGC TECHNOLOGY SUPPORT SERVICES LIMITED Director 2016-03-10 CURRENT 2009-07-31 Active
JAMES RICHARD LIGHTBOURNE GFI NEWGATE LIMITED Director 2016-03-10 CURRENT 2010-03-22 Liquidation
JAMES RICHARD LIGHTBOURNE IAGL LIMITED Director 2016-03-10 CURRENT 2015-10-29 Active
JAMES RICHARD LIGHTBOURNE TOWER BRIDGE GP LIMITED Director 2016-03-10 CURRENT 2006-12-15 Active
JAMES RICHARD LIGHTBOURNE BGC TECHNOLOGY B LIMITED Director 2016-03-10 CURRENT 2009-07-31 Active
STEVEN ROY MCMURRAY TOWER BRIDGE (ONE) LIMITED Director 2018-03-07 CURRENT 2015-06-20 Active
STEVEN ROY MCMURRAY BGC EUROPEAN GP LIMITED Director 2016-12-01 CURRENT 2000-07-27 Active
STEVEN ROY MCMURRAY BGC BROKERS GP LIMITED Director 2016-12-01 CURRENT 2006-05-31 Active
STEVEN ROY MCMURRAY LUCERA (UK) LIMITED Director 2016-11-04 CURRENT 2013-05-08 Active
STEVEN ROY MCMURRAY BGC STOCKHOLM GP LIMITED Director 2016-04-14 CURRENT 2015-01-06 Dissolved 2017-03-07
STEVEN ROY MCMURRAY EURO BROKERS HOLDINGS LIMITED Director 2016-04-14 CURRENT 1987-01-09 Dissolved 2018-04-11
STEVEN ROY MCMURRAY BGC TECHNOLOGY INTERNATIONAL LIMITED Director 2016-04-14 CURRENT 1999-07-19 Active
STEVEN ROY MCMURRAY BGC GP LIMITED Director 2016-04-14 CURRENT 2006-06-22 Active
STEVEN ROY MCMURRAY BGCM GP LIMITED Director 2016-04-14 CURRENT 2014-12-06 Active
STEVEN ROY MCMURRAY SEMINOLE FINANCIAL LIMITED Director 2016-04-14 CURRENT 1988-03-01 Liquidation
STEVEN ROY MCMURRAY MARTIN BROKERS GROUP LTD. Director 2016-04-14 CURRENT 1992-09-01 Active
STEVEN ROY MCMURRAY STERLING BROKERS LIMITED Director 2016-04-14 CURRENT 2013-02-13 Active - Proposal to Strike off
STEVEN ROY MCMURRAY STERLING INTERNATIONAL BROKERS LIMITED Director 2016-04-14 CURRENT 2013-02-13 Active
STEVEN ROY MCMURRAY BGC GLOBAL LIMITED Director 2016-04-14 CURRENT 2000-07-27 Active
STEVEN ROY MCMURRAY BGC INTERNATIONAL GP LIMITED Director 2016-04-14 CURRENT 2004-03-09 Active
STEVEN ROY MCMURRAY BGCSHLLP HOLDINGS LIMITED Director 2016-04-14 CURRENT 2009-04-01 Active
STEVEN ROY MCMURRAY BGC TECHNOLOGY A LIMITED Director 2016-04-14 CURRENT 2009-07-31 Active
STEVEN ROY MCMURRAY BGC TECHNOLOGY SUPPORT SERVICES LIMITED Director 2016-04-14 CURRENT 2009-07-31 Active
STEVEN ROY MCMURRAY GFI NEWGATE LIMITED Director 2016-04-14 CURRENT 2010-03-22 Liquidation
STEVEN ROY MCMURRAY TOWER BRIDGE GP LIMITED Director 2016-04-14 CURRENT 2006-12-15 Active
STEVEN ROY MCMURRAY BGC TECHNOLOGY B LIMITED Director 2016-04-14 CURRENT 2009-07-31 Active
SEAN ANTHONY WINDEATT PROSPECT NUMBER 71 LIMITED Director 2016-12-15 CURRENT 2009-12-18 Active - Proposal to Strike off
SEAN ANTHONY WINDEATT SUNRISE GLOBAL BROKERS LIMITED Director 2016-12-15 CURRENT 2010-12-13 Active
SEAN ANTHONY WINDEATT GFI HOLDINGS LIMITED Director 2015-11-20 CURRENT 1997-07-14 Active
SEAN ANTHONY WINDEATT KYTE CAPITAL MANAGEMENT LIMITED Director 2015-08-12 CURRENT 2004-04-20 Active
SEAN ANTHONY WINDEATT LAKE SECURITIES LIMITED Director 2015-08-04 CURRENT 2015-07-09 Dissolved 2017-09-12
SEAN ANTHONY WINDEATT BGC STOCKHOLM GP LIMITED Director 2015-01-06 CURRENT 2015-01-06 Dissolved 2017-03-07
SEAN ANTHONY WINDEATT MARTIN BROKERS GROUP LTD. Director 2014-12-12 CURRENT 1992-09-01 Active
SEAN ANTHONY WINDEATT BGCM GP LIMITED Director 2014-12-06 CURRENT 2014-12-06 Active
SEAN ANTHONY WINDEATT EURO BROKERS HOLDINGS LIMITED Director 2012-01-16 CURRENT 1987-01-09 Dissolved 2018-04-11
SEAN ANTHONY WINDEATT BGC GP LIMITED Director 2012-01-16 CURRENT 2006-06-22 Active
SEAN ANTHONY WINDEATT SEMINOLE FINANCIAL LIMITED Director 2012-01-16 CURRENT 1988-03-01 Liquidation
SEAN ANTHONY WINDEATT BGC GLOBAL LIMITED Director 2012-01-16 CURRENT 2000-07-27 Active
SEAN ANTHONY WINDEATT BGC INTERNATIONAL GP LIMITED Director 2012-01-16 CURRENT 2004-03-09 Active
SEAN ANTHONY WINDEATT BGC TECHNOLOGY A LIMITED Director 2012-01-16 CURRENT 2009-07-31 Active
SEAN ANTHONY WINDEATT BGC TECHNOLOGY SUPPORT SERVICES LIMITED Director 2012-01-16 CURRENT 2009-07-31 Active
SEAN ANTHONY WINDEATT TOWER BRIDGE GP LIMITED Director 2012-01-16 CURRENT 2006-12-15 Active
SEAN ANTHONY WINDEATT BGC TECHNOLOGY B LIMITED Director 2012-01-16 CURRENT 2009-07-31 Active
SEAN ANTHONY WINDEATT BGC BROKERS GP LIMITED Director 2011-09-19 CURRENT 2006-05-31 Active
SEAN ANTHONY WINDEATT BGC EUROPEAN GP LIMITED Director 2009-01-14 CURRENT 2000-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-08-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-10-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29Director's details changed for Mr Darryl Anthony Denyssen on 2022-03-31
2022-09-29CH01Director's details changed for Mr Darryl Anthony Denyssen on 2022-03-31
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIAN STEVENS
2022-04-14AP01DIRECTOR APPOINTED MR DARRYL ANTHONY DENYSSEN
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARC PION
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR SEAN ANTHONY WINDEATT
2020-12-02AP01DIRECTOR APPOINTED MR ROBERT BRIAN STEVENS
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM One Churchill Place Canary Wharf London E14 5rd United Kingdom
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM One Churchill Place Canary Wharf London E14 5rd United Kingdom
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD LIGHTBOURNE
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-14CH01Director's details changed for Mr James Richard Lightbourne on 2019-08-14
2019-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/19 FROM One One Churchill Place Canary Wharf London E14 5rd United Kingdom
2019-02-26CH01Director's details changed for Mr James Richard Lightbourne on 2019-02-26
2019-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/19 FROM One Churchill Place Canary Wharf London E14 5rd
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROY MCMURRAY
2018-08-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-08-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 11280806
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04AP01DIRECTOR APPOINTED MR STEVEN ROY MCMURRAY
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAHAM SADLER
2016-03-21AP01DIRECTOR APPOINTED MR JAMES RICHARD LIGHTBOURNE
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY JOHN COOPER
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 11280806
2016-02-03AR0101/02/16 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-23CH01Director's details changed for Mr Sean Anthony Windeatt on 2015-07-19
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RANKIN BARNARD
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 11280806
2015-03-05AR0101/02/15 ANNUAL RETURN FULL LIST
2014-11-20CH01Director's details changed for Mr Douglas Rankin Barnard on 2013-08-01
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 118783829
2014-02-19AR0101/02/14 ANNUAL RETURN FULL LIST
2014-02-10CH01Director's details changed for Mr Mark Anthony John Cooper on 2014-01-20
2013-08-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-12AR0101/02/13 ANNUAL RETURN FULL LIST
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MOOREHOUSE
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR LEE AMAITIS
2012-07-17AP01DIRECTOR APPOINTED MR DOUGLAS BARNARD
2012-07-17AP01DIRECTOR APPOINTED MR ANTHONY GRAHAM SADLER
2012-07-17AP01DIRECTOR APPOINTED MR MARK ANTHONY JOHN COOPER
2012-07-17AP01DIRECTOR APPOINTED MR SEAN ANTHONY WINDEATT
2012-02-29AR0101/02/12 FULL LIST
2011-08-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2011-06-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2011-06-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-06-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2011-06-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-06-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2011-06-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-06-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-06-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-06-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MOOREHOUSE / 29/03/2011
2011-04-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK SNELLING / 29/03/2011
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE MARTIN AMAITIS / 29/03/2011
2011-02-24AR0101/02/11 FULL LIST
2011-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK SNELLING / 28/01/2011
2010-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2010-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2010-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2010-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2010-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2010-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE MARTIN AMAITIS / 09/04/2010
2010-02-25AR0101/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MOOREHOUSE / 01/10/2009
2009-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / LEE AMAITIS / 01/08/2009
2009-05-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-29363aRETURN MADE UP TO 04/02/09; NO CHANGE OF MEMBERS
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BARTLETT
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / LEE AMAITIS / 04/11/2008
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-02363sRETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS
2007-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-24363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-04-18288cDIRECTOR'S PARTICULARS CHANGED
2007-04-18288cDIRECTOR'S PARTICULARS CHANGED
2007-03-14288aNEW DIRECTOR APPOINTED
2007-02-12288bDIRECTOR RESIGNED
2007-02-01288bDIRECTOR RESIGNED
2007-01-16288bDIRECTOR RESIGNED
2007-01-16288bDIRECTOR RESIGNED
2006-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BGC INTERNATIONAL or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BGC INTERNATIONAL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 24
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMORANDUM OF PLEDGE 2003-06-09 Satisfied DRESDNER BANK AG
MEMORANDUM OF PLEDGE FOR DEPOSITS ON TIME DEPOSITS AND OTHER ACCOUNT BALANCES 2003-06-09 Satisfied DRESDNER BANK AG
SUPPLEMENT TO COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY GROUPS OF PARTICIPANTS IN THE EUROCLEAR SYSTEM 2002-10-03 Satisfied EUROCLEAR BANK S.A./N.V.
SECURITY DEED 2002-05-13 Satisfied NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL TO COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY GROUPS OF PARTICIPANTS IN THE EUROCLEAR SYSTEM 2002-04-17 Satisfied EUROCLEAR BANK S.A./N.V.
MEMORANDUM OF PLEDGE 2001-09-24 Satisfied DRESDNER BANK AG
MEMORANDUM OF PLEDGE FOR DEPOSITS AND OTHER ACCOUNT BALANCES 2001-09-24 Satisfied DRESDNER BANK AG
SECURITY DEED DATED 21 JUNE 2000 (THE "SECURITY DEED") BETWEEN THE COMPANY AND NATIONAL WESTMINSTER BANK PLC (THE "BANK") 2000-06-21 Satisfied NATIONAL WESTMINSTER BANK PLC
MEMBERS AGREEMENT 2000-03-31 Satisfied EMERGING MARKETS CLEARING CORPORATION
CLEARING FUND AGREEMENT 2000-03-31 Satisfied EMERGING MARKETS CLEARING CORPORATION
MEMORANDUM OF PLEDGE 2000-01-26 Satisfied DRESDNER BANK AG
MEMORANDUM OF PLEDGE 2000-01-26 Satisfied DRESDNER BANK AG
SUPPLEMENTAL SECURITY DEED (SUPPLEMENTAL TO A SECURITY DEED DATED 22 JULY 1996) 1999-11-11 Satisfied NATIONAL WESTMINSTER BANK PLC
SECURITY DEED BETWEEN THE COMPANY AND NATIONAL WESTMINSTER BANK PLC 1999-07-14 Satisfied NATIONAL WESTMINSTER BANK PLC
SECURITY DEED SUPPLEMENTAL TO A SECURITY DEED DATED 14 JULY 1999 1999-07-14 Satisfied NATIONAL WESTMINSTER BANK PLC
CUSTODY AGREEMENT 1997-11-17 Satisfied BANQUE PARIBAS
CUSTODY AGREEMENT 1997-07-01 Satisfied BANQUE PARIBAS
SUPPLEMENT TO COLLATERAL AGREEMENT GOVERNING PLEDGES OF ADDITIONAL CASH COLLATERAL BY PARTICIPANTS IN THE EUROCLEAR SYSTEM 1996-09-10 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK
SECURITY DEED 1996-07-22 Satisfied NATIONAL WESTMINSTER BANK PLC
SECURITY AGREEMENT 1994-11-14 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1994-09-14 Satisfied THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED
CHARGE 1993-11-11 Satisfied THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED
GENERAL ACCOUNT CONDITIONS 1989-03-28 Satisfied REPUBLIC NATIONAL BANK OF NEW YORK
COLLATERAL AGREEMENT 1986-12-16 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BGC INTERNATIONAL

Intangible Assets
Patents
We have not found any records of BGC INTERNATIONAL registering or being granted any patents
Domain Names

BGC INTERNATIONAL owns 329 domain names.Showing the first 50 domains

abcspread.co.uk   abcspreads.co.uk   abcindex.co.uk   abc-spread.co.uk   bondblazer.co.uk   casinoanywhere.co.uk   carbon-auction.co.uk   casinofair.co.uk   carbonauction.co.uk   cantor-espeed.co.uk   cantor-fx.co.uk   cantor-g3.co.uk   cantor-index.co.uk   cantor-mobile.co.uk   cantor.co.uk   cantorbestbet.co.uk   cantorbestbets.co.uk   cantorbet.co.uk   cantorbets.co.uk   cantorbond.co.uk   cantorbonds.co.uk   cantorcasino.co.uk   cantorcfds.co.uk   cantorcm.co.uk   cantorcx.co.uk   cantordcm.co.uk   cantordirect.co.uk   cantorespeed.co.uk   cantoretaildata.co.uk   cantorexchange.co.uk   cantorfamilies.co.uk   cantorfits.co.uk   cantorfitz.co.uk   cantorg3.co.uk   cantorgaming.co.uk   cantorhy.co.uk   cantorindex.co.uk   cantorindexcfd.co.uk   cantormarket.co.uk   cantormarkets.co.uk   cantormbs.co.uk   cantormkt.co.uk   cantormkts.co.uk   carbonpermits.co.uk   cantormovies.co.uk   cantormunis.co.uk   cantoronline.co.uk   cantororrepo.co.uk   cantorpoker.co.uk   cantorpt.co.uk  

Trademarks
We have not found any records of BGC INTERNATIONAL registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BGC INTERNATIONAL. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BGC INTERNATIONAL are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BGC INTERNATIONAL is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BGC INTERNATIONAL any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BGC INTERNATIONAL any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E14 5RD