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Name

Brokertec Europe Limited
Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
VAT ID no VAT ID available
Company No. 02645715 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)66120 - Security and commodity contracts brokerage
Company Register Statusactive
Previous Names
  • Icap Shipping Tanker Derivatives Limited
  • Icap Hyde Tanker Derivatives Limited
  • T & M Securities Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Nex Markets Limited Status: Active Notified: 06/04/2016 Companies House Number: 09079903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Edwards, John 1 Duval Square, London, England Status: Active Notified: 05/09/2013 Date of Birth: 05/1970 Occupation: Broker Role: Director Country of Residence: England Nationality: British
    Giffen, Sarah 1 Duval Square, London, England Status: Active Notified: 13/02/2023 Role: Secretary
    Houston, Paul London, England Status: Active Notified: 30/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marston, Serge Robitaille 1 Duval Square, London, England Status: Active Notified: 29/12/2021 Date of Birth: 04/1969 Occupation: Managing Director Cd&s Role: Director Country of Residence: United Kingdom Nationality: British
    Muddiman, David James 1 Duval Square, London, England Status: Active Notified: 13/02/2023 Role: Secretary
    Seaman, Adrienne Hilary 1 Duval Square, London, England Status: Active Notified: 09/12/2019 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Everaert, Michel London, England Status: Ceased Notified: 01/12/2022 Ceased: 03/04/2024 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Ward, Jeffrey William London, England Status: Ceased Notified: 11/08/2015 Ceased: 29/09/2023 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American