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Companies/05833548

Bgc Brokers Gp Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bgc European Gp LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115653787

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 21 historical
PP
Paul Marc PionCurrent director
Appointed 2025-05-02 · 1 yr · Company Director
+1 other
AK
Anastasia KirsanovaCurrent secretary
Appointed 2025-01-14 · 1 yr
+2 others
JI
Jonathan IsaacsCurrent secretary
Appointed 2025-01-14 · 1 yr
+1 other
DD
Darryl DenyssenCurrent director
Appointed 2022-03-03 · 4 yrs · Company Director
+43 others
BM
Barbara MerryCurrent director
Appointed 2021-06-08 · 5 yrs · Non Executive Director
+4 others
GL
Gerard LyonsCurrent director
Appointed 2021-06-08 · 5 yrs · Non Executive Director
+4 others
NS
Nicholas StewartCurrent director
Appointed 2021-02-25 · 5 yrs · Company Director
+7 others
SH
Stephen HarperCurrent director
Appointed 2019-12-09 · 6 yrs · Non-Executive Director
+3 others
SS
Simon SmithCurrent director
Appointed 2019-12-09 · 6 yrs · Non-Executive Director
+1 other
SH
Stephen HarperCurrent director
Appointed 2019-12-09 · 6 yrs · Non-Executive Director
JS
John SkittCurrent director
Appointed 2017-04-18 · 9 yrs · Company Director
+8 others
SW
Sean WindeattCurrent director
Appointed 2011-09-19 · 15 yrs · Chief Operating Officer
+11 others
Show 21 historical appointments
AW
Anthony WarnerResigned director
Resigned 2021-07-02 · Company Director
BM
Bryan MurphyResigned director
Resigned 2021-02-25 · Company Director
AW
Anthony WarnerResigned director
Resigned 2019-12-09 · Company Director
DW
David WaiteResigned director
Resigned 2019-12-09 · Company Director
DD
Darryl DenyssenResigned director
Resigned 2018-12-17 · 1 yr · Company Director
SM
Steven McmurrayResigned director
Resigned 2016-12-01 · 2 yrs · Director
JL
James LightbourneResigned director
Resigned 2016-10-28 · 3 yrs · General Counsel
RS
Robert StevensResigned director
Resigned 2012-05-09 · 9 yrs · Chief Risk Officer
PP
Paul Marc PionResigned director
Resigned 2012-04-20 · 7 yrs · Coo
MC
Mark CooperResigned director
Resigned 2011-09-19 · 4 yrs · General Counsel
AS
Anthony SadlerResigned director
Resigned 2009-01-27 · 7 yrs · Accountant
RW
Robert WestResigned director
Resigned 2007-07-16 · 1 yr · Cfo
DB
Douglas BarnardResigned director
Resigned 2007-04-30 · 4 yrs · Cfo
RS
Robert SnellingResigned secretary
Resigned 2006-06-21 · 18 yrs
MM
Mark MacleodResigned director
Resigned 2006-06-21 · Chief Financial Officer
LA
Lee AmaitisResigned director
Resigned 2006-06-21 · Chairman And Ceo
SB
Stephen BartlettResigned director
Resigned 2006-06-21 · General Counsel
SL
Shaun LynnResigned director
Resigned 2006-06-21 · 8 yrs · President
SM
Stephen MerkelResigned director
Resigned 2006-06-21 · 11 yrs · General Council
CorpHackwood Directors LimitedResigned director
Resigned 2006-05-31

Board profile

People with appointments
12
Directors assessed
10
Median age
61
Under 35
0
65 and over
4
Disqualified match
None active