Bgc Gp Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBgc Group IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-06 · No cessation recorded
Source record 131749375Show 1 ceased record
HL
Mr Howard William LutnickIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-10-06
Source record 121584347People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalAK
Anastasia KirsanovaCurrent secretary
Appointed 2025-01-31 · 1 yr
JI
Jonathan Andrew IsaacsCurrent secretary
Appointed 2025-01-31 · 1 yr
Show 18 historical appointments
BM
Bryan MurphyResigned director
Resigned 2020-12-01 · Company Director
RS
Robert StevensResigned director
Resigned 2020-12-01 · 1 yr · Company Director
SM
Steven McmurrayResigned director
Resigned 2016-04-14 · 2 yrs · Chief Financial Officer
JL
James LightbourneResigned director
Resigned 2016-03-10 · 3 yrs · General Counsel
SW
Sean WindeattResigned director
Resigned 2012-01-16 · 8 yrs · Chief Operating Officer
MC
Mark CooperResigned director
Resigned 2009-01-14 · 7 yrs · General Counsel
AS
Anthony SadlerResigned director
Resigned 2009-01-14 · 7 yrs · General Counsel
RW
Robert WestResigned director
Resigned 2007-07-16 · 1 yr · Cfo
DB
Douglas BarnardResigned director
Resigned 2007-01-22 · 8 yrs · Cfo
HL
Howard LutnickResigned director
Resigned 2006-12-21 · 5 yrs · Chairman
RS
Robert SnellingResigned secretary
Resigned 2006-08-03 · 18 yrs
ES
Elon SparResigned director
Resigned 2006-08-03 · Director
MM
Mark MacleodResigned director
Resigned 2006-08-03 · Chief Financial Officer
LA
Lee AmaitisResigned director
Resigned 2006-08-03 · 5 yrs · Chairman And Ceo
SB
Stephen BartlettResigned director
Resigned 2006-08-03 · 2 yrs · General Counsel
SL
Shaun LynnResigned director
Resigned 2006-08-03 · President
SM
Stephen MerkelResigned director
Resigned 2006-08-03 · 5 yrs · General Counsel
CorpHackwood Directors LimitedResigned director
Resigned 2006-06-22
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active