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Gfi Securities Limited

03405174

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

5 CHURCHILL PLACE, LONDON, E14 5RD
Incorporated 14/07/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr James Richard John Martin

director · Since 09/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mr John Martin Skitt

director · Since 09/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Nicholas George Stewart

director · Since 25/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr George Eric Dale

director · Since 12/05/2021

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 77

Mr Bhagwant Singh

director · Since 12/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr Darryl Anthony Denyssen

director · Since 03/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Ms Anastasia Kirsanova

secretary · Since 17/01/2025

Mr Jonathan Andrew Isaacs

secretary · Since 17/01/2025

Mr Paul Marc Pion

director · Since 02/05/2025

COMPANY DIRECTOR

AMERICAN · ENGLAND · Age 59

Also on 1 other board

Persons with Significant Control

Gfi Markets Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

1, Snowden Street, London, EC2A 2DQ

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

ABN AMRO CLEARING BANK N.V.

Created 03/02/2026Registered 03/02/2026
Charge
outstanding

THE BANK OF NEW YORK MELLON

Created 29/09/2014Registered 07/10/2014
charge
outstanding

EUROCLEAR BANK SA/NV

Created 06/02/2013Registered 22/02/2013
charge
outstanding

BARCLAYS BANK PLC

Created 18/07/2011Registered 27/07/2011
charge
satisfied

JP MORGAN CHASE BANK, LONDON BRANCH

Created 03/11/2004Registered 08/11/2004Satisfied 19/02/2018
charge
outstanding

DRESDNER BANK AG

Created 30/07/2001Registered 17/08/2001
charge
outstanding

DRESDNER BANK AG

Created 30/07/2001Registered 17/08/2001
charge
outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 02/03/1998Registered 06/03/1998
charge
outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 29/12/1997Registered 12/01/1998