Company information:
Interactive Brokers (U.K.) Limited (No: 03958476)
Address: 20 FENCHURCH STREET, FLOOR 12, LONDON, EC3M 3BY, ENGLAND
Status: Active
Incorporated: 28-Mar-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 66120 - Security and commodity contracts dealing activities
Current Director: JAMES BRADIE ( DOB: Oct-1977 From: Jul-2022 )
Current Director: JAMES BRADIE ( DOB: Oct-1977 From: Jul-2022 )
Current Director: JONATHAN CHAIT ( DOB: Mar-1961 From: Mar-2003 )
Current Director: EARL HAROLD NEMSER ( DOB: Jan-1947 From: Mar-2016 )
Current Director: EARL HAROLD NEMSER ( DOB: Jan-1947 From: Mar-2016 )
Current Director: GERALD PEREZ ( DOB: Oct-1963 From: May-2000 )
Current Director: WILLIAM GEORGE SIRETT ( DOB: Jan-1980 From: May-2018 )
Current Director: WILLIAM GEORGE SIRETT ( DOB: Jan-1980 From: May-2018 )
Current Secretary: RICHARD PATRICK STYGER ( From: Feb-2022 )
Resigned Director: YOGRAJ AGGARWAL ( From: Mar-2002 To: Mar-2018 )
Resigned Director: PAUL JONATHAN BRODY ( DOB: Mar-1960 From: Mar-2016 To: Feb-2023 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Mar-2000 To: May-2000 )
Resigned Director: THOMAS PETERFFY ( DOB: Sep-1944 From: May-2000 To: Jul-2022 )
Resigned Director: ROBERT EAMES PRIOR ( From: May-2000 To: Jan-2003 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Mar-2000 To: May-2000 )
Resigned Secretary: PAUL BRODY ( From: Jan-2001 To: Feb-2022 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Mar-2000 To: May-2000 )
Resigned Secretary: GERALD PEREZ ( From: May-2000 To: May-2003 )
Persons of Significant Control:
Mr Paul Brody, 20 Fenchurch Street, Floor 12, London, EC3M 3BY, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-01-24)
Mr Yograj Aggarwal, 20 Fenchurch Street, Floor 12, London, EC3M 3BY, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-16)
Mr Thomas Peterffy, 20 Fenchurch Street, Floor 12, London, EC3M 3BY, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-09-15)
Mr Gerald Perez, 20 Fenchurch Street, Floor 12, London, EC3M 3BY, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-09-15)
Mr Jonathan Chait, 20 Fenchurch Street, Floor 12, London, EC3M 3BY, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-09-15)
Mr Earl Nemser, 20 Fenchurch Street, Floor 12, London, EC3M 3BY, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-09-15)
Mr William George Sirett, 20 Fenchurch Street, Floor 12, London, EC3M 3BY, England: Has significant influence or control (Notified: 2018-09-12, Ceased: 2023-09-15)