Company information:
Saxo Capital Markets Uk Ltd (No: 07413871)
Address: 40 BANK STREET, CANARY WHARF, LONDON, E14 5DA
Status: Active
Incorporated: 20-Oct-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-May-2024
Industry Class: 66120 - Security and commodity contracts dealing activities
Current Director: RICHARD PAUL BALARKAS ( DOB: Apr-1960 From: Sep-2015 )
Current Director: STEEN BLAAFALK ( DOB: May-1961 From: Jul-2014 )
Current Director: SIMON CAMILLERI ( DOB: Jul-1977 From: Nov-2022 )
Current Director: ANDREW BURREN EDWARDS ( DOB: Feb-1974 From: Dec-2017 )
Current Director: BRIT KANNEGAARD JOHANNESSEN ( DOB: May-1973 From: Mar-2024 )
Current Director: SØREN KYHL ( DOB: Mar-1968 From: Jan-2017 )
Current Director: SIMON O'MALLEY ( DOB: Jun-1976 From: Sep-2021 )
Current Director: MICHAEL HOWARD RIDLEY ( DOB: Mar-1956 From: Jan-2022 )
Current Director: CHARLES IRVING TREFUSIS WHITE THOMSON ( DOB: Jul-1969 From: Aug-2019 )
Current Director: NICHOLAS JOHN WILCOCK ( DOB: Apr-1966 From: Jan-2022 )
Current Director: NICHOLAS JOHN WILCOCK ( DOB: Apr-1966 From: Jan-2022 )
Current Secretary: JOANNA MOBERLY ( From: May-2022 )
Resigned Director: NICHOLAS CHARLES BEECROFT ( DOB: Mar-1960 From: Jul-2012 To: Jul-2015 )
Resigned Director: ANTHONY MURRAY BELCHAMBERS ( DOB: Apr-1947 From: Jul-2014 To: Feb-2020 )
Resigned Director: STEEN BLAAFALK ( DOB: May-1961 From: Jul-2014 To: Mar-2024 )
Resigned Director: THYGE BOSERUP ( From: Feb-2013 To: Apr-2014 )
Resigned Director: MATTEO CASSINA ( DOB: Jul-1970 From: Jul-2014 To: Oct-2017 )
Resigned Director: ENRIQUE FINKELSTEIN ( From: Feb-2012 To: Jan-2013 )
Resigned Director: DAVID GELBER ( DOB: Nov-1947 From: Sep-2015 To: Feb-2019 )
Resigned Director: RICHARD FRANK HOLMES ( From: Mar-2011 To: Sep-2015 )
Resigned Director: HUGH THOMAS ANTHONY JAMES ( DOB: Jun-1971 From: Dec-2019 To: Feb-2022 )
Resigned Director: ERIK BJORN JENSEN ( From: Jul-2011 To: Feb-2012 )
Resigned Director: TORBEN RENE JORGENSEN ( From: Sep-2015 To: Nov-2016 )
Resigned Director: TORBEN KAABER ( From: Jul-2011 To: May-2014 )
Resigned Director: DAVID ANTHONY LEDSHAM ( DOB: Nov-1953 From: Oct-2010 To: Sep-2015 )
Resigned Director: ALBERT CORNELIS MAASLAND ( From: Oct-2010 To: Jul-2012 )
Resigned Director: PETER JOHN MARK MORRIS ( DOB: Nov-1955 From: Feb-2022 To: Jul-2022 )
Resigned Director: JOANNE CHRISTINE PAGE ( DOB: Feb-1975 From: Jan-2019 To: Apr-2021 )
Resigned Director: DIYA PATEL ( From: Nov-2016 To: Jan-2019 )
Resigned Director: CLIVE WESTON ( DOB: Jun-1972 From: Oct-2010 To: Oct-2010 )
Resigned Director: CHARLES IRVING TREFUSIS WHITE-THOMSON ( DOB: Jul-1969 From: Aug-2019 To: Feb-2024 )
Resigned Director: KENNETH JAMES YEADON ( DOB: Sep-1963 From: Jun-2011 To: Dec-2012 )
Resigned Secretary: DAVID ANTHONY LEDSHAM ( From: Oct-2010 To: Sep-2015 )
Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: Oct-2010 To: Oct-2010 )
Resigned Secretary: RACHEL LOUISE PRZYBYLSKI ( From: Apr-2018 To: Dec-2019 )
Resigned Secretary: ANDREW ANTHONY STYLIANOU ( From: Sep-2015 To: Apr-2018 )
Resigned Secretary: MARCUS GEORGE SULIMAN ( From: Jan-2020 To: Feb-2022 )
Persons of Significant Control:
Saxo Bank A/S, 15 Philip Heymans Allé, Hellerup, Dk - 2900, Denmark: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Li Shufu, 1760 Jiangling Road, Binjiang District, Hangzhou, Zhejiang Province 310051, China: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-09-14)