Abn Amro Markets (UK) Limited in LONDON

Abn Amro Markets (UK) Limited LONDON

Founded in 1992, Abn Amro Markets (UK), classified under reg no. 02706278 is an active company. Currently registered at 5 Aldermanbury Square EC2V 7HR, London the company has been in the business for thirty two years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2010-07-01 Abn Amro Markets (UK) Limited is no longer carrying the name Fortis Gmk Uk.

At the moment there are 2 directors in the the company, namely Jasper D. and Adriaan S.. In addition one secretary - Elizabeth Z. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Abn Amro Markets (UK) Limited Address / Contact

Office Address	5 Aldermanbury Square
Town	London
Post code	EC2V 7HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02706278
Date of Incorporation	Mon, 13th Apr 1992
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Jasper D.

Position: Director

Appointed: 26 October 2021

Adriaan S.

Position: Director

Appointed: 26 October 2021

Elizabeth Z.

Position: Secretary

Appointed: 22 April 2014

James H.

Position: Director

Appointed: 07 July 2014

Resigned: 15 September 2017

Miriam H.

Position: Secretary

Appointed: 11 April 2014

Resigned: 22 April 2014

Elizabeth M.

Position: Secretary

Appointed: 10 October 2013

Resigned: 11 April 2014

Paul G.

Position: Director

Appointed: 14 January 2013

Resigned: 19 January 2021

Erik H.

Position: Director

Appointed: 14 January 2013

Resigned: 01 July 2014

Marinus M.

Position: Director

Appointed: 27 October 2011

Resigned: 10 September 2012

Gerhard S.

Position: Director

Appointed: 07 July 2010

Resigned: 24 December 2010

Adam R.

Position: Director

Appointed: 07 July 2010

Resigned: 01 November 2013

Roger L.

Position: Director

Appointed: 07 July 2010

Resigned: 16 August 2012

Bastiaan C.

Position: Director

Appointed: 11 December 2009

Resigned: 01 February 2013

Intertrust Uk Limited

Position: Corporate Secretary

Appointed: 06 January 2009

Resigned: 30 September 2013

Martijn K.

Position: Director

Appointed: 24 November 2008

Resigned: 07 July 2010

Paul W.

Position: Director

Appointed: 20 October 2008

Resigned: 11 December 2009

Daniel T.

Position: Director

Appointed: 04 June 2007

Resigned: 20 October 2008

Angus M.

Position: Director

Appointed: 03 May 2006

Resigned: 04 June 2007

Ashgrove Secretaries Limited

Position: Corporate Secretary

Appointed: 04 November 2005

Resigned: 06 January 2009

Franciscus V.

Position: Director

Appointed: 18 November 2004

Resigned: 31 May 2005

Yvan D.

Position: Director

Appointed: 02 June 2004

Resigned: 03 May 2006

Kerry M.

Position: Secretary

Appointed: 05 January 2004

Resigned: 04 November 2005

Mohamed M.

Position: Director

Appointed: 15 April 2002

Resigned: 31 December 2016

Peter K.

Position: Director

Appointed: 18 July 2001

Resigned: 14 May 2004

Brenda M.

Position: Secretary

Appointed: 18 July 2001

Resigned: 04 January 2004

Tomas C.

Position: Director

Appointed: 18 July 2001

Resigned: 22 February 2002

Olaf E.

Position: Director

Appointed: 18 July 2001

Resigned: 31 May 2005

Mark C.

Position: Director

Appointed: 10 August 1998

Resigned: 18 July 2001

David D.

Position: Director

Appointed: 07 July 1998

Resigned: 24 July 2001

Karel D.

Position: Director

Appointed: 07 July 1998

Resigned: 25 July 2001

Walter G.

Position: Director

Appointed: 07 July 1998

Resigned: 20 July 2001

Johan D.

Position: Director

Appointed: 01 March 1996

Resigned: 01 June 1998

George M.

Position: Director

Appointed: 10 August 1993

Resigned: 01 March 1996

Christopher H.

Position: Secretary

Appointed: 13 November 1992

Resigned: 18 July 2001

David N.

Position: Director

Appointed: 07 September 1992

Resigned: 25 July 1998

Adrian S.

Position: Secretary

Appointed: 05 May 1992

Resigned: 12 November 1992

Adrian S.

Position: Director

Appointed: 05 May 1992

Resigned: 05 June 1996

Sjoerd M.

Position: Director

Appointed: 05 May 1992

Resigned: 08 July 1998

Robert S.

Position: Director

Appointed: 05 May 1992

Resigned: 09 August 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 April 1992

Resigned: 05 May 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 1992

Resigned: 05 May 1992

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Abn Amro Bank N.v. from Amsterdam, Netherlands. This PSC is classified as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abn Amro Bank N.V.

10 Gustav Mahlerlaan, Amsterdam, 1082 PP, Netherlands

Legal authority	Dutch Law
Legal form	Public Company
Country registered	Netherlands
Place registered	Dutch Chamber Of Commerce
Registration number	34334259
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fortis Gmk Uk	July 1, 2010
Fortis Gsfg Uk	September 2, 2009
Fortis Gsla Arbitrage	March 28, 2006
Mhf Futures	August 8, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 26th, July 2023	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2023-03-31 to 2022-12-31 filed on: 3rd, May 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to 2022-03-31 filed on: 29th, September 2022	accounts	Free Download (20 pages)
AA01	Accounting period ending changed to 2021-12-31 (was 2022-03-31). filed on: 20th, May 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 15th, November 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 2nd, September 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 18th, July 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 13th, November 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, September 2017	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, May 2016	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-06 filed on: 3rd, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-03: 100000.00 EUR	capital
AR01	Annual return with full list of company shareholders, made up to 2015-04-06 filed on: 1st, May 2015	annual return	Free Download
SH01	Statement of Capital on 2015-05-01: 26700000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 28th, April 2015	accounts	Free Download
AA	Full accounts data made up to 2013-12-31 filed on: 30th, April 2014	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-06 filed on: 11th, April 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, May 2013	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-06 filed on: 3rd, May 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 11th, May 2012	accounts	Free Download (31 pages)
AR01	Annual return for the period up to 2012-04-06 filed on: 11th, May 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, April 2011	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-06 filed on: 12th, April 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 28th, April 2010	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-06 filed on: 28th, April 2010	annual return	Free Download (7 pages)
363a	Period up to 2009-05-15 - Annual return with full member list filed on: 15th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 29th, April 2009	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 30th, April 2008	accounts	Free Download (31 pages)
363a	Period up to 2008-04-28 - Annual return with full member list filed on: 28th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, July 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, July 2007	accounts	Free Download (24 pages)
363a	Period up to 2007-04-20 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-20 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 20th, June 2006	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 20th, June 2006	accounts	Free Download (25 pages)
363a	Period up to 2006-04-12 - Annual return with full member list filed on: 12th, April 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-04-12 - Annual return with full member list filed on: 12th, April 2006	annual return	Free Download (2 pages)
363s	Period up to 2005-05-05 - Annual return with full member list filed on: 5th, May 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-05-05 - Annual return with full member list filed on: 5th, May 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 6th, April 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 6th, April 2005	accounts	Free Download (14 pages)
363s	Period up to 2004-04-14 - Annual return with full member list filed on: 14th, April 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-04-14 - Annual return with full member list filed on: 14th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, April 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, April 2004	accounts	Free Download (14 pages)
363s	Period up to 2003-05-24 - Annual return with full member list filed on: 24th, May 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-05-24 - Annual return with full member list filed on: 24th, May 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 9th, April 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 9th, April 2003	accounts	Free Download (15 pages)
363s	Period up to 2002-05-28 - Annual return with full member list filed on: 28th, May 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-05-28 - Annual return with full member list filed on: 28th, May 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, May 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, May 2002	accounts	Free Download (12 pages)
363s	Period up to 2001-04-30 - Annual return with full member list filed on: 30th, April 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-04-30 - Annual return with full member list filed on: 30th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 17th, April 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 17th, April 2001	accounts	Free Download (14 pages)
363s	Period up to 2000-05-22 - Annual return with full member list filed on: 22nd, May 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 22nd, May 2000	accounts	Free Download (15 pages)
363s	Period up to 2000-05-22 - Annual return with full member list filed on: 22nd, May 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 22nd, May 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 14th, May 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 14th, May 1999	accounts	Free Download (16 pages)
363s	Period up to 1999-05-14 - Annual return with full member list filed on: 14th, May 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-05-14 - Annual return with full member list filed on: 14th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 21st, April 1998	accounts	Free Download (12 pages)
363s	Period up to 1998-04-21 - Annual return with full member list filed on: 21st, April 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-04-21 - Annual return with full member list filed on: 21st, April 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 21st, April 1998	accounts	Free Download (12 pages)
363s	Period up to 1997-04-23 - Annual return with full member list filed on: 23rd, April 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-04-23 - Annual return with full member list filed on: 23rd, April 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 23rd, April 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 23rd, April 1997	accounts	Free Download (13 pages)
363s	Period up to 1996-04-25 - Annual return with full member list filed on: 25th, April 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 25th, April 1996	accounts	Free Download (12 pages)
363s	Period up to 1996-04-25 - Annual return with full member list filed on: 25th, April 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 25th, April 1996	accounts	Free Download (12 pages)
363s	Period up to 1995-04-24 - Annual return with full member list filed on: 24th, April 1995	annual return	Free Download (4 pages)
363s	Period up to 1995-04-24 - Annual return with full member list filed on: 24th, April 1995	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1995-04-24 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 1994-12-31 filed on: 24th, April 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 24th, April 1995	accounts	Free Download (13 pages)
363s	Period up to 1994-05-19 - Annual return with full member list filed on: 19th, May 1994	annual return	Free Download (5 pages)
363s	Period up to 1994-05-19 - Annual return with full member list filed on: 19th, May 1994	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 19th, May 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 19th, May 1994	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 20th, April 1993	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 20th, April 1993	accounts
363s	Period up to 1993-04-20 - Annual return with full member list filed on: 20th, April 1993	annual return	Free Download (6 pages)
363s	Period up to 1993-04-20 - Annual return with full member list filed on: 20th, April 1993	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 11th, January 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 11th, January 1993	accounts

Abn Amro Markets (UK) Limited LONDON

Abn Amro Markets (UK) Limited Address / Contact

Company Information / Profile

Company staff

Jasper D.

Adriaan S.

Elizabeth Z.

James H.

Miriam H.

Elizabeth M.

Paul G.

Erik H.

Marinus M.

Gerhard S.

Adam R.

Roger L.

Bastiaan C.

Intertrust Uk Limited

Martijn K.

Paul W.

Daniel T.

Angus M.

Ashgrove Secretaries Limited

Franciscus V.

Yvan D.

Kerry M.

Mohamed M.

Peter K.

Brenda M.

Tomas C.

Olaf E.

Mark C.

David D.

Karel D.

Walter G.

Johan D.

George M.

Christopher H.

David N.

Adrian S.

Adrian S.

Sjoerd M.

Robert S.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

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