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 (34 days after)
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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-12-31
filed on: 19th, June 2024
Free Download (3 pages)

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