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Instinet International Limited LONDON

Instinet International started in year 1979 as Private Limited Company with registration number 01428443. The Instinet International company has been functioning successfully for 45 years now and its status is active. The firm's office is based in London at 1 Angel Lane. Postal code: EC4R 3AB. Since 1994-02-14 Instinet International Limited is no longer carrying the name Instinet Intermediate (two).

At the moment there are 3 directors in the the company, namely Magnus F., Daisuke M. and Paul S.. In addition one secretary - Michelle R. - 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.

Instinet International Limited Address / Contact

Office Address 1 Angel Lane
Town London
Post code EC4R 3AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01428443
Date of Incorporation Tue, 12th Jun 1979
Industry Activities of head offices
End of financial Year 31st March
Company age 45 years old
Account next due date Tue, 31st Dec 2024 (206 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Magnus F.

Position: Director

Appointed: 26 April 2023

Daisuke M.

Position: Director

Appointed: 20 October 2022

Paul S.

Position: Director

Appointed: 16 October 2019

Michelle R.

Position: Secretary

Appointed: 16 October 2008

Ronald G.

Position: Secretary

Resigned: 18 May 1995

Takeo A.

Position: Director

Appointed: 11 September 2019

Resigned: 04 May 2022

Yasuo K.

Position: Director

Appointed: 30 April 2018

Resigned: 29 April 2019

Jonathan L.

Position: Director

Appointed: 30 April 2018

Resigned: 16 October 2019

Jeremy S.

Position: Director

Appointed: 07 September 2011

Resigned: 28 February 2023

David F.

Position: Director

Appointed: 01 November 2009

Resigned: 30 April 2018

Richard B.

Position: Director

Appointed: 01 April 2008

Resigned: 11 June 2012

Stephen C.

Position: Director

Appointed: 01 February 2008

Resigned: 07 September 2011

Ronald G.

Position: Secretary

Appointed: 18 January 2008

Resigned: 16 October 2008

Clive T.

Position: Director

Appointed: 23 October 2007

Resigned: 30 January 2009

Laetitia M.

Position: Secretary

Appointed: 10 October 2006

Resigned: 18 January 2008

Peter H.

Position: Director

Appointed: 27 April 2006

Resigned: 08 September 2010

Peter R.

Position: Director

Appointed: 27 April 2006

Resigned: 23 October 2007

Laura C.

Position: Director

Appointed: 10 August 2005

Resigned: 22 October 2007

Anthony M.

Position: Director

Appointed: 21 June 2005

Resigned: 24 October 2009

Vincent C.

Position: Director

Appointed: 22 December 2004

Resigned: 28 April 2006

Natan T.

Position: Director

Appointed: 03 March 2004

Resigned: 21 June 2005

Khurshed M.

Position: Director

Appointed: 30 June 2003

Resigned: 09 December 2004

Julien H.

Position: Director

Appointed: 30 June 2003

Resigned: 26 April 2004

Jean B.

Position: Director

Appointed: 24 March 2003

Resigned: 30 June 2003

Julian C.

Position: Secretary

Appointed: 25 November 2002

Resigned: 10 October 2006

Kenneth T.

Position: Director

Appointed: 06 May 2002

Resigned: 21 June 2005

Surendran C.

Position: Director

Appointed: 08 November 2000

Resigned: 19 February 2003

Jacqueline H.

Position: Secretary

Appointed: 01 May 2000

Resigned: 25 November 2002

Nicholas A.

Position: Secretary

Appointed: 24 July 1998

Resigned: 01 May 2000

Tsuneo M.

Position: Director

Appointed: 15 December 1997

Resigned: 01 May 2000

John D.

Position: Director

Appointed: 10 November 1997

Resigned: 06 May 1998

Michael H.

Position: Director

Appointed: 10 November 1997

Resigned: 08 November 2000

John O.

Position: Director

Appointed: 01 May 1997

Resigned: 08 November 2000

Geoffrey F.

Position: Director

Appointed: 02 July 1996

Resigned: 08 November 2000

Frank M.

Position: Director

Appointed: 02 July 1996

Resigned: 08 November 2000

Nicholas A.

Position: Director

Appointed: 01 July 1996

Resigned: 01 May 2000

Leslie B.

Position: Director

Appointed: 15 November 1995

Resigned: 11 January 2003

Rebecca L.

Position: Director

Appointed: 01 June 1995

Resigned: 08 November 2000

Simon Y.

Position: Secretary

Appointed: 18 May 1995

Resigned: 24 July 1998

Michael F.

Position: Director

Appointed: 01 February 1995

Resigned: 08 November 2000

Hideta N.

Position: Director

Appointed: 01 December 1994

Resigned: 08 December 1996

Marc G.

Position: Director

Appointed: 12 October 1994

Resigned: 01 May 2000

Charles V.

Position: Director

Appointed: 12 October 1994

Resigned: 02 January 1996

Charles H.

Position: Director

Appointed: 12 October 1994

Resigned: 07 August 1998

Mark N.

Position: Director

Appointed: 12 October 1994

Resigned: 08 November 2000

John S.

Position: Director

Appointed: 12 October 1994

Resigned: 21 April 1999

Douglas A.

Position: Director

Appointed: 18 September 1994

Resigned: 08 November 2000

Roderick S.

Position: Director

Appointed: 18 September 1994

Resigned: 15 April 2002

Daniel P.

Position: Director

Appointed: 14 September 1994

Resigned: 01 May 2000

Harald B.

Position: Director

Appointed: 14 September 1994

Resigned: 31 December 1996

Harlan F.

Position: Director

Appointed: 14 September 1994

Resigned: 08 November 2000

Peter R.

Position: Director

Appointed: 14 September 1994

Resigned: 06 October 1997

Janusch R.

Position: Director

Appointed: 14 September 1994

Resigned: 08 November 2000

Nicholas A.

Position: Director

Appointed: 12 August 1994

Resigned: 01 July 1995

John F.

Position: Director

Appointed: 01 August 1994

Resigned: 19 May 1995

Michael S.

Position: Director

Appointed: 01 August 1994

Resigned: 31 December 1998

Ronald G.

Position: Director

Appointed: 29 September 1992

Resigned: 15 September 1994

Jonathan R.

Position: Director

Appointed: 29 September 1992

Resigned: 01 August 1994

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Nomura Holdings Inc. from Tokyo 103-8645, Japan. This PSC is categorised as "a public limited 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.

Nomura Holdings Inc.

1-9-1 Nihonbashi, Chuo-Ku, Tokyo 103-8645, Japan

Legal authority Japanese
Legal form Public Limited Company
Country registered Japan
Place registered Japan
Registration number N/A
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

Instinet Intermediate (two) February 14, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Full accounts data made up to 2023-03-31
filed on: 31st, July 2023 		Free Download (21 pages)

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