Saxo Capital Markets Uk Ltd LONDON


Founded in 2010, Saxo Capital Markets Uk, classified under reg no. 07413871 is an active company. Currently registered at 40 Bank Street E14 5DA, London the company has been in the business for 14 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 8 directors in the the company, namely Simon C., Nicholas W. and Michael R. and others. In addition one secretary - Joanna M. - is with the firm. Currently 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.

Saxo Capital Markets Uk Ltd Address / Contact

Office Address 40 Bank Street
Office Address2 Canary Wharf
Town London
Post code E14 5DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07413871
Date of Incorporation Wed, 20th Oct 2010
Industry Security and commodity contracts dealing activities
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated Sat, 22nd Oct 2022

Company staff

Simon C.

Position: Director

Appointed: 08 November 2022

Joanna M.

Position: Secretary

Appointed: 10 May 2022

Nicholas W.

Position: Director

Appointed: 04 January 2022

Michael R.

Position: Director

Appointed: 04 January 2022

Simon O.

Position: Director

Appointed: 14 September 2021

Charles W.

Position: Director

Appointed: 21 August 2019

Søren K.

Position: Director

Appointed: 25 January 2017

Richard B.

Position: Director

Appointed: 16 September 2015

Steen B.

Position: Director

Appointed: 29 July 2014

Peter M.

Position: Director

Appointed: 21 February 2022

Resigned: 15 July 2022

Marcus S.

Position: Secretary

Appointed: 01 January 2020

Resigned: 28 February 2022

Hugh J.

Position: Director

Appointed: 09 December 2019

Resigned: 21 February 2022

Joanne P.

Position: Director

Appointed: 14 January 2019

Resigned: 28 April 2021

Rachel P.

Position: Secretary

Appointed: 26 April 2018

Resigned: 31 December 2019

Andrew E.

Position: Director

Appointed: 22 December 2017

Resigned: 31 December 2020

Diya P.

Position: Director

Appointed: 22 November 2016

Resigned: 08 January 2019

Torben J.

Position: Director

Appointed: 28 September 2015

Resigned: 22 November 2016

Andrew S.

Position: Secretary

Appointed: 28 September 2015

Resigned: 26 April 2018

David G.

Position: Director

Appointed: 16 September 2015

Resigned: 28 February 2019

Matteo C.

Position: Director

Appointed: 29 July 2014

Resigned: 31 October 2017

Anthony B.

Position: Director

Appointed: 29 July 2014

Resigned: 05 February 2020

Thyge B.

Position: Director

Appointed: 26 February 2013

Resigned: 11 April 2014

Nicholas B.

Position: Director

Appointed: 09 July 2012

Resigned: 08 July 2015

Enrique F.

Position: Director

Appointed: 24 February 2012

Resigned: 31 January 2013

Erik J.

Position: Director

Appointed: 22 July 2011

Resigned: 24 February 2012

Torben K.

Position: Director

Appointed: 22 July 2011

Resigned: 30 May 2014

Kenneth Y.

Position: Director

Appointed: 01 June 2011

Resigned: 31 December 2012

Richard H.

Position: Director

Appointed: 01 March 2011

Resigned: 28 September 2015

Albert M.

Position: Director

Appointed: 20 October 2010

Resigned: 09 July 2012

David L.

Position: Director

Appointed: 20 October 2010

Resigned: 28 September 2015

David L.

Position: Secretary

Appointed: 20 October 2010

Resigned: 28 September 2015

Clive W.

Position: Director

Appointed: 20 October 2010

Resigned: 20 October 2010

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 October 2010

Resigned: 20 October 2010

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Saxo Bank A/S from Hellerup, Dk - 2900, Denmark. This PSC is classified as "a private company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Li S. This PSC owns 25-50% shares.

Saxo Bank A/S

15 Philip Heymans Allé, Hellerup, Dk - 2900, Denmark

Legal authority Denmark
Legal form Private Company
Country registered Denmark
Place registered Danish Business Authority
Registration number 15731249
Notified on 6 April 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Li S.

Notified on 14 September 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Director's appointment was terminated on Thursday 1st February 2024
filed on: 5th, February 2024
Free Download (1 page)

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