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 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on Monday 31st December 2018.

Currently there are 8 directors in the the company, namely Hugh J., Charles W. and Joanne P. and others. In addition one secretary - Rachel P. - 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 10 years old
Account next due date Wed, 30th Sep 2020 (252 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 5th Nov 2020 (2020-11-05)
Last confirmation statement dated Tue, 22nd Oct 2019

Company staff

Hugh J.

Position: Director

Appointed: 09 December 2019

Charles W.

Position: Director

Appointed: 21 August 2019

Joanne P.

Position: Director

Appointed: 14 January 2019

Rachel P.

Position: Secretary

Appointed: 26 April 2018

Andrew E.

Position: Director

Appointed: 22 December 2017

Søren K.

Position: Director

Appointed: 25 January 2017

Richard B.

Position: Director

Appointed: 16 September 2015

Steen B.

Position: Director

Appointed: 29 July 2014

Anthony B.

Position: Director

Appointed: 29 July 2014

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

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

David L.

Position: Secretary

Appointed: 20 October 2010

Resigned: 28 September 2015

Albert M.

Position: Director

Appointed: 20 October 2010

Resigned: 09 July 2012

Clive W.

Position: Director

Appointed: 20 October 2010

Resigned: 20 October 2010

David L.

Position: Director

Appointed: 20 October 2010

Resigned: 28 September 2015

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
New director appointment on Monday 9th December 2019.
filed on: 13th, December 2019
Free Download (2 pages)

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