FXGLOBALCLEAR LIMITED
FXGLOBALCLEAR LIMITED is an active private limited company, incorporated on 9 March 2010. The nature of the business is Administration of financial markets. The company's registered office is on Silk Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. FXGLOBALCLEAR LIMITED previously had the company name FXDERIVNET LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07181798 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 09/03/2010 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O HACKWOOD SECRETARIES LIMITED |
|---|---|
| Address Line 2 | ONE SILK STREET |
| Post Town | LONDON |
| Postcode | EC2Y 8HQ |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 23/03/2025 |
|---|---|
| Last Made Up Date | 09/03/2024 |
Return
| Next Due Date | 06/04/2017 |
|---|---|
| Last Made Up Date | 09/03/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
66110 - Administration of financial markets
Company Name History
From 25/03/2010 onwards:
FXGLOBALCLEAR LIMITED
Prior to 25/03/2010:
FXDERIVNET LIMITED
Directors
(The company's officers)
CHRISTOPHER THOMAS ASH
(~40 year old British national)
1285 6TH AVENUE, NEW YORK, 10019, UNITED STATES
- Current Director
- Gives occupation as CCP RISK & RESOURCE MANAGEMENT
- Usually resident in UNITED STATES
Appointed on 11/05/2022
ELLIOT DANIEL BRENT
(~40 year old British national)
1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 23/03/2023
MR MARCUS JUSTIN BUTT
(~58 year old British national)
NATWEST MARKETS 250 BISHOPSGATE, LONDON, EC2M 4AA, UNITED KINGDOM
- Current Director
- Gives occupation as BANKING
- Usually resident in UNITED KINGDOM
Appointed on 07/01/2014
TINA MINGUELINA CARDOZO
(~42 year old British national)
UBS AG 5 BROADGATE, LONDON, EC2M 2QS, UNITED KINGDOM
- Current Director
- Gives occupation as FXPB PRODUCT MANAGER, UBS
- Usually resident in UNITED KINGDOM
Appointed on 11/05/2022
MR CHARLES WILLIAM CHAMBERLAIN
(~48 year old British national)
8 CANADA SQUARE, LONDON, E14 5HQ, UNITED KINGDOM
- Current Director
- Gives occupation as BANKING
- Usually resident in UNITED KINGDOM
Appointed on 23/09/2021
FEDERICO MARTIN CHIAROMONTE
(~46 year old Italian national)
25 BANK STREET, CANARY WHARF, FLOOR 05, LONDON, E14 5JP, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/12/2022
LEO THOMAS CLARK
(~54 year old American national)
745 SEVENTH AVE., NEW YORK, NY, 10019, UNITED STATES
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED STATES
Appointed on 23/03/2023
BARTOSZ JAROSLAW DROHOMIRECKI
(~44 year old Polish national)
CITIGROUP CENTRE 33 CANADA WATER, CANARY WHARF, LONDON, E14 5LB, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS MANAGEMENT
- Usually resident in UNITED KINGDOM
Appointed on 27/01/2022
DANIEL ERNEST HOYE
(~44 year old British national)
NATWEST MARKETS 1ST FLOOR, 250 BISHOPSGATE, LONDON, EC2M 4AA, UNITED KINGDOM
- Current Director
- Gives occupation as COO, INVESTMENT BANKING
- Usually resident in UNITED KINGDOM
Appointed on 08/11/2022
KLAS JOHAN MAGNUS LINDAHL
(~43 year old Swedish national)
NOMURA INTERNATIONAL PLC ONE ANGEL LANE, LONDON, EC4R 3AB, UNITED KINGDOM
- Current Director
- Gives occupation as BANKER
- Usually resident in UNITED KINGDOM
Appointed on 13/05/2021
Connections
(Shared officers)
- MR MARCUS JUSTIN BUTT
60 GRACECHURCH (GENERAL PARTNER) LTD
- HACKWOOD SECRETARIES LIMITED
60 GRACECHURCH (NOMINEE 1) LTD
- HACKWOOD SECRETARIES LIMITED
60 GRACECHURCH (NOMINEE 2) LTD
- HACKWOOD SECRETARIES LIMITED
ACCUGAS HOLDINGS UK PLC
- HACKWOOD SECRETARIES LIMITED
AFRICA'S VOICES FOUNDATION LIMITED
- HACKWOOD SECRETARIES LIMITED
- HACKWOOD SECRETARIES LIMITED
- HACKWOOD SECRETARIES LIMITED
- HACKWOOD SECRETARIES LIMITED
- HACKWOOD SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FXGLOBALCLEAR LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2Y 8HQ.
Map of FXGLOBALCLEAR LIMITED at local scale
Map of FXGLOBALCLEAR LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC2Y 8HQ
Other companies with registered offices in EC2Y 8HQ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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