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ABN Amro Markets (UK) Limited

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 35

  1. James Heath 2014-2017 Director View profile
  2. Paul Andrew Gallagher 2013-2021 Director View profile
  3. Erik Herder 2013-2014 Director View profile
  4. Marinus Adriaan Moolenburgh 2011-2012 Director View profile
  5. Adam Matthew Rose 2010-2013 Director View profile
  6. Roger Little 2010-2012 Director View profile
  7. Gerhard Max Schubert 2010-2010 Director View profile
  8. Bastiaan Cohen 2009-2013 Director View profile
  9. Martijn Christian Kleibergen 2008-2010 Director View profile
  10. Paul White 2008-2009 Director View profile
  11. Daniel Pierre Christian Thielemans 2007-2008 Director View profile
  12. Angus Gillies Maclennan 2006-2007 Director View profile
  13. Franciscus Theodorus Vogel 2004-2005 Director View profile
  14. Yvan Decock 2004-2006 Director View profile
  15. Mohamed Moursy 2002-2016 Director View profile
  16. Tomas Colon 2001-2002 Director View profile
  17. Olaf Rene Ephraim 2001-2005 Director View profile
  18. Peter Ronald Koster 2001-2004 Director View profile
  19. Mark Clapton 1998-2001 Director View profile
  20. Karel August De Gruiter 1998-2001 Director View profile
  21. David Pieter William De Buck 1998-2001 Director View profile
  22. Walter Roland Gibson 1998-2001 Director View profile
  23. Johan Emile Dalmijn 1996-1998 Director View profile
  24. George Andre Moller 1993-1996 Director View profile
  25. David John Norris 1992-1998 Director View profile
  26. Sjoerd Jacob Mulder 1992-1998 Director View profile
  27. Robert Lodewijk Speelman 1992-1993 Director View profile
  28. Miriam Hussain 2014-2014 Secretary View profile
  29. Elizabeth Louise Milner 2013-2014 Secretary View profile
  30. Intertrust UK Limited 2009-2013 Corporate-secretary View profile
  31. Ashgrove Secretaries Limited 2005-2009 Corporate-secretary View profile
  32. Kerry May 2004-2005 Secretary View profile
  33. Brenda Ann Maloney 2001-2004 Secretary View profile
  34. Christopher William Hearn 1992-2001 Secretary View profile
  35. Adrian Clive Smethurst 1992-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
13/04/1992
Registered office
London
Previous names
Fortis GMK UK Limited (until 01/07/2010)
Fortis Gsfg UK Limited (until 02/09/2009)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • ABN Amro Bank N.V.
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. ABN Amro Markets (UK) Limited is controlled by ABN Amro Bank N.V.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ABN Amro Bank N.V..

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02706278
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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