GFI Securities Limited
Company 03405174 Active
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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.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BGC Brokers GP Limited 4 shared directors
- Tower Bridge GP Limited 4 shared directors
- BGC Technology Support Services Limited 4 shared directors
- GFI Holdings Limited 3 shared directors
- BGC Technology International Limited 3 shared directors
- OIL Brokerage Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03405174 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1997 |
| Address | 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Gfi Markets Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (30)
- Pion, Paul Marc Director · appointed 2025
- Isaacs, Jonathan Andrew Secretary · appointed 2025
- Kirsanova, Anastasia Secretary · appointed 2025
- Denyssen, Darryl Anthony Director · appointed 2022
- Dale, George Eric Director · appointed 2021
- Singh, Bhagwant Director · appointed 2021
- Stewart, Nicholas George Director · appointed 2021
- Martin, James Richard John Director · appointed 2019
- Skitt, John Martin Director · appointed 2019
- Kersse, John Paul Former Director · appointed 2021 · resigned 2025
- Murphy, Bryan Former Director · appointed 2021 · resigned 2021
- Stevens, Robert Brian Former Director · appointed 2019 · resigned 2022
- Fishburn, John Dudley Former Director · appointed 2019 · resigned 2021
- Prest, Simon John Former Director · appointed 2019 · resigned 2021
- Waite, David Former Director · appointed 2019 · resigned 2020
- Snelling, Robert Mark Former Secretary · appointed 2015 · resigned 2024
- Terry, Jessica Former Secretary · appointed 2009 · resigned 2015
- Swain, Julian Simon Johns Former Director · appointed 2007 · resigned 2021
- Souffir, Marc Victor Samy Former Director · appointed 2007 · resigned 2019
- Nathanson, Gavin John Former Director · appointed 2005 · resigned 2009
- Naik, Prashant Kumar Chandrakant Former Director · appointed 2005 · resigned 2019
- Levi, Ronald Daniel Former Director · appointed 2004 · resigned 2015
- Mcmillan, Stephen John Former Director · appointed 2004 · resigned 2007
- Macleod, Andrew John Former Director · appointed 2004 · resigned 2005
- Gray, Stephanie Jane Former Secretary · appointed 2003 · resigned 2008
- Rockall, Simon Michael Former Secretary · appointed 2001 · resigned 2003
- Heffron, Colin James Former Director · appointed 1997 · resigned 2004
- Piluso, John Fernando Former Director · appointed 1997 · resigned 1997
- Gooch, Michael Former Director · appointed 1997 · resigned 2004
- Herrtage, Andrew Mark Former Secretary · appointed 1997 · resigned 2006
Directors and officers on the Companies House record, current and former.
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