Instinet Europe Limited

Active01915961 Private limited company
Incorporated
22 May 1985 (41 years)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Jonathan Wayne Lewis
Owned by
Accounts type
Full
Region
Greater London
Address
1 Angel Lane
London
EC4R 3AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
16
Outstanding
13
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2026
Also at Nomura Bank International Plc., Nomura International PLC, Nomura Europe Holdings PLC · more companies
Japanese
Born October 1974 (52)
Lewis, Jonathan Wayne
Director · Appointed 1 November 2024
British
Born December 1967 (58)
Director · Appointed 26 April 2023
Also at Instinet International Limited, Nomura Bank International Plc., Nomura International PLC · more companies
British
Born December 1963 (62)
Director · Appointed 22 June 2016
Also at Instinet Global Services Limited
British
Born July 1975 (51)
Secretary · Appointed 16 October 2008
Also at Instinet International Limited, Instinet Global Services Limited, Warburton Close Management Company Limited · more companies
British
Officer history (66 former)
28 July 2026
Appointed Ohira, Shogo as Director
28 July 2026
Resigned Mototani, Daisuke as Director
1 November 2024
Appointed Lewis, Jonathan Wayne as Director
1 November 2024
Resigned Spanswick, Paul as Director
21 August 2023
Resigned Bowley, Andrew Douglas as Director
26 April 2023
Appointed Falk, Magnus Henry Peter as Director
28 February 2023
7 December 2022
Resigned Roberts Jnr, Ralston as Director
20 October 2022
Appointed Mototani, Daisuke as Director
4 May 2022
Resigned Aoki, Takeo as Director
9 December 2019
Appointed Bowley, Andrew Douglas as Director
16 October 2019
Appointed Spanswick, Paul as Director
16 October 2019
Resigned Lewis, Jonathan Wayne as Director
11 September 2019
Appointed Aoki, Takeo as Director
24 July 2019
Appointed Roberts Jnr, Ralston as Director
29 April 2019
Resigned Kashiwagi, Yasuo as Director
2 December 2018
Resigned Kellner, Jonathan as Director
30 April 2018
Appointed Kashiwagi, Yasuo as Director
30 April 2018
Appointed Lewis, Jonathan Wayne as Director
30 April 2018
Resigned Findlay, David Mair as Director
22 June 2016
Appointed Parsons, Richard William as Director
31 May 2016
Resigned Toms, Adam Robert as Director
23 May 2014
Appointed Kellner, Jonathan as Director
18 April 2014
Resigned Kondo, Fumiki as Director
11 June 2012
Appointed Toms, Adam Robert as Director
11 June 2012
Resigned Balarkas, Richard Paul as Director
7 September 2011
Resigned Corker, Stephen Roger as Director
20 January 2011
8 September 2010
Resigned Howard, Peter Jonathan as Director
10 November 2009
Appointed Findlay, David Mair as Director
24 October 2009
Resigned Mackay, Anthony as Director
30 January 2009
Resigned Triance, Clive John as Director
16 October 2008
Appointed Rodrigues, Michelle Sylvia as Secretary
16 October 2008
Resigned Gladman, Ronald John as Secretary
1 April 2008
Appointed Balarkas, Richard Paul as Director
1 February 2008
Appointed Corker, Stephen Roger as Director
18 January 2008
Resigned Muir, Laetitia Johanna as Secretary
18 January 2008
Appointed Gladman, Ronald John as Secretary
23 October 2007
Appointed Triance, Clive John as Director
23 October 2007
Resigned Randall, Peter Charles as Director
28 September 2007
Appointed Kondo, Fumiki as Director
28 September 2007
Resigned Costello, Laura Lynn as Director
10 October 2006
Appointed Muir, Laetitia Johanna as Secretary
10 October 2006
Resigned Creighton, Julian Anthony as Secretary
28 April 2006
Resigned Cambonie, Vincent Philippe as Director
27 April 2006
Appointed Randall, Peter Charles as Director
27 April 2006
Appointed Howard, Peter Jonathan as Director
21 November 2005
Appointed Costello, Laura Lynn as Director
21 June 2005
Resigned Tiefenbrun, Natan Elazar as Director
21 June 2005
Appointed Mackay, Anthony as Director
21 June 2005
22 December 2004
Appointed Cambonie, Vincent Philippe as Director
9 December 2004
Resigned Mehta, Khurshed Nariman as Director
26 April 2004
3 March 2004
Appointed Tiefenbrun, Natan Elazar as Director
30 June 2003
Resigned Bouhelier, Jean Marc as Director
30 June 2003
Appointed Mehta, Khurshed Nariman as Director
30 June 2003
Appointed Hammerson, Julien Philip Montague as Director
19 February 2003
Resigned Chellappah, Surendran as Director
13 February 2003
Appointed Bouhelier, Jean Marc as Director
11 January 2003
Resigned Brady, Leslie John as Director
25 November 2002
Resigned Hamilton, Jacqueline Cecilia as Secretary
25 November 2002
Appointed Creighton, Julian Anthony as Secretary
10 June 2002
Resigned Fenichel, Peter Ira as Director
6 May 2002
15 April 2002
Resigned Sinclair, Roderick John as Director
8 November 2000
Resigned Mackay, Anthony as Director
8 November 2000
Resigned Atkin, Douglas Michael as Director
8 November 2000
Resigned Hamilton, Jacqueline Cecilia as Director
8 November 2000
Resigned Flint, Harlan Myles as Director
8 November 2000
Resigned Freeman, Mark Andrew as Director
8 November 2000
Resigned Finzi, Michael Charles as Director
8 November 2000
Resigned Hilmi, Kerim Haluk as Director
8 November 2000
Resigned Binyon, Brian Leslie as Director
8 November 2000
Resigned Cooper, Tony Ashley as Director
8 November 2000
Resigned Nienstedt, Mark David as Director
8 November 2000
Resigned Ezra, Michael John as Director
8 November 2000
Resigned Hendy, Robin as Director
8 November 2000
Resigned Paull, Michael John Crichton as Director
8 November 2000
Resigned Bruehwiler, Hans-Peter as Director
8 November 2000
Appointed Chellappah, Surendran as Director
8 November 2000
Resigned Schenkman, Richard as Director
1 May 2000
Resigned Hamilton, Jacqueline Cecilia as Secretary
1 May 2000
Appointed Hamilton, Jacqueline Cecilia as Secretary
1 May 2000
Appointed Hamilton, Jacqueline Cecilia as Secretary
1 May 2000
Appointed Hamilton, Jacqueline Cecilia as Director
1 May 2000
Resigned Ansbro, Nicholas as Secretary
17 January 2000
Appointed Freeman, Mark Andrew as Director
1 October 1999
Appointed Hilmi, Kerim Haluk as Director
13 September 1999
Appointed Fenichel, Peter Ira as Director
13 September 1999
Appointed Paull, Michael John Crichton as Director
13 September 1999
Appointed Ezra, Michael John as Director
13 September 1999
Appointed Cooper, Tony Ashley as Director
15 June 1999
Appointed Schenkman, Richard as Director
15 June 1999
Appointed Mackay, Anthony as Director
31 December 1998
Resigned Sanderson, Michael Otto as Director
24 July 1998
Resigned Yencken, Simon Anthony as Secretary
24 July 1998
Appointed Ansbro, Nicholas as Secretary
20 May 1998
Resigned Dewinter, Judith Frances as Director
6 May 1998
1 June 1997
1 May 1996
Appointed Bruehwiler, Hans-Peter as Director
2 January 1996
Appointed Sinclair, Roderick John as Director
1 January 1996
Resigned Sinclair, Roderick John as Director
23 May 1995
Resigned Helmore, Charles Patrick as Director
19 May 1995
Resigned Fairclough, John William Percy as Director
13 March 1995
Appointed Nienstedt, Mark David as Director
1 February 1995
Resigned Raft, Janusch Zbigniew as Director
1 February 1995
1 February 1995
1 February 1995
Appointed Helmore, Charles Patrick as Director
1 February 1995
Appointed Binyon, Brian Leslie as Director
4 November 1994
Appointed Sinclair, Roderick John as Director
18 August 1994
Resigned Vasili, Andrew as Director
1 January 1994
Appointed Dewinter, Judith Frances as Director
1 January 1994
Appointed Vasili, Andrew as Director
1 January 1994
Appointed Finzi, Michael Charles as Director
1 December 1993
Appointed Fairclough, John William Percy as Director
6 October 1993
Appointed Yencken, Simon Anthony as Secretary
5 October 1993
Resigned Rawes, Jonathan Paul as Secretary
1 September 1993
Appointed Raft, Janusch Zbigniew as Director
12 July 1993
12 July 1993
Appointed Flint, Harlan Myles as Director
12 July 1993
Appointed Breitenbach, Harald Wilhelm Karl as Director
9 November 1992
Resigned Stephens, John Lorrain as Director
1 April 1992
Appointed Hendy, Robin as Director
1 April 1992
Resigned Cavill, Bryan John as Director
1 April 1992
Appointed Atkin, Douglas Michael as Director
10 March 1992
Resigned Hull, John Seymour as Director
21 February 1992
Resigned Gladman, Ronald John as Secretary
21 February 1992
Appointed Rawes, Jonathan Paul as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01428443

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Instinet International Limited
Instinet Europe Limited This company Owns 75–100% of shares
Instinet Global Services Limited Owns 75–100% of shares

Filings 364

DateDescriptionMade Up ToPagesPDF
2 September 2026Insolvency filing
2 September 2026Share capital filing
2 September 2026Insolvency filing
2 September 2026Share capital filing
2 September 2026Statement of capital
Show all 364 filings

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