Instinet Global Services Limited

Active02550604 Private limited company
Incorporated
22 October 1990 (36 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2016
Also at Instinet Europe Limited
British
Born July 1975 (51)
Director · Appointed 7 September 2011
Also at Instinet International Limited, Instinet Europe Limited, Warburton Close Management Company Limited · more companies
British
Born May 1974 (52)
Secretary · Appointed 16 October 2008
Also at Instinet International Limited, Instinet Europe Limited, Warburton Close Management Company Limited · more companies
British
Officer history (54 former)
31 May 2016
Resigned Toms, Adam Robert as Director
31 May 2016
Appointed Parsons, Richard William 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
7 September 2011
Appointed Rodrigues, Michelle Sylvia as Director
8 September 2010
Resigned Howard, Peter Jonathan as Director
31 December 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
Resigned Randall, Peter Charles as Director
23 October 2007
Appointed Triance, Clive John as Director
22 October 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 Howard, Peter Jonathan as Director
27 April 2006
Appointed Randall, Peter Charles as Director
10 August 2005
Appointed Costello, Laura Lynn as Director
21 June 2005
Appointed Mackay, Anthony as Director
21 June 2005
Resigned Tiefenbrun, Natan Elazar 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
Appointed Mehta, Khurshed Nariman as Director
30 June 2003
Resigned Bouhelier, Jean Marc as Director
30 June 2003
Appointed Hammerson, Julien Philip Montague as Director
24 March 2003
Appointed Bouhelier, Jean Marc as Director
19 February 2003
Resigned Chellappah, Surendran 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
6 May 2002
15 April 2002
Resigned Sinclair, Roderick John as Director
8 November 2000
Appointed Sinclair, Roderick John as Director
8 November 2000
Resigned Nienstedt, Mark David as Director
8 November 2000
Resigned Mizen, Miranda Susan as Director
8 November 2000
Resigned Tyler, Martin Frederick as Director
8 November 2000
Resigned Chaplin, David Graham as Director
8 November 2000
Resigned Mann, Howard Lawrence as Director
8 November 2000
Resigned Atkin, Douglas Michael as Director
8 November 2000
8 November 2000
Resigned Walsh, Geoffrey as Director
8 November 2000
Resigned Oday, Brian as Director
8 November 2000
Resigned Morgan, Charles William Thomas as Director
8 November 2000
Resigned Hunt, Bradley Ronald as Director
8 November 2000
Resigned Stone, Robert William Gordon as Director
22 May 2000
Appointed Walsh, Geoffrey as Director
1 May 2000
Resigned Ansbro, Nicholas as Director
1 May 2000
Resigned Ansbro, Nicholas as Secretary
1 May 2000
Appointed Hamilton, Jacqueline Cecilia as Secretary
1 May 2000
Resigned Brown, David Peter as Director
22 March 2000
Resigned Adams, Stuart as Director
17 January 2000
Appointed Tyler, Martin Frederick as Director
13 December 1999
Resigned Harte Benwell, Lorrie as Director
1 October 1999
Appointed Mann, Howard Lawrence as Director
15 June 1999
Appointed Adams, Stuart as Director
15 June 1999
Appointed Chellappah, Surendran as Director
15 June 1999
Appointed Harte Benwell, Lorrie as Director
15 June 1999
Appointed Hunt, Bradley Ronald as Director
24 July 1998
Appointed Ansbro, Nicholas as Secretary
24 July 1998
Resigned Yencken, Simon Anthony as Secretary
22 May 1998
Resigned Barker, John Robert Mark as Director
30 June 1997
Resigned Denieffe, Patrick Paul Francisco Stclair as Director
1 May 1997
1 April 1997
Appointed Mizen, Miranda Susan as Director
20 December 1996
Resigned Nairne, Rodney Harold as Director
1 May 1996
Appointed Barker, John Robert Mark as Director
15 January 1996
Appointed Denieffe, Patrick Paul Francisco Stclair as Director
1 January 1996
Resigned Sinclair, Roderick John as Director
1 July 1995
Appointed Brown, David Peter as Director
1 June 1995
Appointed Morgan, Charles William Thomas as Director
1 June 1995
Appointed Nairne, Rodney Harold as Director
23 May 1995
Resigned Morgan, Neil Charles as Director
19 May 1995
Resigned Fairclough, John William Percy as Director
13 March 1995
Appointed Nienstedt, Mark David as Director
1 February 1995
Appointed Morgan, Neil Charles as Director
1 February 1995
Appointed Stone, Robert William Gordon as Director
1 February 1995
Appointed Chaplin, David Graham as Director
1 February 1995
Resigned Sanderson, Michael Otto as Director
1 February 1995
Appointed Oday, Brian as Director
1 February 1995
Resigned Randall, Peter Charles as Director
1 February 1995
Resigned Binyon, Brian Leslie as Director
1 February 1995
Resigned Helmore, Charles Patrick as Director
1 November 1994
Resigned Bouvet, Charles Thomas as Director
1 June 1994
Appointed Ansbro, Nicholas as Director
1 March 1994
Appointed Brady, Leslie John as Director
1 February 1994
Appointed Atkin, Douglas Michael as Director
1 February 1994
Appointed Sanderson, Michael Otto as Director
1 December 1993
Appointed Helmore, Charles Patrick as Director
29 October 1993
Resigned Hart, Trevor John Powell as Secretary
29 October 1993
Appointed Yencken, Simon Anthony as Secretary
23 September 1993
Resigned Davie, Jonathan Richard as Director
23 September 1993
Resigned Varley, John Silvester as Director
31 August 1993
Resigned Morgan-Thomas, Karen Joanna as Director

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

Filings 253

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates30 June 2026
4 January 2026Full accounts31 March 2025
15 July 2025Confirmation statement with no updates1 July 2025
17 December 2024Full accounts31 March 2024
7 August 2024Confirmation statement with no updates1 July 2024
Show all 253 filings

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