Ebs Group Limited

Active02633663 Private limited company
Incorporated
30 July 1991 (35 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2026
Also at Cme London Limited, Cme Finance Holdings Limited, Intercapital Limited · more companies
American
Born August 1980 (46)
Director · Appointed 30 September 2024
Also at Cme London Limited, Cme Finance Holdings Limited, Cme Technology and Support Services Limited · more companies
British
Born July 1976 (50)
Director · Appointed 29 September 2023
Also at Brokertec Europe Limited, Ebs Dealing Resources International Limited · more companies
British
Born January 1972 (54)
Giffen, Sarah
Secretary · Appointed 13 February 2023
Muddiman, David James
Secretary · Appointed 13 February 2023
Director · Appointed 25 November 2019
Also at Brokertec Europe Limited, Cme London Limited, Cme Group Benchmark Administration Limited · more companies
British
Born September 1970 (56)
Officer history (136 former)
5 February 2026
Appointed Sikora, Andrew John as Director
31 December 2025
Resigned Bodnum, Richard Joseph as Director
30 September 2024
Appointed Warren, Derek as Director
29 September 2023
Appointed Houston, Paul as Director
29 September 2023
Resigned Ward, Jeffrey William as Director
13 February 2023
Appointed Giffen, Sarah as Secretary
13 February 2023
Appointed Muddiman, David James as Secretary
13 February 2023
Resigned Chalmers, Jenelle Marie as Secretary
13 February 2023
Resigned Wright, Margaret Austin as Secretary
31 December 2022
Resigned Knottenbelt, William Frederick as Director
12 December 2022
Appointed Bodnum, Richard Joseph as Director
1 June 2022
Resigned Cronin, Kathleen Marie as Director
1 July 2021
Appointed Wright, Margaret Austin as Secretary
1 July 2021
Resigned Ridley, Veronica Holly as Secretary
1 July 2021
Appointed Chalmers, Jenelle Marie as Secretary
14 January 2020
Appointed Ridley, Veronica Holly as Secretary
31 December 2019
Resigned Abrehart, Deborah Anne as Secretary
25 November 2019
Appointed Cronin, Kathleen Marie as Director
25 November 2019
Appointed Knottenbelt, William Frederick as Director
25 November 2019
Appointed Seaman, Adrienne Hilary as Director
6 November 2019
Resigned Cartledge, Timothy Michael as Director
6 November 2019
Resigned Johnson, Seth as Director
6 November 2019
Resigned Glazer, Eliran as Director
9 May 2018
Appointed Johnson, Seth as Director
9 May 2018
Appointed Cartledge, Timothy Michael as Director
1 May 2018
Resigned Hooker, Darryl Guy as Director
18 April 2017
Appointed Abrehart, Deborah Anne as Secretary
15 March 2017
Resigned Cavanagh, Teri-Anne as Secretary
21 October 2015
Resigned Ireland, David Charles as Director
21 October 2015
Appointed Glazer, Eliran as Director
21 October 2015
Appointed Ward, Jeffrey William as Director
21 October 2015
Resigned Abrehart, Deborah Anne as Director
21 October 2015
Appointed Hooker, Darryl Guy as Director
26 January 2015
Resigned Caplen, Stephen Gerard as Director
9 July 2014
Resigned Hunter, Nichola Jane as Director
30 January 2013
Appointed Hunter, Nichola Jane as Director
15 November 2012
Appointed Caplen, Stephen Gerard as Director
15 November 2012
Resigned Barclay, Lorraine Emma as Director
5 October 2011
Appointed Ireland, David Charles as Director
5 October 2011
Appointed Cavanagh, Teri-Anne as Secretary
5 October 2011
Appointed Barclay, Lorraine Emma as Director
5 October 2011
Resigned Wren, Samantha Anne as Director
5 October 2011
Resigned Abrehart, Deborah Anne as Secretary
17 November 2010
Resigned Torrens, Iain William as Director
17 November 2010
Appointed Wren, Samantha Anne as Director
24 July 2008
Appointed Torrens, Iain William as Director
24 July 2008
Resigned Kidd, Timothy Charles as Director
23 January 2007
Resigned Yallop, John Mark as Director
5 June 2006
Resigned Long, David as Director
5 June 2006
Resigned Kambara, Tsugio as Director
5 June 2006
Appointed Abrehart, Deborah Anne as Director
5 June 2006
Appointed Abrehart, Deborah Anne as Secretary
5 June 2006
Resigned Ritossa, Ivan as Director
5 June 2006
Resigned Mchugh, Cian as Director
5 June 2006
Resigned Feig, Jeffrey Ori as Director
5 June 2006
Resigned Hoffmann, Klaus as Director
5 June 2006
Resigned Coote, Darren James as Director
5 June 2006
Resigned Senft, Dexter as Director
5 June 2006
Resigned Nysten, Marcus Frederick as Director
5 June 2006
Resigned Scoullar, Kathryn Charlotte as Secretary
5 June 2006
Resigned Ishibashi, Noriaki as Director
5 June 2006
Resigned Bartle, Patrick Wayne as Director
5 June 2006
Resigned Moses, Shona Anne as Director
5 June 2006
Resigned Burke, Adam John Charles as Director
5 June 2006
Appointed Kidd, Timothy Charles as Director
5 June 2006
Resigned Brown, Andrew as Director
5 June 2006
Resigned Doran, Iain as Director
5 June 2006
Resigned Delelis, Alain as Director
5 June 2006
Resigned Walking, Adrian as Director
5 June 2006
Resigned Hawes, Roger John as Director
5 June 2006
Resigned Yanagita, Koichi as Director
5 June 2006
Appointed Yallop, John Mark as Director
5 June 2006
Resigned Forster, Jane as Secretary
6 February 2006
Resigned Imazawa, Masamoto as Director
10 August 2005
Resigned Cohen, Seth as Director
10 August 2005
Appointed Walking, Adrian as Director
5 April 2005
Appointed Hoffmann, Klaus as Director
8 March 2005
Appointed Senft, Dexter as Director
25 February 2005
Resigned Konecki, Simon Christopher as Director
25 February 2005
Resigned Millar, John Cameron Ogilvie as Director
16 February 2005
Resigned Hussein, Nozar Ahmet as Director
15 December 2004
Appointed Scoullar, Kathryn Charlotte as Secretary
20 October 2004
Appointed Millar, John Cameron Ogilvie as Director
19 October 2004
Resigned Keates, Ian Michael as Director
19 October 2004
Appointed Cohen, Seth as Director
8 September 2004
Appointed Brown, Andrew as Director
8 September 2004
Resigned Oliver, Mark Anthony as Director
13 August 2004
Appointed Delelis, Alain as Director
27 May 2004
Resigned Collins, Alan Raymond as Director
8 April 2004
Appointed Konecki, Simon Christopher as Director
6 April 2004
Appointed Keates, Ian Michael as Director
18 March 2004
Resigned Weller, Stephen as Director
28 January 2004
Appointed Bartle, Patrick Wayne as Director
28 January 2004
Resigned Nelson, John as Director
31 December 2003
Resigned Grunberg, Nigel as Director
1 December 2003
Appointed Hawes, Roger John as Director
7 November 2003
Appointed Moses, Shona Anne as Director
24 September 2003
Resigned White, David as Director
5 August 2003
Appointed Hussein, Nozar Ahmet as Director
12 June 2003
Appointed Collins, Alan Raymond as Director
12 June 2003
Resigned Baum, Lawrence as Director
16 May 2003
Resigned Carr, Martin as Director
11 February 2003
Appointed Feig, Jeffrey Ori as Director
11 February 2003
Resigned Moore, Richard Warren as Director
21 January 2003
Appointed Baum, Lawrence as Director
21 January 2003
Resigned Collins, Alan Raymond as Director
20 December 2002
Appointed Doran, Iain as Director
14 October 2002
Resigned Bestevaar, Robert Johannes as Director
8 July 2002
Appointed Collins, Alan Raymond as Director
5 July 2002
Appointed Ritossa, Ivan as Director
21 June 2002
Resigned Dufficy, Conor Robert as Director
28 May 2002
Appointed Carr, Martin as Director
19 April 2002
Resigned Vorhees, Edward as Director
11 April 2002
Resigned Kreysar, Adam as Director
12 March 2002
Resigned Banerjee, John, Mr. as Director
26 February 2002
Appointed Weller, Stephen as Director
22 February 2002
Resigned Ritossa, Ivan Robert as Director
22 February 2002
Resigned Williams, Jonathan Dana as Director
11 January 2002
Resigned Schoen, John as Director
11 January 2002
Appointed Coote, Darren James as Director
8 January 2002
Resigned Buerger, Peter as Director
31 December 2001
Resigned Gossage, John Rodney as Director
31 December 2001
Resigned De Steiger, Anthony Michael as Director
18 December 2001
Appointed Oliver, Mark Anthony as Director
14 June 2001
Resigned Meier, Christoph as Director
14 June 2001
Appointed Kreysar, Adam as Director
14 June 2001
Appointed Nysten, Marcus Frederick as Director
14 June 2001
Resigned Jagot, Simon John as Director
10 May 2001
Resigned Weller, Steven David Victor as Director
10 May 2001
Appointed Ritossa, Ivan Robert as Director
8 May 2001
Resigned Lawyer, Ann-Charlotte Elisabet as Director
8 May 2001
Resigned Bolin, Annika Katarina as Director
2 March 2001
Resigned Poppe, Hans as Director
2 March 2001
Appointed Nelson, John as Director
9 January 2001
Resigned Caccavale, John Gerard as Director
3 October 2000
Appointed Vorhees, Edward as Director
31 August 2000
Appointed Moore, Richard Warren as Director
25 August 2000
Appointed White, David as Director
30 July 2000
Resigned Vasan, Philip as Director
30 July 2000
Resigned Whittaker, Guy Robert as Director
30 July 2000
Resigned Lambden, Roy Albert as Director
26 April 2000
Resigned Magnus, Arthur Sidney as Director
18 January 2000
Appointed Jagot, Simon John as Director
18 January 2000
Resigned Johnson, William as Director
13 October 1999
Appointed Lawyer, Ann-Charlotte Elisabet as Director
13 October 1999
Appointed Bolin, Annika Katarina as Director
31 August 1999
Appointed Williams, Jonathan Dana as Director
31 August 1999
Appointed Weller, Steven David Victor as Director
22 June 1999
Resigned Jay, Timothy Woodruff as Director
28 May 1999
Resigned Carlsson, Stefan as Director
28 May 1999
Resigned Johnsson, Anders as Director
1 May 1999
Appointed De Steiger, Anthony Michael as Director
30 April 1999
Resigned Sands, Michael Robert as Director
23 April 1999
Appointed Grunberg, Nigel as Director
22 April 1999
Resigned Hoppe, Thomas Duncan as Director
20 April 1999
Appointed Kambara, Tsugio as Director
20 April 1999
Appointed Ishibashi, Noriaki as Director
8 February 1999
Appointed Dufficy, Conor Robert as Director
16 December 1998
Appointed Gossage, John Rodney as Director
1 December 1998
Resigned Newman, Thomas Sidney as Director
13 November 1998
Appointed Schoen, John as Director
13 November 1998
Appointed Banerjee, John, Mr. as Director
25 September 1998
Appointed Jay, Timothy Woodruff as Director
24 September 1998
Appointed Lambden, Roy Albert as Director
18 September 1998
Resigned Mcknew, Robert as Director
18 September 1998
Resigned Knowles, Peter as Director
16 September 1998
Resigned Schwitter, Daniel Andre as Director
24 August 1998
Appointed Caccavale, John Gerard as Director
24 August 1998
Appointed Magnus, Arthur Sidney as Director
12 August 1998
Resigned Winchester, Paul Andrew as Director
29 July 1998
Resigned Ishibashi, Noriaki as Director
29 July 1998
Resigned Childs, Julian Bruce as Director
30 June 1998
Resigned D`oultremont, Jean-Michel as Director
29 June 1998
Resigned Maytain, Christian as Director
29 June 1998
Appointed Meier, Christoph as Director
10 June 1998
Resigned Deuters, Christopher Frederick as Director
10 June 1998
Resigned Karayiannis, Akis as Director
27 May 1998
Resigned Eggelhoefer, Goetz as Director
27 May 1998
Resigned Singh, Jasbir as Director
5 May 1998
Resigned Perreard, Yves as Director
16 September 1997
Appointed Johnson, William as Director
16 September 1997
Resigned Siciliano, Andrew as Director
29 July 1997
Appointed Johnsson, Anders as Director
29 July 1997
Appointed Carlsson, Stefan as Director
28 July 1997
Resigned Bronner, Goran as Director
28 March 1997
Resigned Iwasaki, Kinji as Director
28 March 1997
Appointed Imazawa, Masamoto as Director
3 March 1997
Appointed Vasan, Philip as Director
3 March 1997
Appointed Long, David as Director
29 January 1997
Appointed Forster, Jane as Secretary
29 January 1997
Resigned Trusec Limited as Corporate Nominee Secretary
28 January 1997
Appointed Whittaker, Guy Robert as Director
15 January 1997
Resigned Simmonds, Julian Michael as Director
15 January 1997
Resigned Smith, Frank Martin as Director
23 December 1996
Appointed Bronner, Goran as Director
3 December 1996
Resigned Peng, Edgar as Director
3 December 1996
Resigned Sayeed, Sadeq as Director
12 November 1996
Resigned Moeritz, Klaus-Peter as Director
22 October 1996
Resigned Taylor, Joanna Clare as Director
22 October 1996
Resigned Broome, Timothy John as Director
22 October 1996
Appointed Moeritz, Klaus-Peter as Director
10 October 1996
Appointed Karayiannis, Akis as Director
10 October 1996
Resigned Geensen, John Anthony Robert as Director
16 September 1996
Appointed Mcknew, Robert as Director
16 September 1996
Resigned Chappell, Alan Paul as Director
26 June 1996
Resigned Togher, Michael Anthony as Director
26 June 1996
Resigned Hartheimer, Richard as Director
13 March 1996
Appointed Ishibashi, Noriaki as Director
13 March 1996
Appointed Childs, Julian Bruce as Director
13 March 1996
Appointed Yanagita, Koichi as Director
13 March 1996
Appointed Iwasaki, Kinji as Director
12 February 1996
Appointed D`oultremont, Jean-Michel as Director
12 February 1996
Resigned Smith, Colin as Director
1 February 1996
Appointed Newman, Thomas Sidney as Director
29 December 1995
Resigned Holmes, Robert George John as Director
29 December 1995
Resigned Moat, Graham Keith as Director
19 October 1995
Resigned Bachofen, Marc as Director
19 October 1995
Appointed Siciliano, Andrew as Director
19 October 1995
Appointed Maytain, Christian as Director
19 October 1995
Resigned Stalder, Werner as Director
18 April 1995
Appointed Taylor, Joanna Clare as Director
18 April 1995
Resigned Nelson, John Kevin as Director
1 January 1995
Appointed Bachofen, Marc as Director
20 December 1994
Resigned De La Salle, Kenneth George as Director
20 December 1994
Appointed Mchugh, Cian as Director
16 November 1994
Resigned Cornford, Michael as Director
14 October 1994
Appointed Hartheimer, Richard as Director
13 October 1994
Resigned Dahlgren, Bo Edward as Director
13 October 1994
Appointed Sayeed, Sadeq as Director
13 September 1994
Appointed Sands, Michael Robert as Director
19 July 1994
Appointed Schwitter, Daniel Andre as Director
19 July 1994
Appointed Perreard, Yves as Director
18 May 1994
Resigned Broome, Timothy John as Director
18 May 1994
Appointed Nelson, John Kevin as Director
18 May 1994
Appointed Broome, Timothy John as Director
18 May 1994
Resigned Stanley, Tom as Director
2 May 1994
Appointed Peng, Edgar as Director
2 May 1994
Resigned Knabenhans, Walter Georg as Director
5 April 1994
Appointed Knowles, Peter as Director
16 March 1994
Appointed Stanley, Tom as Director
16 March 1994
Resigned Cass, Trevor Norman as Director
20 January 1994
Resigned May, Christopher John as Director
23 December 1993
Appointed Buerger, Peter as Director
23 December 1993
Appointed Smith, Colin as Director
29 November 1993
Appointed Stalder, Werner as Director
29 November 1993
Resigned Shutterle, Bruno as Director
5 November 1993
Appointed Burke, Adam John Charles as Director
5 November 1993
Resigned Wilshire, Kenneth John as Director
5 November 1993
Appointed Hoppe, Thomas Duncan as Director
21 September 1993
Appointed Deuters, Christopher Frederick as Director
21 September 1993
Appointed Geensen, John Anthony Robert as Director
7 September 1993
7 September 1993
Appointed Poppe, Hans as Director
28 May 1993
Appointed Shutterle, Bruno as Director
19 May 1993
Resigned Semadeni, Arno as Director
19 May 1993
Appointed Cornford, Michael as Director
8 April 1993
Appointed Moat, Graham Keith as Director
4 March 1993
Appointed Dahlgren, Bo Edward as Director
8 February 1993
Appointed Holmes, Robert George John as Director
8 February 1993
Resigned Janes, Michael Anthony as Director
31 December 1992
Appointed Cornelissen, George Petrus Jacobs as Director
31 December 1992
Appointed Bestevaar, Robert Johannes 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. 09079903

Holdings 1

Companies where Ebs Group Limited is registered as a person with significant control

Active

Filings 422

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
1 September 2026Confirmation statement with no updates25 August 2026
6 February 2026Appointment of a director
13 January 2026Termination of appointment of a director
2 September 2025Confirmation statement with no updates25 August 2025
Show all 422 filings

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Ebs Dealing Resources International Limited
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