Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Abn Amro Markets (UK) Limited
- Incorporated
- 13 April 1992 (34 years)
- Previously known as
- Fortis GMK UK Limited (until 1 July 2010)Fortis GSFG UK Limited (until 2 September 2009)Fortis Gsla Arbitrage Limited (until 28 March 2006)Earlier: MHF Futures Limited, Mees & Hope Futures Limited, Adaptraise Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jasper Joris Dikker HupkesAdriaan Sieking
- Owned by
- Abn Amro Bank N.V.
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Aldermanbury SquareLondonEC2V 7HR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Dikker Hupkes, Jasper Joris
Director · Appointed 26 October 2021
British
Born August 1974 (52)
Sieking, Adriaan
Director · Appointed 26 October 2021
Dutch
Born November 1968
Zeroual, Elizabeth Louise
Secretary · Appointed 22 April 2014
Officer history (38 former)
26 October 2021
Appointed Sieking, Adriaan as Director
26 October 2021
Appointed Dikker Hupkes, Jasper Joris as Director
19 January 2021
Resigned Gallagher, Paul Andrew as Director
15 September 2017
Resigned Heath, James as Director
31 December 2016
Resigned Moursy, Mohamed as Director
7 July 2014
Appointed Heath, James as Director
1 July 2014
Resigned Herder, Erik as Director
22 April 2014
Appointed Zeroual, Elizabeth Louise as Secretary
22 April 2014
Resigned Hussain, Miriam as Secretary
11 April 2014
Appointed Hussain, Miriam as Secretary
11 April 2014
Resigned Milner, Elizabeth Louise as Secretary
1 November 2013
Resigned Rose, Adam Matthew as Director
10 October 2013
Appointed Milner, Elizabeth Louise as Secretary
30 September 2013
Resigned Intertrust UK Limited as Corporate Secretary
1 February 2013
Resigned Cohen, Bastiaan as Director
14 January 2013
Appointed Gallagher, Paul Andrew as Director
14 January 2013
Appointed Herder, Erik as Director
10 September 2012
Resigned Moolenburgh, Marinus Adriaan as Director
16 August 2012
27 October 2011
Appointed Moolenburgh, Marinus Adriaan as Director
24 December 2010
7 July 2010
Resigned Kleibergen, Martijn Christian as Director
7 July 2010
7 July 2010
Appointed Rose, Adam Matthew as Director
7 July 2010
11 December 2009
Resigned White, Paul as Director
11 December 2009
Appointed Cohen, Bastiaan as Director
6 January 2009
6 January 2009
Appointed Intertrust UK Limited as Corporate Secretary
24 November 2008
Appointed Kleibergen, Martijn Christian as Director
20 October 2008
20 October 2008
Appointed White, Paul as Director
4 June 2007
4 June 2007
3 May 2006
3 May 2006
4 November 2005
4 November 2005
Resigned May, Kerry as Secretary
31 May 2005
Resigned Vogel, Franciscus Theodorus as Director
31 May 2005
Resigned Ephraim, Olaf Rene as Director
18 November 2004
Appointed Vogel, Franciscus Theodorus as Director
2 June 2004
14 May 2004
5 January 2004
Appointed May, Kerry as Secretary
4 January 2004
15 April 2002
Appointed Moursy, Mohamed as Director
22 February 2002
Resigned Colon, Tomas as Director
25 July 2001
Resigned De Gruiter, Karel August as Director
24 July 2001
Resigned De Buck, David Pieter William as Director
20 July 2001
18 July 2001
18 July 2001
18 July 2001
Appointed Ephraim, Olaf Rene as Director
18 July 2001
18 July 2001
18 July 2001
Appointed Colon, Tomas as Director
10 August 1998
25 July 1998
Resigned Norris, David John as Director
8 July 1998
Resigned Mulder, Sjoerd Jacob as Director
7 July 1998
7 July 1998
Appointed De Buck, David Pieter William as Director
7 July 1998
Appointed De Gruiter, Karel August as Director
1 June 1998
5 June 1996
Resigned Smethurst, Adrian Clive as Director
1 March 1996
1 March 1996
10 August 1993
9 August 1993
13 November 1992
12 November 1992
Resigned Smethurst, Adrian Clive as Secretary
7 September 1992
Appointed Norris, David John as Director
5 May 1992
Appointed Smethurst, Adrian Clive as Director
5 May 1992
5 May 1992
Appointed Mulder, Sjoerd Jacob as Director
5 May 1992
Appointed Smethurst, Adrian Clive as Secretary
5 May 1992
5 May 1992
13 April 1992
13 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Abn Amro Bank N.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 34334259
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 21 April 2026 | Replacement filing for the appointment of a director | |||
| 13 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 April 2025 | Confirmation statement with no updates | 5 April 2025 |
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