Martin Brokers Group Ltd.

Active02743861 Private limited company
Incorporated
1 September 1992 (34 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
Canary Wharf
London
E14 5RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Isaacs, Jonathan Andrew
Secretary · Appointed 1 May 2025
Kirsanova, Anastasia
Secretary · Appointed 1 May 2025
Director · Appointed 9 June 2021
Also at BGC Technology Support Services Limited, Otc Europe Holdings Limited, Gfi Holdings Limited · more companies
British
Born May 1973 (53)
Director · Appointed 1 December 2020
Also at BGC Technology Support Services Limited, Gfi Holdings Limited, BGC Brokers GP Limited · more companies
British
Born October 1973 (53)
Officer history (38 former)
1 May 2025
Appointed Kirsanova, Anastasia as Secretary
1 May 2025
Appointed Isaacs, Jonathan Andrew as Secretary
31 December 2024
Resigned Snelling, Robert Mark as Secretary
9 June 2021
Appointed Denyssen, Darryl Anthony as Director
14 May 2021
Resigned Murphy, Bryan as Director
1 December 2020
Resigned Windeatt, Sean Anthony as Director
1 December 2020
Appointed Murphy, Bryan as Director
1 December 2020
Appointed Skitt, John Martin as Director
19 November 2019
Resigned Lightbourne, James Richard as Director
14 December 2018
Resigned Mcmurray, Steven Roy as Director
14 April 2016
Appointed Mcmurray, Steven Roy as Director
4 April 2016
Resigned Sadler, Anthony Graham as Director
10 March 2016
Appointed Lightbourne, James Richard as Director
5 February 2016
Resigned Cooper, Mark Anthony John as Director
12 December 2014
Appointed Sadler, Anthony Graham as Director
12 December 2014
Resigned Welch, Stephen as Director
12 December 2014
Appointed Snelling, Robert Mark as Secretary
12 December 2014
Appointed Windeatt, Sean Anthony as Director
12 December 2014
Appointed Cooper, Mark Anthony John as Director
9 December 2014
Resigned Barry, Dean as Director
3 December 2014
Resigned Bradley, Eamonn William as Secretary
3 December 2014
Resigned Bradley, Eamonn William as Director
20 October 2014
Appointed Barry, Dean as Director
17 March 2014
Resigned Ridge, Keith as Director
3 July 2013
Resigned Farnan, Alan Martin as Director
28 June 2013
Resigned Caplin, David Simon Montfort as Director
26 June 2013
Appointed Welch, Stephen as Director
26 June 2013
Appointed Ridge, Keith as Director
26 March 2013
Appointed Bradley, Eamonn William as Secretary
26 March 2013
Appointed Bradley, Eamonn William as Director
26 March 2013
Resigned Kraft, Jeremy David as Secretary
26 March 2013
Resigned Kraft, Jeremy David as Director
13 April 2005
Resigned Clarke, Matthew James Stanhope as Director
13 April 2005
Resigned Thomson, John Stewart as Director
13 April 2005
Resigned Hagan, David Lloyd as Director
13 April 2005
Appointed Kraft, Jeremy David as Director
13 April 2005
Appointed Kraft, Jeremy David as Secretary
13 April 2005
Appointed Farnan, Alan Martin as Director
13 April 2005
Resigned Thomson, John Stewart as Secretary
25 May 2001
Resigned Watanabe, Yutaka as Director
7 March 2001
Appointed Clarke, Matthew James Stanhope as Director
29 June 1999
Resigned Hall, Keith Herbert as Director
17 May 1999
Appointed Watanabe, Yutaka as Director
19 November 1998
Resigned Stewart, Nicholas George as Director
1 September 1997
Resigned Cheung, Denis Shiu Shing as Director
1 September 1997
Resigned Stradmoor, Tony as Director
25 March 1997
Resigned Levene, Nicholas David Andrew as Director
18 March 1997
Resigned Weber, Angelo A as Director
1 October 1996
Appointed Thomson, John Stewart as Director
1 September 1996
Resigned Moore, Peter David as Director
31 March 1996
Resigned Hilber, Massimo Luca as Director
31 March 1996
Resigned Viecelli, Micro as Director
16 January 1996
Appointed Caplin, David Simon Montfort as Director
16 January 1996
Appointed Levene, Nicholas David Andrew as Director
16 January 1996
Appointed Hall, Keith Herbert as Director
16 January 1996
Appointed Viecelli, Micro as Director
16 January 1996
Appointed Hilber, Massimo Luca as Director
16 January 1996
Appointed Stewart, Nicholas George as Director
23 October 1995
Resigned Tietze, Hans Michael as Director
23 October 1995
Resigned Endres, Peter Michael as Director
9 May 1995
Resigned Carter, Ian Colin as Director
9 May 1995
Resigned Wright, Simon Andrew as Director
7 June 1994
Appointed Stradmoor, Tony as Director
8 February 1994
Resigned Nash, Paul Francis Anthony as Director
8 February 1994
Appointed Carter, Ian Colin as Director
8 June 1993
Appointed Tietze, Hans Michael as Director
12 January 1993
Appointed Hagan, David Lloyd as Director
12 January 1993
Resigned Sandler, Ronald Arnon as Director
9 December 1992
Appointed Endres, Peter Michael as Director
9 December 1992
Appointed Nash, Paul Francis Anthony as Director
9 December 1992
Appointed Cheung, Denis Shiu Shing as Director
9 December 1992
Appointed Weber, Angelo A as Director
25 September 1992
Appointed Wright, Simon Andrew as Director
25 September 1992
Appointed Moore, Peter David as Director
25 September 1992
Appointed Thomson, John Stewart as Secretary
25 September 1992
Appointed Sandler, Ronald Arnon as Director
25 September 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 September 1992
Resigned Instant Companies Limited as Corporate Nominee Director
1 September 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 September 1992
Appointed Instant Companies Limited as Corporate Nominee 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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 09343770

Group structure 13 companies

Ownership group derived from the Companies House PSC register

BGC European GP Limited
BGC Brokers GP Limited Owns 75–100% of shares (as a firm)
BGC International Owns 75–100% of shares
BGC International GP Limited Owns 75–100% of shares (as a firm)
BGC Services (Holdings) LLP Holds 75–100% of voting rights
BGC Technology International Limited Owns 75–100% of shares
BGCM GP Limited Owns 75–100% of shares
Martin Brokers Group Ltd. This company Owns 75–100% of shares (as a firm)
BGCSHLLP Holdings Limited Owns 75–100% of shares (as a firm)
Sterling International Brokers Limited Owns 75–100% of shares (as a firm)
Sunrise Brokers LLP Holds 75–100% of voting rights (as a firm)
Sunrise Global Brokers Limited Owns 75–100% of shares
Tower Bridge GP Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates5 February 2026
15 September 2025Full accounts31 December 2024
2 May 2025Appointment of a secretary
2 May 2025Appointment of a secretary
24 February 2025Confirmation statement with no updates23 February 2025
Show all recent filings

Some other companies at this address

BGC Brokers GP Limited
BGC Brokers L.P.
BGC European GP Limited
BGC European Holdings L.P.
BGC Global Limited
BGC GP Limited

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