GBM Securities Limited

Active08040031 Private limited company

Incorporated: 20 April 2012 (14 years)
Previously known as: BCS Prime Brokerage Limited (until 29 July 2024)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Nicholas Jordan
Adam Horowitz
Gerald Thomas Banks
all 5 directors
Owned by: Gerald Banks
Michael James Abbott
Accounts type: Full
Region: Greater London
Address: Dashwood House
69 Old Broad Street
London
EC2M 1QS

Website & contact details

Website: gbmsecurities.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 4 May 2027
Last conf. stmt: 20 April 2026

Charges

Total: 3
Outstanding: 2
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Jordan, Nicholas

Director · Appointed 27 February 2025

American

Born June 1959 (67)

Horowitz, Adam

Director · Appointed 12 December 2024

South African

Born July 1957 (69)

Banks, Gerald Thomas

Director · Appointed 11 July 2024

British,American,Canadian

Born August 1970 (56)

Abbott, Michael James

Director · Appointed 11 July 2024

British,Swiss

Born April 1964 (62)

Mcculloch, Gordon Robert

Director · Appointed 8 March 2019

British

Born March 1964 (62)

Officer history (19 former)

27 February 2025

Appointed Jordan, Nicholas as Director

19 February 2025

Resigned Ponomarev, Nikita as Director

31 January 2025

Resigned Griffiths, Christian as Director

20 January 2025

Resigned Foster, Jeremy Mark as Director

12 December 2024

Appointed Horowitz, Adam as Director

11 July 2024

Appointed Banks, Gerald Thomas as Director

11 July 2024

Appointed Abbott, Michael James as Director

11 July 2024

Resigned Golosov, Edward as Director

30 April 2023

Resigned Romer-Lee, Alexander Knyvett as Director

21 December 2022

Resigned Safonov, Maxim as Director

21 December 2022

Appointed Griffiths, Christian as Director

24 August 2022

Resigned Pullin, Elena as Secretary

31 July 2022

Resigned Bevan, Timothy as Director

2 September 2021

Resigned Langridge, Wendy Annette as Director

16 August 2021

Appointed Pullin, Elena as Secretary

22 February 2021

Appointed Foster, Jeremy Mark as Director

21 July 2020

Appointed Safonov, Maxim as Director

20 June 2020

Resigned Lokhov, Roman as Director

4 July 2019

Appointed Ponomarev, Nikita as Director

11 June 2019

Resigned Throgmorton Secretaries LLP as Corporate Secretary

24 April 2019

Resigned Duke, Bradley Wayne as Director

8 March 2019

Appointed Mcculloch, Gordon Robert as Director

19 July 2018

Appointed Langridge, Wendy Annette as Director

28 April 2016

Resigned Dayan, Yosef as Director

5 January 2016

Appointed Lokhov, Roman as Director

28 September 2015

Appointed Romer-Lee, Alexander Knyvett as Director

25 September 2015

Resigned Levchuk, Ratmir as Director

11 September 2015

Appointed Duke, Bradley Wayne as Director

10 July 2015

Resigned Barker, John Robert Mark as Director

25 July 2014

Appointed Levchuk, Ratmir as Director

2 June 2014

Resigned Shelikhovskiy, Vitaliy as Director

31 December 2013

Resigned Kayani, Rizwan Akbar Saleem as Director

13 November 2013

Appointed Bevan, Timothy as Director

21 June 2013

Appointed Throgmorton Secretaries LLP as Corporate Secretary

20 June 2013

Resigned F&L Legal LLP as Corporate Secretary

8 March 2013

Appointed Golosov, Edward as Director

8 March 2013

Appointed Barker, John Robert Mark as Director

24 January 2013

Resigned Surikov, Stanislav as Director

25 July 2012

Appointed Surikov, Stanislav as Director

25 July 2012

Appointed Kayani, Rizwan Akbar Saleem as Director

25 July 2012

Appointed Dayan, Yosef as Director

13 June 2012

Appointed F&L Legal LLP as Corporate Secretary

20 April 2012

Appointed Shelikhovskiy, Vitaliy as Director

Ownership 2 active

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

Gerald Banks

Individual · Notified 27 June 2024

Owns 50–75% of shares

Holds 50–75% of voting rights

British

Born August 1970 (56)

Michael James Abbott

Individual · Notified 27 June 2024

Owns 25–50% of shares

British

Born April 1964 (62)

Former controllers (1)

27 June 2024

Ceased Oleg Mikhasenko — Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 130

Date	Description	Made Up To
1 October 2026	Other filing
17 August 2026	Registered office address changed
8 May 2026	Confirmation statement with no updates	20 April 2026
4 May 2026	Full accounts	31 December 2025
19 January 2026	Change of details for a person with significant control