Tfs Volbroker Limited
Company 04025995 · Active · incorporated 28/06/2000 · London EC2N 4AY · Private Limited Company
Nature of business: 64999 - Financial intermediation not elsewhere classified
Who controls it
- Tfs-Icap Holdings Ltd (company, registered 04337864 in England)
ownership of shares 50 to 75 percent · from 2016-07-01 - Volbroker.Com Ltd (company, registered 03895104 in England)
ownership of shares 25 to 50 percent · from 2016-07-01 - Tradition Financial Services Ltd (company, registered 01046064 in England)
ownership of shares 50 to 75 percent · from 2016-07-01, ceased 2016-07-01 - Compagnie Financiere Tradition Sa (company, registered Che-107.035.129 in Switzerland)
ownership of shares 50 to 75 percent · from 2016-07-01, ceased 2016-07-01
Where the chain ends
Companies House shows one step. Followed to the end:
- Volbroker.com Limited (03895104, Active)
- Tfs-icap Holdings Limited (04337864, Active)
- Intercapital Limited (01423001, Active)
- Nex International Limited (03611426, Active)
- Cme London Limited (11276290, Active)
The chain leaves the UK register here. The last UK company is controlled by: Cme Group Inc (Unites States, registration 3409344). Its own owners are on that country's register, not this one.
What else sits under the same owner
- Cme Group Benchmark Administration Limited (09914271, Active)
- Intercapital Limited (01423001, Active)
- Nex Group Holdings Limited (06694512, Active)
- Nex Group Limited (10013770, Active)
- Nex International Limited (03611426, Active)
Who runs it
- SWIFT INCORPORATIONS LIMITED (corporate nominee secretary) · from 2000-06-28 to 2000-06-28
- JONES, David Anthony (secretary, British) · from 2000-06-28 to 2000-11-30
- BUTCHERS, Catherine Mary (director, born 09/1975, British) · from 2000-06-28 to 2000-11-30
- INSTANT COMPANIES LIMITED (corporate nominee director) · from 2000-06-28 to 2000-06-28
- KING, Ian Robert (secretary, British) · from 2000-11-30 to 2003-04-01
- PINCHIN, David Charles (director, born 04/1947, British) · from 2000-11-30 to 2009-08-31
- SPENCER, Michael Alan, Lord Spencer Of Alresford (director, born 05/1955, British) · from 2000-11-30 to 2006-06-19
- GELBER, David (director, born 11/1947, Canadian) · from 2000-11-30 to 2010-02-05
- SAFFADI, Samir (director, born 07/1959, British) · from 2000-11-30 to 2011-08-03
- KELLY, Declan Pius (director, born 01/1961, Irish) · from 2000-11-30 to 2001-04-02
- HARDING, Julian (director, born 08/1957, British) · from 2000-11-30 to 2004-07-01
- CRUWYS, Vanessa Elaine (director, born 02/1961, British) · from 2001-08-01 to 2008-12-19
- SHAH, Neehal Babulal (director, born 09/1972, British) · from 2002-07-25 to 2011-05-12
- MACTAMANY, Robert (director, born 03/1968, British) · from 2002-07-25 to 2006-12-20
- DENARDIS, Daniel (director, born 03/1968, British) · from 2002-07-25 to 2003-06-13
- SRIVASTAVA, Vikas (director, born 11/1964, Indian) · from 2002-08-05 to 2004-10-28
- WESTON, Peter Francis (secretary, British) · from 2003-04-01 to 2022-05-24
- MEYER, John Jay (director, born 08/1965, American) · from 2004-04-13 to 2010-07-14
- SMITH, Robert Glen (director, born 05/1973, British) · from 2004-05-07 to 2006-06-29
- ADLER, Jeffrey (director, born 08/1943, American) · from 2004-07-08 to 2005-10-21
- REITER, Steven Marc (director, born 02/1964, Usa) · from 2004-10-28 to 2007-02-15
- MADGAVKAR, Sanjay (director, born 04/1964, Canadian) · from 2004-10-28 to 2010-05-10
- LEIBOWITZ, Michael Saul (director, born 02/1965, American) · from 2005-12-05 to 2018-10-23
- BURGIN, Nicholas (director, born 11/1974, Usa) · from 2006-12-20 to 2015-02-12
- HARTNETT, William John (director, born 06/1959, Usa) · from 2007-02-15 to 2017-05-12
- KIDD, Timothy Charles (director, born 05/1965, British) · from 2008-12-19 to 2012-05-31
- HERBERT, John William (director, born 09/1955, British) · from 2010-03-10 to 2012-04-17
- SCHLATER, Mark Davis (director, born 07/1964, American) · from 2010-07-14 to 2015-02-12
- BERRY, Andrew (director, born 07/1965, British) · from 2010-11-30 to 2016-09-15
- RODGERS, Kevin (director, born 04/1962, British) · from 2011-05-12 to 2015-02-12
- DIBB, Ian James (director, born 06/1968, British) · from 2011-08-03 to 2018-11-16
- HODGES, Rupert David (director, born 03/1973, British) · from 2012-04-17 to 2014-06-13
- CASTERTON, David Anthony (director, born 05/1958, British) · from 2012-04-17 to 2016-09-15
- UMPELBY, Stephen Alan, Mr. (director, born 08/1968, British) · from 2012-04-17 to 2019-02-01
- WREN, Samantha Anne (director, born 11/1966, British) · from 2012-11-30 to 2017-08-15
- MANWARING, Simon George (director, born 03/1972, British) · from 2015-11-03 to 2026-02-11
- WEMYSS, Robin Andrew (director, born 10/1972, British) · from 2015-11-04 to 2017-11-21
- IRELAND, David Charles (director, born 10/1969, British) · from 2016-12-02 to 2019-08-08
- CHICKEN, Ian Brett, Mr. (director, born 02/1966, British) · from 2016-12-02 to 2024-08-21
- NEWMAN, Paul (director, born 09/1956, British) · from 2017-12-04 to 2026-06-30
- ROSENSHEIN, Larry (director, born 07/1962, American) · from 2019-01-16, current
- MARCHESE, John Clifford (director, born 01/1968, American) · from 2019-12-09, current
- BELCHAMBERS, Anthony Murray (director, born 04/1947, British) · from 2020-11-02, current
- BURKE, Paul Joseph (secretary) · from 2022-05-24, current
- FITZPATRICK, Scott (director, born 05/1968, British) · from 2022-06-16, current
- MILLER, Ellen (director, born 06/1961, British,American) · from 2023-03-20, current
- COLVIN, Tom (director, born 03/1978, British) · from 2023-06-29, current
- POVEY, Christopher Stuart (director, born 12/1990, British) · from 2024-10-23, current
- TAYLOR, Mark Jeremy (director, born 02/1967, British) · from 2026-04-15, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Tfs Derivatives Limited (04051930)
- Lfs No 1 UK Ltd (13519437)
- Vs Financial Ltd (11658970)
- Lfs Finance Ltd (15068632)
- Tfb Money UK Ltd (10492190)
- Volopa Financial Services Limited (09935726)
- Lfs No 2 UK Ltd (13519475)
- Volcap Trading Partners Limited (09445686)
Check this company on Companies House.
Get the full asset and risk dossier on Tfs Volbroker Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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