FNZ CAPITAL MARKETS (UK) LIMITED

Company summary

Company number: 00816145
Status: ACTIVE
Incorporated / age: 18 August 196462 years
Registered office: 10th Floor 135 Bishopsgate, London, EC2M 3TP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 05:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10th Floor 135 Bishopsgate, London, EC2M 3TP, United Kingdom
Nature of business
Business and domestic software development
Previous company names
GBST LIMITED
COEXIS LIMITED
CUMULUS SYSTEMS LIMITED
COGGAN, SMITH & CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERMAN, Matthew Jonathan ACTIVE	Director	05 Nov 2019		England	June 1977	10th Floor, 135 Bishopsgate, London, EC2M 3TP, United Kingdom
HIOM, Peter David ACTIVE	Director	20 Nov 2025		Australia	January 1967	39b, Carlotta Road, Double Bay, Nsw, 2028, Australia
AUJARD, Christopher Charles RESIGNED	Secretary	05 Nov 2019	23 Apr 2024			67, Lombard Street, London, EC3V 9AJ, England
BANNAN, Jillian Glenda RESIGNED	Secretary	25 Jul 2016	05 Nov 2019			Building 3, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YG, England
CUNNINGHAM, Anne RESIGNED	Secretary	31 Jul 1998	09 Dec 2008			58, Higham Road, Chesham, Buckinghamshire, HP5 2AF
DOYLE, David Michael RESIGNED	Secretary	09 Dec 2008	14 Feb 2014			242, Jones Road, Carina Heights, Queensland, Australia
NORMAN, Sean Anthony RESIGNED	Secretary	14 Feb 2014	26 Feb 2016			Building 3, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YG, England
RITTER, Andrew David RESIGNED	Secretary	22 Jun 2015	27 Jan 2016			Building 5, Hatters Lane, Croxley Green Business Park, Watford, Herts, WD18 8YE
SALIS, Patrick Benjamin RESIGNED	Secretary	26 Feb 2016	06 Oct 2017			Building 3, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YG, England
WILLIAMSON, Philip Edward RESIGNED	Secretary		31 Jul 1998			15 Orchard Coombe, Whitchurch Hill, Reading, RG8 7QL
BOUHELIER, Jean Marc RESIGNED	Director	01 Mar 2006	09 Mar 2007		October 1964	Atos Euronext Marketing Solutions, 25 Bank Street, London, E14 5NQ
BRACKIN, Allan James RESIGNED	Director	01 Jan 2016	01 Jan 2017	Australia	April 1955	Building 3, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YG, England
CUMBERLAND, Howard David Millar RESIGNED	Director		05 Nov 1997		September 1945	19 West End Gardens, Esher, Surrey, KT10 8LD
DEDOMINICIS, Robert RESIGNED	Director	30 Oct 2015	05 Nov 2019	Australia	November 1965	Building 3, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YG, England
LAKE, Stephen Maurice Linton RESIGNED	Director	09 Dec 2008	06 Nov 2015	Hong Kong	April 1956	Building 5, Hatters Lane, Croxley Green Business Park, Watford, Herts, WD18 8YE, England
LOVE, Kristopher Darren RESIGNED	Director	05 Nov 2019	28 Dec 2023	Scotland	April 1983	10th Floor, 135 Bishopsgate, London, EC2M 3TP, United Kingdom
MACLEAN, Stewart Neil Miller RESIGNED	Director	28 Dec 2023	17 Jun 2025	United Kingdom	February 1975	10th Floor, 135 Bishopsgate, London, EC2M 3TP, United Kingdom
MUSTAFFA, Muhammad Faqihuddin Bin RESIGNED	Director	28 Dec 2023	10 Mar 2025	England	July 1990	Fnz 67 Lombard Street, London, EC3V 9LJ, England
PUTTICK, John Francis RESIGNED	Director	06 Nov 2015	31 Dec 2015	Australia	December 1947	Building 5, Hatters Lane, Croxley Green Business Park, Watford, Herts, WD18 8YE
RHODES, Graham Timothy, Dr RESIGNED	Director		29 Aug 2008	United Kingdom	January 1944	3 Yorke Gate, Stratford Road, Watford, Hertfordshire, WD17 4NQ
RUDGE, Jeremy Frank, Dr RESIGNED	Director		09 Dec 2008		February 1949	28 Bateman Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3BL
SHAH, Sunil Premchand Hemraj RESIGNED	Director	14 Aug 2002	29 Mar 2010	United Kingdom	February 1960	97 Green Lane, Edgware, Middlesex, HA8 8EL
SIMPSON, David RESIGNED	Director	01 Jan 2017	05 Nov 2019	England	April 1969	Building 3, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YG, England
SMITH, Bartholomew Evan Eric RESIGNED	Director		09 Dec 2008	England	February 1955	Garden House, Cornwall Gardens, London, SW7 4BQ
TREGIDGO, Kenneth Michael John, Dr RESIGNED	Director	26 Apr 2007	09 Jun 2008	United Kingdom	January 1959	45, King Edward Gardens, London, W3 9KF
UBEROI, Hank RESIGNED	Director	29 Apr 2004	14 Sep 2006	Usa	February 1961	321 Upper Mountain Avenue, Upper Monclair, New Jersey Nj7043, FOREIGN, Usa
WEBSTER, Scott James RESIGNED	Director	28 Dec 2023	30 Nov 2025	Australia	February 1970	Unit 3707 18 Thomas Street, Chatswood, Nsw, 2067, Australia
WILLIAMS, Terence John RESIGNED	Director	18 Jun 2002	09 Dec 2008	Portugal	August 1947	Hembury, Mount Avenue, Shenfield, Essex, CM13 2PB
WILLIAMS, Terence John RESIGNED	Director	13 Aug 1998	23 Nov 2001	Portugal	August 1947	Hembury, Mount Avenue, Shenfield, Essex, CM13 2PB
WILLIAMSON, Philip Edward RESIGNED	Director		31 Jul 1998		January 1940	15 Orchard Coombe, Whitchurch Hill, Reading, RG8 7QL

FERMAN, Matthew Jonathan ACTIVE
Role: Director
Appointed on: 05 Nov 2019
Country of Residence: England
Date of birth: June 1977
Address: 10th Floor, 135 Bishopsgate, London, EC2M 3TP, United Kingdom

HIOM, Peter David ACTIVE
Role: Director
Appointed on: 20 Nov 2025
Country of Residence: Australia
Date of birth: January 1967
Address: 39b, Carlotta Road, Double Bay, Nsw, 2028, Australia

AUJARD, Christopher Charles RESIGNED
Role: Secretary
Appointed on: 05 Nov 2019
Resigned on: 23 Apr 2024
Address: 67, Lombard Street, London, EC3V 9AJ, England

BANNAN, Jillian Glenda RESIGNED
Role: Secretary
Appointed on: 25 Jul 2016
Resigned on: 05 Nov 2019
Address: Building 3, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YG, England

CUNNINGHAM, Anne RESIGNED
Role: Secretary
Appointed on: 31 Jul 1998
Resigned on: 09 Dec 2008
Address: 58, Higham Road, Chesham, Buckinghamshire, HP5 2AF

DOYLE, David Michael RESIGNED
Role: Secretary
Appointed on: 09 Dec 2008
Resigned on: 14 Feb 2014
Address: 242, Jones Road, Carina Heights, Queensland, Australia

NORMAN, Sean Anthony RESIGNED
Role: Secretary
Appointed on: 14 Feb 2014
Resigned on: 26 Feb 2016
Address: Building 3, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YG, England

RITTER, Andrew David RESIGNED
Role: Secretary
Appointed on: 22 Jun 2015
Resigned on: 27 Jan 2016
Address: Building 5, Hatters Lane, Croxley Green Business Park, Watford, Herts, WD18 8YE

SALIS, Patrick Benjamin RESIGNED
Role: Secretary
Appointed on: 26 Feb 2016
Resigned on: 06 Oct 2017
Address: Building 3, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YG, England

WILLIAMSON, Philip Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1998
Address: 15 Orchard Coombe, Whitchurch Hill, Reading, RG8 7QL

BOUHELIER, Jean Marc RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 09 Mar 2007
Date of birth: October 1964
Address: Atos Euronext Marketing Solutions, 25 Bank Street, London, E14 5NQ

BRACKIN, Allan James RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 01 Jan 2017
Country of Residence: Australia
Date of birth: April 1955
Address: Building 3, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YG, England

CUMBERLAND, Howard David Millar RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1997
Date of birth: September 1945
Address: 19 West End Gardens, Esher, Surrey, KT10 8LD

DEDOMINICIS, Robert RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 05 Nov 2019
Country of Residence: Australia
Date of birth: November 1965
Address: Building 3, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YG, England

LAKE, Stephen Maurice Linton RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 06 Nov 2015
Country of Residence: Hong Kong
Date of birth: April 1956
Address: Building 5, Hatters Lane, Croxley Green Business Park, Watford, Herts, WD18 8YE, England

LOVE, Kristopher Darren RESIGNED
Role: Director
Appointed on: 05 Nov 2019
Resigned on: 28 Dec 2023
Country of Residence: Scotland
Date of birth: April 1983
Address: 10th Floor, 135 Bishopsgate, London, EC2M 3TP, United Kingdom

MACLEAN, Stewart Neil Miller RESIGNED
Role: Director
Appointed on: 28 Dec 2023
Resigned on: 17 Jun 2025
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 10th Floor, 135 Bishopsgate, London, EC2M 3TP, United Kingdom

MUSTAFFA, Muhammad Faqihuddin Bin RESIGNED
Role: Director
Appointed on: 28 Dec 2023
Resigned on: 10 Mar 2025
Country of Residence: England
Date of birth: July 1990
Address: Fnz 67 Lombard Street, London, EC3V 9LJ, England

PUTTICK, John Francis RESIGNED
Role: Director
Appointed on: 06 Nov 2015
Resigned on: 31 Dec 2015
Country of Residence: Australia
Date of birth: December 1947
Address: Building 5, Hatters Lane, Croxley Green Business Park, Watford, Herts, WD18 8YE

RHODES, Graham Timothy, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2008
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 3 Yorke Gate, Stratford Road, Watford, Hertfordshire, WD17 4NQ

RUDGE, Jeremy Frank, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 2008
Date of birth: February 1949
Address: 28 Bateman Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3BL

SHAH, Sunil Premchand Hemraj RESIGNED
Role: Director
Appointed on: 14 Aug 2002
Resigned on: 29 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 97 Green Lane, Edgware, Middlesex, HA8 8EL

SIMPSON, David RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 05 Nov 2019
Country of Residence: England
Date of birth: April 1969
Address: Building 3, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YG, England

SMITH, Bartholomew Evan Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 2008
Country of Residence: England
Date of birth: February 1955
Address: Garden House, Cornwall Gardens, London, SW7 4BQ

TREGIDGO, Kenneth Michael John, Dr RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 09 Jun 2008
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 45, King Edward Gardens, London, W3 9KF

UBEROI, Hank RESIGNED
Role: Director
Appointed on: 29 Apr 2004
Resigned on: 14 Sep 2006
Country of Residence: Usa
Date of birth: February 1961
Address: 321 Upper Mountain Avenue, Upper Monclair, New Jersey Nj7043, FOREIGN, Usa

WEBSTER, Scott James RESIGNED
Role: Director
Appointed on: 28 Dec 2023
Resigned on: 30 Nov 2025
Country of Residence: Australia
Date of birth: February 1970
Address: Unit 3707 18 Thomas Street, Chatswood, Nsw, 2067, Australia

WILLIAMS, Terence John RESIGNED
Role: Director
Appointed on: 18 Jun 2002
Resigned on: 09 Dec 2008
Country of Residence: Portugal
Date of birth: August 1947
Address: Hembury, Mount Avenue, Shenfield, Essex, CM13 2PB

WILLIAMS, Terence John RESIGNED
Role: Director
Appointed on: 13 Aug 1998
Resigned on: 23 Nov 2001
Country of Residence: Portugal
Date of birth: August 1947
Address: Hembury, Mount Avenue, Shenfield, Essex, CM13 2PB

WILLIAMSON, Philip Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: January 1940
Address: 15 Orchard Coombe, Whitchurch Hill, Reading, RG8 7QL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
12 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Dec 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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