GF FINANCIAL MARKETS (UK) LIMITED

Company summary

Company number: 01242631
Status: ACTIVE
Incorporated / age: 2 February 197650 years
Registered office: 1 Finsbury Square, Finsbury Square, London, EC2A 1AE, England
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 00:13 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
1 Finsbury Square, Finsbury Square, London, EC2A 1AE, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
NATIXIS COMMODITY MARKETS LIMITED
NATEXIS COMMODITY MARKETS LIMITED
NATEXIS METALS LIMITED
SOGEMIN METALS LIMITED
SOGEMIN (METALS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAI, Mei ACTIVE	Director	07 Jan 2026		China	January 1980	1 Finsbury Square, Finsbury Square, London, EC2A 1AE, England
FORGHAM, Matthew Russell ACTIVE	Director	06 Feb 2020		United Kingdom	February 1964	1 Finsbury Square, Finsbury Square, London, EC2A 1AE, England
LIU, Boya ACTIVE	Director	27 Jul 2016		Hong Kong	June 1978	1 Finsbury Square, Finsbury Square, London, EC2A 1AE, England
LIU, Shuanghong ACTIVE	Director	23 Apr 2026		China	July 1980	1 Finsbury Square, Finsbury Square, London, EC2A 1AE, England
SHI, Shaohui ACTIVE	Director	25 Oct 2013		England	May 1967	1 Finsbury Square, Finsbury Square, London, EC2A 1AE, England
WANG, Yunlong ACTIVE	Director	08 May 2026		United Kingdom	May 1987	1 Finsbury Square, Finsbury Square, London, EC2A 1AE, England
XU, Yanwei ACTIVE	Director	24 Apr 2025		China	February 1982	1 Finsbury Square, Finsbury Square, London, EC2A 1AE, England
BAINS, Tina RESIGNED	Secretary	01 Jul 1998	29 Dec 2000			24 Penfold Drive, Great Billing, Northampton, Northamptonshire, NN3 9EQ
COORAY, Dilrukshi RESIGNED	Secretary	14 Dec 2022	07 Jul 2025			1 Finsbury Square, Finsbury Square, London, EC2A 1AE, England
KELLY, Robert William RESIGNED	Secretary	31 May 1997	30 Jun 1998			Pippins Fernhill Lane, Woking, Surrey, GU22 0DR
MIALL, Philip John RESIGNED	Secretary		30 May 1997			Faerie Glen, Brighton Road, Hassocks, West Sussex, BN6 9LX
PENNEY, Adrian Paul RESIGNED	Secretary	29 Dec 2000	14 Dec 2022			1 Finsbury Square, Finsbury Square, London, EC2A 1AE, England
ABOUT, Stephane Jean-Pierre Marie RESIGNED	Director	20 Apr 2009	22 Jul 2013	France	July 1960	Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
ALLARD, Olivier Jacques Pierre RESIGNED	Director	04 Oct 2012	22 Jul 2013	United Kingdom	March 1958	Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, United Kingdom
AUBERGER, Luc-Emmanuel RESIGNED	Director	20 Oct 2010	22 Jul 2013	France	August 1961	Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, United Kingdom
BLUNDELL, David Charles RESIGNED	Director		12 Jul 1995		January 1940	2 Brooklands Close, Cobham, Surrey, KT11 2DR
BRIDEL, Claire Marie Michel RESIGNED	Director	09 Feb 2011	30 Apr 2012	England	August 1968	Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, United Kingdom
BUR, Etienne RESIGNED	Director	19 Mar 2008	27 May 2009		September 1960	Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, United Kingdom
CAEYMAEX, Thierry Paul Andre Marie RESIGNED	Director	05 Jul 1995	26 Oct 2000		June 1943	Marie Joselaan 41, Antwerp, 2600, Belgium
CASASSA, Francois RESIGNED	Director	26 Oct 2000	08 Apr 2009		February 1956	6 Square Du Croisic, Paris, 75015, France
CENTNER, Thiery Gerard RESIGNED	Director		05 Jul 1995		June 1947	111 Steenweg Of Groenendaal, Hoeilaart B1990, FOREIGN, Belgium
CHANG, Jiu RESIGNED	Director	27 Jul 2016	23 Aug 2019	China	July 1974	1, Broadgate, London, EC2M 2QS
CHAREYRE, Pierre RESIGNED	Director		18 Mar 1997		December 1956	2 Rue De Sfax, Paris 75116 France, FOREIGN
CHEMLA, Laurent Albert RESIGNED	Director	07 Nov 2005	29 Jan 2009		July 1964	10 Phillimore Court, Kensington High Street, London, W8 7DS
CHERIF, Taoufik RESIGNED	Director	19 Mar 2008	22 Jul 2013	United Kingdom	February 1962	Cannon Bridge House, 25 Dowgate Hill, London, EC2R 4YA, United Kingdom
DE BONVOISIN, Herve RESIGNED	Director	26 Oct 2000	01 Mar 2005		October 1944	32 Rue De Verneuil, Paris, 75007, FOREIGN, France
DE PRET, Arnold Alfred Marie RESIGNED	Director	18 Mar 1997	26 Oct 2000		December 1944	Rue Du Loutrier 65, B 1170 Brussels, Belgium, FOREIGN
DENAIN, Pierre-Henri RESIGNED	Director	16 Sep 2009	22 Jul 2013	United Kingdom	May 1966	Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA
DENG, Hui RESIGNED	Director	25 Jul 2013	24 Aug 2016	China	July 1977	39/F, Metro Plaza, No. 183, North Tianhe Road 510075, Guangzhou City, Guangdong Province, China
DUBARRY, Danielle Francisca Marie RESIGNED	Director	05 Mar 2001	08 Jun 2006		July 1945	7 Rue Cognacq-Jay, Paris, 75007, FOREIGN, France
FERY, Catherine RESIGNED	Director	26 Oct 2000	23 May 2002		November 1954	18 Avenue Mozart, Paris, 75016, France
FRAISSE, Dominique Francois Marie RESIGNED	Director	01 Dec 2004	30 Apr 2009		July 1963	36 Rue Jean Mic Haut, Sceaux, 92330, France
FRICQUEGNON, Philippe Jacques Bernard RESIGNED	Director	01 Mar 2005	15 Dec 2008	United Kingdom	May 1950	13 Campden Grove, London, W8 4JG
GAFFET, Bertrand RESIGNED	Director	26 Oct 2000	26 Feb 2003		November 1945	2 Rue Pierre & Marie Curie, Paris, 75005, France
GARABIGE, Brigitte Antoinette Marie RESIGNED	Director	02 May 2006	20 Mar 2008		May 1963	5 Bis Sente Des Valavons, St-Prix, 95390, France
GERVAIS, Gerard RESIGNED	Director	26 Oct 2000	10 Dec 2004		February 1948	17 Allee Du Moulin, Le Pecq, 78320, France
GOOCH, Andrew William RESIGNED	Director	08 Oct 2007	15 Jun 2017	England	July 1959	1, Broadgate, London, EC2M 2QS, England
GORNALL, David Anthony RESIGNED	Director	26 Oct 2000	30 Apr 2009	United Kingdom	October 1960	Welling Barn, Russ Hill, Charlwood, Horley, Surrey, RH6 0EL
GRYNBERG, Marc RESIGNED	Director	26 Oct 2000	05 Aug 2003		November 1965	5 Avenue De L'Avocat, 1410 Waterloo, Belgium
HUANG, Junming RESIGNED	Director	26 May 2020	15 May 2026	China	May 1983	1 Finsbury Square, Finsbury Square, London, EC2A 1AE, England
JACCARINI, Jean Marie RESIGNED	Director	05 Mar 2001	10 Dec 2004		April 1949	35 Avenue Bugeaud, Paris, 75116, FOREIGN, France
JACKMAN, David RESIGNED	Director		28 Feb 2001		September 1942	Flat 2, 10 Hoop Lane, London, NW11 8JL
JEVONS, Philip Mark Sebastian RESIGNED	Director	26 Oct 2000	27 Jul 2001		January 1956	21 Spencer Road, London, SW18 2SP
KELLY, Robert William RESIGNED	Director		30 Jun 1998		May 1943	Pippins Fernhill Lane, Woking, Surrey, GU22 0DR
LEIGHTON, Robert Smith RESIGNED	Director	20 Oct 2010	31 Oct 2019	United Kingdom	September 1941	1, Broadgate, London, EC2M 2QS, England
LESCAR, Erik RESIGNED	Director	26 Oct 2000	12 Mar 2004		May 1943	34 Rue Du Fer A Moulin, Paris, 75005, FOREIGN, France
LEYSEN, Thomas Andre RESIGNED	Director	05 Jul 1995	26 Oct 2000		October 1960	Dennenlaan 9a, B 2020 Antwerp, FOREIGN, Belgium
LEYSEN, Thomas Andre RESIGNED	Director		08 Oct 1993		October 1960	Dennenlaan 9a, B 2020 Antwerp, FOREIGN, Belgium
LOCQUET, Didier RESIGNED	Director	26 Oct 2000	05 Nov 2009		March 1949	25 Rue De Verdun, Medan, France, 78670, FOREIGN
LUO, Mansheng RESIGNED	Director	29 Mar 2022	12 Nov 2025	China	July 1968	1 Finsbury Square, Finsbury Square, London, EC2A 1AE, England
MANNERS, David Neil RESIGNED	Director		12 Jul 2002	United Kingdom	February 1950	78 Upper Green Road, Tewin, Welwyn, Hertfordshire, AL6 0LH
MARTIN, Bruno Roger Jacques RESIGNED	Director	15 Jul 2009	31 Dec 2011	United Kingdom	June 1950	Cannon Bridge House, Dowgate Hill, London, EC4R 2YA, United Kingdom
MOSER, Michel Jacques Bernard RESIGNED	Director	08 Oct 1993	05 Aug 2003		March 1958	Avenue Adele 34, 1310 La Hulpe, Belgium, FOREIGN
PENNEY, Adrian Paul RESIGNED	Director	11 Jan 2012	30 Apr 2023	England	February 1965	1 Finsbury Square, Finsbury Square, London, EC2A 1AE, England
PRATT, Martin Joel RESIGNED	Director	01 Dec 2004	03 Jul 2006		July 1972	19 The Chestnuts, Boxmoor, Hertfordshire, HP3 0DZ
RUSSO, Jean Michel Emmanuel RESIGNED	Director	01 Dec 2004	20 Mar 2008		June 1958	246 Boulevard Raspail, Paris, 75014, France
SAWBRIDGE, Edward Henry Ewen RESIGNED	Director	26 Oct 2000	31 Jan 2011	United Kingdom	August 1953	Longwood, Kings Road, Sunninghill, Berkshire, SL5 0AG
SCHATZ, Olivier Michel Jean Pierre RESIGNED	Director	05 Aug 2003	27 Feb 2009		November 1952	26 Rue De I Universite, Paris, 75007, FOREIGN, France
VEYS, Pascal Louis Yvonne RESIGNED	Director		05 Jul 1995		January 1948	5873 Mont Saint Guibert, 71 Rue Des Tilleuls, Brussels, FOREIGN, Belgium
WAREBORN, Henrik Sven Gunnar RESIGNED	Director	12 Oct 2011	22 Jul 2013	United Kingdom	May 1963	Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, United Kingdom
WILSON, Thomas Randall RESIGNED	Director	02 May 2006	08 Feb 2008		February 1966	20 Connaught Gardens, Muswell Hill, London, N10 3LB
XIAO, Cheng RESIGNED	Director	25 Jul 2013	24 Jun 2015	China	May 1956	15/F, Hongdun Building, 57 West Tiyu Road 510642, Guangzhou City, Guangzhou Province, China
YE, Mei RESIGNED	Director	25 Jul 2013	25 Aug 2016	Hong Kong, China	October 1968	29, - 30/F Li Po Chun Chambers, 189 Des Voeux Road Central, Hong Kong, Hong Kong, China
ZHANG, Wei RESIGNED	Director	13 Oct 2023	31 Mar 2026	England	November 1981	1 Finsbury Square, Finsbury Square, London, EC2A 1AE, England
ZHAO, Guiping RESIGNED	Director	03 Aug 2015	29 Oct 2021	China	April 1964	1 Finsbury Square, Finsbury Square, London, EC2A 1AE, England

BAI, Mei ACTIVE
Role: Director
Appointed on: 07 Jan 2026
Country of Residence: China
Date of birth: January 1980
Address: 1 Finsbury Square, Finsbury Square, London, EC2A 1AE, England

FORGHAM, Matthew Russell ACTIVE
Role: Director
Appointed on: 06 Feb 2020
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 1 Finsbury Square, Finsbury Square, London, EC2A 1AE, England

LIU, Boya ACTIVE
Role: Director
Appointed on: 27 Jul 2016
Country of Residence: Hong Kong
Date of birth: June 1978
Address: 1 Finsbury Square, Finsbury Square, London, EC2A 1AE, England

LIU, Shuanghong ACTIVE
Role: Director
Appointed on: 23 Apr 2026
Country of Residence: China
Date of birth: July 1980
Address: 1 Finsbury Square, Finsbury Square, London, EC2A 1AE, England

SHI, Shaohui ACTIVE
Role: Director
Appointed on: 25 Oct 2013
Country of Residence: England
Date of birth: May 1967
Address: 1 Finsbury Square, Finsbury Square, London, EC2A 1AE, England

WANG, Yunlong ACTIVE
Role: Director
Appointed on: 08 May 2026
Country of Residence: United Kingdom
Date of birth: May 1987
Address: 1 Finsbury Square, Finsbury Square, London, EC2A 1AE, England

XU, Yanwei ACTIVE
Role: Director
Appointed on: 24 Apr 2025
Country of Residence: China
Date of birth: February 1982
Address: 1 Finsbury Square, Finsbury Square, London, EC2A 1AE, England

BAINS, Tina RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 29 Dec 2000
Address: 24 Penfold Drive, Great Billing, Northampton, Northamptonshire, NN3 9EQ

COORAY, Dilrukshi RESIGNED
Role: Secretary
Appointed on: 14 Dec 2022
Resigned on: 07 Jul 2025
Address: 1 Finsbury Square, Finsbury Square, London, EC2A 1AE, England

KELLY, Robert William RESIGNED
Role: Secretary
Appointed on: 31 May 1997
Resigned on: 30 Jun 1998
Address: Pippins Fernhill Lane, Woking, Surrey, GU22 0DR

MIALL, Philip John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 May 1997
Address: Faerie Glen, Brighton Road, Hassocks, West Sussex, BN6 9LX

PENNEY, Adrian Paul RESIGNED
Role: Secretary
Appointed on: 29 Dec 2000
Resigned on: 14 Dec 2022
Address: 1 Finsbury Square, Finsbury Square, London, EC2A 1AE, England

ABOUT, Stephane Jean-Pierre Marie RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 22 Jul 2013
Country of Residence: France
Date of birth: July 1960
Address: Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA

ALLARD, Olivier Jacques Pierre RESIGNED
Role: Director
Appointed on: 04 Oct 2012
Resigned on: 22 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, United Kingdom

AUBERGER, Luc-Emmanuel RESIGNED
Role: Director
Appointed on: 20 Oct 2010
Resigned on: 22 Jul 2013
Country of Residence: France
Date of birth: August 1961
Address: Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, United Kingdom

BLUNDELL, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1995
Date of birth: January 1940
Address: 2 Brooklands Close, Cobham, Surrey, KT11 2DR

BRIDEL, Claire Marie Michel RESIGNED
Role: Director
Appointed on: 09 Feb 2011
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: August 1968
Address: Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, United Kingdom

BUR, Etienne RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 27 May 2009
Date of birth: September 1960
Address: Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, United Kingdom

CAEYMAEX, Thierry Paul Andre Marie RESIGNED
Role: Director
Appointed on: 05 Jul 1995
Resigned on: 26 Oct 2000
Date of birth: June 1943
Address: Marie Joselaan 41, Antwerp, 2600, Belgium

CASASSA, Francois RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 08 Apr 2009
Date of birth: February 1956
Address: 6 Square Du Croisic, Paris, 75015, France

CENTNER, Thiery Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1995
Date of birth: June 1947
Address: 111 Steenweg Of Groenendaal, Hoeilaart B1990, FOREIGN, Belgium

CHANG, Jiu RESIGNED
Role: Director
Appointed on: 27 Jul 2016
Resigned on: 23 Aug 2019
Country of Residence: China
Date of birth: July 1974
Address: 1, Broadgate, London, EC2M 2QS

CHAREYRE, Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1997
Date of birth: December 1956
Address: 2 Rue De Sfax, Paris 75116 France, FOREIGN

CHEMLA, Laurent Albert RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 29 Jan 2009
Date of birth: July 1964
Address: 10 Phillimore Court, Kensington High Street, London, W8 7DS

CHERIF, Taoufik RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 22 Jul 2013
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Cannon Bridge House, 25 Dowgate Hill, London, EC2R 4YA, United Kingdom

DE BONVOISIN, Herve RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 01 Mar 2005
Date of birth: October 1944
Address: 32 Rue De Verneuil, Paris, 75007, FOREIGN, France

DE PRET, Arnold Alfred Marie RESIGNED
Role: Director
Appointed on: 18 Mar 1997
Resigned on: 26 Oct 2000
Date of birth: December 1944
Address: Rue Du Loutrier 65, B 1170 Brussels, Belgium, FOREIGN

DENAIN, Pierre-Henri RESIGNED
Role: Director
Appointed on: 16 Sep 2009
Resigned on: 22 Jul 2013
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA

DENG, Hui RESIGNED
Role: Director
Appointed on: 25 Jul 2013
Resigned on: 24 Aug 2016
Country of Residence: China
Date of birth: July 1977
Address: 39/F, Metro Plaza, No. 183, North Tianhe Road 510075, Guangzhou City, Guangdong Province, China

DUBARRY, Danielle Francisca Marie RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 08 Jun 2006
Date of birth: July 1945
Address: 7 Rue Cognacq-Jay, Paris, 75007, FOREIGN, France

FERY, Catherine RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 23 May 2002
Date of birth: November 1954
Address: 18 Avenue Mozart, Paris, 75016, France

FRAISSE, Dominique Francois Marie RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 30 Apr 2009
Date of birth: July 1963
Address: 36 Rue Jean Mic Haut, Sceaux, 92330, France

FRICQUEGNON, Philippe Jacques Bernard RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 15 Dec 2008
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 13 Campden Grove, London, W8 4JG

GAFFET, Bertrand RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 26 Feb 2003
Date of birth: November 1945
Address: 2 Rue Pierre & Marie Curie, Paris, 75005, France

GARABIGE, Brigitte Antoinette Marie RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 20 Mar 2008
Date of birth: May 1963
Address: 5 Bis Sente Des Valavons, St-Prix, 95390, France

GERVAIS, Gerard RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 10 Dec 2004
Date of birth: February 1948
Address: 17 Allee Du Moulin, Le Pecq, 78320, France

GOOCH, Andrew William RESIGNED
Role: Director
Appointed on: 08 Oct 2007
Resigned on: 15 Jun 2017
Country of Residence: England
Date of birth: July 1959
Address: 1, Broadgate, London, EC2M 2QS, England

GORNALL, David Anthony RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 30 Apr 2009
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Welling Barn, Russ Hill, Charlwood, Horley, Surrey, RH6 0EL

GRYNBERG, Marc RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 05 Aug 2003
Date of birth: November 1965
Address: 5 Avenue De L'Avocat, 1410 Waterloo, Belgium

HUANG, Junming RESIGNED
Role: Director
Appointed on: 26 May 2020
Resigned on: 15 May 2026
Country of Residence: China
Date of birth: May 1983
Address: 1 Finsbury Square, Finsbury Square, London, EC2A 1AE, England

JACCARINI, Jean Marie RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 10 Dec 2004
Date of birth: April 1949
Address: 35 Avenue Bugeaud, Paris, 75116, FOREIGN, France

JACKMAN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2001
Date of birth: September 1942
Address: Flat 2, 10 Hoop Lane, London, NW11 8JL

JEVONS, Philip Mark Sebastian RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 27 Jul 2001
Date of birth: January 1956
Address: 21 Spencer Road, London, SW18 2SP

KELLY, Robert William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: May 1943
Address: Pippins Fernhill Lane, Woking, Surrey, GU22 0DR

LEIGHTON, Robert Smith RESIGNED
Role: Director
Appointed on: 20 Oct 2010
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: September 1941
Address: 1, Broadgate, London, EC2M 2QS, England

LESCAR, Erik RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 12 Mar 2004
Date of birth: May 1943
Address: 34 Rue Du Fer A Moulin, Paris, 75005, FOREIGN, France

LEYSEN, Thomas Andre RESIGNED
Role: Director
Appointed on: 05 Jul 1995
Resigned on: 26 Oct 2000
Date of birth: October 1960
Address: Dennenlaan 9a, B 2020 Antwerp, FOREIGN, Belgium

LEYSEN, Thomas Andre RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1993
Date of birth: October 1960
Address: Dennenlaan 9a, B 2020 Antwerp, FOREIGN, Belgium

LOCQUET, Didier RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 05 Nov 2009
Date of birth: March 1949
Address: 25 Rue De Verdun, Medan, France, 78670, FOREIGN

LUO, Mansheng RESIGNED
Role: Director
Appointed on: 29 Mar 2022
Resigned on: 12 Nov 2025
Country of Residence: China
Date of birth: July 1968
Address: 1 Finsbury Square, Finsbury Square, London, EC2A 1AE, England

MANNERS, David Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 2002
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 78 Upper Green Road, Tewin, Welwyn, Hertfordshire, AL6 0LH

MARTIN, Bruno Roger Jacques RESIGNED
Role: Director
Appointed on: 15 Jul 2009
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Cannon Bridge House, Dowgate Hill, London, EC4R 2YA, United Kingdom

MOSER, Michel Jacques Bernard RESIGNED
Role: Director
Appointed on: 08 Oct 1993
Resigned on: 05 Aug 2003
Date of birth: March 1958
Address: Avenue Adele 34, 1310 La Hulpe, Belgium, FOREIGN

PENNEY, Adrian Paul RESIGNED
Role: Director
Appointed on: 11 Jan 2012
Resigned on: 30 Apr 2023
Country of Residence: England
Date of birth: February 1965
Address: 1 Finsbury Square, Finsbury Square, London, EC2A 1AE, England

PRATT, Martin Joel RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 03 Jul 2006
Date of birth: July 1972
Address: 19 The Chestnuts, Boxmoor, Hertfordshire, HP3 0DZ

RUSSO, Jean Michel Emmanuel RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 20 Mar 2008
Date of birth: June 1958
Address: 246 Boulevard Raspail, Paris, 75014, France

SAWBRIDGE, Edward Henry Ewen RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Longwood, Kings Road, Sunninghill, Berkshire, SL5 0AG

SCHATZ, Olivier Michel Jean Pierre RESIGNED
Role: Director
Appointed on: 05 Aug 2003
Resigned on: 27 Feb 2009
Date of birth: November 1952
Address: 26 Rue De I Universite, Paris, 75007, FOREIGN, France

VEYS, Pascal Louis Yvonne RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1995
Date of birth: January 1948
Address: 5873 Mont Saint Guibert, 71 Rue Des Tilleuls, Brussels, FOREIGN, Belgium

WAREBORN, Henrik Sven Gunnar RESIGNED
Role: Director
Appointed on: 12 Oct 2011
Resigned on: 22 Jul 2013
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Cannon Bridge House, 25 Dowgate Hill, London, EC4R 2YA, United Kingdom

WILSON, Thomas Randall RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 08 Feb 2008
Date of birth: February 1966
Address: 20 Connaught Gardens, Muswell Hill, London, N10 3LB

XIAO, Cheng RESIGNED
Role: Director
Appointed on: 25 Jul 2013
Resigned on: 24 Jun 2015
Country of Residence: China
Date of birth: May 1956
Address: 15/F, Hongdun Building, 57 West Tiyu Road 510642, Guangzhou City, Guangzhou Province, China

YE, Mei RESIGNED
Role: Director
Appointed on: 25 Jul 2013
Resigned on: 25 Aug 2016
Country of Residence: Hong Kong, China
Date of birth: October 1968
Address: 29, - 30/F Li Po Chun Chambers, 189 Des Voeux Road Central, Hong Kong, Hong Kong, China

ZHANG, Wei RESIGNED
Role: Director
Appointed on: 13 Oct 2023
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: November 1981
Address: 1 Finsbury Square, Finsbury Square, London, EC2A 1AE, England

ZHAO, Guiping RESIGNED
Role: Director
Appointed on: 03 Aug 2015
Resigned on: 29 Oct 2021
Country of Residence: China
Date of birth: April 1964
Address: 1 Finsbury Square, Finsbury Square, London, EC2A 1AE, England

Filing history

Timeline

People with significant control

Charges

Showing 100 of 1,430 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
15 Aug 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 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)
29 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
22 Oct 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)
30 May 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)
29 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
18 Apr 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)
29 Nov 2007	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)
18 Oct 2007	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)
17 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
03 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
01 Jun 2007	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)
01 Dec 2006	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)
26 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
17 Oct 2006	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)
31 May 2006	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)
26 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
18 Apr 2006	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)
30 Nov 2005	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)
26 Oct 2005	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
26 Oct 2005	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
18 Oct 2005	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)
20 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 May 2005	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)
13 May 2005	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
13 May 2005	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
18 Apr 2005	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)
21 Dec 2004	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)
21 Dec 2004	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)
29 Nov 2004	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)
27 Oct 2004	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
27 Oct 2004	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
18 Oct 2004	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)
18 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 May 2004	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)
27 Apr 2004	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
27 Apr 2004	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
23 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Nov 2003	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)
27 Oct 2003	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
27 Oct 2003	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
15 Oct 2003	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)
18 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 May 2003	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)
23 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
17 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Nov 2002	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)
23 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
18 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 May 2002	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)
23 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
18 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 2001	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)
23 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
18 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 May 2001	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)
07 May 2001	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)
23 Apr 2001	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)
21 Mar 2001	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)
05 Feb 2001	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)
02 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Dec 2000	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)
11 Dec 2000	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)
26 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 2000	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)
17 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 2000	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)
04 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
27 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
23 Oct 2000	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)
19 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Oct 2000	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)
25 Sep 2000	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)
20 Sep 2000	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)
13 Sep 2000	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)
07 Sep 2000	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)
06 Sep 2000	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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