GL SETTLE LIMITED

Company summary

0 outstanding charges

Company number: 02396127
Status: DISSOLVED
Incorporated / age: 16 June 198932 years
Registered office: 25 Canada Square, London, E14 5LQ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 02:43 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
25 Canada Square, London, E14 5LQ, United Kingdom
Nature of business
Other software publishing
Previous company names
MISYS SECURITIES TRADING SYSTEMS LIMITED
SOFT OPTION SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLIS, Howard ACTIVE	Secretary	21 Sep 2010				25, Canada Square, London, E14 5LQ, England
BOYD, Martin Robert ACTIVE	Director	07 Dec 2011		England	December 1962	25, Canada Square, London, E14 5LQ, England
KELLER, Charles Harrison ACTIVE	Director	03 May 2021		United States	April 1971	Level 40, 25, Canada Square, Canary Wharf, London, E14 5LQ, England
VASILEFF, Ann Maria ACTIVE	Director	02 Dec 2016		United States	March 1968	25, Canada Square, London, E14 5LQ, England
BISHTON, Roger John RESIGNED	Secretary	03 Nov 2003	14 Jan 2005			96 Argyle Road, Ealing, London, W13 8EL
DURRANT, Zoe Vivienne RESIGNED	Secretary	17 Aug 1998	02 Dec 1999			Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
HAM, Richard Laurence RESIGNED	Secretary	30 Nov 2002	03 Nov 2003			Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
HELLAL, Smahil RESIGNED	Secretary	14 Jan 2005	21 Sep 2010			Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
HORNE, Ralph James RESIGNED	Secretary	03 Aug 1998	17 Aug 1998			163 Woodyates Road, Lee, London, SE12 9JJ
MCFARLANE, James Baxter RESIGNED	Secretary		03 Aug 1998			19 New Street Hill, Bromley, BR1 5AU
WATERS, Paul Christopher RESIGNED	Secretary	02 Dec 1999	30 Nov 2002			The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
BRAHIM, Yassine RESIGNED	Director	03 Apr 2007	14 Sep 2010	United Kingdom	February 1966	Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
CALDER, Stuart James RESIGNED	Director		03 Aug 1998		February 1959	Hillbrick Barn, Lenborough, Buckingham, MK18 4BP
COUTURIER, Jason Lydell RESIGNED	Director	30 Nov 2015	03 Oct 2016	Usa	December 1976	601, Riverside Avenue, Jacksonville, Florida 32204, Usa
ERICKSON, Eric George RESIGNED	Director	22 Sep 2010	28 Jan 2011	Usa	February 1966	Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ
FONSECA, Anselm Joseph Paul RESIGNED	Director	07 Dec 2011	30 Jun 2012	England	December 1959	Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
GATIGNOL, Pierre RESIGNED	Director	03 Nov 2003	27 Apr 2011	France	June 1959	Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
GLEDHILL, Stephen RESIGNED	Director	03 Dec 2001	03 Nov 2003		September 1953	Wisteria Cottage 6 Hillfield Mews, Hillfield, Solihull, B91 3QA
GLUYAS, Dean Barry RESIGNED	Director	03 May 2011	15 Jan 2016	Switzerland	August 1970	25 Canada Square, Level 39, Mail Drop 39-50, Canary Wharf, London, E14 5LQ, United Kingdom
HORNE, Ralph James RESIGNED	Director	03 Aug 1998	17 Aug 1998		September 1960	163 Woodyates Road, Lee, London, SE12 9JJ
HUGHES, David Michael RESIGNED	Director	03 Aug 1998	03 Dec 2001	United Kingdom	July 1942	Natsfield House Nurton Hill Road, Pattingham, Wolverhampton, West Midlands, WV6 7HQ
LEVY, Nicolas Jean RESIGNED	Director	03 Nov 2003	03 Jan 2008		December 1958	1 Prebend Gardens, London, W4 1TN
MANN, Andrew Howard RESIGNED	Director		01 Dec 1991		February 1967	84 Lots Road, Chelsea, London, SW10 0QD
MARTIN, Ivan RESIGNED	Director	01 Oct 2002	03 Nov 2003	England	April 1955	90 Ranelagh Road, Ealing, London, W5 5RP
MAYO, Marc RESIGNED	Director	01 Mar 2016	30 Apr 2021	United States	November 1954	25, Canada Square, London, E14 5LQ, England
MCFARLANE, James Baxter RESIGNED	Director		03 Aug 1998		December 1949	19 New Street Hill, Bromley, BR1 5AU
MILLER JR, Henry Morton RESIGNED	Director	05 Apr 2012	30 Nov 2015	United States Of America	November 1962	Level 39, Mail Drop 39-50, 25 Canada Square, London, E14 5LQ, United Kingdom
MOLONEY, Barry William RESIGNED	Director	03 Dec 2001	03 Nov 2003	United Kingdom	July 1959	Little Chantry Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RH
MURRAY, Andrew RESIGNED	Director	01 Jul 1994	03 Aug 1998		September 1966	42 Lewisham Way, New Cross, London, SE14 6NP
OBETZ, Richard James RESIGNED	Director	03 May 2011	05 Apr 2012	Usa	June 1946	Level 39, Mail Drop 39-50, 25 Canada Square Canary Wharf, London, E14 5LQ, United Kingdom
PECKER, Rudolf RESIGNED	Director	01 Oct 2002	03 Nov 2003		January 1956	8 Somali Road, West Hampstead, London, NW2 3RL
PEDDER, Clive Thomas RESIGNED	Director	03 Jan 2008	31 Jan 2013	United Kingdom	June 1957	Level 39, Mail Drop 39-50, 25 Canada Square Canary Wharf, London, E14 5LQ, United Kingdom
REDGRAVE, Jonathan Matthew RESIGNED	Director	01 Apr 1992	30 Jun 1994		April 1967	19 Manor Road, Richmond, Surrey, TW9 1YA
RIDLEY, John Henry RESIGNED	Director	03 Dec 2001	03 Nov 2003	United Kingdom	September 1955	117 Highfield Way, Rickmansworth, Hertfordshire, WD3 2PL
SOAMES, Rupert Christopher RESIGNED	Director	03 Dec 2001	12 Jul 2002	Scotland	May 1959	Ridge Barn Farm House, Ridgebarn Lane, Cuddington, Aylesbury, Buckinghamshire, HP18 0AE
STARKEY, Jonathan Bruce RESIGNED	Director	01 Apr 1992	03 Aug 1998	United Kingdom	January 1957	4 Bredward Close, Burnham, Buckinghamshire, SL1 7DL
SUSSENS, John Gilbert RESIGNED	Director	17 Aug 1998	03 Nov 2003	England	October 1945	Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY
TESSIER, Patrick Alain, Mr RESIGNED	Director	03 Nov 2003	03 Apr 2007	England	March 1966	Lincoln House, 2 Crescent Drive, Shenfield, Essex, CM15 8DS
WALTER, Francis Alexander RESIGNED	Director	03 Aug 1998	17 Aug 1998	England	April 1954	Weald House, Wheelers Lane Linton, Maidstone, Kent, ME17 4BN

WALLIS, Howard ACTIVE
Role: Secretary
Appointed on: 21 Sep 2010
Address: 25, Canada Square, London, E14 5LQ, England

BOYD, Martin Robert ACTIVE
Role: Director
Appointed on: 07 Dec 2011
Country of Residence: England
Date of birth: December 1962
Address: 25, Canada Square, London, E14 5LQ, England

KELLER, Charles Harrison ACTIVE
Role: Director
Appointed on: 03 May 2021
Country of Residence: United States
Date of birth: April 1971
Address: Level 40, 25, Canada Square, Canary Wharf, London, E14 5LQ, England

VASILEFF, Ann Maria ACTIVE
Role: Director
Appointed on: 02 Dec 2016
Country of Residence: United States
Date of birth: March 1968
Address: 25, Canada Square, London, E14 5LQ, England

BISHTON, Roger John RESIGNED
Role: Secretary
Appointed on: 03 Nov 2003
Resigned on: 14 Jan 2005
Address: 96 Argyle Road, Ealing, London, W13 8EL

DURRANT, Zoe Vivienne RESIGNED
Role: Secretary
Appointed on: 17 Aug 1998
Resigned on: 02 Dec 1999
Address: Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL

HAM, Richard Laurence RESIGNED
Role: Secretary
Appointed on: 30 Nov 2002
Resigned on: 03 Nov 2003
Address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England

HELLAL, Smahil RESIGNED
Role: Secretary
Appointed on: 14 Jan 2005
Resigned on: 21 Sep 2010
Address: Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

HORNE, Ralph James RESIGNED
Role: Secretary
Appointed on: 03 Aug 1998
Resigned on: 17 Aug 1998
Address: 163 Woodyates Road, Lee, London, SE12 9JJ

MCFARLANE, James Baxter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Aug 1998
Address: 19 New Street Hill, Bromley, BR1 5AU

WATERS, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 02 Dec 1999
Resigned on: 30 Nov 2002
Address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ

BRAHIM, Yassine RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 14 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

CALDER, Stuart James RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1998
Date of birth: February 1959
Address: Hillbrick Barn, Lenborough, Buckingham, MK18 4BP

COUTURIER, Jason Lydell RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 03 Oct 2016
Country of Residence: Usa
Date of birth: December 1976
Address: 601, Riverside Avenue, Jacksonville, Florida 32204, Usa

ERICKSON, Eric George RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 28 Jan 2011
Country of Residence: Usa
Date of birth: February 1966
Address: Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ

FONSECA, Anselm Joseph Paul RESIGNED
Role: Director
Appointed on: 07 Dec 2011
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: December 1959
Address: Level 39 Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

GATIGNOL, Pierre RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 27 Apr 2011
Country of Residence: France
Date of birth: June 1959
Address: Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

GLEDHILL, Stephen RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 03 Nov 2003
Date of birth: September 1953
Address: Wisteria Cottage 6 Hillfield Mews, Hillfield, Solihull, B91 3QA

GLUYAS, Dean Barry RESIGNED
Role: Director
Appointed on: 03 May 2011
Resigned on: 15 Jan 2016
Country of Residence: Switzerland
Date of birth: August 1970
Address: 25 Canada Square, Level 39, Mail Drop 39-50, Canary Wharf, London, E14 5LQ, United Kingdom

HORNE, Ralph James RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 17 Aug 1998
Date of birth: September 1960
Address: 163 Woodyates Road, Lee, London, SE12 9JJ

HUGHES, David Michael RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 03 Dec 2001
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Natsfield House Nurton Hill Road, Pattingham, Wolverhampton, West Midlands, WV6 7HQ

LEVY, Nicolas Jean RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 03 Jan 2008
Date of birth: December 1958
Address: 1 Prebend Gardens, London, W4 1TN

MANN, Andrew Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1991
Date of birth: February 1967
Address: 84 Lots Road, Chelsea, London, SW10 0QD

MARTIN, Ivan RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 03 Nov 2003
Country of Residence: England
Date of birth: April 1955
Address: 90 Ranelagh Road, Ealing, London, W5 5RP

MAYO, Marc RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 30 Apr 2021
Country of Residence: United States
Date of birth: November 1954
Address: 25, Canada Square, London, E14 5LQ, England

MCFARLANE, James Baxter RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1998
Date of birth: December 1949
Address: 19 New Street Hill, Bromley, BR1 5AU

MILLER JR, Henry Morton RESIGNED
Role: Director
Appointed on: 05 Apr 2012
Resigned on: 30 Nov 2015
Country of Residence: United States Of America
Date of birth: November 1962
Address: Level 39, Mail Drop 39-50, 25 Canada Square, London, E14 5LQ, United Kingdom

MOLONEY, Barry William RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 03 Nov 2003
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Little Chantry Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RH

MURRAY, Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 03 Aug 1998
Date of birth: September 1966
Address: 42 Lewisham Way, New Cross, London, SE14 6NP

OBETZ, Richard James RESIGNED
Role: Director
Appointed on: 03 May 2011
Resigned on: 05 Apr 2012
Country of Residence: Usa
Date of birth: June 1946
Address: Level 39, Mail Drop 39-50, 25 Canada Square Canary Wharf, London, E14 5LQ, United Kingdom

PECKER, Rudolf RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 03 Nov 2003
Date of birth: January 1956
Address: 8 Somali Road, West Hampstead, London, NW2 3RL

PEDDER, Clive Thomas RESIGNED
Role: Director
Appointed on: 03 Jan 2008
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Level 39, Mail Drop 39-50, 25 Canada Square Canary Wharf, London, E14 5LQ, United Kingdom

REDGRAVE, Jonathan Matthew RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 30 Jun 1994
Date of birth: April 1967
Address: 19 Manor Road, Richmond, Surrey, TW9 1YA

RIDLEY, John Henry RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 03 Nov 2003
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 117 Highfield Way, Rickmansworth, Hertfordshire, WD3 2PL

SOAMES, Rupert Christopher RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 12 Jul 2002
Country of Residence: Scotland
Date of birth: May 1959
Address: Ridge Barn Farm House, Ridgebarn Lane, Cuddington, Aylesbury, Buckinghamshire, HP18 0AE

STARKEY, Jonathan Bruce RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 03 Aug 1998
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 4 Bredward Close, Burnham, Buckinghamshire, SL1 7DL

SUSSENS, John Gilbert RESIGNED
Role: Director
Appointed on: 17 Aug 1998
Resigned on: 03 Nov 2003
Country of Residence: England
Date of birth: October 1945
Address: Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY

TESSIER, Patrick Alain, Mr RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 03 Apr 2007
Country of Residence: England
Date of birth: March 1966
Address: Lincoln House, 2 Crescent Drive, Shenfield, Essex, CM15 8DS

WALTER, Francis Alexander RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 17 Aug 1998
Country of Residence: England
Date of birth: April 1954
Address: Weald House, Wheelers Lane Linton, Maidstone, Kent, ME17 4BN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 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)
11 Sep 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)
29 Jul 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)
23 Oct 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)
09 May 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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