Instinet Global Services Limited

Company details

Type

Private Limited Company

Incorporated

1990-10-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2025-07-01 · next due 2026-07-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Parsons, Richard William · Director appointed 2016-05-31
• Rodrigues, Michelle Sylvia · Director appointed 2011-09-07
• Balarkas, Richard Paul · Director appointed 2008-04-01 resigned 2012-06-11
• Corker, Stephen Roger · Director appointed 2008-02-01 resigned 2011-09-07
• Howard, Peter Jonathan · Director appointed 2006-04-27 resigned 2010-09-08
• Mackay, Anthony · Director appointed 2005-06-21 resigned 2009-12-31
• Gladman, Ronald John · Secretary appointed 2008-01-18 resigned 2008-10-16
• Muir, Laetitia Johanna · Secretary appointed 2006-10-10 resigned 2008-01-18
• Costello, Laura Lynn · Director appointed 2005-08-10 resigned 2007-10-22
• Creighton, Julian Anthony · Secretary appointed 2002-11-25 resigned 2006-10-10
• Cambonie, Vincent Philippe · Director appointed 2004-12-22 resigned 2006-04-28
• Hammerson, Julien Philip Montague · Director appointed 2003-06-30 resigned 2004-04-26
• Bouhelier, Jean Marc · Director appointed 2003-03-24 resigned 2003-06-30
• Chellappah, Surendran · Director appointed 1999-06-15 resigned 2003-02-19
• Brady, Leslie John · Director appointed 1994-03-01 resigned 2003-01-11
• Hamilton, Jacqueline Cecilia · Secretary appointed 2000-05-01 resigned 2002-11-25
• Mann, Howard Lawrence · Director appointed 1999-10-01 resigned 2000-11-08
• Hunt, Bradley Ronald · Director appointed 1999-06-15 resigned 2000-11-08
• Chaplin, David Graham · Director appointed 1995-02-01 resigned 2000-11-08
• Atkin, Douglas Michael · Director appointed 1994-02-01 resigned 2000-11-08
• Brown, David Peter · Director appointed 1995-07-01 resigned 2000-05-01
• Ansbro, Nicholas · Director appointed 1994-06-01 resigned 2000-05-01
• Adams, Stuart · Director appointed 1999-06-15 resigned 2000-03-22
• Harte Benwell, Lorrie · Director appointed 1999-06-15 resigned 1999-12-13
• Yencken, Simon Anthony · Secretary appointed 1993-10-29 resigned 1998-07-24
• Barker, John Robert Mark · Director appointed 1996-05-01 resigned 1998-05-22
• Denieffe, Patrick Paul Francisco Stclair · Director appointed 1996-01-15 resigned 1997-06-30
• Fairclough, John William Percy · Director resigned 1995-05-19
• Helmore, Charles Patrick · Director appointed 1993-12-01 resigned 1995-02-01
• Binyon, Brian Leslie · Director resigned 1995-02-01
• Bouvet, Charles Thomas · Director resigned 1994-11-01
• Hart, Trevor John Powell · Secretary resigned 1993-10-29
• Davie, Jonathan Richard · Director resigned 1993-09-23

People with significant control (1)

• Instinet International Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• Rent deposit deed Outstanding
  Held by Clipper Investments Limited
  Created 1995-02-16
  A deposit of £200,000 is charged in relation to premises on the second and third floors, commodity quay, east smithfield, london E1.

Recent filings (15)

• 2026-01-04 Full accounts (paper) AA Accounts
• 2025-07-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-17 Full accounts (paper) AA Accounts
• 2024-08-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-31 Full accounts (paper) AA Accounts
• 2023-07-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-16 Full accounts (paper) AA Accounts
• 2022-07-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-24 Full accounts (paper) AA Accounts
• 2021-08-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-18 Full accounts (paper) AA Accounts
• 2020-07-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-12-13 Full accounts (paper) AA Accounts
• 2019-07-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2018-11-21 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.