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Home > England & Wales Companies > INSTINET GLOBAL SERVICES LIMITED
Company Information for

INSTINET GLOBAL SERVICES LIMITED

1 ANGEL LANE, LONDON, EC4R 3AB,
Company Registration Number
02550604
Private Limited Company
Active

Company Overview

About Instinet Global Services Ltd
INSTINET GLOBAL SERVICES LIMITED was founded on 1990-10-22 and has its registered office in London. The organisation's status is listed as "Active". Instinet Global Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INSTINET GLOBAL SERVICES LIMITED
 
Legal Registered Office
1 ANGEL LANE
LONDON
EC4R 3AB
Other companies in EC4R
 
Filing Information
Company Number 02550604
Company ID Number 02550604
Date formed 1990-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts FULL
Last Datalog update: 2023-08-06 10:41:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSTINET GLOBAL SERVICES LIMITED
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Company Officers of INSTINET GLOBAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE SYLVIA RODRIGUES
 Company Secretary 2008-10-16
RICHARD WILLIAM PARSONS
 Director 2016-05-31
MICHELLE SYLVIA RODRIGUES
 Director 2011-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PAUL BALARKAS
 Director 2008-04-01 2012-06-11
STEPHEN ROGER CORKER
 Director 2008-02-01 2011-09-07
PETER JONATHAN HOWARD
 Director 2006-04-27 2010-09-08
ANTHONY MACKAY
 Director 2005-06-21 2009-12-31
RONALD JOHN GLADMAN
 Company Secretary 2008-01-18 2008-10-16
LAETITIA JOHANNA MUIR
 Company Secretary 2006-10-10 2008-01-18
LAURA LYNN COSTELLO
 Director 2005-08-10 2007-10-22
JULIAN ANTHONY CREIGHTON
 Company Secretary 2002-11-25 2006-10-10
VINCENT PHILIPPE CAMBONIE
 Director 2004-12-22 2006-04-28
JULIEN PHILIP MONTAGUE HAMMERSON
 Director 2003-06-30 2004-04-26
JEAN MARC BOUHELIER
 Director 2003-03-24 2003-06-30
SURENDRAN CHELLAPPAH
 Director 1999-06-15 2003-02-19
LESLIE JOHN BRADY
 Director 1994-03-01 2003-01-11
JACQUELINE CECILIA HAMILTON
 Company Secretary 2000-05-01 2002-11-25
DOUGLAS MICHAEL ATKIN
 Director 1994-02-01 2000-11-08
DAVID GRAHAM CHAPLIN
 Director 1995-02-01 2000-11-08
BRADLEY RONALD HUNT
 Director 1999-06-15 2000-11-08
HOWARD LAWRENCE MANN
 Director 1999-10-01 2000-11-08
NICHOLAS ANSBRO
 Company Secretary 1998-07-24 2000-05-01
NICHOLAS ANSBRO
 Director 1994-06-01 2000-05-01
DAVID PETER BROWN
 Director 1995-07-01 2000-05-01
STUART ADAMS
 Director 1999-06-15 2000-03-22
LORRIE HARTE BENWELL
 Director 1999-06-15 1999-12-13
SIMON ANTHONY YENCKEN
 Company Secretary 1993-10-29 1998-07-24
JOHN ROBERT MARK BARKER
 Director 1996-05-01 1998-05-22
PATRICK PAUL FRANCISCO STCLAIR DENIEFFE
 Director 1996-01-15 1997-06-30
JOHN WILLIAM PERCY FAIRCLOUGH
 Director 1992-10-22 1995-05-19
BRIAN LESLIE BINYON
 Director 1992-10-22 1995-02-01
CHARLES PATRICK HELMORE
 Director 1993-12-01 1995-02-01
CHARLES THOMAS BOUVET
 Director 1992-10-22 1994-11-01
TREVOR JOHN POWELL HART
 Company Secretary 1992-10-22 1993-10-29
JONATHAN RICHARD DAVIE
 Director 1992-10-22 1993-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE SYLVIA RODRIGUES INSTINET JAPAN LIMITED Company Secretary 2008-10-16 CURRENT 1994-03-04 Dissolved 2015-01-20
MICHELLE SYLVIA RODRIGUES INSTINET LP NOMINEES LIMITED Company Secretary 2008-10-16 CURRENT 2002-10-21 Dissolved 2014-04-08
MICHELLE SYLVIA RODRIGUES INSTINET INTERNATIONAL LIMITED Company Secretary 2008-10-16 CURRENT 1979-06-12 Active
MICHELLE SYLVIA RODRIGUES INSTINET EUROPE LIMITED Company Secretary 2008-10-16 CURRENT 1985-05-22 Active
MICHELLE SYLVIA RODRIGUES WARBURTON CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2008-08-30 CURRENT 1995-10-10 Active
RICHARD WILLIAM PARSONS INSTINET EUROPE LIMITED Director 2016-06-22 CURRENT 1985-05-22 Active
MICHELLE SYLVIA RODRIGUES 54 SANDRINGHAM ROAD MANAGEMENT LIMITED Director 2008-05-19 CURRENT 2008-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-31FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-05CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2022-12-16FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-11-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2020-11-18AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-12-13AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-11-21AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 57353103
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-07CH01Director's details changed for Miss Michelle Sylvia Rodrigues on 2016-06-07
2016-06-07CH03SECRETARY'S DETAILS CHNAGED FOR MISS MICHELLE SYLVIA RODRIGUES on 2016-06-07
2016-06-02AP01DIRECTOR APPOINTED RICHARD WILLIAM PARSONS
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR ADAM ROBERT TOMS
2015-12-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 57353103
2015-07-01AR0101/07/15 ANNUAL RETURN FULL LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 57353103
2014-07-02AR0101/07/14 ANNUAL RETURN FULL LIST
2013-12-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/13 FROM 26Th Floor 25 Canada Square Canary Wharf London E14 5LQ
2013-07-01AR0101/07/13 ANNUAL RETURN FULL LIST
2013-01-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-03AR0101/07/12 ANNUAL RETURN FULL LIST
2012-06-13AP01DIRECTOR APPOINTED ADAM ROBERT TOMS
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BALARKAS
2011-12-12AA01Current accounting period extended from 31/12/11 TO 31/03/12
2011-09-27AP01DIRECTOR APPOINTED MISS MICHELLE SYLVIA RODRIGUES
2011-09-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORKER
2011-07-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-04AR0101/07/11 FULL LIST
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD
2010-07-02AR0101/07/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN HOWARD / 01/07/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROGER CORKER / 01/07/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL BALARKAS / 01/07/2010
2010-05-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MACKAY
2009-08-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-02363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR CLIVE TRIANCE
2009-01-2888(2)AD 31/12/08 GBP SI 4000000@1=4000000 GBP IC 53353103/57353103
2009-01-27RES04GBP NC 53353103/57353103 31/12/2008
2009-01-27123NC INC ALREADY ADJUSTED 31/12/08
2009-01-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-21287REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 26TH FLOOR 25 CANADA SQUARE CANARY WHARF LONDON E14 5LB
2008-10-21288aSECRETARY APPOINTED MICHELLE SYLVIA RODRIGUES
2008-10-21288bAPPOINTMENT TERMINATED SECRETARY RONALD GLADMAN
2008-07-02363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-04-04288aDIRECTOR APPOINTED RICHARD PAUL BALARKAS
2008-02-05288aNEW DIRECTOR APPOINTED
2008-01-22288aNEW SECRETARY APPOINTED
2008-01-22288bSECRETARY RESIGNED
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-24288aNEW DIRECTOR APPOINTED
2007-10-24288bDIRECTOR RESIGNED
2007-10-24288bDIRECTOR RESIGNED
2007-07-03363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-04-18123NC INC ALREADY ADJUSTED 30/03/07
2007-04-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-18RES04£ NC 41377427/53353103 30/
2007-04-1888(2)RAD 30/03/07--------- £ SI 11975676@1=11975676 £ IC 41377427/53353103
2007-03-28AUDAUDITOR'S RESIGNATION
2006-11-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-10288bSECRETARY RESIGNED
2006-10-10288aNEW SECRETARY APPOINTED
2006-07-04353LOCATION OF REGISTER OF MEMBERS
2006-07-04363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-06-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-05-18288cDIRECTOR'S PARTICULARS CHANGED
2006-05-11288cDIRECTOR'S PARTICULARS CHANGED
2006-05-10288aNEW DIRECTOR APPOINTED
2006-05-10288aNEW DIRECTOR APPOINTED
2006-05-02288bDIRECTOR RESIGNED
2005-10-20244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-23288cDIRECTOR'S PARTICULARS CHANGED
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: COMMODITY QUAY EAST SMITHFIELD LONDON E1W 1AZ
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-12288cDIRECTOR'S PARTICULARS CHANGED
2005-07-01363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INSTINET GLOBAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INSTINET GLOBAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1995-02-22 Outstanding CLIPPER INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of INSTINET GLOBAL SERVICES LIMITED registering or being granted any patents
Domain Names

INSTINET GLOBAL SERVICES LIMITED owns 1 domain names.

blockmatch.co.uk  

Trademarks
We have not found any records of INSTINET GLOBAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSTINET GLOBAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INSTINET GLOBAL SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INSTINET GLOBAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INSTINET GLOBAL SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2013-07-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-09-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2011-09-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-06-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-02-0148209000Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections)
2010-08-0185181095Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2010-08-0185182100Single loudspeakers, mounted in their enclosures
2010-06-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSTINET GLOBAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INSTINET GLOBAL SERVICES LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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