Warning: file_put_contents(c/8002f2ff12f2663b0a8291bd7d7c3d34.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Cowen Execution Services Limited, EC2A 2DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COWEN EXECUTION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cowen Execution Services Limited. The company was founded 17 years ago and was given the registration number 06262150. The firm's registered office is in LONDON. You can find them at 1 Snowden Street, , London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:COWEN EXECUTION SERVICES LIMITED
Company Number:06262150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:1 Snowden Street, London, United Kingdom, EC2A 2DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor,, 1 Snowden Street, London, England, EC2A 2DQ

Director01 October 2019Active
11th Floor,, 1 Snowden Street, London, England, EC2A 2DQ

Director01 February 2018Active
11th Floor,, 1 Snowden Street, London, England, EC2A 2DQ

Director06 November 2017Active
11th Floor,, 1 Snowden Street, London, England, EC2A 2DQ

Director06 November 2017Active
11th Floor,, 1 Snowden Street, London, England, EC2A 2DQ

Director15 December 2017Active
140 Doggett Road, London, SE6 4QB

Secretary29 May 2007Active
3 More London Riverside, London, SE1 2AQ

Corporate Secretary29 November 2007Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary29 May 2007Active
3 More London Riverside, London, SE1 2AQ

Director08 January 2013Active
3 More London Riverside, London, SE1 2AQ

Director08 January 2013Active
3 More London Riverside, London, SE1 2AQ

Director07 June 2013Active
Flat 85 Stafford Court, 178-188 High Street Kensington, London, W8 7DP

Director29 November 2007Active
302 Rocky Top Road, Morganville, Usa, FOREIGN

Director29 November 2007Active
3 More London Riverside, London, SE1 2AQ

Director01 January 2015Active
3 More London Riverside, London, SE1 2AQ

Director08 May 2015Active
1, Snowden Street, London, United Kingdom, EC2A 2DQ

Director13 February 2015Active
15a, Marmion Road, London, SW11 5PD

Director29 November 2007Active
87, Madrid Road, London, SW13 9PQ

Director29 November 2007Active
104, Woodland Street, Englewood, United States,

Director29 November 2007Active
56 Thomas Street, 4th Floor, New York, United States Of America,

Director29 November 2007Active
170 Muswell Hill Road, London, N10 3NG

Director13 July 2009Active
1, Snowden Street, London, United Kingdom, EC2A 2DQ

Director16 August 2019Active
3 More London Riverside, London, SE1 2AQ

Director15 May 2014Active
15 Troy Lane, Short Hills, Usa, FOREIGN

Director29 November 2007Active
95a Gaisford Street, London, NW5 2EG

Director29 May 2007Active
140 Doggett Road, London, SE6 4QB

Director29 May 2007Active
3 More London Riverside, London, SE1 2AQ

Director01 January 2015Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director29 May 2007Active

People with Significant Control

The Toronto Dominion Bank
Notified on:01 March 2023
Status:Active
Country of residence:Canada
Address:Toronto Dominion Centre, King Street West & Bay Street, Toronto, M5k 1a2, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cowen Inc.
Notified on:01 June 2017
Status:Active
Country of residence:United States
Address:599, Lexington Avenue, New York, United States, 10022
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.