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Capital Markets Trading UK LLP

Limited Liability Partnership · London

ActiveUnited KingdomIncorporated 2001Limited Liability Partnership

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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 3 ceased

JL

Mr Jan-Dirk LuedersIndividual

Significant influence or control

Notified 2023-12-31 · No cessation recorded

Source record 210943359

SC

Mr Scott Allan CastoIndividual

Significant influence or control

Notified 2023-12-31 · No cessation recorded

Source record 210942030

CF

Mr Chad FeigelIndividual

Significant influence or control

Notified 2017-04-01 · No cessation recorded

Source record 200088566

PT

Mr Peter Joachim ThonIndividual

Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 207512025

Show 3 ceased records

TS

Mr Timothy StonerIndividual

Significant influence or control

Notified 2017-04-01 · Ceased 2021-12-31

Source record 200100213

JL

Mr Jan-Dirk LuedersIndividual

Other reported control: significant influence or control as firm limited liability partnership

Notified 2016-04-06 · Ceased 2017-04-01

Source record 207513239

SC

Mr Scott Allan CastoIndividual

Other reported control: significant influence or control as firm limited liability partnership

Notified 2016-04-06 · Ceased 2017-04-01

Source record 207512024

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical

CorpAccent Partners LLCCurrent designated LLP member

Appointed 2017-04-01 · 9 yrs

CorpFrema Capital LimitedCurrent non-designated LLP member

Appointed 2010-08-10 · 16 yrs

PT

Peter ThonCurrent designated LLP member

Appointed 2009-08-05 · 17 yrs

Show 28 historical appointments

CorpSmk Partners LLPResigned non-designated LLP member

Resigned 2023-06-01 · 1 yr

CorpVercer LimitedResigned non-designated LLP member

Resigned 2016-07-18 · 4 yrs

CorpGwh Trading LtdResigned non-designated LLP member

Resigned 2013-02-01 · 2 yrs

CorpMantra Capital LimitedResigned non-designated LLP member

Resigned 2012-09-01 · 7 yrs

CorpMandara Energy LtdResigned non-designated LLP member

Resigned 2011-01-04 · 1 yr

CorpAlgonetix LLPResigned non-designated LLP member

Resigned 2010-05-26

CorpM C Options LimitedResigned non-designated LLP member

Resigned 2010-05-06

CorpSm Capital LimitedResigned non-designated LLP member

Resigned 2010-02-10 · 3 yrs

CorpSharpella Capital LimitedResigned non-designated LLP member

Resigned 2010-02-10 · 1 yr

CorpMandara Capital LLPResigned non-designated LLP member

Resigned 2010-01-06

CorpFinmetrica LimitedResigned non-designated LLP member

Resigned 2009-10-14 · 1 yr

SC

Scott CastoResigned designated LLP member

Resigned 2009-08-05 · 1 yr

JL

Jan LuedersResigned designated LLP member

Resigned 2009-08-05 · 1 yr

CorpCmt Asset Management LimitedResigned designated LLP member

Resigned 2009-08-05 · 7 yrs

CorpCmt International LPResigned designated LLP member

Resigned 2005-04-01 · 4 yrs

CorpCmt US Holdings LLCResigned designated LLP member

Resigned 2004-04-30 · 5 yrs

CorpSamorai Partners LLCResigned designated LLP member

Resigned 2003-12-08 · 3 yrs

CorpPacific Rim Markets LLCResigned designated LLP member

Resigned 2003-12-08 · 3 yrs

CorpTsunami Trading UK LLPResigned designated LLP member

Resigned 2003-09-22 · 3 yrs

CorpCohiba Derivatives UK LLPResigned designated LLP member

Resigned 2003-09-22 · 3 yrs

CorpKoufir Options UK LLPResigned designated LLP member

Resigned 2003-09-22 · 3 yrs

CorpMercury Markets UK LLPResigned designated LLP member

Resigned 2003-09-22 · 3 yrs

CorpCmt Capital Markets Trading UK LimitedResigned designated LLP member

Resigned 2001-08-24 · 5 yrs

JL

Jan LudersResigned designated LLP member

Resigned 2001-08-24 · 2 yrs

JD

Jose DeleonResigned designated LLP member

Resigned 2001-08-24 · 2 yrs

JV

Joseph Van HeckeResigned designated LLP member

Resigned 2001-08-24 · 2 yrs

AJ

Alan JohnsonResigned designated LLP member

Resigned 2001-08-24 · 3 yrs

Board profile

People with appointments: 3
Directors assessed: 1
Median age: 55
Under 35: 0
65 and over: 0
Disqualified match: None active