BTIG LIMITED

Company number 06405184 ·

Active

1 active / 4 ceased · persons with significant control

U.S. Bancorp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-01
Correspondence address
800, Nicollet Mall, Minneapolis, Minnesota, 55402, United States
Legal form
Delaware Public Corporation
Place registered
State Of Delaware
Registration number
256405
Country registered
United States

Mr Anton Maurice Leroy

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-10-31
Ceased on
2026-06-01
Date of birth
October 1970
Nationality
American
Country of residence
United States
Correspondence address
7, Bishopsgate, 5th Floor, London, EC2N 3AR, England

Mr Steven Robert Starker

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-10-01
Ceased on
2026-06-01
Date of birth
September 1965
Nationality
American
Country of residence
United States
Correspondence address
7, Bishopsgate, 5th Floor, London, EC2N 3AR, England

Mr Scott Carl Kovalik

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2024-10-01
Date of birth
September 1964
Nationality
American
Country of residence
United States
Correspondence address
7, Bishopsgate, 5th Floor, London, EC2N 3AR, England

Mr Steven Robert Starker

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2024-10-01
Date of birth
September 1965
Nationality
American
Country of residence
United States
Correspondence address
2nd Floor Princes Court, 7 Princes Street, London, EC2R 8AQ