MARKETAXESS POST-TRADE LIMITED - LONDON


Company Profile Company Filings

Overview

MARKETAXESS POST-TRADE LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARKETAXESS POST-TRADE LIMITED was incorporated 39 years ago on 31/05/1985 and has the registered number: 01917944. The accounts status is FULL and accounts are next due on 30/09/2024.

MARKETAXESS POST-TRADE LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 10TH FLOOR
LONDON
EC2V 7HR

This Company Originates in : United Kingdom
Previous trading names include:
XTRAKTER LIMITED (until 27/02/2021)
INTERNATIONAL CAPITAL MARKET ASSOCIATION LIMITED (until 01/02/2008)
INTERNATIONAL SECURITIES MARKET ASSOCIATION LIMITED (until 04/07/2005)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MITCHELL MCVEY Jul 1959 American Director 2013-02-28 CURRENT
MR CHRISTOPHER ROBERT CONCANNON Sep 1967 American Director 2023-07-27 CURRENT
MRS MIRANDA RUTH MORAD Secretary 2013-08-28 CURRENT
MR WILLIAM FRANK CRUGER Oct 1958 American Director 2016-04-13 CURRENT
MR CHRISTOPHE PIERRE DANIEL ROUPIE Jan 1966 French Director 2017-04-19 CURRENT
MR RAJEEV PARANANDI Jul 1976 British Director 2021-10-28 CURRENT
MR JAMES NEVIL BLAIR RUCKER Jul 1956 British Director 2015-11-05 CURRENT
PIER LUIGI QUATTROPANI Nov 1948 Swiss Director RESIGNED
MR JAMES NEVIL BLAIR RUCKER Jul 1956 British Director 2013-02-28 UNTIL 2015-07-23 RESIGNED
MR JASON LEE WAIGHT Nov 1974 British Director 2013-02-28 UNTIL 2021-09-29 RESIGNED
MR ROBERT BLACKBURN GRAY Jun 1950 British Director 2008-01-08 UNTIL 2009-04-30 RESIGNED
MR JOSEPH MARIE BERTHA RENE VAN DE VELDE Jan 1966 Belgian Director 2009-04-30 UNTIL 2013-02-28 RESIGNED
MR ROBERT HEINRICH URTHEIL May 1967 German Director 2013-02-28 UNTIL 2014-05-02 RESIGNED
MR CHRISTOPHER SPIRES Jan 1966 British Director 1999-01-01 UNTIL 2008-01-07 RESIGNED
DAVID SELF Apr 1948 British Director 1991-08-01 UNTIL 2008-01-07 RESIGNED
MR CHRISTOPHER SPIRES Jan 1966 British Secretary 1995-09-01 UNTIL 2008-01-07 RESIGNED
MR ADRIAN GILL Secretary 2012-01-01 UNTIL 2013-08-28 RESIGNED
MR YANNIC PIERRE JEAN WEBER Aug 1955 Belgian Director 2010-01-08 UNTIL 2013-02-28 RESIGNED
BARRY JAMES MCCORMACK British Secretary RESIGNED
MR CHRISTOPHER SPIRES Jan 1966 British Secretary 1995-09-01 UNTIL 2009-05-08 RESIGNED
MR DAVID CLIVE WHITEHEAD Jul 1956 British Secretary 2009-05-08 UNTIL 2011-12-31 RESIGNED
PHILIP PAUL DART Feb 1952 British Secretary 1994-05-03 UNTIL 1995-09-01 RESIGNED
MR BERNARD NICOLAS MARCEL FRENAY Mar 1965 Belgian Director 2010-01-08 UNTIL 2013-02-28 RESIGNED
MR PAUL ST. JOHN BRINE Oct 1959 British Director 2013-05-28 UNTIL 2015-10-23 RESIGNED
PATRICK JOHNSON BROWN Jan 1942 British Director RESIGNED
MR DAVID JAMES BURKE Jan 1958 British Director 2009-04-30 UNTIL 2010-01-08 RESIGNED
MR. THOMAS WILLIAM CHALLENOR Nov 1955 British Director 2010-09-20 UNTIL 2013-02-28 RESIGNED
MR JOSEPH PAUL COOK Mar 1950 British Director 2008-01-08 UNTIL 2009-04-30 RESIGNED
PHILIP PAUL DART Feb 1952 British Director RESIGNED
MR SCOTT WILLIAM EATON Mar 1962 British Director 2015-06-25 UNTIL 2017-12-15 RESIGNED
DR OSAMA AHMED ELANSARI Feb 1941 British Director RESIGNED
MR RAJEEV PARANANDI Jul 1976 British Director 2020-10-28 UNTIL 2020-10-28 RESIGNED
GIUSEPPE DISTEFANO Sep 1962 Italian Director 2008-01-08 UNTIL 2009-04-30 RESIGNED
MR RENE KARSENTI Jan 1950 French Director 2008-01-08 UNTIL 2009-04-30 RESIGNED
ROYSTON LAMBERT Apr 1946 British Director RESIGNED
JOHN LESLIE LANGTON Nov 1948 British Director RESIGNED
DAVID CHARLES LAWLER Jan 1956 British Director 1999-02-01 UNTIL 2008-01-07 RESIGNED
DR TIMOTHY MAY Jul 1952 British Director 2009-04-30 UNTIL 2010-09-23 RESIGNED
MR KEVIN LAWRENCE MILNE Jun 1962 British Director 2007-02-19 UNTIL 2010-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marketaxess Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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