ICE FUTURES HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
ICE FUTURES HOLDINGS LTD is a Private Limited Company from LONDON and has the status: Active.
ICE FUTURES HOLDINGS LTD was incorporated 25 years ago on 05/01/1999 and has the registered number: 03691874. The accounts status is FULL and accounts are next due on 30/09/2024.
ICE FUTURES HOLDINGS LTD was incorporated 25 years ago on 05/01/1999 and has the registered number: 03691874. The accounts status is FULL and accounts are next due on 30/09/2024.
ICE FUTURES HOLDINGS LTD - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
MILTON GATE
LONDON
EC1Y 4SA
This Company Originates in : United Kingdom
Previous trading names include:
IPE HOLDINGS PLC (until 25/10/2005)
IPE HOLDINGS PLC (until 25/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ELIZABETH MIRIAM HOLT | Secretary | 2018-08-07 | CURRENT | ||
MR ARTHUR WARREN GARDINER | Dec 1980 | American | Director | 2021-05-15 | CURRENT |
MR CHRISTOPHER JEFFREY RHODES | Apr 1981 | British | Director | 2022-07-07 | CURRENT |
MR GORAN PAR TRAPP | Jan 1962 | Swedish | Director | 2000-06-05 UNTIL 2001-12-06 | RESIGNED |
DR RICHARD CHURCHILL WARD | Mar 1957 | British | Director | 1999-08-13 UNTIL 2006-04-24 | RESIGNED |
MR GORAN PAR TRAPP | Jan 1962 | Swedish | Director | 2001-12-06 UNTIL 2005-06-13 | RESIGNED |
MR SCOTT ANTHONY HILL | Dec 1967 | American | Director | 2007-07-11 UNTIL 2021-05-15 | RESIGNED |
RICHARD VAUGHN SPENCER | Jan 1954 | American | Director | 2005-10-24 UNTIL 2007-07-11 | RESIGNED |
SIR ROBERT PAUL REID | May 1934 | British | Director | 2000-04-03 UNTIL 2007-10-18 | RESIGNED |
MR JEFFREY CRAIG SPRECHER | Feb 1955 | American | Director | 2002-02-26 UNTIL 2007-10-18 | RESIGNED |
MR DAVID JOHN PENIKET | Dec 1965 | British | Director | 2006-04-27 UNTIL 2017-09-30 | RESIGNED |
PETER HARRISON NICHOLLS | Apr 1946 | British | Director | 2000-04-03 UNTIL 2007-10-18 | RESIGNED |
MR CHRISTOPHER JOHN MOORHOUSE | May 1952 | British | Director | 2000-04-03 UNTIL 2002-05-02 | RESIGNED |
PROF ROBERT EMILE MABRO | Dec 1934 | British | Director | 2000-04-03 UNTIL 2007-10-18 | RESIGNED |
MR TIMOTHY JOHN KNIGHT | Mar 1957 | British | Director | 2000-06-05 UNTIL 2005-01-27 | RESIGNED |
JOHN LYNTON JONES | Nov 1944 | British | Director | 1999-06-25 UNTIL 1999-08-13 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1999-01-05 UNTIL 1999-06-25 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1999-01-05 UNTIL 1999-06-25 | RESIGNED |
MR DAVID JOHN PENIKET | Dec 1965 | British | Secretary | 2000-04-27 UNTIL 2000-11-21 | RESIGNED |
MARIE ELIZABETH HUNTLEY | Jul 1964 | Secretary | 2000-11-21 UNTIL 2002-10-07 | RESIGNED | |
PATRICK WOLFE DAVIS | British | Secretary | 2003-06-10 UNTIL 2018-06-28 | RESIGNED | |
DEIRDRE ELLEN BLAKE | Secretary | 1999-06-25 UNTIL 2000-04-30 | RESIGNED | ||
ROBERT DAVID COLE | Sep 1955 | British | Director | 2000-06-05 UNTIL 2001-12-06 | RESIGNED |
MR STUART WILLIAMS | Jul 1978 | South African | Director | 2017-10-01 UNTIL 2022-06-30 | RESIGNED |
LORD PETER LOVAT FRASER | May 1945 | British | Director | 1999-06-25 UNTIL 2007-10-18 | RESIGNED |
JEAN MARC FORNERI | Jul 1959 | French | Director | 2004-03-26 UNTIL 2005-10-21 | RESIGNED |
JOHN EVANS | Sep 1963 | British | Director | 2000-04-03 UNTIL 2001-12-06 | RESIGNED |
ISABELLE MARIE EALET | Jan 1963 | British | Director | 2000-04-03 UNTIL 2002-12-19 | RESIGNED |
MS. ISABELLE EALET | Jan 1963 | French | Director | 2002-12-19 UNTIL 2005-06-15 | RESIGNED |
GREGOIRE DE LESTAPIS | Oct 1963 | French | Director | 2000-06-05 UNTIL 2002-05-14 | RESIGNED |
MR MARK CUTTER | Jun 1961 | Director | 2000-04-03 UNTIL 2002-12-19 | RESIGNED | |
MR MARK CUTTER | Jun 1961 | Director | 2002-12-19 UNTIL 2005-10-20 | RESIGNED | |
MR. PETER ADRIAN WARD | Mar 1944 | British | Director | 2000-04-03 UNTIL 2000-06-05 | RESIGNED |
ROBERT DAVID COLE | Sep 1955 | British | Director | 2001-12-06 UNTIL 2004-10-08 | RESIGNED |
ANDREW JAMES BUTTARS | Feb 1969 | British | Director | 2001-12-06 UNTIL 2003-03-18 | RESIGNED |
MARY BERGONIA | Jun 1957 | American | Director | 2000-04-03 UNTIL 2001-12-06 | RESIGNED |
MR ANDREW WILLIAM GOOCH | Jul 1959 | British | Director | 2002-12-19 UNTIL 2002-12-19 | RESIGNED |
MR ANDREW WILLIAM GOOCH | Jul 1959 | British | Director | 2002-12-19 UNTIL 2005-10-13 | RESIGNED |
MARK FOX-ANDREWS | May 1952 | British | Director | 2001-12-06 UNTIL 2003-12-19 | RESIGNED |
STUART PHILIP IVE | Sep 1968 | British | Director | 2000-04-03 UNTIL 2000-06-05 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-05 UNTIL 1999-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intercontinentalexchange Holdings | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |