ICE DATA DERIVATIVES UK LIMITED - LONDON


Company Profile Company Filings

Overview

ICE DATA DERIVATIVES UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ICE DATA DERIVATIVES UK LIMITED was incorporated 22 years ago on 11/12/2001 and has the registered number: 04337482. The accounts status is FULL and accounts are next due on 30/09/2024.

ICE DATA DERIVATIVES UK LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CREDIT MARKET ANALYSIS LIMITED (until 01/08/2019)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ROARK EVANS Nov 1978 British Director 2024-01-26 CURRENT
MR CHARLES LUDOVIC LINDSAY Secretary 2018-08-06 CURRENT
MR ANDREW JAMES SURDYKOWSKI Jun 1970 American Director 2018-10-26 CURRENT
MR CHRISTOPHER JEFFREY RHODES Apr 1981 British Director 2022-07-07 CURRENT
MR ARTHUR WARREN GARDINER Dec 1980 American Director 2021-05-15 CURRENT
DAVID RUTTER Aug 1962 North American Director 2007-08-15 UNTIL 2008-03-23 RESIGNED
MR ANTOINE PAUL GAUTIER KOHLER Aug 1965 French Director 2010-09-22 UNTIL 2013-03-31 RESIGNED
MR PETER AUGUST SCHESCHUK Nov 1953 American Director 2012-06-30 UNTIL 2016-10-03 RESIGNED
MR JOHN DAVID PENROSE Jun 1964 British Director 2001-12-11 UNTIL 2003-11-05 RESIGNED
MR DAVID JOHN PENIKET Dec 1965 British Director 2016-10-03 UNTIL 2017-09-30 RESIGNED
MR DAVID ROBERT PEARCE Feb 1964 British Director 2012-06-30 UNTIL 2016-10-03 RESIGNED
LAURENT PAULHAC Apr 1969 French Director 2005-12-14 UNTIL 2012-06-29 RESIGNED
JAMES PARISI Jan 1965 American Director 2008-03-23 UNTIL 2012-06-29 RESIGNED
MS. ELIZABETH O'MELIA Nov 1965 American Director 2012-06-30 UNTIL 2016-10-03 RESIGNED
MR TIMOTHY TAIHIBOU MICHAEL FREDERIC NOBLE May 1966 British Director 2017-05-23 UNTIL 2019-04-30 RESIGNED
RICHARD REDDING Jun 1961 American Director 2008-03-23 UNTIL 2010-08-12 RESIGNED
MISS CATHERINE SHELLEY Secretary 2012-06-30 UNTIL 2016-10-03 RESIGNED
MR ANTONY MONTAGUE Secretary 2012-06-30 UNTIL 2016-10-03 RESIGNED
NINETTE EDITH LOBO Dec 1949 British Secretary 2006-11-09 UNTIL 2007-02-15 RESIGNED
DIRATUNNIVA REHANA KAPADIA Secretary 2001-12-11 UNTIL 2002-02-20 RESIGNED
FORBES HERBERT ELWORTHY Dec 1962 New Zealand Secretary 2001-12-11 UNTIL 2002-11-12 RESIGNED
MR PATRICK WOLFE DAVIS Secretary 2016-10-03 UNTIL 2018-06-28 RESIGNED
WARWICK CONSULTANCY SERVICES LIMITED Corporate Secretary 2003-06-16 UNTIL 2006-11-09 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Secretary 2002-11-12 UNTIL 2003-06-15 RESIGNED
SLC REGISTRARS LIMITED Corporate Secretary 2008-03-23 UNTIL 2012-06-29 RESIGNED
DUNCAN COTTERILL SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-02-15 UNTIL 2008-03-23 RESIGNED
PAUL HORVATH May 1967 Usa Director 2002-11-12 UNTIL 2005-10-22 RESIGNED
JEREMY DAVID HARRIS Sep 1954 British Director 2003-10-22 UNTIL 2004-08-31 RESIGNED
JOSEPHINE ELLA ELWORTHY-JONES Apr 1964 New Zealander Director 2007-05-16 UNTIL 2008-03-23 RESIGNED
FORBES HERBERT ELWORTHY Dec 1962 New Zealand Director 2001-12-11 UNTIL 2008-03-23 RESIGNED
BRYAN DURKIN Dec 1960 American Director 2010-09-22 UNTIL 2012-06-29 RESIGNED
PETER CROSBIE Oct 1960 New Zealander Director 2007-05-15 UNTIL 2008-03-23 RESIGNED
KATHLEEN MARIE CRONIN Dec 1963 American Director 2008-03-23 UNTIL 2012-06-29 RESIGNED
MR STEPHEN GUY BAKER May 1970 British Director 2019-05-01 UNTIL 2024-01-18 RESIGNED
MR SCOTT ANTHONY HILL Dec 1967 American Director 2016-10-03 UNTIL 2021-05-15 RESIGNED
MR ALAN CHARLES AMBROSE Mar 1957 British Director 2001-12-11 UNTIL 2008-03-23 RESIGNED
THE HON PATRICK JOSEPH ANTHONY BRENNAN Jun 1972 British Director 2001-12-11 UNTIL 2002-05-02 RESIGNED
MR PAUL JAMES SANSOM Sep 1966 British Director 2013-03-31 UNTIL 2016-10-03 RESIGNED
SIMON GEORGE GLOSSOP Apr 1971 British Director 2003-10-22 UNTIL 2008-03-23 RESIGNED
MR CLIFFORD LESLIE MOYCE Jul 1962 British Director 2011-05-31 UNTIL 2013-01-04 RESIGNED
KENDAL VROMAN Sep 1971 Usa Director 2008-03-23 UNTIL 2012-06-29 RESIGNED
KIM TAYLOR Aug 1961 American Director 2008-03-23 UNTIL 2012-06-29 RESIGNED
ROBERT HARRY SWERLING Sep 1970 British Director 2002-07-02 UNTIL 2003-10-22 RESIGNED
MR DAVID STUART SIMPKINS Apr 1946 British Director 2001-12-11 UNTIL 2002-02-20 RESIGNED
MR JOHNATHAN HUSTON SHORT Jan 1966 American Director 2016-10-03 UNTIL 2018-10-26 RESIGNED
MR STUART WILLIAMS Jul 1978 South African Director 2017-10-01 UNTIL 2022-06-30 RESIGNED
MR PAUL JAMES SANSOM Sep 1966 British Director 2013-01-11 UNTIL 2013-05-13 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

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