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 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
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)
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 |