TMX EXCHANGE SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TMX EXCHANGE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TMX EXCHANGE SERVICES LIMITED was incorporated 13 years ago on 26/10/2010 and has the registered number: 07419784. The accounts status is FULL and accounts are next due on 30/09/2024.
TMX EXCHANGE SERVICES LIMITED was incorporated 13 years ago on 26/10/2010 and has the registered number: 07419784. The accounts status is FULL and accounts are next due on 30/09/2024.
TMX EXCHANGE SERVICES LIMITED - 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
9 APPOLD STREET
LONDON
EC2A 2AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. MATTHEW WINDSOR | Oct 1978 | Canadian | Director | 2022-09-12 | CURRENT |
| KATHERINE MARY BROWN | Aug 1956 | Canadian | Director | 2015-03-01 | CURRENT |
| NICHOLAS LOUIS SANTINI | Secretary | 2015-03-01 | CURRENT | ||
| MS CHRISTINA SZYJKOWSKI | Oct 1981 | Canadian | Director | 2022-09-12 UNTIL 2023-02-28 | RESIGNED |
| MR. ERIC JOHN SINCLAIR | Feb 1959 | Canadian | Director | 2010-10-26 UNTIL 2017-08-31 | RESIGNED |
| MICHAEL STEVEN PTASZNIK | Jun 1967 | Canadian | Director | 2010-10-26 UNTIL 2016-06-10 | RESIGNED |
| SHARON CHRISTINA PEL | Nov 1956 | Canadian | Director | 2010-10-26 UNTIL 2015-02-28 | RESIGNED |
| ALAIN MIQUELON | Aug 1967 | Canadian | Director | 2010-10-26 UNTIL 2016-07-31 | RESIGNED |
| MR THOMAS ARCHIE KLOET | May 1958 | American | Director | 2010-10-26 UNTIL 2014-10-31 | RESIGNED |
| MR FRANK DI LISO | Jan 1975 | Canadian | Director | 2016-07-11 UNTIL 2022-09-09 | RESIGNED |
| MR. JEAN DESGAGNE | Oct 1963 | Canadian | Director | 2017-08-31 UNTIL 2018-05-14 | RESIGNED |
| MR JOHN MCKENZIE | Jun 1972 | Canadian | Director | 2018-05-14 UNTIL 2022-09-09 | RESIGNED |
| SHARON CHRISTINA PEL | Secretary | 2010-10-26 UNTIL 2015-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tmx Group Limited | 2016-10-25 | Toronto Ontario |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |