CME TRADE REPOSITORY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CME TRADE REPOSITORY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CME TRADE REPOSITORY LIMITED was incorporated 11 years ago on 29/04/2013 and has the registered number: 08508739. The accounts status is FULL.
CME TRADE REPOSITORY LIMITED was incorporated 11 years ago on 29/04/2013 and has the registered number: 08508739. The accounts status is FULL.
CME TRADE REPOSITORY LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2021 | 13/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM FREDERICK KNOTTENBELT | Jul 1960 | British | Director | 2017-11-10 | CURRENT |
ADRIENNE HILARY SEAMAN | Sep 1970 | British | Director | 2021-03-19 | CURRENT |
ADRIENNE SEAMAN | British | Secretary | 2013-05-07 | CURRENT | |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-04-29 UNTIL 2013-05-07 | RESIGNED | ||
MR CLIVE WESTON | Jun 1972 | British | Director | 2013-04-29 UNTIL 2013-05-07 | RESIGNED |
MS. KIMBERLY TAYLOR | Jun 1961 | American | Director | 2017-10-02 UNTIL 2017-11-30 | RESIGNED |
MR CEES VERMAAS | Jan 1965 | Dutch | Director | 2016-10-03 UNTIL 2017-11-07 | RESIGNED |
JONATHAN THURSBY | Oct 1975 | American | Director | 2013-09-16 UNTIL 2020-12-31 | RESIGNED |
SIMON ANDREW RAYBOULD | May 1953 | British | Director | 2013-09-16 UNTIL 2017-07-14 | RESIGNED |
KATHLEEN MARIE CRONIN | Dec 1963 | American | Director | 2013-05-07 UNTIL 2013-09-18 | RESIGNED |
MR MARK ROBERT GOODLIFFE | Aug 1965 | British | Director | 2013-09-16 UNTIL 2021-03-23 | RESIGNED |
MR JAMES ELMER PARISI | Jan 1965 | British | Director | 2013-05-07 UNTIL 2013-09-18 | RESIGNED |
DR ANDREW MC GEORGE LAMB | Jun 1952 | British | Director | 2013-09-16 UNTIL 2017-11-03 | RESIGNED |
MR DANIEL JOHN CORRIGAN | Oct 1959 | British | Director | 2013-09-16 UNTIL 2016-09-19 | RESIGNED |
MISS JULIE ANN CARRUTHERS | Feb 1970 | British | Director | 2017-10-02 UNTIL 2021-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cme Finance Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |