CME GROUP BENCHMARK ADMINISTRATION LIMITED - LONDON


Company Profile Company Filings

Overview

CME GROUP BENCHMARK ADMINISTRATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CME GROUP BENCHMARK ADMINISTRATION LIMITED was incorporated 8 years ago on 14/12/2015 and has the registered number: 09914271. The accounts status is FULL and accounts are next due on 30/09/2024.

CME GROUP BENCHMARK ADMINISTRATION LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LONDON FRUIT AND WOOL EXCHANGE
LONDON
E1 6PW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEX DATA SERVICES LIMITED (until 31/01/2020)
ICAP GLOBAL INFORMATION SERVICES LIMITED (until 30/12/2016)

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIENNE HILARY SEAMAN Sep 1970 British Director 2019-07-22 CURRENT
MAXIMILIAN RUSCHER Jun 1983 German Director 2023-07-12 CURRENT
EDGAR LOUIS BERRE III Oct 1978 American Director 2019-07-22 CURRENT
DAVID JAMES MUDDIMAN Secretary 2023-02-09 CURRENT
SARAH GIFFEN Secretary 2023-02-09 CURRENT
MR WILLIAM FREDERICK KNOTTENBELT Jul 1960 British Director 2019-07-22 UNTIL 2022-12-31 RESIGNED
MRS MEGHANN MARY HAVENS Oct 1979 British Director 2015-12-14 UNTIL 2019-01-31 RESIGNED
MICHEL EVERAERT May 1968 Belgian Director 2022-12-12 UNTIL 2024-04-03 RESIGNED
KATHLEEN MARIE CRONIN Dec 1963 American Director 2019-07-22 UNTIL 2021-11-02 RESIGNED
VERONICA HOLLY RIDLEY Secretary 2019-12-31 UNTIL 2021-07-01 RESIGNED
DEBORAH ANNE ABREHART Secretary 2015-12-14 UNTIL 2019-12-31 RESIGNED
MR GAVIN KEITH LEE Nov 1964 British Director 2020-12-07 UNTIL 2023-11-30 RESIGNED
MR KEVIN JOHN TAYLOR Apr 1974 British Director 2015-12-14 UNTIL 2019-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nex Optimisation Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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NEX FINANCE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
NEX INTERNATIONAL INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
NEX SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CME TECHNOLOGY AND SUPPORT SERVICES LIMITED BELFAST NORTHERN IRELAND Active FULL 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EBS GROUP LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
BROKERTEC EUROPE LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
EBS DEALING RESOURCES INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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TRAIANA LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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NEX INTERNATIONAL INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
NEX SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NEX GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices