CBOE CHI-X EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CBOE CHI-X EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CBOE CHI-X EUROPE LIMITED was incorporated 41 years ago on 15/07/1982 and has the registered number: 01651728. The accounts status is FULL and accounts are next due on 30/09/2024.
CBOE CHI-X EUROPE LIMITED was incorporated 41 years ago on 15/07/1982 and has the registered number: 01651728. The accounts status is FULL and accounts are next due on 30/09/2024.
CBOE CHI-X EUROPE LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing 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
5TH FLOOR THE MONUMENT BUILDING
LONDON
EC3R 8AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CHI-X EUROPE LIMITED (until 17/10/2017)
CHI-X EUROPE LIMITED (until 17/10/2017)
INSTINET CHI-X LIMITED (until 20/07/2007)
INSTINET INVESTMENT SERVICES LIMITED (until 21/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KARL SPIELMANN | Secretary | 2022-01-20 | CURRENT | ||
MR NICHOLAS PHILIP DUTTON | Dec 1972 | British | Director | 2022-05-25 | CURRENT |
MR KARL GORDON SPIELMANN | Aug 1970 | British | Director | 2022-02-08 | CURRENT |
JONATHAN WEINBERG | Oct 1980 | French,American | Director | 2022-02-02 | CURRENT |
JAMES ANTHONY FARACI | Sep 1973 | American | Director | 2010-08-23 UNTIL 2011-11-30 | RESIGNED |
KAREN JOANNA MORGAN THOMAS | Nov 1953 | British | Director | RESIGNED | |
MR KHURSHED NARIMAN MEHTA | Dec 1956 | Indian | Director | 2003-09-01 UNTIL 2004-12-09 | RESIGNED |
ANTHONY MACKAY | Feb 1960 | Australian | Director | 2005-06-21 UNTIL 2010-08-23 | RESIGNED |
MR JOHN LANE LOWREY | Mar 1954 | United States | Director | 2009-04-08 UNTIL 2010-04-03 | RESIGNED |
MR HIRANDER MISRA | Aug 1974 | British | Director | 2006-04-27 UNTIL 2007-07-03 | RESIGNED |
MR JOHN LANE LOWREY | Mar 1954 | United States | Director | 2009-04-08 UNTIL 2010-11-03 | RESIGNED |
MRS MARYE LOUISE HUMPHERY | Aug 1959 | British | Director | 2008-07-01 UNTIL 2010-04-19 | RESIGNED |
MR DAVID HOWSON | Sep 1976 | British | Director | 2020-01-01 UNTIL 2022-03-10 | RESIGNED |
MARK HOWARTH | Nov 1964 | British | Director | 2009-03-18 UNTIL 2009-12-31 | RESIGNED |
MR MARK SIMON HEMSLEY | Jul 1962 | British | Director | 2011-12-14 UNTIL 2020-01-01 | RESIGNED |
CHARLES PATRICK HELMORE | May 1951 | British | Director | RESIGNED | |
MR JULIEN PHILIP MONTAGUE HAMMERSON | Jul 1971 | British | Director | 2003-09-01 UNTIL 2004-04-26 | RESIGNED |
ALASDAIR FREDERICK SETON HAYNES | Jan 1960 | British | Director | 2010-01-19 UNTIL 2011-11-30 | RESIGNED |
FUMIKI KONDO | Oct 1963 | Japanese | Director | 2007-09-28 UNTIL 2011-11-30 | RESIGNED |
ANTONIO ADRIANO AMELIA | Secretary | 2010-12-07 UNTIL 2022-01-10 | RESIGNED | ||
NICHOLAS ANSBRO | May 1962 | Secretary | 1998-07-24 UNTIL 2000-05-01 | RESIGNED | |
TREVOR JOHN POWELL HART | Aug 1936 | Secretary | RESIGNED | ||
MR JULIAN ANTHONY CREIGHTON | Oct 1972 | British | Secretary | 2002-11-25 UNTIL 2006-10-10 | RESIGNED |
JACQUELINE CECILIA HAMILTON | Sep 1963 | Secretary | 2000-05-01 UNTIL 2002-11-25 | RESIGNED | |
LAETITIA JOHANNA MUIR | Secretary | 2006-10-10 UNTIL 2008-01-18 | RESIGNED | ||
SIMON ANTHONY YENCKEN | Aug 1955 | Secretary | 1993-10-29 UNTIL 1998-07-24 | RESIGNED | |
RONALD JOHN GLADMAN | Feb 1941 | Secretary | 2008-01-18 UNTIL 2010-12-07 | RESIGNED | |
MR ADAM PAUL BATTERSBY | Nov 1980 | British | Director | 2010-08-23 UNTIL 2011-11-30 | RESIGNED |
WILLIAM ELDRIDGE | Jan 1959 | British | Director | 2011-12-29 UNTIL 2013-05-20 | RESIGNED |
ADAM NICHOLAS EADES | Aug 1962 | British | Director | 2012-07-26 UNTIL 2020-07-01 | RESIGNED |
DEBORAH SUSAN COOPER | Mar 1964 | British | Director | 1994-01-04 UNTIL 1994-01-26 | RESIGNED |
TAL COHEN | Jul 1972 | Usa | Director | 2010-11-03 UNTIL 2011-11-30 | RESIGNED |
TIMOTHY BOYLE LAKE COGHLAN | Mar 1939 | British | Director | RESIGNED | |
TIMOTHY BOYLE LAKE COGHLAN | Mar 1939 | British | Director | 1993-03-01 UNTIL 1993-09-23 | RESIGNED |
SURENDRAN CHELLAPPAH | Apr 1967 | British | Director | 2000-11-08 UNTIL 2003-02-19 | RESIGNED |
JELLE RIENK ELZINGA | May 1971 | Dutch | Director | 2011-12-14 UNTIL 2013-05-20 | RESIGNED |
VINCENT PHILIPPE CAMBONIE | Sep 1965 | British | Director | 2004-12-22 UNTIL 2006-04-28 | RESIGNED |
MR LESLIE JOHN BRADY | Feb 1949 | British | Director | 1993-12-01 UNTIL 2003-01-11 | RESIGNED |
BRIAN LESLIE BINYON | Apr 1940 | British | Director | RESIGNED | |
MR NEIL CHARLES MORGAN | Jun 1952 | British | Director | 1992-10-12 UNTIL 1995-02-01 | RESIGNED |
DOUGLAS MICHAEL ATKIN | Aug 1962 | American | Director | 1995-02-01 UNTIL 2000-11-08 | RESIGNED |
NICHOLAS ANSBRO | May 1962 | Director | 1994-08-12 UNTIL 1995-05-19 | RESIGNED | |
MR NASEER SABAH AL-KHUDAIRI | Dec 1972 | British | Director | 2010-08-23 UNTIL 2013-05-20 | RESIGNED |
HANS-PETER BRUEHWILER | Aug 1954 | Swiss | Director | 1997-07-01 UNTIL 2000-11-08 | RESIGNED |
JOHN WILLIAM PERCY FAIRCLOUGH | Aug 1950 | British | Director | RESIGNED | |
LAURA LYNN COSTELLO | Sep 1950 | American | Director | 2005-08-10 UNTIL 2007-09-28 | RESIGNED |
MICHAEL CHARLES FINZI | Mar 1965 | Usa/French | Director | 1995-02-01 UNTIL 2000-11-08 | RESIGNED |
MR PAUL O'DONNELL | Jul 1966 | Us | Director | 2011-12-08 UNTIL 2012-07-26 | RESIGNED |
MARK DAVID NIENSTEDT | Jan 1950 | American | Director | 1995-06-01 UNTIL 2000-11-08 | RESIGNED |
KEVIN PATRICK O'KEEFE | Oct 1973 | Other | Director | 2008-06-10 UNTIL 2009-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cboe Worldwide Holdings Limited | 2020-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cboe Europe Limited | 2016-04-06 - 2020-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |