LIFFE (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIFFE (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIFFE (HOLDINGS) LIMITED was incorporated 36 years ago on 25/02/1988 and has the registered number: 02224190. The accounts status is FULL and accounts are next due on 30/09/2024.
LIFFE (HOLDINGS) LIMITED was incorporated 36 years ago on 25/02/1988 and has the registered number: 02224190. The accounts status is FULL and accounts are next due on 30/09/2024.
LIFFE (HOLDINGS) 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
MILTON GATE
LONDON
EC1Y 4SA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARTHUR WARREN GARDINER | Dec 1980 | American | Director | 2021-05-15 | CURRENT |
MS ELIZABETH MIRIAM HOLT | Secretary | 2018-08-07 | CURRENT | ||
MR CHRISTOPHER JEFFREY RHODES | Apr 1981 | British | Director | 2022-07-07 | CURRENT |
MR ANDREW JAMES SURDYKOWSKI | Jun 1970 | American | Director | 2018-10-26 | CURRENT |
MR CHRISTOPHER JOHN HARTLEY | Sep 1946 | British | Director | 1992-05-21 UNTIL 1998-07-09 | RESIGNED |
MR MARK SCOTT IBBOTSON | May 1967 | British | Director | 2012-07-09 UNTIL 2013-08-28 | RESIGNED |
MR FINBARR PATRICK HUTCHESON | Aug 1969 | Irish | Director | 2012-07-09 UNTIL 2014-03-11 | RESIGNED |
DANIEL HOUGHTON HODSON | Mar 1944 | British | Director | 1993-01-01 UNTIL 1998-07-31 | RESIGNED |
MR STEPHEN GERALD HILLS | Dec 1959 | British | Director | 1992-04-13 UNTIL 1993-05-20 | RESIGNED |
DAME CLARA HEDWIG FRANCES FURSE | Sep 1957 | British | Director | RESIGNED | |
MR SCOTT ANTHONY HILL | Dec 1967 | American | Director | 2014-03-10 UNTIL 2021-05-15 | RESIGNED |
GEDON HERTSHTEN | Sep 1952 | Israeli | Director | 1997-05-22 UNTIL 2003-10-22 | RESIGNED |
MR STEPHEN GERALD HILLS | Dec 1959 | British | Director | 1995-05-24 UNTIL 2001-09-20 | RESIGNED |
MR CHRISTOPHER HENRY | Aug 1946 | Canadian | Director | RESIGNED | |
MR MARK SIMON HEMSLEY | Jul 1962 | British | Director | 2002-01-15 UNTIL 2003-10-22 | RESIGNED |
MR NICHOLAS RICHARD WYNNE HARRISON | Feb 1956 | British | Director | RESIGNED | |
SIR MICHAEL NICHOLAS HOWARD JENKINS | Oct 1932 | British | Director | RESIGNED | |
MR STEPHEN WILLIAM HARRAGAN | Aug 1955 | British | Director | 1998-07-09 UNTIL 2001-09-20 | RESIGNED |
MR DAVID JOHN HANDS | Oct 1951 | Australian | Director | 1996-05-23 UNTIL 1999-05-20 | RESIGNED |
MRS STEPHANIE SELINA HANBURY-BROWN | Dec 1956 | Australian/British | Director | RESIGNED | |
MR BERND HANS GRAAP | Jun 1947 | German | Director | 1996-09-17 UNTIL 1997-05-22 | RESIGNED |
MR DAVID LESLIE NORTON HERON | Oct 1941 | British | Director | 1992-04-13 UNTIL 1994-05-26 | RESIGNED |
MR IAN ERIC NASH | Mar 1953 | British | Secretary | RESIGNED | |
MR PATRICK WOLFE DAVIS | Secretary | 2014-01-31 UNTIL 2018-06-28 | RESIGNED | ||
DEBORAH HARVEY | Secretary | 2009-11-30 UNTIL 2014-01-31 | RESIGNED | ||
ADAM NICHOLAS EADES | Aug 1962 | Secretary | 1999-01-08 UNTIL 2009-11-30 | RESIGNED | |
PETER RONALD KOSTER | Nov 1952 | Dutch | Director | 1998-07-09 UNTIL 2001-09-20 | RESIGNED |
GARY JOHN ANDERSON | Oct 1961 | British | Director | 1999-07-20 UNTIL 2001-09-20 | RESIGNED |
SIR GEORGE EDWIN COX | May 1940 | British | Director | 1995-06-13 UNTIL 2002-04-19 | RESIGNED |
CHINH CHU | Oct 1966 | American | Director | 2001-10-10 UNTIL 2002-01-07 | RESIGNED |
ROGER EMANUEL CARLSSON | Mar 1955 | Swedish | Director | 1998-07-09 UNTIL 2003-10-22 | RESIGNED |
MR JAMES CAMPBELL-GRAY | Feb 1958 | British | Director | 1995-05-24 UNTIL 1999-08-04 | RESIGNED |
MICHAEL JOSEPH CALLEWAERT | Feb 1962 | Usa | Director | 1996-05-23 UNTIL 1997-01-08 | RESIGNED |
HUGH RONALD FREEDBERG | Jun 1945 | British | Director | 1998-10-20 UNTIL 2012-04-30 | RESIGNED |
ANTHONY DAVID BURTON | Apr 1937 | British | Director | RESIGNED | |
RICHARD DAVID ANTONY BERLIAND | Oct 1962 | British | Director | 1997-05-22 UNTIL 2003-10-22 | RESIGNED |
MR ROGER NIGEL BARTON | Jun 1954 | British | Director | 1999-05-20 UNTIL 1999-07-01 | RESIGNED |
ANDREW THOMAS BARRETT | May 1956 | American | Director | 1994-05-26 UNTIL 1995-05-22 | RESIGNED |
MR MARC RICHARD BAILEY | Jun 1964 | British | Director | RESIGNED | |
MR ANDREW JOHN DODSWORTH | Nov 1963 | British | Director | 2013-08-28 UNTIL 2014-03-11 | RESIGNED |
MR NIGEL GEOFFREY ACKERMAN | Feb 1951 | British | Director | RESIGNED | |
MARK EDWARD AARONS | May 1961 | British | Director | 1992-04-13 UNTIL 1995-05-24 | RESIGNED |
MR NICHOLAS JOHN DURLACHER | Mar 1946 | British | Director | RESIGNED | |
MR RICHARD MARK EYNON | Nov 1953 | British | Director | RESIGNED | |
MR JEREMY JOHN BROWN | Apr 1962 | British | Director | 1992-04-13 UNTIL 1993-05-20 | RESIGNED |
PETER HENRY FRIEND | Oct 1950 | British | Director | 2002-01-15 UNTIL 2003-10-22 | RESIGNED |
MR JOHN LEWIS FOYLE | Jun 1948 | British | Director | 1998-10-20 UNTIL 2003-10-22 | RESIGNED |
STEPHEN GATERELL | Feb 1955 | British | Director | 1996-05-23 UNTIL 2001-09-20 | RESIGNED |
MR DENNIS JOHN KEEGAN | Sep 1952 | Usa | Director | RESIGNED | |
MR GARRY PETER JONES | Jul 1958 | British | Director | 2009-05-01 UNTIL 2012-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nyse (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |