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 - LONDON

This company is listed in the following categories:
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

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