LIFFE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

LIFFE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIFFE SERVICES LIMITED was incorporated 34 years ago on 13/12/1989 and has the registered number: 02452356. The accounts status is FULL and accounts are next due on 30/09/2024.

LIFFE SERVICES LIMITED - LONDON

This company is listed in the following categories:
66110 - Administration of financial markets

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 CHRISTOPHER JEFFREY RHODES Apr 1981 British Director 2022-07-07 CURRENT
MR CHARLES LUDOVIC LINDSAY Secretary 2018-08-06 CURRENT
MR ARTHUR WARREN GARDINER Dec 1980 American Director 2021-05-15 CURRENT
MR ANDREW JAMES SURDYKOWSKI Jun 1970 American Director 2018-10-26 CURRENT
DANIEL HOUGHTON HODSON Mar 1944 British Director 1993-01-11 UNTIL 1998-07-31 RESIGNED
MR STUART WILLIAMS Jul 1978 South African Director 2017-10-01 UNTIL 2022-06-30 RESIGNED
ADAM NICHOLAS EADES Aug 1962 Secretary 1999-01-08 UNTIL 2009-11-30 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
MR IAN ERIC NASH Mar 1953 British Secretary RESIGNED
RALF HERKLOTZ Jul 1958 German Director 1996-07-09 UNTIL 1998-04-24 RESIGNED
MR JOHNATHAN HUSTON SHORT Jan 1966 American Director 2014-03-10 UNTIL 2018-10-26 RESIGNED
MR DAVID JOHN PENIKET Dec 1965 British Director 2014-03-10 UNTIL 2017-09-30 RESIGNED
SIR MICHAEL NICHOLAS HOWARD JENKINS Oct 1932 British Director RESIGNED
MR ROGER NIGEL BARTON Jun 1954 British Director RESIGNED
MR MARK SCOTT IBBOTSON May 1967 British Director 2009-07-01 UNTIL 2013-08-28 RESIGNED
MR ANTHONY PAUL DE GUINGAND Aug 1947 British Director 1995-06-20 UNTIL 2002-05-31 RESIGNED
MR SCOTT ANTHONY HILL Dec 1967 American Director 2014-03-10 UNTIL 2021-05-15 RESIGNED
MR JOHN LEWIS FOYLE Jun 1948 British Director RESIGNED
MR ANDREW JOHN DODSWORTH Nov 1963 British Director 2013-08-28 UNTIL 2014-03-11 RESIGNED
MR NICHOLAS EASTON CAREW HUNT Oct 1951 British Director 1994-07-19 UNTIL 2014-03-11 RESIGNED
MR NEIL RICHARD BLURTON Jan 1955 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liffe (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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