ION TRADING UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ION TRADING UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ION TRADING UK LIMITED was incorporated 27 years ago on 10/10/1996 and has the registered number: 03261502. The accounts status is FULL and accounts are next due on 30/09/2024.
ION TRADING UK LIMITED was incorporated 27 years ago on 10/10/1996 and has the registered number: 03261502. The accounts status is FULL and accounts are next due on 30/09/2024.
ION TRADING UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support 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
C/O ION
LONDON
EC4R 1BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ION TRADING SYSTEMS LIMITED (until 29/06/2004)
ION TRADING SYSTEMS LIMITED (until 29/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEIL GRIFFIN | Secretary | 2021-06-30 | CURRENT | ||
MRS MANDY RUTTER | Sep 1965 | British | Director | 2013-04-19 | CURRENT |
MR PAUL ROBERT EVANS | May 1975 | British | Director | 2022-10-31 | CURRENT |
ANDREA PIGNATARO | Jun 1970 | Italian | Director | 1997-09-19 UNTIL 2001-12-19 | RESIGNED |
GIANFRANCO PRINI | Dec 1948 | Italian | Director | 2000-07-03 UNTIL 2001-12-19 | RESIGNED |
ANDREA PIGNATARO | Jun 1970 | Italian | Director | 2001-12-20 UNTIL 2005-10-11 | RESIGNED |
STEFANO IAMONI | Nov 1963 | Italian | Director | 2001-12-20 UNTIL 2004-11-29 | RESIGNED |
ALBERTO OTTOLENGHI | Mar 1967 | Italian | Director | 2006-10-05 UNTIL 2009-03-17 | RESIGNED |
MR AJIT NEDUNGADI | Apr 1970 | British | Director | 2004-11-29 UNTIL 2007-09-24 | RESIGNED |
ALBERTO OTTOLENGHI | Mar 1967 | Italian | Director | 2006-10-05 UNTIL 2009-03-17 | RESIGNED |
STEPHEN PAUL JAMES MATTHEWS | Sep 1960 | New Zealander | Director | 1997-07-24 UNTIL 2001-12-19 | RESIGNED |
STEPHEN PAUL JAMES MATTHEWS | Sep 1960 | New Zealander | Director | 2002-01-15 UNTIL 2003-06-06 | RESIGNED |
MR GLENN PHILIP MARTIN | Feb 1949 | British | Director | 1997-09-19 UNTIL 1999-12-08 | RESIGNED |
GIORGIO LEVI | Jul 1942 | Italian | Director | 1999-12-08 UNTIL 2000-07-03 | RESIGNED |
IVANO MAZZOLENI | May 1961 | Italian | Director | 2003-11-17 UNTIL 2004-11-29 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1996-10-10 UNTIL 1997-07-24 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1996-10-10 UNTIL 1997-07-24 | RESIGNED |
MR ASHLEY GRAHAM WOODS | Secretary | 2014-10-01 UNTIL 2021-06-30 | RESIGNED | ||
ARAM HOARE | Nov 1973 | Australian | Secretary | 2007-09-12 UNTIL 2014-10-01 | RESIGNED |
TERENCE MCSHEE | Nov 1964 | Secretary | 2002-03-11 UNTIL 2002-07-01 | RESIGNED | |
MR CONOR GERARD CLINCH | Jan 1979 | Irish | Director | 2014-06-03 UNTIL 2022-10-31 | RESIGNED |
INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 1999-11-30 UNTIL 2002-03-08 | RESIGNED | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2002-07-01 UNTIL 2007-09-12 | RESIGNED | ||
CARLANDREA SIMONELLI | Mar 1954 | Italian | Director | 1997-09-19 UNTIL 2001-12-19 | RESIGNED |
SANTIAGO ALARCO | Sep 1963 | Spanish | Director | 2003-06-06 UNTIL 2004-11-29 | RESIGNED |
MR TIMOTHY JAMES AMPSTEAD | Nov 1971 | British | Director | 2015-06-19 UNTIL 2016-06-17 | RESIGNED |
DAVID PAUL BROCKWELL | Mar 1961 | British | Director | 2005-10-11 UNTIL 2006-09-28 | RESIGNED |
MR ANDREA CECCOLINI | Aug 1968 | Italian | Director | 2001-12-21 UNTIL 2013-04-19 | RESIGNED |
MR LORENZO CERETTI | Feb 1982 | Italian | Director | 2020-10-20 UNTIL 2021-09-15 | RESIGNED |
GIANFRANCO PRINI | Dec 1948 | Italian | Director | 2001-12-21 UNTIL 2002-10-24 | RESIGNED |
MR CONOR GERARD CLINCH | Jan 1979 | Irish | Director | 2009-10-01 UNTIL 2009-10-03 | RESIGNED |
ENRICO DAMERI | Jul 1956 | Italian | Director | 1997-09-19 UNTIL 2001-12-19 | RESIGNED |
MR KEITH WILLIAM GREHAN | Aug 1977 | Irish | Director | 2011-10-19 UNTIL 2014-06-03 | RESIGNED |
MR ARAM JOHN HOARE | Nov 1973 | Australian | Director | 2006-10-05 UNTIL 2015-06-19 | RESIGNED |
MR ROBERT NEIL FREEMAN | Feb 1954 | British | Director | 2011-09-30 UNTIL 2013-01-09 | RESIGNED |
JOANNE KELLY | Feb 1977 | Irish | Director | 2006-10-05 UNTIL 2011-09-30 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-10 UNTIL 2000-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrea Pignataro | 2022-10-10 | 6/1970 | London | Significant influence or control |
Ion Investment Group Limited | 2016-06-30 - 2022-10-10 | Dublin 4 Ireland | Ownership of shares 75 to 100 percent |