ICE FUTURES HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

ICE FUTURES HOLDINGS LTD is a Private Limited Company from LONDON and has the status: Active.
ICE FUTURES HOLDINGS LTD was incorporated 25 years ago on 05/01/1999 and has the registered number: 03691874. The accounts status is FULL and accounts are next due on 30/09/2024.

ICE FUTURES HOLDINGS LTD - 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
Previous trading names include:
IPE HOLDINGS PLC (until 25/10/2005)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELIZABETH MIRIAM HOLT Secretary 2018-08-07 CURRENT
MR ARTHUR WARREN GARDINER Dec 1980 American Director 2021-05-15 CURRENT
MR CHRISTOPHER JEFFREY RHODES Apr 1981 British Director 2022-07-07 CURRENT
MR GORAN PAR TRAPP Jan 1962 Swedish Director 2000-06-05 UNTIL 2001-12-06 RESIGNED
DR RICHARD CHURCHILL WARD Mar 1957 British Director 1999-08-13 UNTIL 2006-04-24 RESIGNED
MR GORAN PAR TRAPP Jan 1962 Swedish Director 2001-12-06 UNTIL 2005-06-13 RESIGNED
MR SCOTT ANTHONY HILL Dec 1967 American Director 2007-07-11 UNTIL 2021-05-15 RESIGNED
RICHARD VAUGHN SPENCER Jan 1954 American Director 2005-10-24 UNTIL 2007-07-11 RESIGNED
SIR ROBERT PAUL REID May 1934 British Director 2000-04-03 UNTIL 2007-10-18 RESIGNED
MR JEFFREY CRAIG SPRECHER Feb 1955 American Director 2002-02-26 UNTIL 2007-10-18 RESIGNED
MR DAVID JOHN PENIKET Dec 1965 British Director 2006-04-27 UNTIL 2017-09-30 RESIGNED
PETER HARRISON NICHOLLS Apr 1946 British Director 2000-04-03 UNTIL 2007-10-18 RESIGNED
MR CHRISTOPHER JOHN MOORHOUSE May 1952 British Director 2000-04-03 UNTIL 2002-05-02 RESIGNED
PROF ROBERT EMILE MABRO Dec 1934 British Director 2000-04-03 UNTIL 2007-10-18 RESIGNED
JOHN LYNTON JONES Nov 1944 British Director 1999-06-25 UNTIL 1999-08-13 RESIGNED
MR TIMOTHY JOHN KNIGHT Mar 1957 British Director 2000-06-05 UNTIL 2005-01-27 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1999-01-05 UNTIL 1999-06-25 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1999-01-05 UNTIL 1999-06-25 RESIGNED
PATRICK WOLFE DAVIS British Secretary 2003-06-10 UNTIL 2018-06-28 RESIGNED
MR DAVID JOHN PENIKET Dec 1965 British Secretary 2000-04-27 UNTIL 2000-11-21 RESIGNED
MARIE ELIZABETH HUNTLEY Jul 1964 Secretary 2000-11-21 UNTIL 2002-10-07 RESIGNED
DEIRDRE ELLEN BLAKE Secretary 1999-06-25 UNTIL 2000-04-30 RESIGNED
ROBERT DAVID COLE Sep 1955 British Director 2000-06-05 UNTIL 2001-12-06 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-05 UNTIL 1999-06-25 RESIGNED
LORD PETER LOVAT FRASER May 1945 British Director 1999-06-25 UNTIL 2007-10-18 RESIGNED
JEAN MARC FORNERI Jul 1959 French Director 2004-03-26 UNTIL 2005-10-21 RESIGNED
JOHN EVANS Sep 1963 British Director 2000-04-03 UNTIL 2001-12-06 RESIGNED
ISABELLE MARIE EALET Jan 1963 British Director 2000-04-03 UNTIL 2002-12-19 RESIGNED
MS. ISABELLE EALET Jan 1963 French Director 2002-12-19 UNTIL 2005-06-15 RESIGNED
GREGOIRE DE LESTAPIS Oct 1963 French Director 2000-06-05 UNTIL 2002-05-14 RESIGNED
MR MARK CUTTER Jun 1961 Director 2000-04-03 UNTIL 2002-12-19 RESIGNED
MR MARK CUTTER Jun 1961 Director 2002-12-19 UNTIL 2005-10-20 RESIGNED
MR. PETER ADRIAN WARD Mar 1944 British Director 2000-04-03 UNTIL 2000-06-05 RESIGNED
ROBERT DAVID COLE Sep 1955 British Director 2001-12-06 UNTIL 2004-10-08 RESIGNED
ANDREW JAMES BUTTARS Feb 1969 British Director 2001-12-06 UNTIL 2003-03-18 RESIGNED
MARY BERGONIA Jun 1957 American Director 2000-04-03 UNTIL 2001-12-06 RESIGNED
MR ANDREW WILLIAM GOOCH Jul 1959 British Director 2002-12-19 UNTIL 2005-10-13 RESIGNED
MR ANDREW WILLIAM GOOCH Jul 1959 British Director 2002-12-19 UNTIL 2002-12-19 RESIGNED
MARK FOX-ANDREWS May 1952 British Director 2001-12-06 UNTIL 2003-12-19 RESIGNED
STUART PHILIP IVE Sep 1968 British Director 2000-04-03 UNTIL 2000-06-05 RESIGNED
MR STUART WILLIAMS Jul 1978 South African Director 2017-10-01 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

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

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