TRADEWEB EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRADEWEB EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRADEWEB EUROPE LIMITED was incorporated 24 years ago on 25/01/2000 and has the registered number: 03912826. The accounts status is FULL and accounts are next due on 30/09/2024.
TRADEWEB EUROPE LIMITED was incorporated 24 years ago on 25/01/2000 and has the registered number: 03912826. The accounts status is FULL and accounts are next due on 30/09/2024.
TRADEWEB EUROPE LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation 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
1 FORE STREET AVENUE
LONDON
EC2Y 9DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELIZABETH CARTER | Oct 1966 | British | Director | 2021-10-22 | CURRENT |
MR JAMES WILLIAM DALE | Apr 1984 | British | Director | 2022-03-03 | CURRENT |
DOUGLAS FRIEDMAN | Oct 1970 | American | Director | 2019-12-04 | CURRENT |
ANITA STAUSSI | May 1975 | American | Director | 2021-10-22 | CURRENT |
SCOTT D. ZUCKER | Dec 1968 | American | Director | 2019-12-04 | CURRENT |
ALEXANDER CHARLES ERIC RUTTER | Secretary | 2015-11-01 | CURRENT | ||
MR ENRICO BRUNI | Jun 1971 | Italian | Director | 2012-10-19 | CURRENT |
MR MARCUS SCHÜLER | May 1969 | German | Director | 2017-08-04 UNTIL 2019-06-07 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2000-01-25 UNTIL 2000-02-09 | RESIGNED | ||
MR GRAEME NICHOLAS SCOTT | Nov 1970 | British | Director | 2009-07-01 UNTIL 2010-09-30 | RESIGNED |
RANDOLPH W SIDES | American | Director | 2000-02-09 UNTIL 2001-06-08 | RESIGNED | |
MR HYWEL REES THOMAS | Jul 1965 | British | Director | 2004-07-09 UNTIL 2008-04-17 | RESIGNED |
JAMES TOFFEY | Sep 1961 | American | Director | 2000-02-09 UNTIL 2008-09-08 | RESIGNED |
VIJU GEORGE VERGHIS | Jan 1958 | British | Director | 2002-03-08 UNTIL 2004-06-30 | RESIGNED |
MR ROGER ANTHONY JONES | Nov 1949 | British | Director | 2001-03-28 UNTIL 2002-02-26 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2000-01-25 UNTIL 2000-02-09 | RESIGNED | ||
STEPHEN DEAN HALL | American | Secretary | 2001-06-08 UNTIL 2015-11-01 | RESIGNED | |
RANDOLPH W SIDES | American | Secretary | 2000-02-09 UNTIL 2001-06-08 | RESIGNED | |
ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2000-01-25 UNTIL 2000-02-09 | RESIGNED | ||
MR ALEXANDER CHARLES ERIC RUTTER | Jul 1970 | British | Director | 2014-08-20 UNTIL 2017-08-04 | RESIGNED |
LEE OLESKY | Dec 1961 | American | Director | 2002-03-15 UNTIL 2010-07-06 | RESIGNED |
CATHERINE MALIPHANT | May 1975 | British | Director | 2010-09-30 UNTIL 2015-06-30 | RESIGNED |
MR ROGER ANTHONY JONES | Nov 1949 | British | Director | 2001-03-28 UNTIL 2002-02-26 | RESIGNED |
SIMON JOHN MAISEY | Dec 1971 | British | Director | 2014-05-22 UNTIL 2022-07-01 | RESIGNED |
BARNEY JOHN ALLAN DALTON | Jul 1971 | British | Director | 2019-12-04 UNTIL 2021-10-31 | RESIGNED |
STEPHEN DEAN HALL | American | Director | 2002-02-20 UNTIL 2018-01-24 | RESIGNED | |
MR JAMES WILLIAM DALE | Apr 1984 | British | Director | 2017-08-04 UNTIL 2020-01-22 | RESIGNED |
JESPER BRUUM-OLSEN | Mar 1966 | Denmark | Director | 2009-07-01 UNTIL 2011-11-25 | RESIGNED |
ANDREW THURSTAN COCKBURN BERNARD | Sep 1962 | British | Director | 2009-07-01 UNTIL 2017-08-04 | RESIGNED |
ANDREW THURSTAN COCKBURN BERNARD | Sep 1962 | British | Director | 2018-06-14 UNTIL 2019-08-30 | RESIGNED |
MR ROGER NIGEL BARTON | Jun 1954 | British | Director | 2006-03-15 UNTIL 2011-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tradeweb Markets Inc. | 2019-04-04 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Livenote Technologies Limited | 2016-04-06 - 2019-04-04 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Twel Holding Llc | 2016-04-06 - 2016-04-06 | Wilmington De |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |