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 - LONDON

This company is listed in the following categories:
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

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