CME EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

CME EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CME EUROPE LIMITED was incorporated 11 years ago on 23/08/2012 and has the registered number: 08189042. The accounts status is FULL and accounts are next due on 30/09/2019.

CME EUROPE 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 31/12/2017 30/09/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
CME RUBICON LIMITED (until 12/09/2012)

Confirmation Statements

Last Statement Next Statement Due
23/08/2018 06/09/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIENNE HILARY SEAMAN British Secretary 2012-09-11 CURRENT
MR WILLIAM FREDERICK KNOTTENBELT Jul 1960 British Director 2017-11-01 CURRENT
ADRIENNE HILARY SEAMAN Sep 1970 British Director 2017-11-01 CURRENT
ROBERT DENNIS RAY Mar 1953 British Director 2012-09-11 UNTIL 2014-03-06 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-08-23 UNTIL 2013-02-19 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2012-08-23 UNTIL 2012-09-11 RESIGNED
MICHAEL O'CONNELL Apr 1959 American Director 2013-02-18 UNTIL 2015-07-13 RESIGNED
MR CEES VERMAAS Jan 1965 Dutch Director 2015-01-02 UNTIL 2017-11-07 RESIGNED
MR SEAN PETER TULLY Jan 1964 American Director 2015-12-01 UNTIL 2017-05-03 RESIGNED
MARK SPANBROEK Sep 1964 Dutch Director 2013-02-18 UNTIL 2017-11-01 RESIGNED
DEREK LOUIS SAMMANN Feb 1968 American /British Director 2013-02-18 UNTIL 2017-05-03 RESIGNED
SIMON ANDREW RAYBOULD May 1953 British Director 2013-02-18 UNTIL 2017-05-03 RESIGNED
JAMES ELLIOT OLIFF May 1948 American Director 2013-02-18 UNTIL 2017-04-06 RESIGNED
HANS-BERND MENZEL Jul 1955 German Director 2013-02-18 UNTIL 2017-05-03 RESIGNED
MR WILLIAM FREDERICK KNOTTENBELT Jul 1960 British Director 2014-03-06 UNTIL 2015-01-21 RESIGNED
MR MARK ROBERT GOODLIFFE Aug 1965 British Director 2013-02-18 UNTIL 2017-11-01 RESIGNED
DAVID LORENTZ FELTES Mar 1971 American Director 2012-09-11 UNTIL 2015-10-07 RESIGNED
BRYAN DURKIN Oct 1960 American Director 2013-02-18 UNTIL 2017-05-03 RESIGNED
MICHAEL CAMPBELL BLAIR Aug 1941 British Director 2013-03-06 UNTIL 2017-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cme Finance Holdings Limited 2019-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cme Group Inc 2016-04-06 - 2019-07-01 New Castle   De 19801 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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