LIFFE (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
LIFFE (HOLDINGS) LIMITED
COMPANY NUMBER
02224190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
25/02/1988
(36 years and 10 months old)
WEBSITE
https://www.nyse.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/02/1988
12/07/2011
LIFFE (HOLDINGS) PLC
LONDON
EC4M 7DQ
2nd Floor, Sancroft Rose Street
Paternoster Square
London
EC4M 7DQ
EC4M 7DQ
Cannon Bridge House
1 Cousin Lane
London
EC4R 3XX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NYSE (UK) LIMITED | Active - Accounts Filed | View Report |
| LIFFE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| LIFFE ADMINISTRATION AND MANAGEMENT | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIFFE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIFFE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIFFE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2018 - Present (6 years and 2 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 20 Past: 12 |
View Report |
|
15/05/2021 - Present (3 years and 7 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 19 Past: 3 |
View Report |
|
07/07/2022 - Present (2 years and 5 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 44 Past: 1 |
View Report |
|
14/06/1991 - 24/05/1995 (3 years and 11 months) Born in Feb 1951 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | Stuart Glen Williams (923856161) has left the board |
| 05/09/2022 | New Board Member Christopher Jeffrey Rhodes (929769987) Appointed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Board Member Arthur Warren Gardiner (928358512) Appointed |
| 08/10/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 14/11/2018 | Andrew James Surdykowski (925226221) has left the board |
| 14/11/2018 | New Board Member Andrew James Surdykowski (925216961) Appointed |
| 09/11/2018 | New Board Member Andrew James Surdykowski (925226221) Appointed |
| 31/10/2018 | Johnathan Huston Short (910259648) has left the board |
| 11/10/2018 | New Accounts filed |
| 10/08/2018 | New Company Secretary Elizabeth Miriam Holt (924922085) Appointed |
| 05/07/2018 | Patrick Wolfe Davis (918498523) has left the board |
| 19/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 09/10/2017 | David John Peniket (906780663) has left the board |
| 09/10/2017 | New Board Member Stuart Williams (923856161) Appointed |
| 14/07/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 06/07/2016 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Confirmation Statement filed |
| 14/05/2014 | New Accounts filed |
| 27/03/2014 | New Board Member Scott Anthony Hill (915358979) Appointed |
| 27/03/2014 | New Board Member Johnathan Huston Short (910259648) Appointed |
| 27/03/2014 | Johnathan Short (918588934) has left the board |
| 27/03/2014 | Scott Anthony Hill (918588916) has left the board |
| 17/03/2014 | Change in Reg. Office |
| 17/03/2014 | New Board Member Johnathan Short (918588934) Appointed |
| 17/03/2014 | New Board Member Scott Anthony Hill (918588916) Appointed |
| 14/03/2014 | Finbarr Patrick Hutcheson (917035853) has left the board |
| 14/03/2014 | Alan Whiting (907068941) has left the board |
| 14/03/2014 | Andrew John Dodsworth (918107971) has left the board |
| 14/03/2014 | New Board Member David John Peniket (906780663) Appointed |
| 12/02/2014 | New Company Secretary Patrick Wolfe Davis (918498523) Appointed |
| 04/02/2014 | Deborah Harvey (914818479) has left the board |
| 09/09/2013 | New Board Member Andrew John Dodsworth (918107971) Appointed |
| 09/09/2013 | Mark Scott Ibbotson (914930935) has left the board |
| 24/06/2013 | New Confirmation Statement filed |
| 21/06/2013 | New Accounts filed |
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