ICE CLEAR EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
ICE CLEAR EUROPE LIMITED
COMPANY NUMBER
06219884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
19/04/2007
(17 years and 7 months old)
WEBSITE
www.theice.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7DQ
Telephone: 02072653648
TPS: No
2nd Floor, Sancroft Rose Street
Paternoster Square
London
EC4M 7DQ
EC4M 7DQ
Telephone: 70657700
Fitzroy House
13-17 Epworth Street
London
EC2A 4DL
Telephone: 78258000
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 |
|---|---|---|
| INTERCONTINENTALEXCHANGE HOLDINGS | Active - Accounts Filed | View Report |
| ICE CLEAR EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Company Secretary Rachel Kimberley Kench (933005539) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ICE CLEAR EUROPE 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 ICE CLEAR EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICE CLEAR EUROPE 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 |
|---|---|---|---|---|
|
30/07/2007 - Present (17 years and 4 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
22/11/2013 - Present (11years) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2015 - Present (9 years and 2 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
25/06/2019 - Present (5 years and 5 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2020 - Present (4 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Company Secretary Rachel Kimberley Kench (933005539) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 11/01/2024 | New Board Member Elizabeth Kathryn King (931786729) Appointed |
| 09/01/2024 | Christopher Scott Edmonds (926848468) has left the board |
| 05/01/2024 | Roger Nigel Barton (916302751) has left the board |
| 20/10/2023 | Charles Ludovic Lindsay (930979412) has left the board |
| 20/10/2023 | New Company Secretary Tiffany Fern Brill (931484924) Appointed |
| 10/08/2023 | New Board Member John Charles Abbott (922704441) Appointed |
| 07/06/2023 | New Company Secretary Charles Ludovic Lindsay (930979412) Appointed |
| 07/06/2023 | Anna Charlotte Payton (929760815) has left the board |
| 18/05/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Board Member Yves Oscar Dermaux (925146569) Appointed |
| 13/09/2022 | New Board Member Yves Oscar Gerard Dermaux (929996437) Appointed |
| 13/09/2022 | James Philip Repard (907264583) has left the board |
| 06/07/2022 | Kelly Anne Millar (925035049) has left the board |
| 06/07/2022 | New Company Secretary Anna Charlotte Payton (929760815) Appointed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 14/12/2021 | Ann Cairns (922234970) has left the board |
| 19/06/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Board Member Caroline Louise Silver (915420097) Appointed |
| 19/06/2020 | New Board Member Hester Christina Serafini (927088543) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 31/03/2020 | New Board Member Christopher Scott Edmonds (926848468) Appointed |
| 27/03/2020 | Scott Anthony Hill (915358979) has left the board |
| 11/03/2020 | New Accounts filed |
| 21/02/2020 | Finbarr Patrick Hutcheson (917035853) has left the board |
| 08/09/2019 | New Accounts filed |
| 05/08/2019 | Peter Harrison Nicholls (901434861) has left the board |
| 05/07/2019 | New Board Member Guy Lawrence Tarn Bainbridge (926009091) Appointed |
| 26/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | Ronald K Tanemura (914601475) has left the board |
| 18/09/2018 | New Accounts filed |
| 17/09/2018 | New Company Secretary Kelly Anne Millar (925035049) Appointed |
| 05/07/2018 | Patrick Wolfe Davis (909040641) has left the board |
| 09/05/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Board Member Finbarr Patrick Hutcheson (917035853) Appointed |
| 05/10/2017 | Paul David Swann (911803841) has left the board |
| 27/09/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 16/01/2017 | Robert Paul Reid (900250791) has left the board |
| 16/01/2017 | New Board Member Ann Cairns (922234970) Appointed |
| 12/10/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 16/10/2015 | New Annual Return filed |
| 16/10/2015 | New Board Member Andrew John Mack (909172175) Appointed |
| 21/04/2015 | Robert Owen Close (901521134) has left the board |
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