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Nom

ICE Clear Europe Limited
Adresse
2nd Floor, Sancroft Rose Street
Paternoster Square
London
EC4M 7DQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06219884 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)66110 - Administration de marchés financiers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Intercontinentalexchange Holdings Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (14)

    Source: Companies House
    Abbott, John Charles Paternoster Square, London, United Kingdom Status: Active Notified: 04/08/2023 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bainbridge, Guy Lawrence Tarn Paternoster Square, London, United Kingdom Status: Active Notified: 25/06/2019 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dermaux, Yves Oscar Paternoster Square, London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Johansen, Lynn Alexandra Paternoster Square, London, United Kingdom Status: Active Notified: 22/11/2013 Date of Birth: 06/1959 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Kench, Rachel Kimberley Paternoster Square, London, United Kingdom Status: Active Notified: 04/12/2024 Role: Secretary
    King, Elizabeth Kathryn Paternoster Square, London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Mack, Andrew John Paternoster Square, London, United Kingdom Status: Active Notified: 24/09/2015 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Serafini, Hester Christina Paternoster Square, London, United Kingdom Status: Active Notified: 16/06/2020 Date of Birth: 06/1969 Occupation: President Of Ice Clear Europe Limited Role: Director Country of Residence: United Kingdom Nationality: Dutch,Italian
    Silver, Caroline Louise Paternoster Square, London, United Kingdom Status: Active Notified: 13/08/2020 Date of Birth: 12/1962 Occupation: Non-Executive Director / Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Sprecher, Jeffrey Craig Paternoster Square, London, United Kingdom Status: Active Notified: 30/07/2007 Date of Birth: 02/1955 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Barton, Roger Nigel London, United Kingdom Status: Ceased Notified: 01/09/2011 Ceased: 31/12/2023 Date of Birth: 06/1954 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Brill, Tiffany Fern London Status: Ceased Notified: 09/10/2023 Ceased: 17/05/2024 Role: Secretary
    Edmonds, Christopher Scott London Status: Ceased Notified: 25/03/2020 Ceased: 01/01/2024 Date of Birth: 04/1969 Occupation: Ice Global Head Of Clearing & Risk Role: Director Country of Residence: United States Nationality: American
    Lindsay, Charles Ludovic London Status: Ceased Notified: 02/06/2023 Ceased: 09/10/2023 Role: Secretary