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Nom

CME London Limited
Adresse
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11276290 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)66110 - Administration de marchés financiers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cme Group Inc Status: Active Notified: 26/03/2018 Companies House Number: 03409344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Norose Company Secretarial Services Limited Status: Ceased Notified: 26/03/2018 Ceased: 26/03/2018 Companies House Number: 04016745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bodnum, Richard Joseph London, United Kingdom Status: Active Notified: 04/10/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Giffen, Sarah London, United Kingdom Status: Active Notified: 09/02/2023 Role: Secretary
    Muddiman, David James London, United Kingdom Status: Active Notified: 09/02/2023 Role: Secretary
    Seaman, Adrienne Hilary London, United Kingdom Status: Active Notified: 30/05/2022 Date of Birth: 09/1970 Occupation: Managing Director & Associate General Co Role: Director Country of Residence: England Nationality: British
    Warren, Derek London, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Pietrowicz, John William London, United Kingdom Status: Ceased Notified: 26/03/2018 Ceased: 31/12/2023 Date of Birth: 03/1964 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (5)

    gb-flag GB EBS Investments Status: Active Notified: 02/11/2018 Companies House Number: 09084016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NEX Group Limited Status: Active Notified: 05/11/2018 Companies House Number: 10013770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NEX International Limited Status: Active Notified: 28/03/2019 Companies House Number: 03611426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brokertec Investments Status: Ceased Notified: 02/11/2018 Ceased: 16/07/2020 Companies House Number: 09084032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Traiana LTD Status: Ceased Notified: 02/11/2018 Ceased: 28/02/2022 Companies House Number: 04839268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •