Company Information for

CBOE CHI-X EUROPE LIMITED

5TH FLOOR THE MONUMENT BUILDING, 11 MONUMENT STREET, LONDON, EC3R 8AF,

Company Registration Number

01651728

Private Limited Company

Active

About Cboe Chi-x Europe Ltd

CBOE CHI-X EUROPE LIMITED was founded on 1982-07-15 and has its registered office in London. The organisation's status is listed as "Active". Cboe Chi-x Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CBOE CHI-X EUROPE LIMITED
Legal Registered Office
5TH FLOOR THE MONUMENT BUILDING
11 MONUMENT STREET
LONDON
EC3R 8AF
Other companies in EC3R
Previous Names
CHI-X EUROPE LIMITED
17/10/2017
INSTINET CHI-X LIMITED
20/07/2007
INSTINET INVESTMENT SERVICES LIMITED
21/03/2006

Filing Information

Company Number01651728
Date formed1982-07-15
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/07/2015
Filing return next due29/07/2016
Type of accountsFULL
Last Datalog update:
2023-09-05 18:07:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Antonio Adriano Amelia Company Secretary 2010-12-07
Adam Nicholas Eades Director HEAD OF LEGAL AND REGULATION 2012-07-26 UNITED KINGDOM
Mark Simon Hemsley Director COMPANY DIRECTOR 2011-12-14 ENGLAND
John Crawford Woodman Director CONSULTANT 2012-07-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Naseer Sabah Al-khudairi Director 2010-08-23 2013-05-20
William Eldridge Director 2011-12-29 2013-05-20
Jelle Rienk Elzinga Director 2011-12-14 2013-05-20
Adam Paul Battersby Director 2010-08-23 2011-11-30
Tal Cohen Director 2010-11-03 2011-11-30
James Anthony Faraci Director 2010-08-23 2011-11-30
Alasdair Frederick Seton Haynes Director 2010-01-19 2011-11-30
Ronald John Gladman Company Secretary 2008-01-18 2010-12-07
Marye Louise Humphery Director 2008-07-01 2010-04-19
Mark Howarth Director 2009-03-18 2009-12-31
Laetitia Johanna Muir Company Secretary 2006-10-10 2008-01-18
Laura Lynn Costello Director 2005-08-10 2007-09-28
Julian Anthony Creighton Company Secretary 2002-11-25 2006-10-10
Vincent Philippe Cambonie Director 2004-12-22 2006-04-28
Julien Philip Montague Hammerson Director 2003-09-01 2004-04-26
Surendran Chellappah Director 2000-11-08 2003-02-19
Leslie John Brady Director 1993-12-01 2003-01-11
Jacqueline Cecilia Hamilton Company Secretary 2000-05-01 2002-11-25
Douglas Michael Atkin Director 1995-02-01 2000-11-08
Brian Leslie Binyon Director 1992-09-20 2000-11-08
Hans-peter Bruehwiler Director 1997-07-01 2000-11-08
Michael Charles Finzi Director 1995-02-01 2000-11-08
Nicholas Ansbro Company Secretary 1998-07-24 2000-05-01
Simon Anthony Yencken Company Secretary 1993-10-29 1998-07-24
Charles Patrick Helmore Director 1992-09-20 1995-05-23
Nicholas Ansbro Director 1994-08-12 1995-05-19
John William Percy Fairclough Director 1992-09-20 1995-05-19
Timothy Boyle Lake Coghlan Director 1993-09-20 1994-07-01
Deborah Susan Cooper Director 1994-01-04 1994-01-26
Trevor John Powell Hart Company Secretary 1992-09-20 1993-10-29
Timothy Boyle Lake Coghlan Director 1993-03-01 1993-09-23

Related Directorships for Adam Nicholas Eades

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Nicholas Eades CBOE EUROPE LIMITEDDirector 2012-07-26 CURRENT 2008-03-28 Active

Related Directorships for Mark Simon Hemsley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Simon Hemsley CBOE WORLDWIDE HOLDINGS LIMITEDDirector 2016-11-09 CURRENT 2016-11-09 Active
Mark Simon Hemsley FLEDERMAUS LIMITEDDirector 2016-11-07 CURRENT 2016-11-07 Active - Proposal to Strike off
Mark Simon Hemsley CBOE INTERNATIONAL HOLDINGS LIMITEDDirector 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
Mark Simon Hemsley CBOE FX EUROPE LIMITEDDirector 2015-02-05 CURRENT 2015-02-05 Active
Mark Simon Hemsley CBOE EUROPE LIMITEDDirector 2008-04-22 CURRENT 2008-03-28 Active
Mark Simon Hemsley BELVEDERE HILL LTDDirector 2005-12-21 CURRENT 2005-12-21 Active