Company Information for

LIFFE SERVICES LIMITED

MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA,

Company Registration Number

02452356

Private Limited Company

Active

About Liffe Services Ltd

LIFFE SERVICES LIMITED was founded on 1989-12-13 and has its registered office in London. The organisation's status is listed as "Active". Liffe Services Limited is a Private Limited Company registered in 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

LIFFE SERVICES LIMITED

Legal Registered Office

MILTON GATE
60 CHISWELL STREET
LONDON
EC1Y 4SA
Other companies in EC1Y

Filing Information

Company Number	02452356
Date formed	1989-12-13
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	14/06/2016
Filing return next due	12/07/2017
Type of accounts	FULL

Last Datalog update:

2023-10-08 04:03:42

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Scott Anthony Hill	Director	DIRECTOR	2014-03-10	UNITED STATES
Johnathan Huston Short	Director	DIRECTOR	2014-03-10	UNITED STATES
Stuart Glen Williams	Director	DIRECTOR	2017-10-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Patrick Wolfe Davis	Company Secretary	2014-01-31	2018-06-28
David John Peniket	Director	2014-03-10	2017-09-30
Nicholas Easton Carew Hunt	Director	1994-07-19	2014-03-11
Andrew John Dodsworth	Director	2013-08-28	2014-03-11
Deborah Harvey	Company Secretary	2009-11-30	2014-01-31
Mark Scott Ibbotson	Director	2009-07-01	2013-08-28
Adam Nicholas Eades	Company Secretary	1999-01-08	2009-11-30
John Lewis Foyle	Director	1991-12-13	2009-06-30
Anthony Paul De Guingand	Director	1995-06-20	2002-05-31
Ian Eric Nash	Company Secretary	1991-12-13	1999-01-08
Daniel Houghton Hodson	Director	1993-01-11	1998-07-31
Ralf Herklotz	Director	1996-07-09	1998-04-24
Neil Richard Blurton	Director	1991-12-13	1996-04-26
Roger Nigel Barton	Director	1991-12-13	1994-04-29
Michael Nicholas Howard Jenkins	Director	1991-12-13	1992-12-31

Related Directorships for Scott Anthony Hill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Scott Anthony Hill	LIFFE ADMINISTRATION AND MANAGEMENT	Director	2017-05-12	CURRENT	1981-10-16	Active
Scott Anthony Hill	FINEXEO UK LIMITED	Director	2017-04-30	CURRENT	2007-06-13	Active
Scott Anthony Hill	FINANCIAL DATA EXCHANGE LIMITED	Director	2016-10-03	CURRENT	2003-09-04	Active
Scott Anthony Hill	QUOTEVISION LIMITED	Director	2016-10-03	CURRENT	2003-06-19	Active
Scott Anthony Hill	ICE DATA DERIVATIVES UK LIMITED	Director	2016-10-03	CURRENT	2001-12-11	Active
Scott Anthony Hill	INTERACTIVE DATA FINANCE (UK) LIMITED	Director	2016-06-01	CURRENT	2010-12-03	Active
Scott Anthony Hill	IDCO OVERSEAS CAPITAL MANAGEMENT LIMITED	Director	2016-03-18	CURRENT	2002-12-13	Active
Scott Anthony Hill	IDCO OVERSEAS HOLDINGS LIMITED	Director	2016-03-18	CURRENT	2002-12-13	Active
Scott Anthony Hill	IDCO WORLDWIDE HOLDINGS LIMITED	Director	2016-03-18	CURRENT	2002-12-13	Active
Scott Anthony Hill	SUPERDERIVATIVES UK LIMITED	Director	2016-03-10	CURRENT	2000-08-09	Active
Scott Anthony Hill	ICE DATA SERVICES EUROPE LIMITED	Director	2016-02-29	CURRENT	1969-03-06	Active
Scott Anthony Hill	ICE MARKETS LIMITED	Director	2015-07-09	CURRENT	2002-01-03	Active
Scott Anthony Hill	WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED	Director	2014-09-18	CURRENT	2004-04-27	Active
Scott Anthony Hill	ICE DATA SERVICES LIMITED	Director	2014-03-17	CURRENT	2004-11-30	Active
Scott Anthony Hill	NYSE (UK) LIMITED	Director	2014-03-10	CURRENT	2001-11-08	Active
Scott Anthony Hill	IMPERIUM CENTRE LIMITED	Director	2014-03-10	CURRENT	2008-02-29	Active
Scott Anthony Hill	NYSE HOLDINGS UK LIMITED	Director	2014-03-10	CURRENT	2007-10-02	Active
Scott Anthony Hill	LIFFE (HOLDINGS) LIMITED	Director	2014-03-10	CURRENT	1988-02-25	Active
Scott Anthony Hill	ICE ASIA HOLDINGS LIMITED	Director	2013-10-16	CURRENT	2013-10-16	Active
Scott Anthony Hill	ICE EDUCATION LIMITED	Director	2011-09-26	CURRENT	2001-10-24	Active
Scott Anthony Hill	ICE OVERSEAS LIMITED	Director	2011-09-08	CURRENT	2011-07-01	Active
Scott Anthony Hill	EUROPEAN CLIMATE EXCHANGE (LONDON) LIMITED	Director	2010-07-19	CURRENT	2004-05-06	Active
Scott Anthony Hill	INSURANCE FUTURES EXCHANGE SERVICES LIMITED	Director	2010-07-19	CURRENT	2006-07-05	Active
Scott Anthony Hill	CLIMATE EXCHANGE (EUROPE) LIMITED	Director	2010-07-19	CURRENT	2004-12-16	Active
Scott Anthony Hill	ICE EUROPE PARENT LIMITED	Director	2010-06-25	CURRENT	2010-06-25	Active
Scott Anthony Hill	CREDITEX HOLDCO LIMITED	Director	2008-04-11	CURRENT	2008-04-11	Active - Proposal to Strike off
Scott Anthony Hill	ICE DATA HOLDINGS LIMITED	Director	2007-10-17	CURRENT	2003-03-27	Active
Scott Anthony Hill	ICE TRADE VAULT EUROPE LIMITED	Director	2007-10-17	CURRENT	2002-05-03	Active
Scott Anthony Hill	ICE CLEAR EUROPE LIMITED	Director	2007-07-30	CURRENT	2007-04-19	Active
Scott Anthony Hill	INTERCONTINENTALEXCHANGE HOLDINGS	Director	2007-07-11	CURRENT	2002-05-03	Active
Scott Anthony Hill	ICE FUTURES HOLDINGS LTD	Director	2007-07-11	CURRENT	1999-01-05	Active

Related Directorships for Johnathan Huston Short

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Johnathan Huston Short	LIFFE ADMINISTRATION AND MANAGEMENT	Director	2017-05-12	CURRENT	1981-10-16	Active
Johnathan Huston Short	FINEXEO UK LIMITED	Director	2017-04-30	CURRENT	2007-06-13	Active
Johnathan Huston Short	FINANCIAL DATA EXCHANGE LIMITED	Director	2016-10-03	CURRENT	2003-09-04	Active
Johnathan Huston Short	QUOTEVISION LIMITED	Director	2016-10-03	CURRENT	2003-06-19	Active
Johnathan Huston Short	ICE DATA DERIVATIVES UK LIMITED	Director	2016-10-03	CURRENT	2001-12-11	Active
Johnathan Huston Short	INTERACTIVE DATA FINANCE (UK) LIMITED	Director	2016-06-01	CURRENT	2010-12-03	Active
Johnathan Huston Short	IDCO OVERSEAS CAPITAL MANAGEMENT LIMITED	Director	2016-03-18	CURRENT	2002-12-13	Active
Johnathan Huston Short	IDCO OVERSEAS HOLDINGS LIMITED	Director	2016-03-18	CURRENT	2002-12-13	Active
Johnathan Huston Short	IDCO WORLDWIDE HOLDINGS LIMITED	Director	2016-03-18	CURRENT	2002-12-13	Active
Johnathan Huston Short	ICE DATA SERVICES EUROPE LIMITED	Director	2016-02-29	CURRENT	1969-03-06	Active
Johnathan Huston Short	ICE MARKETS LIMITED	Director	2015-07-09	CURRENT	2002-01-03	Active
Johnathan Huston Short	WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED	Director	2015-06-04	CURRENT	2004-04-27	Active
Johnathan Huston Short	ICE ASIA HOLDINGS LIMITED	Director	2015-06-04	CURRENT	2013-10-16	Active
Johnathan Huston Short	ICE DATA SERVICES LIMITED	Director	2014-03-17	CURRENT	2004-11-30	Active
Johnathan Huston Short	NYSE (UK) LIMITED	Director	2014-03-10	CURRENT	2001-11-08	Active
Johnathan Huston Short	IMPERIUM CENTRE LIMITED	Director	2014-03-10	CURRENT	2008-02-29	Active
Johnathan Huston Short	NYSE HOLDINGS UK LIMITED	Director	2014-03-10	CURRENT	2007-10-02	Active
Johnathan Huston Short	LIFFE (HOLDINGS) LIMITED	Director	2014-03-10	CURRENT	1988-02-25	Active
Johnathan Huston Short	ICE EDUCATION LIMITED	Director	2011-09-26	CURRENT	2001-10-24	Active
Johnathan Huston Short	ICE OVERSEAS LIMITED	Director	2011-09-08	CURRENT	2011-07-01	Active
Johnathan Huston Short	EUROPEAN CLIMATE EXCHANGE (LONDON) LIMITED	Director	2010-07-19	CURRENT	2004-05-06	Active
Johnathan Huston Short	INSURANCE FUTURES EXCHANGE SERVICES LIMITED	Director	2010-07-19	CURRENT	2006-07-05	Active
Johnathan Huston Short	CLIMATE EXCHANGE (EUROPE) LIMITED	Director	2010-07-19	CURRENT	2004-12-16	Active
Johnathan Huston Short	ICE EUROPE PARENT LIMITED	Director	2010-06-25	CURRENT	2010-06-25	Active
Johnathan Huston Short	CREDITEX HOLDCO LIMITED	Director	2008-04-11	CURRENT	2008-04-11	Active - Proposal to Strike off
Johnathan Huston Short	INTERCONTINENTALEXCHANGE HOLDINGS	Director	2004-12-13	CURRENT	2002-05-03	Active
Johnathan Huston Short	ICE DATA HOLDINGS LIMITED	Director	2004-12-13	CURRENT	2003-03-27	Active
Johnathan Huston Short	ICE TRADE VAULT EUROPE LIMITED	Director	2004-12-13	CURRENT	2002-05-03	Active

Related Directorships for Stuart Glen Williams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Glen Williams	ICE TRADE VAULT EUROPE LIMITED	Director	2017-10-02	CURRENT	2002-05-03	Active
Stuart Glen Williams	IDCO OVERSEAS HOLDINGS LIMITED	Director	2017-10-01	CURRENT	2002-12-13	Active
Stuart Glen Williams	QUOTEVISION LIMITED	Director	2017-10-01	CURRENT	2003-06-19	Active
Stuart Glen Williams	WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED	Director	2017-10-01	CURRENT	2004-04-27	Active
Stuart Glen Williams	INTERCONTINENTALEXCHANGE HOLDINGS	Director	2017-10-01	CURRENT	2002-05-03	Active
Stuart Glen Williams	IDCO WORLDWIDE HOLDINGS LIMITED	Director	2017-10-01	CURRENT	2002-12-13	Active
Stuart Glen Williams	CLIMATE EXCHANGE LIMITED	Director	2017-10-01	CURRENT	2003-08-04	Active
Stuart Glen Williams	EUROPEAN CLIMATE EXCHANGE (LONDON) LIMITED	Director	2017-10-01	CURRENT	2004-05-06	Active
Stuart Glen Williams	ICE DATA SERVICES LIMITED	Director	2017-10-01	CURRENT	2004-11-30	Active
Stuart Glen Williams	CLIMATE SPOT MARKETS LIMITED	Director	2017-10-01	CURRENT	2007-03-29	Active - Proposal to Strike off
Stuart Glen Williams	CLIMATE SPOT EXCHANGE LIMITED	Director	2017-10-01	CURRENT	2007-03-29	Active - Proposal to Strike off
Stuart Glen Williams	FINEXEO UK LIMITED	Director	2017-10-01	CURRENT	2007-06-13	Active
Stuart Glen Williams	IMPERIUM CENTRE LIMITED	Director	2017-10-01	CURRENT	2008-02-29	Active
Stuart Glen Williams	AETHER IOS LIMITED	Director	2017-10-01	CURRENT	2010-04-19	Active
Stuart Glen Williams	ICE EUROPE PARENT LIMITED	Director	2017-10-01	CURRENT	2010-06-25	Active
Stuart Glen Williams	THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON LIMITED	Director	2017-10-01	CURRENT	2005-09-21	Active
Stuart Glen Williams	LIFFE ADMINISTRATION AND MANAGEMENT	Director	2017-10-01	CURRENT	1981-10-16	Active
Stuart Glen Williams	ICE FUTURES LIMITED	Director	2017-10-01	CURRENT	1991-01-02	Active
Stuart Glen Williams	INTERNATIONAL PETROLEUM EXCHANGE LIMITED	Director	2017-10-01	CURRENT	2001-09-03	Active
Stuart Glen Williams	ICE DATA DERIVATIVES UK LIMITED	Director	2017-10-01	CURRENT	2001-12-11	Active
Stuart Glen Williams	ICE MARKETS LIMITED	Director	2017-10-01	CURRENT	2002-01-03	Active
Stuart Glen Williams	ICE DATA HOLDINGS LIMITED	Director	2017-10-01	CURRENT	2003-03-27	Active
Stuart Glen Williams	ECX LIMITED	Director	2017-10-01	CURRENT	2005-06-03	Active
Stuart Glen Williams	IPE HOLDINGS LIMITED	Director	2017-10-01	CURRENT	2005-09-21	Active
Stuart Glen Williams	INSURANCE FUTURES EXCHANGE SERVICES LIMITED	Director	2017-10-01	CURRENT	2006-07-05	Active
Stuart Glen Williams	ICE FUTURES HOLDCO NO. 2 LIMITED	Director	2017-10-01	CURRENT	2007-03-23	Active
Stuart Glen Williams	NYSE HOLDINGS UK LIMITED	Director	2017-10-01	CURRENT	2007-10-02	Active
Stuart Glen Williams	ICE OVERSEAS LIMITED	Director	2017-10-01	CURRENT	2011-07-01	Active
Stuart Glen Williams	ICE DATA SERVICES JERSEY LIMITED	Director	2017-10-01	CURRENT	2017-01-01	Active
Stuart Glen Williams	LIFFE (HOLDINGS) LIMITED	Director	2017-10-01	CURRENT	1988-02-25	Active
Stuart Glen Williams	ICE DATA SERVICES EUROPE LIMITED	Director	2017-10-01	CURRENT	1969-03-06	Active
Stuart Glen Williams	ICE FUTURES EUROPE	Director	2017-10-01	CURRENT	1980-11-17	Active
Stuart Glen Williams	ICE FUTURES HOLDINGS LTD	Director	2017-10-01	CURRENT	1999-01-05	Active
Stuart Glen Williams	ICE EDUCATION LIMITED	Director	2017-10-01	CURRENT	2001-10-24	Active
Stuart Glen Williams	CLIMATE EXCHANGE (EUROPE) LIMITED	Director	2017-10-01	CURRENT	2004-12-16	Active
Stuart Glen Williams	Q-WIXX INTERNATIONAL LIMITED	Director	2017-10-01	CURRENT	2007-06-18	Active
Stuart Glen Williams	ICE ASIA HOLDINGS LIMITED	Director	2017-10-01	CURRENT	2013-10-16	Active