Company Information for

BALTIC EXCHANGE DERIVATIVES TRADING LIMITED

5TH FLOOR 77, LEADENHALL STREET, LONDON, EC3A 3DE,

Company Registration Number

06700707

Private Limited Company

Active

About Baltic Exchange Derivatives Trading Ltd

BALTIC EXCHANGE DERIVATIVES TRADING LIMITED was founded on 2008-09-17 and has its registered office in London. The organisation's status is listed as "Active". Baltic Exchange Derivatives Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BALTIC EXCHANGE DERIVATIVES TRADING LIMITED
Legal Registered Office
5TH FLOOR 77
LEADENHALL STREET
LONDON
EC3A 3DE
Other companies in EC3A

Filing Information

Company Number06700707
Date formed2008-09-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return17/09/2015
Filing return next due15/10/2016
Type of accountsDORMANT
Last Datalog update:
2024-03-06 15:28:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Clive Weston Company Secretary 2014-11-12
Mark Robert Jackson Director SHIPBROKER 2017-01-30 UNITED KINGDOM
Sivakumar Ramanathan Kathiravelupillai Director DEPUTY HEAD OF SALES 2016-10-04 SINGAPORE
Clive Weston Director NONE 2014-11-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Duncan Lawrence Dunn Director 2014-08-19 2017-12-31
John Lewis Foyle Director 2010-10-21 2017-12-31
Paul Charles Over Director 2010-09-08 2017-12-31
Jeremy John Harley Penn Director 2008-09-17 2017-12-31
Paul Christopher Stuart-smith Director 2010-10-05 2017-12-31
Duncan Whiteford Taylor Bain Company Secretary 2008-09-17 2014-11-12
Duncan Whiteford Taylor Bain Director 2008-09-17 2014-11-12
Nigel John Tipple Director 2010-10-21 2014-11-03
Guy Mcgregor Campbell Director 2013-08-15 2014-07-10
Andrew John Francis Director 2010-09-08 2013-07-04
Mark Robert Jackson Director 2008-09-17 2010-09-08
Michael Eugene Mcclure Director 2008-10-31 2010-07-07
The Company Registration Agents Ltd Company Secretary 2008-09-17 2008-10-17
Luciene James Limited Director 2008-09-17 2008-09-17

Related Directorships for Mark Robert Jackson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Robert Jackson MARITIME LONDON LIMITEDDirector 2017-12-18 CURRENT 2001-01-15 Active
Mark Robert Jackson BALTIC EXCHANGE INFORMATION SERVICES LIMITEDDirector 2017-01-30 CURRENT 2008-09-17 Active
Mark Robert Jackson COMPASS COVE COTTAGES DARTMOUTH MANAGEMENT COMPANY LIMITEDDirector 2007-08-29 CURRENT 1974-11-15 Active

Related Directorships for Sivakumar Ramanathan Kathiravelupillai

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sivakumar Ramanathan Kathiravelupillai BALTIC EXCHANGE INFORMATION SERVICES LIMITEDDirector 2016-11-08 CURRENT 2008-09-17 Active