Active
Company Information for LIFFE SERVICES LIMITED
MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA,
|
Company Registration Number
02452356
Private Limited Company
Active |
Company Name | |
---|---|
LIFFE SERVICES LIMITED | |
Legal Registered Office | |
MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4SA Other companies in EC1Y | |
Company Number | 02452356 | |
---|---|---|
Company ID Number | 02452356 | |
Date formed | 1989-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 05:03:42 |
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Officer | Role | Date Appointed |
---|---|---|
SCOTT ANTHONY HILL |
||
JOHNATHAN HUSTON SHORT |
||
STUART GLEN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK WOLFE DAVIS |
Company Secretary | ||
DAVID JOHN PENIKET |
Director | ||
NICHOLAS EASTON CAREW HUNT |
Director | ||
ANDREW JOHN DODSWORTH |
Director | ||
DEBORAH HARVEY |
Company Secretary | ||
MARK SCOTT IBBOTSON |
Director | ||
ADAM NICHOLAS EADES |
Company Secretary | ||
JOHN LEWIS FOYLE |
Director | ||
ANTHONY PAUL DE GUINGAND |
Director | ||
IAN ERIC NASH |
Company Secretary | ||
DANIEL HOUGHTON HODSON |
Director | ||
RALF HERKLOTZ |
Director | ||
NEIL RICHARD BLURTON |
Director | ||
ROGER NIGEL BARTON |
Director | ||
MICHAEL NICHOLAS HOWARD JENKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIFFE ADMINISTRATION AND MANAGEMENT | Director | 2017-05-12 | CURRENT | 1981-10-16 | Active | |
FINEXEO UK LIMITED | Director | 2017-04-30 | CURRENT | 2007-06-13 | Active | |
FINANCIAL DATA EXCHANGE LIMITED | Director | 2016-10-03 | CURRENT | 2003-09-04 | Active | |
QUOTEVISION LIMITED | Director | 2016-10-03 | CURRENT | 2003-06-19 | Active | |
ICE DATA DERIVATIVES UK LIMITED | Director | 2016-10-03 | CURRENT | 2001-12-11 | Active | |
INTERACTIVE DATA FINANCE (UK) LIMITED | Director | 2016-06-01 | CURRENT | 2010-12-03 | Active | |
IDCO OVERSEAS CAPITAL MANAGEMENT LIMITED | Director | 2016-03-18 | CURRENT | 2002-12-13 | Active | |
IDCO OVERSEAS HOLDINGS LIMITED | Director | 2016-03-18 | CURRENT | 2002-12-13 | Active | |
IDCO WORLDWIDE HOLDINGS LIMITED | Director | 2016-03-18 | CURRENT | 2002-12-13 | Active | |
SUPERDERIVATIVES UK LIMITED | Director | 2016-03-10 | CURRENT | 2000-08-09 | Active | |
ICE DATA SERVICES EUROPE LIMITED | Director | 2016-02-29 | CURRENT | 1969-03-06 | Active | |
ICE MARKETS LIMITED | Director | 2015-07-09 | CURRENT | 2002-01-03 | Active | |
WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED | Director | 2014-09-18 | CURRENT | 2004-04-27 | Active | |
ICE DATA SERVICES LIMITED | Director | 2014-03-17 | CURRENT | 2004-11-30 | Active | |
NYSE (UK) LIMITED | Director | 2014-03-10 | CURRENT | 2001-11-08 | Active | |
IMPERIUM CENTRE LIMITED | Director | 2014-03-10 | CURRENT | 2008-02-29 | Active | |
NYSE HOLDINGS UK LIMITED | Director | 2014-03-10 | CURRENT | 2007-10-02 | Active | |
LIFFE (HOLDINGS) LIMITED | Director | 2014-03-10 | CURRENT | 1988-02-25 | Active | |
ICE ASIA HOLDINGS LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
ICE EDUCATION LIMITED | Director | 2011-09-26 | CURRENT | 2001-10-24 | Active | |
ICE OVERSEAS LIMITED | Director | 2011-09-08 | CURRENT | 2011-07-01 | Active | |
EUROPEAN CLIMATE EXCHANGE (LONDON) LIMITED | Director | 2010-07-19 | CURRENT | 2004-05-06 | Active | |
INSURANCE FUTURES EXCHANGE SERVICES LIMITED | Director | 2010-07-19 | CURRENT | 2006-07-05 | Active | |
CLIMATE EXCHANGE (EUROPE) LIMITED | Director | 2010-07-19 | CURRENT | 2004-12-16 | Active | |
ICE EUROPE PARENT LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
CREDITEX HOLDCO LIMITED | Director | 2008-04-11 | CURRENT | 2008-04-11 | Active - Proposal to Strike off | |
ICE DATA HOLDINGS LIMITED | Director | 2007-10-17 | CURRENT | 2003-03-27 | Active | |
ICE TRADE VAULT EUROPE LIMITED | Director | 2007-10-17 | CURRENT | 2002-05-03 | Active | |
ICE CLEAR EUROPE LIMITED | Director | 2007-07-30 | CURRENT | 2007-04-19 | Active | |
INTERCONTINENTALEXCHANGE HOLDINGS | Director | 2007-07-11 | CURRENT | 2002-05-03 | Active | |
ICE FUTURES HOLDINGS LTD | Director | 2007-07-11 | CURRENT | 1999-01-05 | Active | |
LIFFE ADMINISTRATION AND MANAGEMENT | Director | 2017-05-12 | CURRENT | 1981-10-16 | Active | |
FINEXEO UK LIMITED | Director | 2017-04-30 | CURRENT | 2007-06-13 | Active | |
FINANCIAL DATA EXCHANGE LIMITED | Director | 2016-10-03 | CURRENT | 2003-09-04 | Active | |
QUOTEVISION LIMITED | Director | 2016-10-03 | CURRENT | 2003-06-19 | Active | |
ICE DATA DERIVATIVES UK LIMITED | Director | 2016-10-03 | CURRENT | 2001-12-11 | Active | |
INTERACTIVE DATA FINANCE (UK) LIMITED | Director | 2016-06-01 | CURRENT | 2010-12-03 | Active | |
IDCO OVERSEAS CAPITAL MANAGEMENT LIMITED | Director | 2016-03-18 | CURRENT | 2002-12-13 | Active | |
IDCO OVERSEAS HOLDINGS LIMITED | Director | 2016-03-18 | CURRENT | 2002-12-13 | Active | |
IDCO WORLDWIDE HOLDINGS LIMITED | Director | 2016-03-18 | CURRENT | 2002-12-13 | Active | |
ICE DATA SERVICES EUROPE LIMITED | Director | 2016-02-29 | CURRENT | 1969-03-06 | Active | |
ICE MARKETS LIMITED | Director | 2015-07-09 | CURRENT | 2002-01-03 | Active | |
WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED | Director | 2015-06-04 | CURRENT | 2004-04-27 | Active | |
ICE ASIA HOLDINGS LIMITED | Director | 2015-06-04 | CURRENT | 2013-10-16 | Active | |
ICE DATA SERVICES LIMITED | Director | 2014-03-17 | CURRENT | 2004-11-30 | Active | |
NYSE (UK) LIMITED | Director | 2014-03-10 | CURRENT | 2001-11-08 | Active | |
IMPERIUM CENTRE LIMITED | Director | 2014-03-10 | CURRENT | 2008-02-29 | Active | |
NYSE HOLDINGS UK LIMITED | Director | 2014-03-10 | CURRENT | 2007-10-02 | Active | |
LIFFE (HOLDINGS) LIMITED | Director | 2014-03-10 | CURRENT | 1988-02-25 | Active | |
ICE EDUCATION LIMITED | Director | 2011-09-26 | CURRENT | 2001-10-24 | Active | |
ICE OVERSEAS LIMITED | Director | 2011-09-08 | CURRENT | 2011-07-01 | Active | |
EUROPEAN CLIMATE EXCHANGE (LONDON) LIMITED | Director | 2010-07-19 | CURRENT | 2004-05-06 | Active | |
INSURANCE FUTURES EXCHANGE SERVICES LIMITED | Director | 2010-07-19 | CURRENT | 2006-07-05 | Active | |
CLIMATE EXCHANGE (EUROPE) LIMITED | Director | 2010-07-19 | CURRENT | 2004-12-16 | Active | |
ICE EUROPE PARENT LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
CREDITEX HOLDCO LIMITED | Director | 2008-04-11 | CURRENT | 2008-04-11 | Active - Proposal to Strike off | |
INTERCONTINENTALEXCHANGE HOLDINGS | Director | 2004-12-13 | CURRENT | 2002-05-03 | Active | |
ICE DATA HOLDINGS LIMITED | Director | 2004-12-13 | CURRENT | 2003-03-27 | Active | |
ICE TRADE VAULT EUROPE LIMITED | Director | 2004-12-13 | CURRENT | 2002-05-03 | Active | |
ICE TRADE VAULT EUROPE LIMITED | Director | 2017-10-02 | CURRENT | 2002-05-03 | Active | |
IDCO OVERSEAS HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2002-12-13 | Active | |
QUOTEVISION LIMITED | Director | 2017-10-01 | CURRENT | 2003-06-19 | Active | |
WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED | Director | 2017-10-01 | CURRENT | 2004-04-27 | Active | |
INTERCONTINENTALEXCHANGE HOLDINGS | Director | 2017-10-01 | CURRENT | 2002-05-03 | Active | |
IDCO WORLDWIDE HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2002-12-13 | Active | |
CLIMATE EXCHANGE LIMITED | Director | 2017-10-01 | CURRENT | 2003-08-04 | Active | |
EUROPEAN CLIMATE EXCHANGE (LONDON) LIMITED | Director | 2017-10-01 | CURRENT | 2004-05-06 | Active | |
ICE DATA SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2004-11-30 | Active | |
CLIMATE SPOT MARKETS LIMITED | Director | 2017-10-01 | CURRENT | 2007-03-29 | Active - Proposal to Strike off | |
CLIMATE SPOT EXCHANGE LIMITED | Director | 2017-10-01 | CURRENT | 2007-03-29 | Active - Proposal to Strike off | |
FINEXEO UK LIMITED | Director | 2017-10-01 | CURRENT | 2007-06-13 | Active | |
IMPERIUM CENTRE LIMITED | Director | 2017-10-01 | CURRENT | 2008-02-29 | Active | |
AETHER IOS LIMITED | Director | 2017-10-01 | CURRENT | 2010-04-19 | Active | |
ICE EUROPE PARENT LIMITED | Director | 2017-10-01 | CURRENT | 2010-06-25 | Active | |
THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON LIMITED | Director | 2017-10-01 | CURRENT | 2005-09-21 | Active | |
LIFFE ADMINISTRATION AND MANAGEMENT | Director | 2017-10-01 | CURRENT | 1981-10-16 | Active | |
ICE FUTURES LIMITED | Director | 2017-10-01 | CURRENT | 1991-01-02 | Active | |
INTERNATIONAL PETROLEUM EXCHANGE LIMITED | Director | 2017-10-01 | CURRENT | 2001-09-03 | Active | |
ICE DATA DERIVATIVES UK LIMITED | Director | 2017-10-01 | CURRENT | 2001-12-11 | Active | |
ICE MARKETS LIMITED | Director | 2017-10-01 | CURRENT | 2002-01-03 | Active | |
ICE DATA HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2003-03-27 | Active | |
ECX LIMITED | Director | 2017-10-01 | CURRENT | 2005-06-03 | Active | |
IPE HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2005-09-21 | Active | |
INSURANCE FUTURES EXCHANGE SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2006-07-05 | Active | |
ICE FUTURES HOLDCO NO. 2 LIMITED | Director | 2017-10-01 | CURRENT | 2007-03-23 | Active | |
NYSE HOLDINGS UK LIMITED | Director | 2017-10-01 | CURRENT | 2007-10-02 | Active | |
ICE OVERSEAS LIMITED | Director | 2017-10-01 | CURRENT | 2011-07-01 | Active | |
ICE DATA SERVICES JERSEY LIMITED | Director | 2017-10-01 | CURRENT | 2017-01-01 | Active | |
LIFFE (HOLDINGS) LIMITED | Director | 2017-10-01 | CURRENT | 1988-02-25 | Active | |
ICE DATA SERVICES EUROPE LIMITED | Director | 2017-10-01 | CURRENT | 1969-03-06 | Active | |
ICE FUTURES EUROPE | Director | 2017-10-01 | CURRENT | 1980-11-17 | Active | |
ICE FUTURES HOLDINGS LTD | Director | 2017-10-01 | CURRENT | 1999-01-05 | Active | |
ICE EDUCATION LIMITED | Director | 2017-10-01 | CURRENT | 2001-10-24 | Active | |
CLIMATE EXCHANGE (EUROPE) LIMITED | Director | 2017-10-01 | CURRENT | 2004-12-16 | Active | |
Q-WIXX INTERNATIONAL LIMITED | Director | 2017-10-01 | CURRENT | 2007-06-18 | Active | |
ICE ASIA HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2013-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR STUART GLEN WILLIAMS | ||
DIRECTOR APPOINTED MR CHRISTOPHER JEFFREY RHODES | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JEFFREY RHODES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GLEN WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ARTHUR WARREN GARDINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ANTHONY HILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Patrick Wolfe Davis on 2018-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PENIKET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES | |
PSC02 | Notification of Liffe (Holdings) Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR SCOTT ANTHONY HILL | |
AP01 | DIRECTOR APPOINTED MR JOHNATHAN SHORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DODSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAREW HUNT | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PENIKET | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/14 FROM Cannon Bridge House 1 Cousin Lane London EC4R 3XX | |
AP03 | SECRETARY APPOINTED MR PATRICK WOLFE DAVIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HARVEY | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN DODSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK IBBOTSON | |
AR01 | 14/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED DEBORAH HARVEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM EADES | |
288a | DIRECTOR APPOINTED MARK SCOTT IBBOTSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN FOYLE | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES13 | RE SECT 175(5)(A) CA 2006 08/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOYLE / 27/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CAREW HUNT / 27/06/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ADAM EADES / 27/06/2008 | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
RES13 | ASSIGNMENT OF CONTRACTS 27/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 14/06/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AUD | AUDITOR'S RESIGNATION | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: CANNON BRIDGE LONDON EC4R 3XX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.52 | 9 |
MortgagesNumMortOutstanding | 0.25 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets
The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as LIFFE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |