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Company Information for

FTSE INTERNATIONAL LIMITED

10 PATERNOSTER SQUARE, LONDON, EC4M 7LS,
Company Registration Number
03108236
Private Limited Company
Active

Company Overview

About Ftse International Ltd
FTSE INTERNATIONAL LIMITED was founded on 1995-09-25 and has its registered office in London. The organisation's status is listed as "Active". Ftse International 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
FTSE INTERNATIONAL LIMITED
 
Legal Registered Office
10 PATERNOSTER SQUARE
LONDON
EC4M 7LS
Other companies in E14
 
Filing Information
Company Number 03108236
Company ID Number 03108236
Date formed 1995-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-09-25
Return next due 2018-10-09
Type of accounts FULL
Last Datalog update: 2017-10-14 16:32:22
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FTSE INTERNATIONAL LIMITED

Company Officers of FTSE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
NICOLAS RENE PIERRE BERTRAND
Director 2009-08-12
JOHN EHNES
Director 2016-05-01
MOHAMMAD REZA GHASSEMIEH
Director 2014-05-15
DENZIL MANISTRE BENEDICT JENKINS
Director 2014-05-15
MARK STEPHEN MAKEPEACE
Director 1995-09-25
WAQAS SAMAD
Director 2017-09-18
SIMON GEORGE TUTTON
Company Secretary 2015-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD HALL KEITH
Director 2008-02-18 2017-09-30
DAVID ALAN LESTER
Director 2007-06-27 2017-06-12
ELROY DIMSON
Director 2015-09-21 2016-06-30
CATHERINE RACHEL LONG
Company Secretary 2008-02-18 2015-06-25
LOUISA SACHIKO BURDETT
Director 2008-09-30 2011-12-16
CHRISTOPHER MILES JOHN BROAD
Director 2008-02-18 2009-07-31
RONA ALISON FAIRHEAD
Director 2006-07-26 2008-09-30
KATHERINE THERESE KOCH
Director 2006-11-15 2008-05-01
JONATHAN ANTON GEORGE HOWELL
Director 1999-03-31 2008-01-31
TIMOTHY RAINES DORRINGTON WARD
Company Secretary 2006-11-15 2008-01-01
MARTIN PAUL GRAHAM
Director 2004-07-22 2007-06-27
CATHERINE RACHEL LONG
Company Secretary 2005-08-03 2006-11-15
OLIVIER HENRI FLEUROT
Director 1999-11-11 2006-10-12
NIGEL DAVID POCKLINGTON
Director 2003-11-10 2006-07-26
MARISA GRACE NEVILL
Company Secretary 2003-02-12 2005-06-28
PETER DEREK JONES
Director 1998-05-01 2003-04-02
PAUL DAVID GRIMES
Company Secretary 1998-04-21 2003-02-12
ALLAN DONALD MACLEAN CAMERON
Director 1997-02-01 2000-09-30
STEPHEN GUY HILL
Director 1997-09-05 1999-11-11
CHRISTINE LORNA DANN
Director 1995-09-25 1999-03-31
NICHOLAS GEORGE BROOKES
Director 1997-09-05 1998-07-02
ANDREW THOMAS JAMIESON
Director 1995-11-01 1998-04-21
JOHN COLTMAN HERON BRUMWELL
Company Secretary 1995-10-31 1998-04-21
ALAN CHARLES MILLER
Director 1996-02-08 1997-09-05
MICHAEL BRUCE GARDNER
Director 1995-09-25 1996-10-31
KEITH EDWARD PERCY
Director 1995-11-01 1996-10-23
JOHN CROWTHER MAKINSON
Director 1995-09-25 1996-02-08
KEITH O'DWYER ROBINSON
Company Secretary 1995-09-25 1995-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLAS RENE PIERRE BERTRAND TURQUOISE GLOBAL HOLDINGS LIMITED Director 2011-04-06 CURRENT 2009-12-11 Active
NICOLAS RENE PIERRE BERTRAND EDX LONDON LIMITED Director 2009-12-18 CURRENT 2002-10-21 Dissolved 2016-03-02
MOHAMMAD REZA GHASSEMIEH MTSNEXT LIMITED Director 2014-04-01 CURRENT 2003-01-15 Active
MOHAMMAD REZA GHASSEMIEH FTSE TMX GLOBAL DEBT CAPITAL MARKETS LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
DENZIL MANISTRE BENEDICT JENKINS LONDON STOCK EXCHANGE PLC Director 2013-11-12 CURRENT 1986-11-19 Active
MARK STEPHEN MAKEPEACE LONDON STOCK EXCHANGE LEI LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active
MARK STEPHEN MAKEPEACE UNAVISTA LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
WAQAS SAMAD FTSE TMX GLOBAL DEBT CAPITAL MARKETS LIMITED Director 2017-04-20 CURRENT 2012-11-23 Active
WAQAS SAMAD MTSNEXT LIMITED Director 2017-04-20 CURRENT 2003-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DONALD KEITH
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-02AP01DIRECTOR APPOINTED MR WAQAS SAMAD
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LESTER
2016-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MAKEPEACE / 20/11/2016
2016-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD REZA GHASSEMIEH / 20/11/2016
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ELROY DIMSON
2016-05-16AP01DIRECTOR APPOINTED MR JOHN EHNES
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-28AR0125/09/15 FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-05AP01DIRECTOR APPOINTED MR ELROY DIMSON
2015-07-09AP03SECRETARY APPOINTED MR SIMON GEORGE TUTTON
2015-07-09TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE LONG
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 10 UPPER BANK STREET, 12TH FLOOR CANARY WHARF LONDON E14 5NP
2015-01-20MISCAUD RES SECT 519
2015-01-12AUDAUDITOR'S RESIGNATION
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-22AR0125/09/14 FULL LIST
2014-07-30AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-05-22AP01DIRECTOR APPOINTED MR DENZIL MANISTRE BENEDICT JENKINS
2014-05-22AP01DIRECTOR APPOINTED MR MOHAMMAD REZA GHASSEMIEH
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW VICK
2013-12-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-15AR0125/09/13 FULL LIST
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN LESTER / 30/04/2013
2013-04-22AP01DIRECTOR APPOINTED MR ANDREW VICK
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEUNON
2012-12-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-18AR0125/09/12 FULL LIST
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WOODLOCK
2012-02-14AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2012-02-03RES01ADOPT ARTICLES 26/01/2012
2012-02-03RES13SECTION 175 CONFLICT OF INTEREST 26/01/2012
2012-02-03CC04STATEMENT OF COMPANY'S OBJECTS
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RIDDING
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR LOUISA BURDETT
2011-10-24AR0125/09/11 FULL LIST
2011-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH RIDDING / 27/09/2011
2011-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-10-20AR0125/09/10 FULL LIST
2010-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN LESTER / 03/08/2010
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT CHARLES WOODLOCK / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN TEUNON / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH RIDDING / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MAKEPEACE / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN LESTER / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HALL KEITH / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA SACHIKO BURDETT / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS RENE PIERRE BERTRAND / 21/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE RACHEL LONG / 21/10/2009
2009-10-20RES13SECTION 175 OF COMP.ACT 2006
2009-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-10-08AR0125/09/09 FULL LIST
2009-09-09288aDIRECTOR APPOINTED MR NICOLAS RENE PIERRE BERTRAND
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR THERESA WALLIS
2009-07-31288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROAD
2008-10-17288aDIRECTOR APPOINTED LOUISA SACHIKO BURDETT
2008-10-07363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-10-07288cDIRECTOR'S CHANGE OF PARTICULARS / DONALD KEITH / 01/08/2008
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR RONA FAIRHEAD
2008-06-24288aDIRECTOR APPOINTED JOHN JOSEPH RIDDING
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR KATHERINE KOCH
2008-04-01288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY WARD
2008-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-18RES01ALTER ARTICLES 18/02/2008
2008-03-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-17288aSECRETARY APPOINTED CATHERINE RACHEL LONG
2008-03-17288aDIRECTOR APPOINTED DONALD HALL KEITH
2008-03-17288aDIRECTOR APPOINTED CHRISTOPHER MILES JOHN BROAD
2008-03-17288aDIRECTOR APPOINTED NICHOLAS JOHN TEUNON
2008-03-17288aDIRECTOR APPOINTED THERESA ANNE WALLIS
2008-02-11288bDIRECTOR RESIGNED
2007-10-08363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-10-08288aNEW DIRECTOR APPOINTED
2007-10-08288bDIRECTOR RESIGNED
2007-10-08288cDIRECTOR'S PARTICULARS CHANGED
2007-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FTSE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FTSE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-12-06 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 2003-12-05 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 2001-10-11 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FTSE INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of FTSE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

FTSE INTERNATIONAL LIMITED owns 23 domain names.

financeweekftse.co.uk   footsey100.co.uk   ftse.co.uk   ftse4bad.co.uk   ftse4good.co.uk   ftseforecasts.co.uk   ftseforgood.co.uk   ftseicb.co.uk   ftseindexfunds.co.uk   ftseinternational.co.uk   ftsejse.co.uk   ftsevolume.co.uk   ftse-group.co.uk   ftseall-world.co.uk   ftseallworld.co.uk   ftseeurofirst.co.uk   ftsefirst.co.uk   ftsegroup.co.uk   ftseurofirst.co.uk   ftseviewer.co.uk   footsieforgood.co.uk   ftsefocus.co.uk   ftseglobalsectors.co.uk  

Trademarks

Trademark applications by FTSE INTERNATIONAL LIMITED

FTSE INTERNATIONAL LIMITED is the Original Applicant for the trademark FTSE BIRR ™ (WIPO1233193) through the WIPO on the 2014-03-18
Computer software; electronic databases recorded on computer media; computer programs and downloadable electronic program manuals, all sold as a unit, for use in banking, financial planning, forecasting, arbitrage, analysis, pricing, and purchasing and selling of financial securities.
Logiciels informatiques; bases de données électroniques enregistrées sur des supports informatiques; programmes informatiques et manuels de programmes électroniques téléchargeables, tous vendus conjointement, utilisés dans le domaine bancaire, de la planification financière, de la prévision, de l'arbitrage, de l'analyse, de la tarification et de l'achat et de la vente de titres financiers.
Software; bases de datos electrónicas grabadas en soportes informáticos; programas informáticos y manuales de programas electrónicos descargables, todos vendidos como unidad, para su uso en actividades bancarias, planificación financiera, previsiones, arbitraje, análisis, fijación de precios, y compra y venta de títulos financieros.
FTSE INTERNATIONAL LIMITED is the Original registrant for the trademark ALL-WORLD ™ (76361887) through the USPTO on the 2002-01-23
PRINTED MATTER AND PERIODICALS, NAMELY, PAMPHLETS, BROCHURES, NEWSLETTERS, JOURNALS, MAGAZINES, LEAFLETS, NEWSPAPERS, BOOKS, STATIONERY, REPORTS AND FACT SHEETS, ALL IN THE FIELDS OF BUSINESS AND FINANCE
Income
Government Income

Government spend with FTSE INTERNATIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Pension Fund 2017-01-19 GBP £2,640
Pension Fund 2017-01-19 GBP £528
Pension Fund 2016-01-15 GBP £506
Pension Fund 2016-01-15 GBP £2,530
Bradford Metropolitan District Council 2015-12-29 GBP £ ICT Maintenance Svs
Pension Fund 2015-01-20 GBP £2,410
Pension Fund 2015-01-20 GBP £2,410
Wolverhampton City Council 2014-03-11 GBP £8,610
Wolverhampton City Council 2014-03-11 GBP £78,430
Pension Fund 2014-01-15 GBP £2,300
Wolverhampton City Council 2013-04-16 GBP £8,230
Wolverhampton City Council 2013-04-16 GBP £74,910
Derbyshire County Council 2013-01-16 GBP £2,195
London Borough of Brent 2012-08-28 GBP £2,844
London Borough of Brent 2011-11-28 GBP £17,066 Fund Management Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where FTSE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FTSE INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-06-0196081099Ball-point pens (excl. with replaceable refill, and with liquid ink)
2012-02-0149119900Printed matter, n.e.s.
2010-12-0149111090Trade advertising material and the like (other than commercial catalogues)
2010-11-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FTSE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FTSE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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