ICE FUTURES EUROPE

Overview

Company Name	ICE FUTURES EUROPE
Company Status	Active
Legal Form	Private unlimited company
Company Number	01528617
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ICE FUTURES EUROPE?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Administration of financial markets (66110) / Financial and insurance activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ICE FUTURES EUROPE located?

Registered Office Address	2nd Floor, Sancroft Rose Street Paternoster Square EC4M 7DQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ICE FUTURES EUROPE?

Previous Company Names
Company Name	From	Until
ICE FUTURES	Oct 25, 2005	Oct 25, 2005
THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON	Nov 17, 1980	Nov 17, 1980

What are the latest accounts for ICE FUTURES EUROPE?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ICE FUTURES EUROPE?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for ICE FUTURES EUROPE?

Filings
Date	Description	Document	Type
Oct 30, 2025	Confirmation statement made on Oct 17, 2025 with no updates	3 pages	CS01

Oct 01, 2025	Appointment of Lord Jonathan Hopkin Hill as a director on Oct 01, 2025	2 pages	AP01

Apr 30, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Aug 01, 2024	Change of details for Ice Futures Holdco No. 1 Limited as a person with significant control on Aug 01, 2024	2 pages	PSC05

Aug 01, 2024	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on Aug 01, 2024	1 pages	AD01

Jul 17, 2024	Full accounts made up to Dec 31, 2023	37 pages	AA

Apr 10, 2024	Appointment of Mr Mark Scott Ibbotson as a director on Apr 09, 2024	2 pages	AP01

Jan 03, 2024	Termination of appointment of Roger Nigel Barton as a director on Dec 31, 2023	1 pages	TM01

Oct 17, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Jun 16, 2023	Appointment of Sandra Burggraf as a director on Jun 08, 2023	2 pages	AP01

May 13, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Nov 04, 2022	Appointment of Mr Trabue Richard Bland as a director on Oct 20, 2022	2 pages	AP01

Oct 28, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Sep 14, 2022	Termination of appointment of Paul Jonathan Reed as a director on Sep 08, 2022	1 pages	TM01

Jul 06, 2022	Appointment of Mr Christopher Jeffrey Rhodes as a director on Jul 01, 2022	2 pages	AP01

Jul 06, 2022	Termination of appointment of Stuart Glen Williams as a director on Jun 30, 2022	1 pages	TM01

Jun 21, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

May 10, 2022	Termination of appointment of David S Goone as a director on Apr 30, 2022	1 pages	TM01

Nov 12, 2021	Termination of appointment of Philip Edward Bruce as a director on Nov 12, 2021	1 pages	TM01

Oct 22, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Jun 15, 2021	Full accounts made up to Dec 31, 2020	38 pages	AA

Feb 01, 2021	Appointment of Mr John Charles Abbott as a director on Feb 01, 2021	2 pages	AP01

Dec 21, 2020	Appointment of Mrs Cynthia Ann Smith Dubin as a director on Dec 10, 2020	2 pages	AP01

Dec 15, 2020	Termination of appointment of Timothy William Faithfull as a director on Dec 10, 2020	1 pages	TM01

View All Filings

Who are the officers of ICE FUTURES EUROPE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LINDSAY, Charles Ludovic Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	Aug 06, 2018		Secretary	Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom				249424160001
ABBOTT, John Charles Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	Feb 01, 2021		Director	Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	England	British	1960-3	227044410001
BLAND, Trabue Richard Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	Oct 20, 2022		Director	Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	United States	American	1972-6	301885410001
BURGGRAF, Sandra Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	Jun 08, 2023		Director	Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	United Kingdom	French,British	1973-1	310229530001
DUBIN, Cynthia Ann Smith Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	Dec 10, 2020		Director	Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	United Kingdom	American,British	1961-12	165338510001
HAGUE, William Jefferson, Lord Hague Of Richmond Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	Sep 17, 2015		Director	Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	England	British	1961-3	201219670001
HILL, Jonathan Hopkin, Lord Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	Oct 01, 2025		Director	Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	United Kingdom	British	1960-7	228196050002
IBBOTSON, Mark Scott Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	Apr 09, 2024		Director	Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	United Kingdom	British	1967-5	320102770001
RHODES, Christopher Jeffrey Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	Jul 01, 2022		Director	Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	United Kingdom	British	1981-4	297699870001
SHARP, Vanessa Anne Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	Sep 07, 2016		Director	Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	United Kingdom	British	1966-8	214642450001
SPRECHER, Jeffrey Craig Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	Jun 26, 2002		Director	Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	United States	American	1955-2	83014470005
WHITTAKER, Andrew Mark Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	Jan 05, 2017		Director	Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	United Kingdom	British	1956-5	189884570001
BLAKE, Deirdre Ellen 3 Archibald Road N7 0AN London	Dec 18, 1998	Apr 30, 2000	Secretary	3 Archibald Road N7 0AN London		British		70122060001
DAVIS, Patrick Wolfe 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom	Jun 10, 2003	Jun 28, 2018	Secretary	60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom		British		90406410002
GIBSON, Carolyn Ann 10 Hanger Hill KT13 9XR Weybridge Surrey	Jul 09, 1998	Dec 18, 1998	Secretary	10 Hanger Hill KT13 9XR Weybridge Surrey		British		59736770001
HUNTLEY, Marie Elizabeth 16 Thornton Avenue W4 1QG London	Nov 21, 2000	Oct 07, 2002	Secretary	16 Thornton Avenue W4 1QG London		British		73179140001
PENIKET, David John 83 Tuffnells Way AL5 3HR Harpenden Hertfordshire	Oct 08, 2002	Jun 10, 2003	Secretary	83 Tuffnells Way AL5 3HR Harpenden Hertfordshire		British		67806630002
PENIKET, David John 83 Tuffnells Way AL5 3HR Harpenden Hertfordshire	Apr 27, 2000	Nov 21, 2000	Secretary	83 Tuffnells Way AL5 3HR Harpenden Hertfordshire		British		67806630002
TINDALL, Alan Roger Bury Grove Whiteditch Lane Newport CB11 3UD Saffron Walden Essex		Jan 01, 1998	Secretary	Bury Grove Whiteditch Lane Newport CB11 3UD Saffron Walden Essex		British		8292130002
WATKINS, Paul John 6 Park House Shore Road Hackney E9 7TB London	Jan 01, 1998	Jul 09, 1998	Secretary	6 Park House Shore Road Hackney E9 7TB London		British		115628910001
BARTON, Roger Nigel 60 Chiswell Street EC1Y 4SA London Milton Gate	Nov 26, 2013	Dec 31, 2023	Director	60 Chiswell Street EC1Y 4SA London Milton Gate	England	British	1954-6	163027510001
BELLEW, Christopher James, The Hon 56 Margravine Gardens W6 8RJ London	Jul 22, 1992	Jan 05, 1998	Director	56 Margravine Gardens W6 8RJ London	England	British	1954-4	24636240001
BERGONIA, Mary 99 Battery Place 25g New York 10280 FOREIGN Usa	Apr 17, 1998	Dec 06, 2001	Director	99 Battery Place 25g New York 10280 FOREIGN Usa		American	1957-6	69554050001
BIEBER, Robin Anthony Christopher Littlecott Mill Enford SN9 6AW Pewsey Wiltshire	Sep 11, 1995	Oct 02, 1998	Director	Littlecott Mill Enford SN9 6AW Pewsey Wiltshire		British	1953-9	60657870003
BRACKLEY, John 3 Oakwood Road Highcliffe BH23 5NY Christchurch Dorset		Dec 17, 1991	Director	3 Oakwood Road Highcliffe BH23 5NY Christchurch Dorset	United Kingdom	British	1943-3	54859960001
BRUCE, Philip Edward 60 Chiswell Street EC1Y 4SA London Milton Gate	Jan 01, 2014	Nov 12, 2021	Director	60 Chiswell Street EC1Y 4SA London Milton Gate	England	British	1954-8	69607180001
BRYCE, Colin Douglas Spence Laundry Cottage Drivers End Lane Drivers End SG4 8AT Codicote Hertfordshire		Dec 07, 1999	Director	Laundry Cottage Drivers End Lane Drivers End SG4 8AT Codicote Hertfordshire	United Kingdom	British	1956-6	35995280001
BUTTARS, Andrew James Brensham Cottage Malting Lane Aldbury HP23 5RH Tring Hertfordshire	Dec 06, 2001	Mar 18, 2003	Director	Brensham Cottage Malting Lane Aldbury HP23 5RH Tring Hertfordshire		British	1969-2	79583500001
BUTTERS, Derek, Dr 5 Marske Hill Lane TS12 1HJ Saltburn By Sea Cleveland		Sep 09, 1991	Director	5 Marske Hill Lane TS12 1HJ Saltburn By Sea Cleveland		British	1933-10	16080090003
COLE, Robert David Tradewinds 166 Norsey Road CM11 1BU Billericay Essex	Dec 06, 2001	Oct 08, 2004	Director	Tradewinds 166 Norsey Road CM11 1BU Billericay Essex	England	British	1955-9	3302870004
COLE, Robert David Tradewinds 166 Norsey Road CM11 1BU Billericay Essex	Jun 05, 2000	Dec 06, 2001	Director	Tradewinds 166 Norsey Road CM11 1BU Billericay Essex	England	British	1955-9	3302870004
COLE, Robert David Whitegates Ivy Barn Lane Mill Green CM4 0PS Ingatestone Essex		Oct 02, 1998	Director	Whitegates Ivy Barn Lane Mill Green CM4 0PS Ingatestone Essex	England	British	1955-9	3302870008
CUTTER, Mark The Hundred House 8 Sunset Avenue IG8 0ST Woodford Green Essex	Dec 19, 2002	Oct 20, 2005	Director	The Hundred House 8 Sunset Avenue IG8 0ST Woodford Green Essex	United Kingdom	British	1961-6	55993210002
CUTTER, Mark 8 Bellamys Court Rotherhithe SE16 1RF London	Oct 03, 1997	Dec 19, 2002	Director	8 Bellamys Court Rotherhithe SE16 1RF London		British	1961-6	55993210001
DE LESTAPIS, Gregoire 6 Campden Hill Court W8 7HX London	Jun 05, 2000	May 14, 2002	Director	6 Campden Hill Court W8 7HX London		French	1963-10	73036370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICE FUTURES EUROPE?

Persons with significant controls

Name

Notified On

Address

Ceased

Ice Futures Holdco No. 1 Limited

Apr 06, 2016

Rose Street

Paternoster Square

EC4M 7DQ London

2nd Floor, Sancroft

United Kingdom

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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