LIFFE (HOLDINGS) LIMITED

Overview

Company Name	LIFFE (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02224190
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1988

Summary

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

What is the purpose of LIFFE (HOLDINGS) LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is LIFFE (HOLDINGS) LIMITED 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 LIFFE (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
LIFFE (HOLDINGS) PLC	Feb 25, 1988	Feb 25, 1988

What are the latest accounts for LIFFE (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LIFFE (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for LIFFE (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Jun 27, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Sep 20, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Aug 02, 2024	Change of details for Nyse (Uk) 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

Jun 26, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Jul 05, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Sep 01, 2022	Appointment of Mr Christopher Jeffrey Rhodes as a director on Jul 07, 2022	2 pages	AP01

Sep 01, 2022	Termination of appointment of Stuart Glen Williams as a director on Jun 30, 2022	1 pages	TM01

Jun 28, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Jul 02, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Jun 04, 2021	Appointment of Mr Arthur Warren Gardiner as a director on May 15, 2021	2 pages	AP01

Jun 04, 2021	Termination of appointment of Scott Anthony Hill as a director on May 15, 2021	1 pages	TM01

Oct 02, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Sep 01, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

Jul 04, 2019	Confirmation statement made on Jun 14, 2019 with no updates	3 pages	CS01

Nov 07, 2018	Appointment of Mr Andrew James Surdykowski as a director on Oct 26, 2018	2 pages	AP01

Oct 29, 2018	Termination of appointment of Johnathan Huston Short as a director on Oct 26, 2018	1 pages	TM01

Oct 06, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Aug 08, 2018	Appointment of Ms Elizabeth Miriam Holt as a secretary on Aug 07, 2018	2 pages	AP03

Jul 03, 2018	Termination of appointment of Patrick Wolfe Davis as a secretary on Jun 28, 2018	1 pages	TM02

View All Filings

Who are the officers of LIFFE (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLT, Elizabeth Miriam Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	Aug 07, 2018		Secretary	Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom				249220850001
GARDINER, Arthur Warren Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	May 15, 2021		Director	Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	United States	American	1980-12	283585120001
RHODES, Christopher Jeffrey Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	Jul 07, 2022		Director	Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	United Kingdom	British	1981-4	297699870001
SURDYKOWSKI, Andrew James Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	Oct 26, 2018		Director	Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom	United States	American	1970-6	252169610001
DAVIS, Patrick Wolfe 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom	Jan 31, 2014	Jun 28, 2018	Secretary	60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom				184985230001
EADES, Adam Nicholas 1 Cousin Lane EC4R 3XX London Cannon Bridge House	Jan 08, 1999	Nov 30, 2009	Secretary	1 Cousin Lane EC4R 3XX London Cannon Bridge House		British		62202410003
HARVEY, Deborah 1 Cousin Lane EC4R 3XX London Cannon Bridge House	Nov 30, 2009	Jan 31, 2014	Secretary	1 Cousin Lane EC4R 3XX London Cannon Bridge House		British		148184790001
NASH, Ian Eric Mount Cottage Linden Chase TN13 3JT Sevenoaks Kent		Jan 08, 1999	Secretary	Mount Cottage Linden Chase TN13 3JT Sevenoaks Kent		British		11953390004
AARONS, Mark Edward 3 St Regis Heights Firecrest Drive West Heath Road NW3 7NE London	Apr 13, 1992	May 24, 1995	Director	3 St Regis Heights Firecrest Drive West Heath Road NW3 7NE London		British	1961-5	44394920001
ACKERMAN, Nigel Geoffrey The Barn High Street Great Abington CB1 6AB Cambridge		May 24, 1995	Director	The Barn High Street Great Abington CB1 6AB Cambridge		British	1951-2	13741430002
ANDERSON, Gary John Broadview Ramsden Park Road, Ramsden Bellhouse CM11 1NS Billericay Essex	Jul 20, 1999	Sep 20, 2001	Director	Broadview Ramsden Park Road, Ramsden Bellhouse CM11 1NS Billericay Essex		British	1961-10	102040500001
BAILEY, Marc Richard 4 Park Hall Road RH2 9LH Reigate Surrey		May 23, 1996	Director	4 Park Hall Road RH2 9LH Reigate Surrey		British	1964-6	13495890001
BARRETT, Andrew Thomas 17 Drayton Gardens SW10 9RY London	May 26, 1994	May 22, 1995	Director	17 Drayton Gardens SW10 9RY London		American	1956-5	39322770001
BARTON, Roger Nigel Apartment 3 Clink Wharf, Clink Street SE1 9DG London	May 20, 1999	Jul 01, 1999	Director	Apartment 3 Clink Wharf, Clink Street SE1 9DG London	United Kingdom	British	1954-6	111505040001
BERLIAND, Richard David Antony Hobbs Farm Tandridge Lane RH7 6LW Lingfield Surrey	May 22, 1997	Oct 22, 2003	Director	Hobbs Farm Tandridge Lane RH7 6LW Lingfield Surrey	Uk	British	1962-10	147595400001
BROWN, Jeremy John Snowdrop Cottage Monks Corner Great Sampford CB10 2RW Saffron Walden Essex	Apr 13, 1992	May 20, 1993	Director	Snowdrop Cottage Monks Corner Great Sampford CB10 2RW Saffron Walden Essex		British	1962-4	27879790002
BURTON, Anthony David Beechwood House Halls Hole Road TN2 4RD Tunbridge Wells Kent		May 26, 1994	Director	Beechwood House Halls Hole Road TN2 4RD Tunbridge Wells Kent	Uk	British	1937-4	3513950001
CALLEWAERT, Michael Joseph Brimshott Farm Red Lion Road GU24 8RG Chobham Surrey	May 23, 1996	Jan 08, 1997	Director	Brimshott Farm Red Lion Road GU24 8RG Chobham Surrey		Usa	1962-2	110235840001
CAMPBELL-GRAY, James Flat 1 59 Gloucester Street SW124DZ London	May 24, 1995	Aug 04, 1999	Director	Flat 1 59 Gloucester Street SW124DZ London		British	1958-2	54691480001
CARLSSON, Roger Emanuel Binfield Court Church Lane RG42 5PJ Binfield Berkshire	Jul 09, 1998	Oct 22, 2003	Director	Binfield Court Church Lane RG42 5PJ Binfield Berkshire		Swedish	1955-3	41351740001
CHU, Chinh 4th Floor 94 Prince Street New York New York Ny 10012 Usa	Oct 10, 2001	Jan 07, 2002	Director	4th Floor 94 Prince Street New York New York Ny 10012 Usa		American	1966-10	78666940001
COX, George Edwin, Sir Merlins Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire	Jun 13, 1995	Apr 19, 2002	Director	Merlins Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire	British Uk Citizen	British	1940-5	12875030002
DODSWORTH, Andrew John Cannon Bridge House 1 Cousin Lane EC4R 3XX London Nyse Euronext United Kingdom	Aug 28, 2013	Mar 11, 2014	Director	Cannon Bridge House 1 Cousin Lane EC4R 3XX London Nyse Euronext United Kingdom	United Kingdom	British	1963-11	196310980001
DURLACHER, Nicholas John Archendines Chapel Road Fordham CO6 3LT Colchester Essex		May 23, 1996	Director	Archendines Chapel Road Fordham CO6 3LT Colchester Essex	United Kingdom	British	1946-3	13177390001
EYNON, Richard Mark Crest House Shoppenhangers Road SL6 2QA Maidenhead Berkshire		May 26, 1998	Director	Crest House Shoppenhangers Road SL6 2QA Maidenhead Berkshire	United Kingdom	British	1953-11	12687130001
FOYLE, John Lewis 1 Cousin Lane EC4R 3XX London Cannon Bridge House	Oct 20, 1998	Oct 22, 2003	Director	1 Cousin Lane EC4R 3XX London Cannon Bridge House		British	1948-6	11953410002
FREEDBERG, Hugh Ronald 1 Cousin Lane EC4R 3XX London Cannon Bridge House	Oct 20, 1998	Apr 30, 2012	Director	1 Cousin Lane EC4R 3XX London Cannon Bridge House		British	1945-6	61078710004
FRIEND, Peter Henry Hollybeech 27a Commonside BR2 6BP Keston Kent	Jan 15, 2002	Oct 22, 2003	Director	Hollybeech 27a Commonside BR2 6BP Keston Kent		British	1950-10	16974460002
FURSE, Clara Hedwig Frances, Dame Groveway SW9 0AH London 15		May 20, 1999	Director	Groveway SW9 0AH London 15	England	British	1957-9	13495950001
GATERELL, Stephen 110 Church Street Great Burstead CM11 2TR Billericay Essex	May 23, 1996	Sep 20, 2001	Director	110 Church Street Great Burstead CM11 2TR Billericay Essex		British	1955-2	48300650001
GRAAP, Bernd Hans Falkenstein 39 FOREIGN Hamburg 22587 Germany	Sep 17, 1996	May 22, 1997	Director	Falkenstein 39 FOREIGN Hamburg 22587 Germany	Germany	German	1947-6	83405000001
HANBURY-BROWN, Stephanie Selina 80 Savernake Road Hampstead NW3 2JR London		May 21, 1992	Director	80 Savernake Road Hampstead NW3 2JR London		Australian/British	1956-12	13495920001
HANDS, David John 21 Ennismore Gardens SW7 1AB London	May 23, 1996	May 20, 1999	Director	21 Ennismore Gardens SW7 1AB London		Australian	1951-10	9756110001
HARRAGAN, Stephen William 36 Birch Lane CM4 9NA Stock Essex	Jul 09, 1998	Sep 20, 2001	Director	36 Birch Lane CM4 9NA Stock Essex	United Kingdom	British	1955-8	16510590003
HARRISON, Nicholas Richard Wynne 45 South Hill Park NW3 2SR London		May 26, 1994	Director	45 South Hill Park NW3 2SR London		British	1956-2	13495930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIFFE (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nyse (Uk) Limited

Apr 06, 2016

Rose Street

Paternoster Square

EC4M 7DQ London

2nd Floor, Sancroft

United Kingdom

Legal Form	Private Limited Company
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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