FTSE INTERNATIONAL LIMITED
Overview
| Company Name | FTSE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03108236 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FTSE INTERNATIONAL LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is FTSE INTERNATIONAL LIMITED located?
| Registered Office Address | 10 Paternoster Square EC4M 7LS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FTSE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FT-SE INTERNATIONAL LIMITED | Sep 25, 1995 | Sep 25, 1995 |
What are the latest accounts for FTSE INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FTSE INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2026 |
| Overdue | No |
What are the latest filings for FTSE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 41 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||
Appointment of Mr David Wincott Clark as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joanna Claire Fielding as a director on Mar 12, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Change of details for London Stock Exchange Group Holdings Limited as a person with significant control on Apr 25, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Ms Fiona Teresa Bassett as a director on Oct 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Arne David Staal as a director on Oct 19, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Appointment of Joanna Claire Fielding as a director on Apr 24, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Steven Jon Major as a director on Apr 24, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Termination of appointment of Denzil Manistre Benedict Jenkins as a director on Jul 08, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Termination of appointment of John Ehnes as a director on Jul 07, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Waqas Samad as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Arne David Staal as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of FTSE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGAN, Teresa Joanne Elizabeth | Secretary | Paternoster Square EC4M 7LS London 10 | 247675670001 | |||||||
| BASSETT, Fiona Teresa | Director | Paternoster Square EC4M 7LS London 10 | United States | British | 315064160001 | |||||
| CLARK, David Wincott | Director | Paternoster Square EC4M 7LS London 10 | England | British | 334244760001 | |||||
| MAJOR, Steven Jon | Director | Paternoster Square EC4M 7LS London 10 | United Kingdom | British | 308706840001 | |||||
| MCCARTHY, Anthony Phillip | Director | Paternoster Square EC4M 7LS London 10 | England | American | 269533670001 | |||||
| THOMAS, Catherine Anne | Director | Paternoster Square EC4M 7LS London 10 | United Kingdom | British | 74238210002 | |||||
| BRUMWELL, John Coltman Heron | Secretary | Chelsey 52 Stanley Hill Avenue HP7 9BB Amersham Buckinghamshire | British | 8931820001 | ||||||
| GRIMES, Paul David | Secretary | 95 Crabtree Lane AL5 5PX Harpenden Hertfordshire | British | 58381780002 | ||||||
| LONG, Catherine Rachel | Secretary | Paternoster Square EC4M 7LS London 10 England | British | 107067720001 | ||||||
| LONG, Catherine Rachel | Secretary | 8 Thornwood Road SE13 5RG London | British | 107067720001 | ||||||
| NEVILL, Marisa Grace | Secretary | 9 Grove Hill Road SE5 8RJ London | British | 87798410001 | ||||||
| ROBINSON, Keith O'Dwyer | Secretary | 53 Cole Park Road TW1 1HT Twickenham Middlesex | British | 6380000002 | ||||||
| TUTTON, Simon George | Secretary | Paternoster Square EC4M 7LS London 10 England | 199248990001 | |||||||
| WARD, Timothy Raines Dorrington | Secretary | 42 Cowper Road Wimbledon SW19 1AB London | British | 117204170001 | ||||||
| BERTRAND, Nicolas Rene Pierre | Director | Paternoster Square EC4M 7LS London 10 England | United Kingdom | French | 140682020001 | |||||
| BROAD, Christopher Miles John | Director | Howard Lodge 7 High Street BN6 9TT Hurstpierpoint West Sussex | United Kingdom | British | 124357900002 | |||||
| BROOKES, Nicholas George | Director | 53 Wildcroft Manor Putney SW15 3TT London | British | 64264520004 | ||||||
| BURDETT, Louisa Sachiko | Director | 10 Upper Bank Street, 12th Floor Canary Wharf E14 5NP London | United Kingdom | British | 132304580001 | |||||
| CAMERON, Allan Donald Maclean | Director | 36 St Johns Road N15 6QP London | British | 47244210001 | ||||||
| DANN, Christine Lorna | Director | Holly Croft Barracks Hill Coleshill HP7 0LW Amersham Buckinghamshire | British | 38317690002 | ||||||
| DIMSON, Elroy, Professor | Director | Paternoster Square EC4M 7LS London 10 England | England | British | 2477440001 | |||||
| EHNES, John | Director | Paternoster Square EC4M 7LS London 10 | United States | American | 208161700001 | |||||
| FAIRHEAD, Rona Alison | Director | 80 Strand WC2R 0RL London | England | Britsh | 62320890003 | |||||
| FIELDING, Joanna Claire | Director | Paternoster Square EC4M 7LS London 10 | United Kingdom | British | 267059610001 | |||||
| FLEUROT, Olivier Henri | Director | 23 Bradbourne Street SW6 3TF London | French | 62394760003 | ||||||
| GARDNER, Michael Bruce | Director | 9 Medlar Drive Hawley GU17 9EW Camberley Surrey | British | 54915700001 | ||||||
| GHASSEMIEH, Mohammad Reza | Director | Paternoster Square EC4M 7LS London 10 | United Kingdom | British | 173879740001 | |||||
| GRAHAM, Martin Paul | Director | 24 Kew Gardens Road TW9 3HD Richmond Surrey | United Kingdom | British | 147323300001 | |||||
| HILL, Stephen Guy | Director | 23 Parkfields SW15 6NH Putney London | British | 98059490001 | ||||||
| HOWELL, Jonathan Anton George | Director | 4 Crescent Grove Clapham SW4 7AH London | British | 63127420002 | ||||||
| JAMIESON, Andrew Thomas | Director | Rookwoods CO9 3QG Sible Hedingham Essex | British | 6966990001 | ||||||
| JENKINS, Denzil Benedict Manistre | Director | Paternoster Square EC4M 7LS London 10 England | England | British | 182946790001 | |||||
| JONES, Peter Derek | Director | 13 Vincent Square SW1P 2LX London | United Kingdom | British | 6775340001 | |||||
| KEITH, Donald Hall | Director | Paternoster Square EC4M 7LS London 10 England | United Kingdom | British | 128739750002 | |||||
| KOCH, Katherine Therese | Director | 106a Langthorne Street SW6 6JX London | Australian | 142305640001 |
Who are the persons with significant control of FTSE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Stock Exchange Group Holdings Limited | Apr 06, 2016 | Paternoster Square EC4M 7LS London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0