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INTERACTIVE BROKERS (U.K.) LIMITED

INTERACTIVE BROKERS (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTERACTIVE BROKERS (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03958476
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERACTIVE BROKERS (U.K.) LIMITED?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is INTERACTIVE BROKERS (U.K.) LIMITED located?

    Registered Office Address
    20 Fenchurch Street
    Floor 12
    EC3M 3BY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERACTIVE BROKERS (U.K.) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASHERCROFT LIMITEDMar 28, 2000Mar 28, 2000

    What are the latest accounts for INTERACTIVE BROKERS (U.K.) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INTERACTIVE BROKERS (U.K.) LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for INTERACTIVE BROKERS (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Graeme Farrell as a director on Dec 31, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 01, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		35 pagesAA

    Director's details changed for Mr Gerald Perez on Nov 26, 2024

    		2 pagesCH01

    Director's details changed for Jonathan Chait on Nov 26, 2024

    		2 pagesCH01

    Director's details changed for Mr Earl Harold Nemser on Nov 25, 2024

    		2 pagesCH01

    Director's details changed for Mr Graeme Farrell on Nov 25, 2024

    		2 pagesCH01

    Director's details changed for Mr Gerald Perez on Nov 25, 2024

    		2 pagesCH01

    Termination of appointment of William George Sirett as a director on Oct 25, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Graeme Farrell as a director on Aug 27, 2024

    		2 pagesAP01

    Termination of appointment of James Bradie as a director on Aug 27, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		37 pagesAA

    Cessation of Ib Exchange Corp as a person with significant control on Feb 29, 2024

    		1 pagesPSC07

    Notification of Thomas Peterffy as a person with significant control on Feb 29, 2024

    		2 pagesPSC01

    Full accounts made up to Dec 31, 2022

    		36 pagesAA

    Change of details for Ib Exchange Corp as a person with significant control on Sep 15, 2023

    		2 pagesPSC05

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Cessation of Thomas Peterffy as a person with significant control on Sep 15, 2023

    		1 pagesPSC07

    Cessation of Gerald Perez as a person with significant control on Sep 15, 2023

    		1 pagesPSC07

    Cessation of William George Sirett as a person with significant control on Sep 15, 2023

    		1 pagesPSC07

    Cessation of Earl Nemser as a person with significant control on Sep 15, 2023

    		1 pagesPSC07

    Cessation of Jonathan Chait as a person with significant control on Sep 15, 2023

    		1 pagesPSC07

    Change of details for Ib Exchange Corp as a person with significant control on Sep 15, 2023

    		2 pagesPSC05

    Notification of Ib Exchange Corp as a person with significant control on Sep 15, 2023

    		2 pagesPSC02
    View All Filings

    Who are the officers of INTERACTIVE BROKERS (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STYGER, Richard Patrick
    Fenchurch Street
    Floor 12
    EC3M 3BY London
    20
    England
    		Secretary
    Fenchurch Street
    Floor 12
    EC3M 3BY London
    20
    England
    		292340150001
    CHAIT, Jonathan
    Fenchurch Street
    Floor 12
    EC3M 3BY London
    20
    England
    		Director
    Fenchurch Street
    Floor 12
    EC3M 3BY London
    20
    England
    		SwitzerlandAmerican88862000004
    NEMSER, Earl Harold
    Fenchurch Street
    Floor 12
    EC3M 3BY London
    20
    England
    		Director
    Fenchurch Street
    Floor 12
    EC3M 3BY London
    20
    England
    		United StatesAmerican199402960003
    PEREZ, Gerald
    Fenchurch Street
    Floor 12
    EC3M 3BY London
    20
    England
    		Director
    Fenchurch Street
    Floor 12
    EC3M 3BY London
    20
    England
    		United KingdomAmerican69975510004
    BRODY, Paul
    110 Bishopsgate
    EC2N 4AY London
    Level 20 Heron Tower
    		Secretary
    110 Bishopsgate
    EC2N 4AY London
    Level 20 Heron Tower
    		British76059400002
    PEREZ, Gerald
    Vestry Court 5 Monck Street
    SW1P 2BW London
    		Secretary
    Vestry Court 5 Monck Street
    SW1P 2BW London
    		Us Citizen69975510001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    AGGARWAL, Yograj
    110 Bishopsgate
    EC2N 4AY London
    Level 20 Heron Tower
    		Director
    110 Bishopsgate
    EC2N 4AY London
    Level 20 Heron Tower
    		EnglandBritish88861730003
    BRADIE, James
    Fenchurch Street
    (12 Floor)
    EC3M 3BY London
    20
    England
    		Director
    Fenchurch Street
    (12 Floor)
    EC3M 3BY London
    20
    England
    		EnglandBritish298629570003
    BRODY, Paul Jonathan
    110 Bishopsgate
    EC2N 4AY London
    Heron Tower Level 20
    United Kingdom
    		Director
    110 Bishopsgate
    EC2N 4AY London
    Heron Tower Level 20
    United Kingdom
    		United StatesAmerican206593170001
    FARRELL, Graeme
    Fenchurch Street
    Floor 12
    EC3M 3BY London
    20
    England
    		Director
    Fenchurch Street
    Floor 12
    EC3M 3BY London
    20
    England
    		Northern IrelandBritish326672850001
    LAYTON, Matthew Robert
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    		Nominee Director
    Flat 49 8 New Crane Wharf
    New Crane Place
    E1W 3TX London
    		British900019870001
    PETERFFY, Thomas
    110 Bishopsgate
    EC2N 4AY London
    Level 20 Heron Tower
    		Director
    110 Bishopsgate
    EC2N 4AY London
    Level 20 Heron Tower
    		United StatesAmerican41437890004
    PRIOR, Robert Eames
    Huobrain 16a
    Cham
    6300
    Switzerland
    		Director
    Huobrain 16a
    Cham
    6300
    Switzerland
    		Switzerland/ZuqUs Citizen163344070001
    RICHARDS, Martin Edgar
    89 Thurleigh Road
    SW12 8TY London
    		Nominee Director
    89 Thurleigh Road
    SW12 8TY London
    		British900002870001
    SIRETT, William George
    Fenchurch Street
    Floor 12
    EC3M 3BY London
    20
    England
    		Director
    Fenchurch Street
    Floor 12
    EC3M 3BY London
    20
    England
    		EnglandBritish247058370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERACTIVE BROKERS (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Thomas Peterffy
    Fenchurch Street
    Floor 12
    EC3M 3BY London
    20
    England
    		Feb 29, 2024
    Fenchurch Street
    Floor 12
    EC3M 3BY London
    20
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ib Exchange Corp
    Pickwick Place
    06830 Greenwich
    One
    Connecticut
    United States
    		Sep 15, 2023
    Pickwick Place
    06830 Greenwich
    One
    Connecticut
    United States
    		Yes
    Legal FormCorporation Limited By Shares
    Country RegisteredUnited States
    Legal AuthorityGeneral Corporation Law Of Delaware
    Place RegisteredThe Corporation Trust Center Of Wilmington Delaware
    Registration Number4194358
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William George Sirett
    Fenchurch Street
    Floor 12
    EC3M 3BY London
    20
    England
    		Sep 12, 2018
    Fenchurch Street
    Floor 12
    EC3M 3BY London
    20
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan Chait
    Fenchurch Street
    Floor 12
    EC3M 3BY London
    20
    England
    		Apr 06, 2016
    Fenchurch Street
    Floor 12
    EC3M 3BY London
    20
    England
    		Yes
    Nationality: American
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gerald Perez
    Fenchurch Street
    Floor 12
    EC3M 3BY London
    20
    England
    		Apr 06, 2016
    Fenchurch Street
    Floor 12
    EC3M 3BY London
    20
    England
    		Yes
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Peterffy
    Fenchurch Street
    Floor 12
    EC3M 3BY London
    20
    England
    		Apr 06, 2016
    Fenchurch Street
    Floor 12
    EC3M 3BY London
    20
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Earl Nemser
    Fenchurch Street
    Floor 12
    EC3M 3BY London
    20
    England
    		Apr 06, 2016
    Fenchurch Street
    Floor 12
    EC3M 3BY London
    20
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Brody
    110 Bishopsgate
    EC2N 4AY London
    Level 20 Heron Tower
    		Apr 06, 2016
    110 Bishopsgate
    EC2N 4AY London
    Level 20 Heron Tower
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Yograj Aggarwal
    110 Bishopsgate
    EC2N 4AY London
    Level 20 Heron Tower
    		Apr 06, 2016
    110 Bishopsgate
    EC2N 4AY London
    Level 20 Heron Tower
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0