FINANCIAL DATA EXCHANGE LIMITED

Overview

Company Name	FINANCIAL DATA EXCHANGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04887955
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2003

Summary

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

What is the purpose of FINANCIAL DATA EXCHANGE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FINANCIAL DATA EXCHANGE LIMITED located?

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

What are the latest accounts for FINANCIAL DATA EXCHANGE 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 FINANCIAL DATA EXCHANGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for FINANCIAL DATA EXCHANGE LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Sep 16, 2025	Confirmation statement made on Sep 04, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Sep 20, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Aug 01, 2024	Change of details for Ice Data Derivatives 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 England to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on Aug 01, 2024	1 pages	AD01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Sep 04, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Sep 27, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Jul 21, 2022	Appointment of Mr Christopher Jeffrey Rhodes as a director on Jul 01, 2022	2 pages	AP01

Jul 21, 2022	Termination of appointment of Stuart Glen Williams as a director on Jun 30, 2022	1 pages	TM01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Sep 29, 2021	Confirmation statement made on Sep 04, 2021 with updates	3 pages	CS01

Jun 23, 2021	Termination of appointment of Andrew James Surdykowski as a director on Jun 22, 2021	1 pages	TM01

Jun 23, 2021	Termination of appointment of Scott Anthony Hill as a director on May 15, 2021	1 pages	TM01

Oct 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Sep 08, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Confirmation statement made on Sep 04, 2019 with updates	4 pages	CS01

Sep 27, 2019	Change of details for Ice Data Derivatives Uk Limited as a person with significant control on Oct 06, 2016	2 pages	PSC05

Sep 26, 2019	Change of details for Credit Market Analysis Limited as a person with significant control on Aug 01, 2019	2 pages	PSC05

Sep 04, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Jul 16, 2019	Statement of capital following an allotment of shares on Dec 27, 2018 Capital: GBP 2	3 pages	SH01

Nov 08, 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

View All Filings

Who are the officers of FINANCIAL DATA EXCHANGE 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				249269340001
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
DAVIS, Patrick Wolfe 60 Chiswell Street EC1Y 4SA London Milton Gate England	Oct 03, 2016	Jun 28, 2018	Secretary	60 Chiswell Street EC1Y 4SA London Milton Gate England				216035250001
MONTAGUE, Antony Canada Square E14 5LH London 20 England	Jun 30, 2012	Oct 03, 2016	Secretary	Canada Square E14 5LH London 20 England				170635540001
SHELLEY, Catherine Canada Square E14 5LH London 20 England	Jun 30, 2012	Oct 03, 2016	Secretary	Canada Square E14 5LH London 20 England				170635530001
DUNCAN COTTERILL SECRETARIAL SERVICES LIMITED Level 9 Clarendon Tower Cnr Worcester & Oxford Terrace Christchurch Canterbury New Zealand	Apr 11, 2007	Mar 23, 2008	Secretary	Level 9 Clarendon Tower Cnr Worcester & Oxford Terrace Christchurch Canterbury New Zealand				121510390001
MANTEL SECRETARIES LIMITED 16 Winchester Walk SE1 9AQ London	Sep 04, 2003	Feb 01, 2004	Secretary	16 Winchester Walk SE1 9AQ London				83882050001
SLC REGISTRARS LIMITED Portsmouth Road KT10 9AD Esher Thames House Surrey	Mar 23, 2008	Jun 29, 2012	Secretary	Portsmouth Road KT10 9AD Esher Thames House Surrey				34893920001
WARWICK CONSULTANCY SERVICES LIMITED PO BOX 698 2nd Floor Titchfield House 69-85 Tabernacle Street EC2A 4RR London	Feb 01, 2004	Apr 11, 2007	Secretary	PO BOX 698 2nd Floor Titchfield House 69-85 Tabernacle Street EC2A 4RR London				42366350001
AMBROSE, Alan Charles 5th Floor Princes Tower Elephant Lane SE16 4NF London	Aug 15, 2007	Mar 23, 2008	Director	5th Floor Princes Tower Elephant Lane SE16 4NF London	United Kingdom	British	1957-3	24399370002
CRONIN, Kathleen Marie Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	Mar 23, 2008	Jun 29, 2012	Director	Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	United States	American	1963-12	156507760001
DURKIN, Bryan EC4M 9AF London One New Change United Kingdom	Sep 22, 2010	Jun 29, 2012	Director	EC4M 9AF London One New Change United Kingdom	U.S.A	American	1960-12	154674810001
ELWORTHY, Forbes Herbert Craigmore 2rd Timaru New Zealand	Feb 01, 2004	Mar 23, 2008	Director	Craigmore 2rd Timaru New Zealand		New Zealand	1962-12	69871360002
HILL, Scott Anthony 60 Chiswell Street EC1Y 4SA London Milton Gate England	Oct 03, 2016	May 15, 2021	Director	60 Chiswell Street EC1Y 4SA London Milton Gate England	United States	American	1967-12	153589790001
KOHLER, Antoine Paul Gautier Canada Square E14 5LH London 20 England	Sep 22, 2010	Mar 31, 2013	Director	Canada Square E14 5LH London 20 England	United Kingdom	French	1965-8	72371150004
O'MELIA, Elizabeth, Ms. c/o The Mcgraw-Hill Companies, Inc. Avenue Of The Americas 10020-1095 New York 1221 Usa	Jun 30, 2012	Aug 31, 2015	Director	c/o The Mcgraw-Hill Companies, Inc. Avenue Of The Americas 10020-1095 New York 1221 Usa	Usa	American	1965-11	135544320001
PARISI, James Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	Mar 23, 2008	Jun 29, 2012	Director	Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	Usa	American	1965-1	113540780001
PAULHAC, Laurent 65 Chapel Road Waccabuc New York 10 597 Usa	Aug 15, 2007	Jun 29, 2012	Director	65 Chapel Road Waccabuc New York 10 597 Usa	United States	French	1969-4	190138420001
PEARCE, David Robert Canada Square E14 5LH London 20 England	Jun 30, 2012	Aug 31, 2015	Director	Canada Square E14 5LH London 20 England	England	British	1964-2	4894560003
PENIKET, David John 60 Chiswell Street EC1Y 4SA London Milton Gate England	Oct 03, 2016	Sep 30, 2017	Director	60 Chiswell Street EC1Y 4SA London Milton Gate England	England	British	1965-12	67806630005
REDDING, Richard Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	Mar 23, 2008	Aug 12, 2010	Director	Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom		American	1961-6	113540790001
SANSOM, Paul James Canada Square E14 5LH London 20 England	Mar 31, 2013	Oct 03, 2016	Director	Canada Square E14 5LH London 20 England	England	British	1966-9	120149500002
SANSOM, Paul James Shoppenhangers Road SL6 2QL Maidenhead The Mcgraw-Hill Companies Berkshire United Kingdom	Jun 30, 2012	May 31, 2013	Director	Shoppenhangers Road SL6 2QL Maidenhead The Mcgraw-Hill Companies Berkshire United Kingdom	England	British	1966-9	120149500002
SCHESCHUK, Peter August c/o The Mcgraw-Hill Companies, Inc. Avenue Of The Americas - 48th Floor 10020-1095 New York 1221 Usa	Jun 30, 2012	Aug 31, 2015	Director	c/o The Mcgraw-Hill Companies, Inc. Avenue Of The Americas - 48th Floor 10020-1095 New York 1221 Usa	Usa	American	1953-11	158456690001
SHORT, Johnathan Huston 60 Chiswell Street EC1Y 4SA London Milton Gate England	Oct 03, 2016	Oct 26, 2018	Director	60 Chiswell Street EC1Y 4SA London Milton Gate England	United States	American	1966-1	102596480002
SURDYKOWSKI, Andrew James 60 Chiswell Street EC1Y 4SA London Milton Gate England	Oct 26, 2018	Jun 22, 2021	Director	60 Chiswell Street EC1Y 4SA London Milton Gate England	United States	American	1970-6	252169610001
TAYLOR, Kim EC4M 9AF London One New Change United Kingdom	Mar 23, 2008	Jun 29, 2012	Director	EC4M 9AF London One New Change United Kingdom		American	1961-8	129613150001
VROMAN, Kendal Middaugh Ave Downers Grove 4519 Illinois United States	Mar 23, 2008	Jun 29, 2012	Director	Middaugh Ave Downers Grove 4519 Illinois United States		Usa	1971-9	129614080001
WILLIAMS, Stuart Glen 60 Chiswell Street EC1Y 4SA London Milton Gate England	Oct 01, 2017	Jun 30, 2022	Director	60 Chiswell Street EC1Y 4SA London Milton Gate England	England	South African	1978-7	238561610001
WISE, Kevin Canada Square E14 5LH London 20	Oct 01, 2015	Oct 03, 2016	Director	Canada Square E14 5LH London 20	England	British	1973-5	181995790001
MANTEL NOMINEES LIMITED 16 Winchester Walk SE1 9AQ London	Sep 04, 2003	Feb 01, 2004	Director	16 Winchester Walk SE1 9AQ London				84005890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINANCIAL DATA EXCHANGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ice Data Derivatives Uk Limited

Apr 06, 2016

Rose Street

Paternoster Square

EC4M 7DQ London

2nd Floor, Sancroft

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	4337482

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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