ICE CLEAR EUROPE LIMITED
Overview
| Company Name | ICE CLEAR EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06219884 |
| 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 ICE CLEAR EUROPE LIMITED?
- Administration of financial markets (66110) / Financial and insurance activities
Where is ICE CLEAR EUROPE 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 ICE CLEAR EUROPE 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 ICE CLEAR EUROPE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | Yes |
What are the latest filings for ICE CLEAR EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Yves Oscar Dermaux on Oct 01, 2022 | 5 pages | CH01 | ||||||||||
| ||||||||||||
Appointment of Mr Michael Richard Moran Voisin as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 45 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 04, 2026
| 3 pages | SH01 | ||||||||||
Termination of appointment of Eva Sanchez Munoz as a director on Jan 02, 2026 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Lynn Alexandra Johansen as a director on Jul 02, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Eva Sanchez Munoz as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||||||
Appointment of Mrs Rachel Kimberley Kench as a secretary on Dec 04, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Charles Ludovic Lindsay as a secretary on Dec 04, 2024 | 1 pages | TM02 | ||||||||||
Change of details for Intercontinentalexchange Holdings as a person with significant control on Aug 01, 2024 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Appointment of Mr Charles Ludovic Lindsay as a secretary on Jun 24, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Tiffany Fern Brill as a secretary on May 17, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Director's details changed for Mr Yves Oscar Dermaux on Oct 01, 2023 | 3 pages | CH01 | ||||||||||
| ||||||||||||
Appointment of Ms Elizabeth Kathryn King as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Scott Edmonds as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Nigel Barton as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of ICE CLEAR EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENCH, Rachel Kimberley | Secretary | Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom | 330055390001 | |||||||
| ABBOTT, John Charles | Director | Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom | England | British | 227044410001 | |||||
| BAINBRIDGE, Guy Lawrence Tarn | Director | Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom | United Kingdom | British | 260090910001 | |||||
| DERMAUX, Yves Oscar | Director | Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom | United Kingdom | Belgian | 251465690005 | |||||
| KING, Elizabeth Kathryn | Director | Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom | United States | American | 317867290001 | |||||
| MACK, Andrew John | Director | Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom | England | British | 91721750001 | |||||
| SERAFINI, Hester Christina | Director | Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom | United Kingdom | Dutch,Italian | 270885430001 | |||||
| SILVER, Caroline Louise | Director | Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom | United Kingdom | British | 154200970001 | |||||
| SPRECHER, Jeffrey Craig | Director | Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom | United States | American | 83014470005 | |||||
| VOISIN, Michael Richard Moran | Director | Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom | United Kingdom | British | 348100940001 | |||||
| BRILL, Tiffany Fern | Secretary | 60 Chiswell Street EC1Y 4SA London Milton Gate | 314849240001 | |||||||
| DAVIS, Patrick Wolfe | Secretary | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | British | 90406410002 | ||||||
| LINDSAY, Charles Ludovic | Secretary | Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom | 324455280001 | |||||||
| LINDSAY, Charles Ludovic | Secretary | 60 Chiswell Street EC1Y 4SA London Milton Gate | 309794120001 | |||||||
| MILLAR, Kelly Anne | Secretary | 60 Chiswell Street EC1Y 4SA London Milton Gate | 250350490001 | |||||||
| PAYTON, Anna Charlotte | Secretary | 60 Chiswell Street EC1Y 4SA London Milton Gate | 297608150001 | |||||||
| BARTON, Roger Nigel | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | England | British | 163027510001 | |||||
| CAIRNS, Ann | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate | United Kingdom | British | 222349700001 | |||||
| CLOSE, Robert Owen | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | United Kingdom | British | 15211340002 | |||||
| EDMONDS, Christopher Scott | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate | United States | American | 268484680001 | |||||
| FRASER, Peter Lovat, Lord | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | Scotland | British | 85449700001 | |||||
| HILL, Scott Anthony | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | United States | American | 153589790001 | |||||
| HUTCHESON, Finbarr Patrick | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate | United Kingdom | Irish | 170358530002 | |||||
| HUTCHESON, Finbarr Patrick | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | United Kingdom | Irish | 170358530002 | |||||
| JOHANSEN, Lynn Alexandra | Director | Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom | United Kingdom | British | 183561790001 | |||||
| LAMB, Andrew Mc George, Dr | Director | 43 Kenilworth Avenue Wimbledon SW19 7LP London | Uk | British | 94972380001 | |||||
| MOORHOUSE, Christopher John | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | England | British | 29800830002 | |||||
| NICHOLLS, Peter Harrison | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | England | British | 14348610001 | |||||
| ONSTWEDDER, Jan Peter | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | England | British | 49235700001 | |||||
| REID, Robert Paul, Sir | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | England | British | 2507910001 | |||||
| REPARD, James Philip | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | England | British | 72645830001 | |||||
| SANCHEZ MUNOZ, Eva | Director | Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom | England | Spanish | 334604790001 | |||||
| SPENCER, Richard Vaughn | Director | 73 E Park Lane Ne Atlanta Ga 30309 Usa | American | 82316180004 | ||||||
| SWANN, Paul David | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | United Kingdom | British | 118038410001 | |||||
| TANEMURA, Ronald K | Director | 60 Chiswell Street EC1Y 4SA London Milton Gate United Kingdom | United States | American | 146014750002 |
Who are the persons with significant control of ICE CLEAR EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Intercontinentalexchange Holdings | Apr 06, 2016 | Rose Street Paternoster Square EC4M 7DQ London 2nd Floor, Sancroft United Kingdom | 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