TMX EXCHANGE SERVICES LIMITED
Overview
| Company Name | TMX EXCHANGE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07419784 |
| 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 TMX EXCHANGE SERVICES LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is TMX EXCHANGE SERVICES LIMITED located?
| Registered Office Address | 2 Gresham Street 3rd Floor EC2V 7AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TMX EXCHANGE SERVICES 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 TMX EXCHANGE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for TMX EXCHANGE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr. Matthew Windsor on Aug 17, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Registered office address changed from 9 Appold Street London EC2A 2AP England to 2 Gresham Street 3rd Floor London EC2V 7AD on Jan 26, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Termination of appointment of Christina Szyjkowski as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Appointment of Ms Christina Szyjkowski as a director on Sep 12, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Matthew Windsor as a director on Sep 12, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Mckenzie as a director on Sep 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frank Di Liso as a director on Sep 09, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Who are the officers of TMX EXCHANGE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANTINI, Nicholas Louis | Secretary | Gresham Street 3rd Floor EC2V 7AD London 2 England | 198417140001 | |||||||
| BROWN, Katherine Mary | Director | Gresham Street 3rd Floor EC2V 7AD London 2 England | Canada | Canadian | 198417060001 | |||||
| WINDSOR, Matthew, Mr. | Director | Gresham Street 3rd Floor EC2V 7AD London 2 England | Canada | Canadian | 300709410002 | |||||
| PEL, Sharon Christina | Secretary | King Street West M5X 1J2 Toronto 130 Ontario Canada | 155189810001 | |||||||
| DESGAGNE, Jean | Director | Appold Street EC2A 2AP London 9 England | Canada | Canadian | 238778900001 | |||||
| DI LISO, Frank | Director | Appold Street EC2A 2AP London 9 England | Canada | Canadian | 211104220001 | |||||
| KLOET, Thomas Archie | Director | King Street West M5X 1J2 Toronto 130 Ontario Canada | Canada | American | 155189820001 | |||||
| MCKENZIE, John | Director | Adelaide Street West M5H 1S3 Toronto 300-100 Ontario Canada | Canada | Canadian | 241477340001 | |||||
| MIQUELON, Alain | Director | King Street West M5X 1J2 Toronto 130 Ontario Canada | Canada | Canadian | 155189840001 | |||||
| PEL, Sharon Christina | Director | King Street West M5X 1J2 Toronto 130 Ontario Canada | Canada | Canadian | 155189860001 | |||||
| PTASZNIK, Michael Steven | Director | King Street West M5X 1J2 Toronto 130 Ontario Canada | Canada | Canadian | 155189830001 | |||||
| SINCLAIR, Eric John, Mr. | Director | King Street West M5X 1J2 Toronto 130 Ontario Canada | Canada | Canadian | 155189850001 | |||||
| SZYJKOWSKI, Christina | Director | Appold Street EC2A 2AP London 9 England | Canada | Canadian | 300710990001 |
Who are the persons with significant control of TMX EXCHANGE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tmx Group Limited | Oct 25, 2016 | 300-100 Adelaide Street West Toronto Ey Tower Ontario Canada | No | ||||||||||
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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