BALTIC EXCHANGE DERIVATIVES TRADING LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 8BH
Company number 06700707
Status Active
Incorporation Date 17 September 2008
Company Type Private Limited Company
Address THE BALTIC EXCHANGE, ST MARY AXE, LONDON, EC3A 8BH
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets, 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 3,252,424 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mark Robert Jackson as a director on 30 January 2017. The most likely internet sites of BALTIC EXCHANGE DERIVATIVES TRADING LIMITED are www.balticexchangederivativestrading.co.uk, and www.baltic-exchange-derivatives-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baltic Exchange Derivatives Trading Limited is a Private Limited Company. The company registration number is 06700707. Baltic Exchange Derivatives Trading Limited has been working since 17 September 2008. The present status of the company is Active. The registered address of Baltic Exchange Derivatives Trading Limited is The Baltic Exchange St Mary Axe London Ec3a 8bh. . WESTON, Clive is a Secretary of the company. DUNN, Duncan Lawrence is a Director of the company. FOYLE, John Lewis is a Director of the company. JACKSON, Mark Robert is a Director of the company. KATHIRAVELUPILLAI, Sivakumar Ramanathan is a Director of the company. OVER, Paul Charles is a Director of the company. PENN, Jeremy John Harley is a Director of the company. STUART-SMITH, Paul Christopher is a Director of the company. WESTON, Clive is a Director of the company. Secretary BAIN, Duncan Whiteford Taylor has been resigned. Secretary THE COMPANY REGISTRATION AGENTS LTD has been resigned. Director BAIN, Duncan Whiteford Taylor has been resigned. Director CAMPBELL, Guy Mcgregor has been resigned. Director FRANCIS, Andrew John has been resigned. Director JACKSON, Mark Robert has been resigned. Director MCCLURE, Michael Eugene has been resigned. Director TIPPLE, Nigel John has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
WESTON, Clive
Appointed Date: 12 November 2014
Director
DUNN, Duncan Lawrence
Appointed Date: 19 August 2014
62 years old
Director
FOYLE, John Lewis
Appointed Date: 21 October 2010
77 years old
Director
JACKSON, Mark Robert
Appointed Date: 30 January 2017
64 years old
Director
KATHIRAVELUPILLAI, Sivakumar Ramanathan
Appointed Date: 04 October 2016
60 years old
Director
OVER, Paul Charles
Appointed Date: 08 September 2010
69 years old
Director
PENN, Jeremy John Harley
Appointed Date: 17 September 2008
66 years old
Director
STUART-SMITH, Paul Christopher
Appointed Date: 05 October 2010
64 years old
Director
WESTON, Clive
Appointed Date: 12 November 2014
68 years old

Resigned Directors

Secretary
BAIN, Duncan Whiteford Taylor
Resigned: 12 November 2014
Appointed Date: 17 September 2008
Secretary
THE COMPANY REGISTRATION AGENTS LTD
Resigned: 17 October 2008
Appointed Date: 17 September 2008
Director
BAIN, Duncan Whiteford Taylor
Resigned: 12 November 2014
Appointed Date: 17 September 2008
74 years old
Director
CAMPBELL, Guy Mcgregor
Resigned: 10 July 2014
Appointed Date: 15 August 2013
59 years old
Director
FRANCIS, Andrew John
Resigned: 04 July 2013
Appointed Date: 08 September 2010
80 years old
Director
JACKSON, Mark Robert
Resigned: 08 September 2010
Appointed Date: 17 September 2008
64 years old
Director
MCCLURE, Michael Eugene
Resigned: 07 July 2010
Appointed Date: 31 October 2008
79 years old
Director
TIPPLE, Nigel John
Resigned: 03 November 2014
Appointed Date: 21 October 2010
69 years old
Director
LUCIENE JAMES LIMITED
Resigned: 17 September 2008
Appointed Date: 17 September 2008

Persons With Significant Control

The Baltic Exchange Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALTIC EXCHANGE DERIVATIVES TRADING LIMITED Events

08 May 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 3,252,424
23 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2017
Appointment of Mark Robert Jackson as a director on 30 January 2017
06 Jan 2017
Full accounts made up to 31 March 2016
21 Dec 2016
Current accounting period extended from 31 March 2017 to 30 June 2017
...
... and 53 more events
17 Oct 2008
Registered office changed on 17/10/2008 from 280 gray's inn road london WC1X 8EB
17 Oct 2008
Director appointed mark robert jackson
17 Oct 2008
Director appointed jeremy john harley penn
17 Oct 2008
Director and secretary appointed duncan whiteford taylor bain
17 Sep 2008
Incorporation

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