ICE BENCHMARK ADMINISTRATION LIMITED
LONDON NYSE EURONEXT RATE ADMINISTRATION LIMITED

Hellopages » City of London » City of London » EC1Y 4SA

Company number 08457573
Status Active
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Dame Deanne Shirley Julius as a director on 21 June 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1 USD 15,700,000 . The most likely internet sites of ICE BENCHMARK ADMINISTRATION LIMITED are www.icebenchmarkadministration.co.uk, and www.ice-benchmark-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ice Benchmark Administration Limited is a Private Limited Company. The company registration number is 08457573. Ice Benchmark Administration Limited has been working since 22 March 2013. The present status of the company is Active. The registered address of Ice Benchmark Administration Limited is Milton Gate 60 Chiswell Street London Ec1y 4sa. . DAVIS, Patrick Wolfe is a Secretary of the company. GOONE, David S is a Director of the company. HUTCHESON, Finbarr Patrick is a Director of the company. JULIUS, Deanne Shirley, Dame is a Director of the company. MILLER, Mary John is a Director of the company. PARIS, Roderick Louis is a Director of the company. PRADA, Michel André Jean-Edmond is a Director of the company. VILLENEUVE, Andre Hélier is a Director of the company. Secretary HARVEY, Deborah has been resigned. Secretary LUCHMUN, Marino Paul Keith has been resigned. Secretary LUCHMUN, Marino Paul Keith has been resigned. Director PERKINS, Joanna Ruth has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
DAVIS, Patrick Wolfe
Appointed Date: 06 January 2014
Director
GOONE, David S
Appointed Date: 07 August 2014
65 years old
Director
HUTCHESON, Finbarr Patrick
Appointed Date: 22 March 2013
56 years old
Director
JULIUS, Deanne Shirley, Dame
Appointed Date: 21 June 2016
76 years old
Director
MILLER, Mary John
Appointed Date: 23 December 2014
70 years old
Director
PARIS, Roderick Louis
Appointed Date: 16 October 2015
66 years old
Director
PRADA, Michel André Jean-Edmond
Appointed Date: 01 July 2014
85 years old
Director
VILLENEUVE, Andre Hélier
Appointed Date: 01 February 2014
81 years old

Resigned Directors

Secretary
HARVEY, Deborah
Resigned: 06 January 2014
Appointed Date: 04 October 2013
Secretary
LUCHMUN, Marino Paul Keith
Resigned: 06 January 2014
Appointed Date: 04 October 2013
Secretary
LUCHMUN, Marino Paul Keith
Resigned: 04 October 2013
Appointed Date: 01 September 2013
Director
PERKINS, Joanna Ruth
Resigned: 07 July 2015
Appointed Date: 01 February 2014
56 years old

ICE BENCHMARK ADMINISTRATION LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Appointment of Dame Deanne Shirley Julius as a director on 21 June 2016
13 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
  • USD 15,700,000
20 Oct 2015
Appointment of Mr Roderick Louis Paris as a director on 16 October 2015
17 Jul 2015
Termination of appointment of Joanna Ruth Perkins as a director on 7 July 2015
...
... and 22 more events
04 Oct 2013
Appointment of Mrs Deborah Harvey as a secretary
04 Oct 2013
Termination of appointment of Marino Luchmun as a secretary
12 Sep 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
12 Sep 2013
Appointment of Mr Marino Paul Keith Luchmun as a secretary
22 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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