ICE FUTURES HOLDCO NO. 1 LIMITED
LONDON

Hellopages » City of London » City of London » EC1Y 4SA
Company number 06180518
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Christopher John Moorhouse as a director on 31 January 2017; Appointment of Mr Andrew Mark Whittaker as a director on 5 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of ICE FUTURES HOLDCO NO. 1 LIMITED are www.icefuturesholdcono1.co.uk, and www.ice-futures-holdco-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven 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 Futures Holdco No 1 Limited is a Private Limited Company. The company registration number is 06180518. Ice Futures Holdco No 1 Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Ice Futures Holdco No 1 Limited is Milton Gate 60 Chiswell Street London Ec1y 4sa. . DAVIS, Patrick Wolfe is a Secretary of the company. BARTON, Roger Nigel is a Director of the company. BRUCE, Philip Edward is a Director of the company. FAITHFULL, Timothy William is a Director of the company. GOONE, David S is a Director of the company. HAGUE, William Jefferson is a Director of the company. MCCARTHY, Callum, Sir is a Director of the company. PENIKET, David John is a Director of the company. SHARP, Vanessa Anne is a Director of the company. SPRECHER, Jeffrey Craig is a Director of the company. WHITTAKER, Andrew Mark is a Director of the company. Director FRASER, Peter Lovat, Lord has been resigned. Director HILL, Scott Anthony has been resigned. Director MABRO, Robert Emile, Prof has been resigned. Director MOORHOUSE, Christopher John has been resigned. Director NICHOLLS, Peter Harrison has been resigned. Director REID, Robert Paul, Sir has been resigned. Director SPENCER, Richard Vaughn has been resigned. Director WHITING, Alan has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DAVIS, Patrick Wolfe
Appointed Date: 23 March 2007
Director
BARTON, Roger Nigel
Appointed Date: 26 November 2013
71 years old
Director
BRUCE, Philip Edward
Appointed Date: 01 January 2014
71 years old
Director
FAITHFULL, Timothy William
Appointed Date: 24 April 2013
81 years old
Director
GOONE, David S
Appointed Date: 05 December 2013
65 years old
Director
HAGUE, William Jefferson
Appointed Date: 17 September 2015
64 years old
Director
MCCARTHY, Callum, Sir
Appointed Date: 25 April 2012
81 years old
Director
PENIKET, David John
Appointed Date: 23 March 2007
60 years old
Director
SHARP, Vanessa Anne
Appointed Date: 07 September 2016
59 years old
Director
SPRECHER, Jeffrey Craig
Appointed Date: 23 March 2007
70 years old
Director
WHITTAKER, Andrew Mark
Appointed Date: 05 January 2017
69 years old

Resigned Directors

Director
FRASER, Peter Lovat, Lord
Resigned: 23 June 2013
Appointed Date: 23 March 2007
80 years old
Director
HILL, Scott Anthony
Resigned: 18 December 2013
Appointed Date: 11 July 2007
58 years old
Director
MABRO, Robert Emile, Prof
Resigned: 24 April 2013
Appointed Date: 23 March 2007
91 years old
Director
MOORHOUSE, Christopher John
Resigned: 31 January 2017
Appointed Date: 14 September 2010
73 years old
Director
NICHOLLS, Peter Harrison
Resigned: 14 September 2010
Appointed Date: 23 March 2007
79 years old
Director
REID, Robert Paul, Sir
Resigned: 31 December 2015
Appointed Date: 23 March 2007
91 years old
Director
SPENCER, Richard Vaughn
Resigned: 11 July 2007
Appointed Date: 23 March 2007
72 years old
Director
WHITING, Alan
Resigned: 14 June 2015
Appointed Date: 26 November 2013
80 years old

ICE FUTURES HOLDCO NO. 1 LIMITED Events

01 Feb 2017
Termination of appointment of Christopher John Moorhouse as a director on 31 January 2017
11 Jan 2017
Appointment of Mr Andrew Mark Whittaker as a director on 5 January 2017
07 Oct 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Appointment of Ms Vanessa Anne Sharp as a director on 7 September 2016
13 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • USD 102
...
... and 71 more events
14 Aug 2007
Statement of affairs
14 Aug 2007
Ad 11/07/07--------- us$ si 100@1=100 us$ ic 1/101
01 Aug 2007
New director appointed
23 Jul 2007
Director resigned
23 Mar 2007
Incorporation

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