ICE MARKETS LIMITED
LONDON INTERCONTINENTALEXCHANGE SERVICES (UK) LIMITED PETROLHURST LIMITED

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

Company number 04346409
Status Active
Incorporation Date 3 January 2002
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 eighty-nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 63,777 . The most likely internet sites of ICE MARKETS LIMITED are www.icemarkets.co.uk, and www.ice-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one 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 Markets Limited is a Private Limited Company. The company registration number is 04346409. Ice Markets Limited has been working since 03 January 2002. The present status of the company is Active. The registered address of Ice Markets Limited is Milton Gate 60 Chiswell Street London Ec1y 4sa. . DAVIS, Patrick Wolfe is a Secretary of the company. BENNETT, Gordon Scott is a Director of the company. HILL, Scott Anthony is a Director of the company. PENIKET, David John is a Director of the company. SHORT, Johnathan Huston is a Director of the company. Secretary FALVEY, James Michael has been resigned. Secretary PENIKET, David John has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director FALVEY, James Michael has been resigned. Director GILL, Aaron Bir Singh has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director REID, Robert Paul, Sir has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SHORT, Johnathan has been resigned. Director SPRECHER, Jeffrey Craig has been resigned. Director TRABIA, Stephanie has been resigned. Director TRABIA, Stephanie has been resigned. Director WADHWANI, Martin Ramesh has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
DAVIS, Patrick Wolfe
Appointed Date: 27 April 2006
Director
BENNETT, Gordon Scott
Appointed Date: 09 July 2015
53 years old
Director
HILL, Scott Anthony
Appointed Date: 09 July 2015
58 years old
Director
PENIKET, David John
Appointed Date: 09 July 2015
60 years old
Director
SHORT, Johnathan Huston
Appointed Date: 09 July 2015
60 years old

Resigned Directors

Secretary
FALVEY, James Michael
Resigned: 31 January 2004
Appointed Date: 16 April 2002
Secretary
PENIKET, David John
Resigned: 27 April 2006
Appointed Date: 01 February 2004
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 April 2002
Appointed Date: 03 January 2002
Director
FALVEY, James Michael
Resigned: 31 January 2004
Appointed Date: 01 November 2003
Director
GILL, Aaron Bir Singh
Resigned: 07 August 2014
Appointed Date: 05 December 2011
50 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 01 March 2002
Appointed Date: 03 January 2002
64 years old
Director
REID, Robert Paul, Sir
Resigned: 09 July 2015
Appointed Date: 01 March 2002
91 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 01 March 2002
Appointed Date: 03 January 2002
82 years old
Director
SHORT, Johnathan
Resigned: 27 April 2009
Appointed Date: 22 December 2004
60 years old
Director
SPRECHER, Jeffrey Craig
Resigned: 09 July 2015
Appointed Date: 01 March 2002
70 years old
Director
TRABIA, Stephanie
Resigned: 28 February 2005
Appointed Date: 01 November 2003
54 years old
Director
TRABIA, Stephanie
Resigned: 01 November 2003
Appointed Date: 01 March 2002
54 years old
Director
WADHWANI, Martin Ramesh
Resigned: 25 October 2011
Appointed Date: 05 June 2009
58 years old

Persons With Significant Control

Intercontinentalexchange Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICE MARKETS LIMITED Events

16 Jan 2017
Confirmation statement made on 3 January 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 63,777
03 Aug 2015
Appointment of Mr Scott Anthony Hill as a director on 9 July 2015
03 Aug 2015
Appointment of Mr Johnathan Huston Short as a director on 9 July 2015
...
... and 79 more events
18 Mar 2002
Director resigned
18 Mar 2002
Director resigned
18 Mar 2002
Accounting reference date shortened from 31/01/03 to 31/12/02
05 Mar 2002
Company name changed petrolhurst LIMITED\certificate issued on 05/03/02
03 Jan 2002
Incorporation

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