ION TRADING UK LIMITED
LONDON ION TRADING SYSTEMS LIMITED OYSTERVALE LIMITED

Hellopages » City of London » City of London » EC3A 8EP
Company number 03261502
Status Active
Incorporation Date 10 October 1996
Company Type Private Limited Company
Address LEVEL 26, 30 ST MARY AXE, LONDON, UNITED KINGDOM, EC3A 8EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Floor 26 30 st Mary's Axe London EC3A 8EP to Level 26 30 st Mary Axe London EC3A 8EP on 16 September 2016. The most likely internet sites of ION TRADING UK LIMITED are www.iontradinguk.co.uk, and www.ion-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four 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 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ion Trading Uk Limited is a Private Limited Company. The company registration number is 03261502. Ion Trading Uk Limited has been working since 10 October 1996. The present status of the company is Active. The registered address of Ion Trading Uk Limited is Level 26 30 St Mary Axe London United Kingdom Ec3a 8ep. . WOODS, Ashley Graham is a Secretary of the company. CLINCH, Conor Gerard is a Director of the company. RUTTER, Mandy is a Director of the company. Secretary HOARE, Aram has been resigned. Secretary MCSHEE, Terence has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Director ALARCO, Santiago has been resigned. Director AMPSTEAD, Timothy James has been resigned. Director BROCKWELL, David Paul has been resigned. Director CECCOLINI, Andrea has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CLINCH, Conor Gerard has been resigned. Director DAMERI, Enrico has been resigned. Director FREEMAN, Robert Neil has been resigned. Director GREHAN, Keith William has been resigned. Director HOARE, Aram John has been resigned. Director IAMONI, Stefano has been resigned. Director KELLY, Joanne has been resigned. Director LEVI, Giorgio has been resigned. Director MARTIN, Glenn Philip has been resigned. Director MATTHEWS, Stephen Paul James has been resigned. Director MATTHEWS, Stephen Paul James has been resigned. Director MAZZOLENI, Ivano has been resigned. Director NEDUNGADI, Ajit has been resigned. Director OTTOLENGHI, Alberto has been resigned. Director OTTOLENGHI, Alberto has been resigned. Director PIGNATARO, Andrea has been resigned. Director PIGNATARO, Andrea has been resigned. Director PRINI, Gianfranco has been resigned. Director PRINI, Gianfranco has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SIMONELLI, Carlandrea has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOODS, Ashley Graham
Appointed Date: 01 October 2014
Director
CLINCH, Conor Gerard
Appointed Date: 03 June 2014
47 years old
Director
RUTTER, Mandy
Appointed Date: 19 April 2013
60 years old

Resigned Directors

Secretary
HOARE, Aram
Resigned: 01 October 2014
Appointed Date: 12 September 2007
Secretary
MCSHEE, Terence
Resigned: 01 July 2002
Appointed Date: 11 March 2002
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 12 September 2007
Appointed Date: 01 July 2002
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 29 February 2000
Appointed Date: 10 October 1996
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 08 March 2002
Appointed Date: 30 November 1999
Director
ALARCO, Santiago
Resigned: 29 November 2004
Appointed Date: 06 June 2003
62 years old
Director
AMPSTEAD, Timothy James
Resigned: 17 June 2016
Appointed Date: 19 June 2015
54 years old
Director
BROCKWELL, David Paul
Resigned: 28 September 2006
Appointed Date: 11 October 2005
64 years old
Director
CECCOLINI, Andrea
Resigned: 19 April 2013
Appointed Date: 21 December 2001
57 years old
Nominee Director
CHARLTON, Peter John
Resigned: 24 July 1997
Appointed Date: 10 October 1996
70 years old
Director
CLINCH, Conor Gerard
Resigned: 03 October 2009
Appointed Date: 01 October 2009
47 years old
Director
DAMERI, Enrico
Resigned: 19 December 2001
Appointed Date: 19 September 1997
69 years old
Director
FREEMAN, Robert Neil
Resigned: 09 January 2013
Appointed Date: 30 September 2011
72 years old
Director
GREHAN, Keith William
Resigned: 03 June 2014
Appointed Date: 19 October 2011
48 years old
Director
HOARE, Aram John
Resigned: 19 June 2015
Appointed Date: 05 October 2006
52 years old
Director
IAMONI, Stefano
Resigned: 29 November 2004
Appointed Date: 20 December 2001
62 years old
Director
KELLY, Joanne
Resigned: 30 September 2011
Appointed Date: 05 October 2006
48 years old
Director
LEVI, Giorgio
Resigned: 03 July 2000
Appointed Date: 08 December 1999
83 years old
Director
MARTIN, Glenn Philip
Resigned: 08 December 1999
Appointed Date: 19 September 1997
76 years old
Director
MATTHEWS, Stephen Paul James
Resigned: 06 June 2003
Appointed Date: 15 January 2002
65 years old
Director
MATTHEWS, Stephen Paul James
Resigned: 19 December 2001
Appointed Date: 24 July 1997
65 years old
Director
MAZZOLENI, Ivano
Resigned: 29 November 2004
Appointed Date: 17 November 2003
64 years old
Director
NEDUNGADI, Ajit
Resigned: 24 September 2007
Appointed Date: 29 November 2004
55 years old
Director
OTTOLENGHI, Alberto
Resigned: 17 March 2009
Appointed Date: 05 October 2006
58 years old
Director
OTTOLENGHI, Alberto
Resigned: 17 March 2009
Appointed Date: 05 October 2006
58 years old
Director
PIGNATARO, Andrea
Resigned: 11 October 2005
Appointed Date: 20 December 2001
55 years old
Director
PIGNATARO, Andrea
Resigned: 19 December 2001
Appointed Date: 19 September 1997
55 years old
Director
PRINI, Gianfranco
Resigned: 24 October 2002
Appointed Date: 21 December 2001
77 years old
Director
PRINI, Gianfranco
Resigned: 19 December 2001
Appointed Date: 03 July 2000
77 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 24 July 1997
Appointed Date: 10 October 1996
83 years old
Director
SIMONELLI, Carlandrea
Resigned: 19 December 2001
Appointed Date: 19 September 1997
71 years old

Persons With Significant Control

Ion Investment Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ION TRADING UK LIMITED Events

02 Dec 2016
Confirmation statement made on 10 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Registered office address changed from Floor 26 30 st Mary's Axe London EC3A 8EP to Level 26 30 st Mary Axe London EC3A 8EP on 16 September 2016
22 Aug 2016
Registration of charge 032615020010, created on 11 August 2016
27 Jul 2016
Termination of appointment of Timothy James Ampstead as a director on 17 June 2016
...
... and 151 more events
26 Sep 1997
New director appointed
29 Jul 1997
Director resigned
29 Jul 1997
Director resigned
29 Jul 1997
New director appointed
10 Oct 1996
Incorporation

ION TRADING UK LIMITED Charges

11 August 2016
Charge code 0326 1502 0010
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch as Collateral Agent and Trustee for the Secured Parties
Description: Contains fixed charge…
3 September 2015
Charge code 0326 1502 0009
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch as Collateral Agent and Trustee for the Secured Parties
Description: Contains fixed charge…
28 July 2015
Charge code 0326 1502 0008
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch as Collateral Agent and Trustee for the Secured Parties
Description: Contains fixed charge…
10 June 2014
Charge code 0326 1502 0007
Delivered: 19 June 2014
Status: Satisfied on 19 August 2015
Persons entitled: Ubs Ag, Stamford Branch (As Collateral Agent and Trustee for the Secured Parties)
Description: UK trademark registration no 4006698, UK trademark…
10 June 2014
Charge code 0326 1502 0006
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch (As Collateral Agent and Trustee for the Secured Parties)
Description: UK trademark registration no 4006698, UK trademark…
22 May 2013
Charge code 0326 1502 0005
Delivered: 3 June 2013
Status: Satisfied on 23 October 2014
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Eu trademark registration nos: 4006698, 4006318, 4007266…
22 May 2013
Charge code 0326 1502 0004
Delivered: 3 June 2013
Status: Satisfied on 23 October 2014
Persons entitled: Credit Suisse Ag, Cayman Branch
Description: Eu trademark registration nos: 4006698, 4006318, 4007266…
11 July 2008
Share charge
Delivered: 16 July 2008
Status: Satisfied on 4 June 2013
Persons entitled: Interbanca S.P.A. as Lender
Description: With full title guarantee and as security for the payment…
18 June 2002
Rent deposit deed
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: £108,700.43.
21 June 1999
Rent deposit deed
Delivered: 1 July 1999
Status: Outstanding
Persons entitled: Lionbrook Property Partnership Nominee No.1 Limited
Description: The company's interest in the deposit of an amount equal to…

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