LIFFE ADMINISTRATION AND MANAGEMENT
LONDON

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Company number 01591809
Status Active
Incorporation Date 16 October 1981
Company Type Private Unlimited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Christopher John Moorhouse as a director on 31 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 29,060,000 . The most likely internet sites of LIFFE ADMINISTRATION AND MANAGEMENT are www.liffeadministrationand.co.uk, and www.liffe-administration-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two 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.Liffe Administration and Management is a Private Unlimited Company. The company registration number is 01591809. Liffe Administration and Management has been working since 16 October 1981. The present status of the company is Active. The registered address of Liffe Administration and Management 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. MCCARTHY, Malcolm Christopher, Sir is a Director of the company. PENIKET, David John is a Director of the company. SPRECHER, Jeffrey Craig is a Director of the company. Secretary EADES, Adam Nicholas has been resigned. Secretary LUCHMUN, Marino Paul Keith has been resigned. Secretary NASH, Ian Eric has been resigned. Secretary SANDLER, Martin John has been resigned. Director AARONS, Mark Edward has been resigned. Director ACKERMAN, Nigel Geoffrey has been resigned. Director ANDERSON, Gary John has been resigned. Director BAILEY, Marc Richard has been resigned. Director BARRETT, Andrew Thomas has been resigned. Director BARTON, Roger Nigel has been resigned. Director BELLGARDE, Roland has been resigned. Director BERLIAND, Richard David Antony has been resigned. Director BIRD, Alan Roy has been resigned. Director BLANC, Patrice has been resigned. Director BOUHELIER, Jean Marc has been resigned. Director BREWER, David William, Sir has been resigned. Director BROWN, Jeremy John has been resigned. Director BURTON, Anthony David has been resigned. Director CALLEWAERT, Michael Joseph has been resigned. Director CAMPBELL-GRAY, James has been resigned. Director CARLSSON, Roger Emanuel has been resigned. Director CERUTTI, Dominique has been resigned. Director CHICKEN, Ian Brett has been resigned. Director CLARK, Thomas Alastair has been resigned. Director COX, George Edwin, Sir has been resigned. Director DODSWORTH, Andrew John has been resigned. Director DURLACHER, Nicholas John has been resigned. Director EYNON, Richard Mark has been resigned. Director FOYLE, John Lewis has been resigned. Director FREEDBERG, Hugh Ronald has been resigned. Director FRIEND, Peter Henry has been resigned. Director FURSE, Clara Hedwig Frances, Dame has been resigned. Director GATERELL, Stephen has been resigned. Director GOLLAN, John Anthony has been resigned. Director GRAAP, Bernd Hans has been resigned. Director GREEN, Peter Laurence has been resigned. Director HANBURY-BROWN, Stephanie Selina has been resigned. Director HANDS, David John has been resigned. Director HARRAGAN, Stephen William has been resigned. Director HARRISON, Nicholas Richard Wynne has been resigned. Director HARRY, Serge has been resigned. Director HARTLEY, Christopher John has been resigned. Director HEMSLEY, Mark Simon has been resigned. Director HENRY, Christopher has been resigned. Director HERON, David Leslie Norton has been resigned. Director HERTSHTEN, Gedon has been resigned. Director HILLS, Stephen Gerald has been resigned. Director HILLS, Stephen has been resigned. Director HODSON, Daniel Houghton has been resigned. Director HUDIS, James Andrew has been resigned. Director HUTCHESON, Finbarr Patrick has been resigned. Director IBOTSON, Mark Scott has been resigned. Director JENKINS, Michael Nicholas Howard, Sir has been resigned. Director JONES, Garry Peter has been resigned. Director KEEGAN, Dennis John has been resigned. Director KOSTER, Peter Ronald has been resigned. Director KYTE, David Mark has been resigned. Director LA ROCHE, Anthony Philip has been resigned. Director LAMBERT, Richard Peter, Sir has been resigned. Director LEWIS, Paul Nicholas has been resigned. Director LIND, Bernard J has been resigned. Director LUKKEN, Walter Lewis has been resigned. Director MCERLEAN, Michael has been resigned. Director METCALFE, Michael William has been resigned. Director MEYER, Catherine Jacqueline Irene, Lady has been resigned. Director MOLLER, George Andre has been resigned. Director MOLLER, George Andre has been resigned. Director MOORHOUSE, Christopher John has been resigned. Director OVERLANDER, Michael has been resigned. Director REGAS, Peter Samuel has been resigned. Director REID, Robert Paul, Sir has been resigned. Director SANDERS, Stuart James has been resigned. Director SANDOR, Richard Laurence, Doctor has been resigned. Director SPARKE, Stephen Howard has been resigned. Director STILLER, Michael James has been resigned. Director STONE, Michael Rhys Watkin has been resigned. Director STUART, David Lewis has been resigned. Director SUSSEX, John Stephen has been resigned. Director TAYLOR, Stephen Martin has been resigned. Director THEODORE, Jean Francois has been resigned. Director TOBIN, Scott Russell has been resigned. Director VAN DER DOES DE WILLEBOIS, Joost Jan Maria has been resigned. Director VILLENEUVE, Andre Francois Helier has been resigned. Director WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester has been resigned. Director WARD, Anthony Richard Bangor has been resigned. Director WARD, Victoria Ann has been resigned. Director WAYE, Jan Roger has been resigned. Director WENMAN, David Harold has been resigned. Director WHITING, Alan has been resigned. Director WIGGLESWORTH, Jack has been resigned. Director WIGGLESWORTH, Jack has been resigned. Director WILLIAMSON, Robert Brian, Sir has been resigned. Director WRIGHT, Evelyn has been resigned. Director WYER, Olivia Catherine has been resigned. Director YOUNG, John Ashley has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DAVIS, Patrick Wolfe
Appointed Date: 25 November 2013
Director
BARTON, Roger Nigel
Appointed Date: 25 November 2013
71 years old
Director
BRUCE, Philip Edward
Appointed Date: 01 January 2014
71 years old
Director
FAITHFULL, Timothy William
Appointed Date: 25 November 2013
81 years old
Director
GOONE, David S
Appointed Date: 05 December 2013
65 years old
Director
MCCARTHY, Malcolm Christopher, Sir
Appointed Date: 25 November 2013
81 years old
Director
PENIKET, David John
Appointed Date: 25 November 2013
59 years old
Director
SPRECHER, Jeffrey Craig
Appointed Date: 25 November 2013
70 years old

Resigned Directors

Secretary
EADES, Adam Nicholas
Resigned: 30 November 2009
Appointed Date: 08 January 1999
Secretary
LUCHMUN, Marino Paul Keith
Resigned: 25 November 2013
Appointed Date: 30 March 2012
Secretary
NASH, Ian Eric
Resigned: 08 January 1999
Secretary
SANDLER, Martin John
Resigned: 30 March 2012
Appointed Date: 09 December 2010
Director
AARONS, Mark Edward
Resigned: 24 May 1995
Appointed Date: 13 April 1992
64 years old
Director
ACKERMAN, Nigel Geoffrey
Resigned: 24 May 1995
74 years old
Director
ANDERSON, Gary John
Resigned: 20 September 2001
Appointed Date: 20 July 1999
64 years old
Director
BAILEY, Marc Richard
Resigned: 23 May 1996
61 years old
Director
BARRETT, Andrew Thomas
Resigned: 22 May 1995
Appointed Date: 26 May 1994
69 years old
Director
BARTON, Roger Nigel
Resigned: 01 July 1999
Appointed Date: 20 May 1999
71 years old
Director
BELLGARDE, Roland
Resigned: 25 November 2013
Appointed Date: 02 February 2010
64 years old
Director
BERLIAND, Richard David Antony
Resigned: 07 October 2005
Appointed Date: 22 May 1997
63 years old
Director
BIRD, Alan Roy
Resigned: 18 December 2011
Appointed Date: 21 December 2005
69 years old
Director
BLANC, Patrice
Resigned: 14 April 2011
Appointed Date: 24 March 2004
66 years old
Director
BOUHELIER, Jean Marc
Resigned: 09 March 2007
Appointed Date: 30 September 2004
61 years old
Director
BREWER, David William, Sir
Resigned: 25 November 2013
Appointed Date: 04 November 2009
85 years old
Director
BROWN, Jeremy John
Resigned: 20 May 1993
Appointed Date: 13 April 1992
63 years old
Director
BURTON, Anthony David
Resigned: 26 May 1994
88 years old
Director
CALLEWAERT, Michael Joseph
Resigned: 08 January 1997
Appointed Date: 23 May 1996
63 years old
Director
CAMPBELL-GRAY, James
Resigned: 04 August 1999
Appointed Date: 24 May 1995
67 years old
Director
CARLSSON, Roger Emanuel
Resigned: 20 July 2007
Appointed Date: 09 July 1998
70 years old
Director
CERUTTI, Dominique
Resigned: 29 October 2010
Appointed Date: 15 April 2010
64 years old
Director
CHICKEN, Ian Brett
Resigned: 03 August 2012
Appointed Date: 14 June 2011
59 years old
Director
CLARK, Thomas Alastair
Resigned: 25 November 2013
Appointed Date: 19 December 2007
76 years old
Director
COX, George Edwin, Sir
Resigned: 19 April 2002
Appointed Date: 13 June 1995
85 years old
Director
DODSWORTH, Andrew John
Resigned: 25 November 2013
Appointed Date: 28 August 2013
62 years old
Director
DURLACHER, Nicholas John
Resigned: 23 May 1996
79 years old
Director
EYNON, Richard Mark
Resigned: 26 May 1998
72 years old
Director
FOYLE, John Lewis
Resigned: 30 June 2009
Appointed Date: 20 October 1998
77 years old
Director
FREEDBERG, Hugh Ronald
Resigned: 30 April 2012
Appointed Date: 20 October 1998
80 years old
Director
FRIEND, Peter Henry
Resigned: 30 June 2007
Appointed Date: 15 January 2002
75 years old
Director
FURSE, Clara Hedwig Frances, Dame
Resigned: 20 May 1999
68 years old
Director
GATERELL, Stephen
Resigned: 20 September 2001
Appointed Date: 23 May 1996
70 years old
Director
GOLLAN, John Anthony
Resigned: 25 November 2013
Appointed Date: 14 June 2011
70 years old
Director
GRAAP, Bernd Hans
Resigned: 22 May 1997
Appointed Date: 17 September 1996
78 years old
Director
GREEN, Peter Laurence
Resigned: 25 November 2013
Appointed Date: 21 September 2005
61 years old
Director
HANBURY-BROWN, Stephanie Selina
Resigned: 21 May 1992
68 years old
Director
HANDS, David John
Resigned: 20 May 1999
Appointed Date: 23 May 1996
74 years old
Director
HARRAGAN, Stephen William
Resigned: 20 September 2001
Appointed Date: 09 July 1998
70 years old
Director
HARRISON, Nicholas Richard Wynne
Resigned: 26 May 1994
69 years old
Director
HARRY, Serge
Resigned: 05 March 2009
Appointed Date: 19 December 2007
65 years old
Director
HARTLEY, Christopher John
Resigned: 09 July 1998
Appointed Date: 21 May 1992
79 years old
Director
HEMSLEY, Mark Simon
Resigned: 31 March 2004
Appointed Date: 15 January 2002
63 years old
Director
HENRY, Christopher
Resigned: 24 May 1995
79 years old
Director
HERON, David Leslie Norton
Resigned: 26 May 1994
Appointed Date: 13 April 1992
84 years old
Director
HERTSHTEN, Gedon
Resigned: 31 December 2005
Appointed Date: 22 May 1997
73 years old
Director
HILLS, Stephen Gerald
Resigned: 20 September 2001
Appointed Date: 25 May 1995
65 years old
Director
HILLS, Stephen
Resigned: 20 May 1993
Appointed Date: 13 April 1992
65 years old
Director
HODSON, Daniel Houghton
Resigned: 31 July 1998
Appointed Date: 01 January 1993
81 years old
Director
HUDIS, James Andrew
Resigned: 25 November 2013
Appointed Date: 21 December 2005
69 years old
Director
HUTCHESON, Finbarr Patrick
Resigned: 25 November 2013
Appointed Date: 09 July 2012
56 years old
Director
IBOTSON, Mark Scott
Resigned: 28 August 2013
Appointed Date: 01 July 2009
58 years old
Director
JENKINS, Michael Nicholas Howard, Sir
Resigned: 31 December 1992
93 years old
Director
JONES, Garry Peter
Resigned: 15 June 2012
Appointed Date: 01 May 2009
67 years old
Director
KEEGAN, Dennis John
Resigned: 21 September 1993
73 years old
Director
KOSTER, Peter Ronald
Resigned: 20 September 2001
Appointed Date: 09 July 1998
73 years old
Director
KYTE, David Mark
Resigned: 24 March 1998
65 years old
Director
LA ROCHE, Anthony Philip
Resigned: 23 May 1996
81 years old
Director
LAMBERT, Richard Peter, Sir
Resigned: 31 May 2003
Appointed Date: 15 January 2002
81 years old
Director
LEWIS, Paul Nicholas
Resigned: 09 July 1998
Appointed Date: 22 May 1997
65 years old
Director
LIND, Bernard J
Resigned: 21 May 1992
83 years old
Director
LUKKEN, Walter Lewis
Resigned: 29 October 2010
Appointed Date: 30 September 2009
58 years old
Director
MCERLEAN, Michael
Resigned: 20 September 2001
Appointed Date: 18 May 2000
65 years old
Director
METCALFE, Michael William
Resigned: 09 July 1998
Appointed Date: 17 September 1996
81 years old
Director
MEYER, Catherine Jacqueline Irene, Lady
Resigned: 19 November 2007
Appointed Date: 19 November 2003
72 years old
Director
MOLLER, George Andre
Resigned: 31 March 2004
Appointed Date: 15 January 2002
77 years old
Director
MOLLER, George Andre
Resigned: 19 March 1996
Appointed Date: 13 April 1992
77 years old
Director
MOORHOUSE, Christopher John
Resigned: 31 January 2017
Appointed Date: 25 November 2013
73 years old
Director
OVERLANDER, Michael
Resigned: 20 May 1999
Appointed Date: 17 September 1996
74 years old
Director
REGAS, Peter Samuel
Resigned: 20 May 1999
Appointed Date: 22 May 1997
69 years old
Director
REID, Robert Paul, Sir
Resigned: 31 December 2015
Appointed Date: 25 November 2013
91 years old
Director
SANDERS, Stuart James
Resigned: 21 May 1992
86 years old
Director
SANDOR, Richard Laurence, Doctor
Resigned: 10 October 2001
Appointed Date: 22 November 2000
84 years old
Director
SPARKE, Stephen Howard
Resigned: 17 October 2007
Appointed Date: 24 May 1995
67 years old
Director
STILLER, Michael James
Resigned: 22 May 1997
73 years old
Director
STONE, Michael Rhys Watkin
Resigned: 09 July 1998
Appointed Date: 23 May 1996
68 years old
Director
STUART, David Lewis
Resigned: 20 May 1999
Appointed Date: 23 May 1996
81 years old
Director
SUSSEX, John Stephen
Resigned: 18 August 1998
Appointed Date: 22 May 1997
67 years old
Director
TAYLOR, Stephen Martin
Resigned: 20 May 1993
Appointed Date: 21 May 1992
69 years old
Director
THEODORE, Jean Francois
Resigned: 31 December 2009
Appointed Date: 15 January 2002
78 years old
Director
TOBIN, Scott Russell
Resigned: 07 January 2002
Appointed Date: 22 November 2000
55 years old
Director
VAN DER DOES DE WILLEBOIS, Joost Jan Maria
Resigned: 15 April 2010
Appointed Date: 24 November 2004
66 years old
Director
VILLENEUVE, Andre Francois Helier
Resigned: 30 April 2009
Appointed Date: 16 July 2003
81 years old
Director
WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester
Resigned: 17 December 2009
Appointed Date: 13 June 1995
93 years old
Director
WARD, Anthony Richard Bangor
Resigned: 20 May 1999
Appointed Date: 17 September 1996
65 years old
Director
WARD, Victoria Ann
Resigned: 24 May 1995
Appointed Date: 21 May 1992
66 years old
Director
WAYE, Jan Roger
Resigned: 23 May 1996
Appointed Date: 26 May 1994
77 years old
Director
WENMAN, David Harold
Resigned: 24 May 1995
Appointed Date: 13 April 1992
75 years old
Director
WHITING, Alan
Resigned: 14 June 2015
Appointed Date: 18 January 2006
79 years old
Director
WIGGLESWORTH, Jack
Resigned: 31 July 1998
Appointed Date: 21 July 1998
84 years old
Director
WIGGLESWORTH, Jack
Resigned: 09 July 1998
84 years old
Director
WILLIAMSON, Robert Brian, Sir
Resigned: 30 June 2003
Appointed Date: 01 August 1998
80 years old
Director
WRIGHT, Evelyn
Resigned: 22 May 1997
84 years old
Director
WYER, Olivia Catherine
Resigned: 22 May 1997
Appointed Date: 24 May 1995
64 years old
Director
YOUNG, John Ashley
Resigned: 22 May 1997
72 years old

LIFFE ADMINISTRATION AND MANAGEMENT Events

01 Feb 2017
Termination of appointment of Christopher John Moorhouse as a director on 31 January 2017
07 Oct 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 29,060,000
08 Jan 2016
Termination of appointment of Robert Paul Reid as a director on 31 December 2015
09 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 29,060,000
...
... and 240 more events
26 Jul 1998
Director resigned
26 Jul 1998
Director resigned
14 Jul 1998
Return made up to 14/06/98; no change of members
16 Jun 1998
Director resigned
15 Apr 1998
Director resigned

LIFFE ADMINISTRATION AND MANAGEMENT Charges

2 May 1997
Tenancy agreement
Delivered: 8 May 1997
Status: Outstanding
Persons entitled: Pennant Investments Limited
Description: A deposit of £3,360 is charged as security for the tenants…

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