LIFFE (HOLDINGS) LIMITED
LONDON

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

Company number 02224190
Status Active
Incorporation Date 25 February 1988
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 two hundred and fifty events have happened. The last three records are 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 2016-07-01 GBP 26,887,003 ; Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 26,887,003 . The most likely internet sites of LIFFE (HOLDINGS) LIMITED are www.liffeholdings.co.uk, and www.liffe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine 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 Holdings Limited is a Private Limited Company. The company registration number is 02224190. Liffe Holdings Limited has been working since 25 February 1988. The present status of the company is Active. The registered address of Liffe Holdings Limited is Milton Gate 60 Chiswell Street London Ec1y 4sa. . DAVIS, Patrick Wolfe is a Secretary 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 EADES, Adam Nicholas has been resigned. Secretary HARVEY, Deborah has been resigned. Secretary NASH, Ian Eric 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 BERLIAND, Richard David Antony 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 CHU, Chinh 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 GRAAP, Bernd Hans 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 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 HUTCHESON, Finbarr Patrick has been resigned. Director IBBOTSON, 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 MCERLEAN, Michael has been resigned. Director METCALFE, Michael William has been resigned. Director MOLLER, George Andre has been resigned. Director MOLLER, George Andre has been resigned. Director OVERLANDER, Michael has been resigned. Director REGAS, Peter Samuel 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 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 "Activities of financial services holding companies".


Current Directors

Secretary
DAVIS, Patrick Wolfe
Appointed Date: 31 January 2014

Director
HILL, Scott Anthony
Appointed Date: 10 March 2014
57 years old

Director
PENIKET, David John
Appointed Date: 10 March 2014
59 years old

Director
SHORT, Johnathan Huston
Appointed Date: 10 March 2014
59 years old

Resigned Directors

Secretary
EADES, Adam Nicholas
Resigned: 30 November 2009
Appointed Date: 08 January 1999

Secretary
HARVEY, Deborah
Resigned: 31 January 2014
Appointed Date: 30 November 2009

Secretary
NASH, Ian Eric
Resigned: 08 January 1999

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
BERLIAND, Richard David Antony
Resigned: 22 October 2003
Appointed Date: 22 May 1997
63 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: 22 October 2003
Appointed Date: 09 July 1998
70 years old

Director
CHU, Chinh
Resigned: 07 January 2002
Appointed Date: 10 October 2001
59 years old

Director
COX, George Edwin, Sir
Resigned: 19 April 2002
Appointed Date: 13 June 1995
85 years old

Director
DODSWORTH, Andrew John
Resigned: 11 March 2014
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: 22 October 2003
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: 22 October 2003
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
GRAAP, Bernd Hans
Resigned: 22 May 1997
Appointed Date: 17 September 1996
78 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
HARTLEY, Christopher John
Resigned: 09 July 1998
Appointed Date: 21 May 1992
79 years old

Director
HEMSLEY, Mark Simon
Resigned: 22 October 2003
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: 22 October 2003
Appointed Date: 22 May 1997
73 years old

Director
HILLS, Stephen Gerald
Resigned: 20 September 2001
Appointed Date: 24 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
HUTCHESON, Finbarr Patrick
Resigned: 11 March 2014
Appointed Date: 09 July 2012
56 years old

Director
IBBOTSON, Mark Scott
Resigned: 28 August 2013
Appointed Date: 09 July 2012
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
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
MOLLER, George Andre
Resigned: 22 October 2003
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
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
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: 22 October 2003
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
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: 22 October 2003
Appointed Date: 13 June 1995
93 years old

Director
WARD, Anthony Richard Bangor
Resigned: 20 May 1998
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: 11 March 2014
Appointed Date: 01 May 2012
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 (HOLDINGS) LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 26,887,003

09 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 26,887,003

26 May 2015
Group of companies' accounts made up to 31 December 2014
27 Jan 2015
Statement by Directors
...
... and 240 more events
22 Jun 1996
New director appointed
22 Jun 1996
New director appointed
22 Jun 1996
New director appointed
22 Jun 1996
New director appointed
13 Jun 1996
Director resigned