NYSE Holdings UK Limited

Company Name	NYSE Holdings UK Limited
Company Status	Active
Company Number	06387224
Category	Private Limited Company
Incorporation Date	2 October 2007(16 years, 7 months ago)
Previous Name	Euronext Holdings UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Secretary Name	Ms Elizabeth Miriam Holt
Status	Current
Appointed	07 August 2018(10 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Andrew James Surdykowski
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	26 October 2018(11 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Arthur Warren Gardiner
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	15 May 2021(13 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Christopher Jeffrey Rhodes
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(14 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Adam Nicholas Eades
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2009)
Role	Lawyer
Correspondence Address	Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Director Name	Hugh Ronald Freedberg
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2009)
Role	Chief Executive
Correspondence Address	Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Director Name	Jean Francois Theodore
Date of Birth	December 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	03 October 2007(1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	France
Correspondence Address	Euronext Liffe Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Secretary Name	Adam Nicholas Eades
Nationality	British
Status	Resigned
Appointed	03 October 2007(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2009)
Role	Company Director
Correspondence Address	Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Director Name	Mr Garry Peter Jones
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(1 year, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Secretary Name	Deborah Harvey
Nationality	British
Status	Resigned
Appointed	30 November 2009(2 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Director Name	Mr Mark Scott Ibbotson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(2 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nyse Euronext Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Director Name	Mr Finbarr Patrick Hutcheson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 June 2012(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nyse Euronext Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Director Name	Mr Andrew John Dodsworth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(5 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nyse Euronext Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Secretary Name	Mr Patrick Wolfe Davis
Status	Resigned
Appointed	10 February 2014(6 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 June 2018)
Role	Company Director
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr David John Peniket
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(6 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Scott Anthony Hill
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2014(6 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 May 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Johnathan Huston Short
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2014(6 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 October 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Stuart Glen Williams
Date of Birth	July 1978 (Born 45 years ago)
Nationality	South African
Status	Resigned
Appointed	01 October 2017(10 years after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Contact

Website	www.euronext.com
Telephone	020 76608585
Telephone region	London

Location

Registered Address	Milton Gate 60 Chiswell Street London EC1Y 4SA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,179,054,597
Cash	£9,820,801
Current Liabilities	£2,075,029

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

29 September 2023	Full accounts made up to 31 December 2022 (19 pages)
5 July 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (19 pages)
21 September 2022	Appointment of Mr Christopher Jeffrey Rhodes as a director on 7 July 2022 (2 pages)
21 September 2022	Termination of appointment of Stuart Glen Williams as a director on 30 June 2022 (1 page)
28 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (19 pages)
2 July 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
4 June 2021	Termination of appointment of Scott Anthony Hill as a director on 15 May 2021 (1 page)
4 June 2021	Appointment of Mr Arthur Warren Gardiner as a director on 15 May 2021 (2 pages)
2 October 2020	Full accounts made up to 31 December 2019 (20 pages)
1 September 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (19 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
7 November 2018	Appointment of Mr Andrew James Surdykowski as a director on 26 October 2018 (2 pages)
29 October 2018	Termination of appointment of Johnathan Huston Short as a director on 26 October 2018 (1 page)
5 October 2018	Full accounts made up to 31 December 2017 (18 pages)
8 August 2018	Appointment of Ms Elizabeth Miriam Holt as a secretary on 7 August 2018 (2 pages)
3 July 2018	Termination of appointment of Patrick Wolfe Davis as a secretary on 28 June 2018 (1 page)
3 July 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
10 October 2017	Termination of appointment of David John Peniket as a director on 30 September 2017 (1 page)
10 October 2017	Appointment of Mr Stuart Williams as a director on 1 October 2017 (2 pages)
10 October 2017	Termination of appointment of David John Peniket as a director on 30 September 2017 (1 page)
10 October 2017	Appointment of Mr Stuart Williams as a director on 1 October 2017 (2 pages)
5 October 2017	Full accounts made up to 31 December 2016 (17 pages)
5 October 2017	Full accounts made up to 31 December 2016 (17 pages)
4 July 2017	Notification of Intercontinentalexchange Holdings as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
4 July 2017	Notification of Intercontinentalexchange Holdings as a person with significant control on 6 April 2016 (1 page)
7 October 2016	Full accounts made up to 31 December 2015 (18 pages)
7 October 2016	Full accounts made up to 31 December 2015 (18 pages)
1 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 EUR 1,000,000 (7 pages)
1 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 EUR 1,000,000 (7 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
10 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 EUR 1,000,000 (4 pages)
10 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 EUR 1,000,000 (4 pages)
2 January 2015	Solvency Statement dated 13/11/14 (1 page)
2 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend 13/11/2014 (2 pages)
2 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend 13/11/2014 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 January 2015	Statement of capital on 2 January 2015 EUR 1,000,000 (4 pages)
2 January 2015	Statement by Directors (1 page)
2 January 2015	Statement of capital on 2 January 2015 EUR 1,000,000 (4 pages)
2 January 2015	Statement by Directors (1 page)
2 January 2015	Statement of capital on 2 January 2015 EUR 1,000,000 (4 pages)
2 January 2015	Solvency Statement dated 13/11/14 (1 page)
19 November 2014	Second filing of AR01 previously delivered to Companies House made up to 14 June 2014 (17 pages)
19 November 2014	Second filing of AR01 previously delivered to Companies House made up to 14 June 2014 (17 pages)
30 October 2014	Statement of capital following an allotment of shares on 28 March 2014 EUR 2,492,100,000 (3 pages)
30 October 2014	Statement of capital following an allotment of shares on 28 March 2014 EUR 2,492,100,000 (3 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
14 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 EUR 2,437,100,000 Statement of capital on 2014-07-14 EUR 2,437,100,000 ANNOTATION Clarification a second filed AR01 was registered on 19/11/2014 (6 pages)
14 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 EUR 2,437,100,000 Statement of capital on 2014-07-14 EUR 2,437,100,000 ANNOTATION Clarification a second filed AR01 was registered on 19/11/2014 (6 pages)
28 May 2014	Change of name notice (2 pages)
28 May 2014	Change of name notice (2 pages)
28 May 2014	Company name changed euronext holdings uk LIMITED\certificate issued on 28/05/14 RES15 ‐ Change company name resolution on 2014-05-22 (2 pages)
28 May 2014	Company name changed euronext holdings uk LIMITED\certificate issued on 28/05/14 RES15 ‐ Change company name resolution on 2014-05-22 (2 pages)
16 April 2014	Statement of capital following an allotment of shares on 26 March 2014 EUR 2,437,100,000 (3 pages)
16 April 2014	Statement of capital following an allotment of shares on 26 March 2014 EUR 1,033,100,000 (3 pages)
16 April 2014	Statement of capital following an allotment of shares on 26 March 2014 EUR 1,033,100,000 (3 pages)
16 April 2014	Statement of capital following an allotment of shares on 26 March 2014 EUR 2,437,100,000 (3 pages)
13 March 2014	Appointment of Mr Scott Anthony Hill as a director (2 pages)
13 March 2014	Appointment of Mr Scott Anthony Hill as a director (2 pages)
13 March 2014	Registered office address changed from , Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from , Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX on 13 March 2014 (1 page)
13 March 2014	Appointment of Mr Johnathan Short as a director (2 pages)
13 March 2014	Appointment of Mr Johnathan Short as a director (2 pages)
12 March 2014	Appointment of Mr David John Peniket as a director (2 pages)
12 March 2014	Termination of appointment of Andrew Dodsworth as a director (1 page)
12 March 2014	Termination of appointment of Finbarr Hutcheson as a director (1 page)
12 March 2014	Termination of appointment of Finbarr Hutcheson as a director (1 page)
12 March 2014	Appointment of Mr David John Peniket as a director (2 pages)
12 March 2014	Termination of appointment of Andrew Dodsworth as a director (1 page)
10 February 2014	Appointment of Mr Patrick Wolfe Davis as a secretary (2 pages)
10 February 2014	Appointment of Mr Patrick Wolfe Davis as a secretary (2 pages)
31 January 2014	Termination of appointment of Deborah Harvey as a secretary (1 page)
31 January 2014	Termination of appointment of Deborah Harvey as a secretary (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (12 pages)
2 October 2013	Full accounts made up to 31 December 2012 (12 pages)
5 September 2013	Termination of appointment of Mark Ibbotson as a director (1 page)
5 September 2013	Appointment of Andrew John Dodsworth as a director (2 pages)
5 September 2013	Appointment of Andrew John Dodsworth as a director (2 pages)
5 September 2013	Termination of appointment of Mark Ibbotson as a director (1 page)
19 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
21 December 2012	Director's details changed for Mr Finbarr Patrick Hutcheson on 12 July 2012 (2 pages)
21 December 2012	Director's details changed for Mr Finbarr Patrick Hutcheson on 12 July 2012 (2 pages)
5 October 2012	Director's details changed for Finbarr Patrick Hutcheson on 5 October 2012 (2 pages)
5 October 2012	Director's details changed for Finbarr Patrick Hutcheson on 5 October 2012 (2 pages)
5 October 2012	Director's details changed for Finbarr Patrick Hutcheson on 5 October 2012 (2 pages)
12 July 2012	Appointment of Mr Finbarr Hutcheson as a director ANNOTATION The date of appointment was removed from the public register on 24/01/2013 as it was factually inaccurate (3 pages)
12 July 2012	Appointment of Mr Finbarr Hutcheson as a director ANNOTATION The date of appointment was removed from the public register on 24/01/2013 as it was factually inaccurate (3 pages)
9 July 2012	Statement by directors (1 page)
9 July 2012	Solvency statement dated 26/06/12 (1 page)
9 July 2012	Statement of capital on 9 July 2012 EUR 1,033,100,000 (4 pages)
9 July 2012	Statement of capital on 9 July 2012 EUR 1,033,100,000 (4 pages)
9 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 July 2012	Statement of capital on 9 July 2012 EUR 1,033,100,000 (4 pages)
9 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 July 2012	Statement by directors (1 page)
9 July 2012	Solvency statement dated 26/06/12 (1 page)
4 July 2012	Appointment of Finbarr Hutcheson as a director (2 pages)
4 July 2012	Appointment of Finbarr Hutcheson as a director (2 pages)
28 June 2012	Termination of appointment of Garry Jones as a director (1 page)
28 June 2012	Termination of appointment of Garry Jones as a director (1 page)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
16 May 2012	Full accounts made up to 31 December 2011 (14 pages)
16 May 2012	Full accounts made up to 31 December 2011 (14 pages)
6 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
12 August 2011	Full accounts made up to 31 December 2010 (12 pages)
12 August 2011	Full accounts made up to 31 December 2010 (12 pages)
6 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
11 August 2010	Full accounts made up to 31 December 2009 (17 pages)
11 August 2010	Full accounts made up to 31 December 2009 (17 pages)
27 February 2010	Appointment of Mark Scott Ibbotson as a director (3 pages)
27 February 2010	Appointment of Mark Scott Ibbotson as a director (3 pages)
27 January 2010	Termination of appointment of Jean Theodore as a director (2 pages)
27 January 2010	Termination of appointment of Jean Theodore as a director (2 pages)
20 January 2010	Appointment of Deborah Harvey as a secretary (3 pages)
20 January 2010	Appointment of Deborah Harvey as a secretary (3 pages)
16 January 2010	Termination of appointment of Adam Eades as a secretary (2 pages)
16 January 2010	Termination of appointment of Adam Eades as a secretary (2 pages)
4 January 2010	Annual return made up to 2 October 2009 with a full list of shareholders (15 pages)
4 January 2010	Annual return made up to 2 October 2009 with a full list of shareholders (15 pages)
4 January 2010	Annual return made up to 2 October 2009 with a full list of shareholders (15 pages)
30 December 2009	Termination of appointment of Adam Eades as a director (2 pages)
30 December 2009	Termination of appointment of Adam Eades as a director (2 pages)
23 December 2009	Statement of capital following an allotment of shares on 6 December 2007 EUR 1,533,000,000 (3 pages)
23 December 2009	Statement of capital following an allotment of shares on 6 December 2007 EUR 1,533,000,000 (3 pages)
23 December 2009	Statement of capital following an allotment of shares on 6 December 2007 EUR 1,533,000,000 (3 pages)
27 August 2009	Full accounts made up to 31 December 2008 (16 pages)
27 August 2009	Full accounts made up to 31 December 2008 (16 pages)
3 June 2009	Director appointed garry peter jones (3 pages)
3 June 2009	Director appointed garry peter jones (3 pages)
13 May 2009	Appointment terminated director hugh freedberg (1 page)
13 May 2009	Appointment terminated director hugh freedberg (1 page)
11 December 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
11 December 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
28 October 2008	Resolutions RES13 ‐ Re sect 175 23/10/2008 (1 page)
28 October 2008	Resolutions RES13 ‐ Re sect 175 23/10/2008 (1 page)
21 October 2008	Return made up to 02/10/08; full list of members (6 pages)
21 October 2008	Return made up to 02/10/08; full list of members (6 pages)
12 December 2007	Nc inc already adjusted 06/12/07 (1 page)
12 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2007	Nc inc already adjusted 06/12/07 (1 page)
2 October 2007	Incorporation (25 pages)
2 October 2007	Incorporation (25 pages)

NYSE Holdings UK Limited

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Financials

Accounts

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Filing History

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