Baltic Exchange Derivatives Trading Limited

Company Name	Baltic Exchange Derivatives Trading Limited
Directors	Sivakumar Ramanathan Kathiravelupillai and Mark Robert Jackson
Company Status	Active
Company Number	06700707
Category	Private Limited Company
Incorporation Date	17 September 2008(15 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Sivakumar Ramanathan Kathiravelupillai
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Singaporean
Status	Current
Appointed	04 October 2016(8 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	The Baltic Exchange St Mary Axe London EC3A 8BH

Director Name	Mr Mark Robert Jackson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 January 2017(8 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Baltic Exchange St Mary Axe London EC3A 8BH

Director Name	Mr Jeremy John Harley Penn
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Baltic Exchange St Mary Axe London EC3A 8BH

Director Name	Mr Mark Robert Jackson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(same day as company formation)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	13 Townley Road London SE22 8SR

Director Name	Mr Duncan Whiteford Taylor Bain
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(same day as company formation)
Role	Accountant
Correspondence Address	The Baltic Exchange St Mary Axe London EC3A 8BH

Secretary Name	Mr Duncan Whiteford Taylor Bain
Nationality	British
Status	Resigned
Appointed	17 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	The Baltic Exchange St Mary Axe London EC3A 8BH

Director Name	Michael Eugene McClure
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2008(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 07 July 2010)
Role	Executive
Correspondence Address	600 Ridge Road Orange Ct 06477 United States

Director Name	Mr Andrew John Francis
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	38 St. Mary Axe London EC3A 8BH

Director Name	Mr Paul Charles Over
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(1 year, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 St. Mary Axe London EC3A 8BH

Director Name	Mr Paul Christopher Stuart-Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(2 years after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2017)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	The Baltic Exchange St Mary Axe London EC3A 8BH

Director Name	Mr Nigel John Tipple
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(2 years, 1 month after company formation)
Appointment Duration	4 years (resigned 03 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Baltic Exchange St Mary Axe London EC3A 8BH

Director Name	John Lewis Foyle
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(2 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Baltic Exchange St Mary Axe London EC3A 8BH

Director Name	Mr Guy McGregor Campbell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2013(4 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Middleton Road Shenfield Essex CM15 8DL

Director Name	Duncan Lawrence Dunn
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2014(5 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Baltic Exchange St Mary Axe London EC3A 8BH

Director Name	Clive Weston
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Baltic Exchange St Mary Axe London EC3A 8BH

Secretary Name	Clive Weston
Nationality	British
Status	Resigned
Appointed	12 November 2014(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2018)
Role	Company Director
Correspondence Address	The Baltic Exchange St Mary Axe London EC3A 8BH

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	17 September 2008(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Ltd (Corporation)
Status	Resigned
Appointed	17 September 2008(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	balticexchange.com
Email address	[email protected]
Telephone	020 72839300
Telephone region	London

Location

Registered Address	5th Floor 77 Leadenhall Street London EC3A 3DE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

-	OTHER 99.96% -
75k at £0.01	Baltic Exchange Limited 0.04% Ordinary B
2m at £	Baltic Exchange Limited 0.00% Ordinary A

Financials

Year	2014
Turnover	£174,123
Net Worth	£178,445
Cash	£389,819
Current Liabilities	£11,866

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Filing History

27 October 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
17 February 2020	Full accounts made up to 30 June 2019 (14 pages)
26 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
26 September 2019	Director's details changed for Mr Mark Robert Jackson on 26 September 2019 (2 pages)
26 September 2019	Director's details changed for Sivakumar Ramanathan Kathiravelupillai on 26 September 2019 (2 pages)
3 April 2019	Full accounts made up to 30 June 2018 (18 pages)
28 September 2018	Confirmation statement made on 17 September 2018 with updates (4 pages)
26 September 2018	Termination of appointment of Clive Weston as a secretary on 31 July 2018 (1 page)
26 September 2018	Termination of appointment of Clive Weston as a director on 31 July 2018 (1 page)
6 April 2018	Full accounts made up to 30 June 2017 (17 pages)
9 January 2018	Termination of appointment of Jeremy John Harley Penn as a director on 31 December 2017 (2 pages)
9 January 2018	Termination of appointment of Duncan Lawrence Dunn as a director on 31 December 2017 (2 pages)
9 January 2018	Termination of appointment of Paul Charles Over as a director on 31 December 2017 (2 pages)
9 January 2018	Termination of appointment of Paul Christopher Stuart-Smith as a director on 31 December 2017 (2 pages)
9 January 2018	Termination of appointment of John Lewis Foyle as a director on 31 December 2017 (2 pages)
5 October 2017	Confirmation statement made on 17 September 2017 with updates (8 pages)
5 October 2017	Confirmation statement made on 17 September 2017 with updates (8 pages)
8 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 3,252,424 (4 pages)
8 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 3,252,424 (4 pages)
23 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
23 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
3 February 2017	Appointment of Mark Robert Jackson as a director on 30 January 2017 (3 pages)
3 February 2017	Appointment of Mark Robert Jackson as a director on 30 January 2017 (3 pages)
6 January 2017	Full accounts made up to 31 March 2016 (19 pages)
6 January 2017	Full accounts made up to 31 March 2016 (19 pages)
21 December 2016	Current accounting period extended from 31 March 2017 to 30 June 2017 (3 pages)
21 December 2016	Current accounting period extended from 31 March 2017 to 30 June 2017 (3 pages)
6 December 2016	Confirmation statement made on 17 September 2016 with updates (8 pages)
6 December 2016	Confirmation statement made on 17 September 2016 with updates (8 pages)
23 November 2016	Appointment of Sivakumar Ramanathan Kathiravelupillai as a director on 4 October 2016 (3 pages)
23 November 2016	Appointment of Sivakumar Ramanathan Kathiravelupillai as a director on 4 October 2016 (3 pages)
6 October 2015	Annual return made up to 17 September 2015 Statement of capital on 2015-10-06 GBP 3,052,424.01 (18 pages)
6 October 2015	Annual return made up to 17 September 2015 Statement of capital on 2015-10-06 GBP 3,052,424.01 (18 pages)
2 September 2015	Full accounts made up to 31 March 2015 (14 pages)
2 September 2015	Full accounts made up to 31 March 2015 (14 pages)
1 April 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 3,052,424.01 (4 pages)
1 April 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 3,052,424.01 (4 pages)
26 November 2014	Appointment of Clive Weston as a secretary on 12 November 2014 (3 pages)
26 November 2014	Appointment of Clive Weston as a secretary on 12 November 2014 (3 pages)
25 November 2014	Appointment of Clive Weston as a director on 12 November 2014 (3 pages)
25 November 2014	Termination of appointment of Nigel John Tipple as a director on 3 November 2014 (2 pages)
25 November 2014	Termination of appointment of Duncan Whiteford Taylor Bain as a director on 12 November 2014 (2 pages)
25 November 2014	Termination of appointment of Duncan Whiteford Taylor Bain as a secretary on 12 November 2014 (2 pages)
25 November 2014	Appointment of Clive Weston as a director on 12 November 2014 (3 pages)
25 November 2014	Termination of appointment of Nigel John Tipple as a director on 3 November 2014 (2 pages)
25 November 2014	Termination of appointment of Duncan Whiteford Taylor Bain as a secretary on 12 November 2014 (2 pages)
25 November 2014	Termination of appointment of Nigel John Tipple as a director on 3 November 2014 (2 pages)
25 November 2014	Termination of appointment of Duncan Whiteford Taylor Bain as a director on 12 November 2014 (2 pages)
23 October 2014	Annual return made up to 17 September 2014 Statement of capital on 2014-10-23 GBP 2,632,424.01 (20 pages)
23 October 2014	Annual return made up to 17 September 2014 Statement of capital on 2014-10-23 GBP 2,632,424.01 (20 pages)
29 September 2014	Appointment of Duncan Lawrence Dunn as a director on 19 August 2014 (3 pages)
29 September 2014	Appointment of Duncan Lawrence Dunn as a director on 19 August 2014 (3 pages)
2 September 2014	Termination of appointment of Guy Mcgregor Campbell as a director on 10 July 2014 (2 pages)
2 September 2014	Termination of appointment of Guy Mcgregor Campbell as a director on 10 July 2014 (2 pages)
8 August 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 2,632,424.01 (4 pages)
8 August 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 2,632,424.01 (4 pages)
7 August 2014	Full accounts made up to 31 March 2014 (15 pages)
7 August 2014	Full accounts made up to 31 March 2014 (15 pages)
19 December 2013	Full accounts made up to 31 March 2013 (14 pages)
19 December 2013	Full accounts made up to 31 March 2013 (14 pages)
27 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27 (19 pages)
27 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27 (19 pages)
13 September 2013	Appointment of Mr Guy Mcgregor Campbell as a director (3 pages)
13 September 2013	Appointment of Mr Guy Mcgregor Campbell as a director (3 pages)
23 July 2013	Termination of appointment of Andrew Francis as a director (2 pages)
23 July 2013	Termination of appointment of Andrew Francis as a director (2 pages)
4 June 2013	Particulars of variation of rights attached to shares (2 pages)
4 June 2013	Statement of capital following an allotment of shares on 24 May 2013 GBP 1,997,174.01 (5 pages)
4 June 2013	Change of share class name or designation (2 pages)
4 June 2013	Particulars of variation of rights attached to shares (2 pages)
4 June 2013	Statement of capital following an allotment of shares on 24 May 2013 GBP 1,997,174.01 (5 pages)
4 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (53 pages)
4 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (53 pages)
4 June 2013	Change of share class name or designation (2 pages)
4 June 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 1,996,424 (5 pages)
4 June 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 1,996,424 (5 pages)
17 December 2012	Full accounts made up to 31 March 2012 (15 pages)
17 December 2012	Full accounts made up to 31 March 2012 (15 pages)
6 November 2012	Annual return made up to 17 September 2012 with a full list of shareholders (19 pages)
6 November 2012	Annual return made up to 17 September 2012 with a full list of shareholders (19 pages)
1 October 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 1,474,424 (4 pages)
1 October 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 1,474,424 (4 pages)
30 May 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 1,314,424 (4 pages)
30 May 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 1,314,424 (4 pages)
12 March 2012	Statement of capital following an allotment of shares on 12 January 2012 GBP 5 (4 pages)
12 March 2012	Statement of capital following an allotment of shares on 12 January 2012 GBP 5 (4 pages)
23 December 2011	Full accounts made up to 31 March 2011 (14 pages)
23 December 2011	Full accounts made up to 31 March 2011 (14 pages)
1 November 2011	Statement of capital following an allotment of shares on 28 October 2011 GBP 4 (4 pages)
1 November 2011	Statement of capital following an allotment of shares on 28 October 2011 GBP 4 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 3 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 2 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 3 (4 pages)
11 October 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 2 (4 pages)
11 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (19 pages)
11 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (19 pages)
1 November 2010	Appointment of John Lewis Foyle as a director (3 pages)
1 November 2010	Appointment of John Lewis Foyle as a director (3 pages)
29 October 2010	Appointment of Nigel John Tipple as a director (3 pages)
29 October 2010	Appointment of Nigel John Tipple as a director (3 pages)
26 October 2010	Termination of appointment of Michael Mcclure as a director (2 pages)
26 October 2010	Termination of appointment of Michael Mcclure as a director (2 pages)
18 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (16 pages)
18 October 2010	Appointment of Paul Christopher Stuart-Smith as a director (3 pages)
18 October 2010	Appointment of Paul Christopher Stuart-Smith as a director (3 pages)
18 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (16 pages)
14 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
14 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
8 October 2010	Termination of appointment of Mark Jackson as a director (2 pages)
8 October 2010	Termination of appointment of Mark Jackson as a director (2 pages)
8 October 2010	Appointment of Mr Paul Charles Over as a director (3 pages)
8 October 2010	Appointment of Andrew John Francis as a director (3 pages)
8 October 2010	Appointment of Andrew John Francis as a director (3 pages)
8 October 2010	Appointment of Mr Paul Charles Over as a director (3 pages)
23 September 2010	Secretary's details changed for Mr Duncan Whiteford Taylor Bain on 13 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr Duncan Whiteford Taylor Bain on 13 September 2010 (2 pages)
23 September 2010	Director's details changed for Jeremy John Harley Penn on 13 September 2010 (2 pages)
23 September 2010	Director's details changed for Jeremy John Harley Penn on 13 September 2010 (2 pages)
23 September 2010	Director's details changed for Mr Duncan Whiteford Taylor Bain on 13 September 2010 (2 pages)
23 September 2010	Secretary's details changed for Mr Duncan Whiteford Taylor Bain on 13 September 2010 (2 pages)
11 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
11 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
19 October 2009	Previous accounting period shortened from 30 September 2009 to 31 March 2009 (3 pages)
19 October 2009	Previous accounting period shortened from 30 September 2009 to 31 March 2009 (3 pages)
16 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (7 pages)
16 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (7 pages)
4 November 2008	Director appointed michael eugene mcclure (2 pages)
4 November 2008	Appointment terminated secretary the company registration agents LTD (1 page)
4 November 2008	Appointment terminated secretary the company registration agents LTD (1 page)
4 November 2008	Director appointed michael eugene mcclure (2 pages)
20 October 2008	Appointment terminate, director luciene james LIMITED logged form (1 page)
20 October 2008	Appointment terminate, director luciene james LIMITED logged form (1 page)
17 October 2008	Director appointed jeremy john harley penn (1 page)
17 October 2008	Appointment terminated director luciene james LIMITED (1 page)
17 October 2008	Director appointed jeremy john harley penn (1 page)
17 October 2008	Appointment terminated director luciene james LIMITED (1 page)
17 October 2008	Registered office changed on 17/10/2008 from 280 gray's inn road london WC1X 8EB (1 page)
17 October 2008	Director and secretary appointed duncan whiteford taylor bain (1 page)
17 October 2008	Registered office changed on 17/10/2008 from 280 gray's inn road london WC1X 8EB (1 page)
17 October 2008	Director appointed mark robert jackson (2 pages)
17 October 2008	Director appointed mark robert jackson (2 pages)
17 October 2008	Director and secretary appointed duncan whiteford taylor bain (1 page)
17 September 2008	Incorporation (16 pages)
17 September 2008	Incorporation (16 pages)

Baltic Exchange Derivatives Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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