CME Europe Limited

Company Name	CME Europe Limited
Directors	Adrienne Hilary Seaman and William Frederick Knottenbelt
Company Status	Liquidation
Company Number	08189042
Category	Private Limited Company
Incorporation Date	23 August 2012(11 years, 8 months ago)
Previous Name	CME Rubicon Limited

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Secretary Name	Adrienne Hilary Seaman
Nationality	British
Status	Current
Appointed	11 September 2012(2 weeks, 5 days after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	One New Change London EC4M 9AF

Director Name	Ms Adrienne Hilary Seaman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(5 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Managing Dir & Associate Gen Counsel International
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr William Frederick Knottenbelt
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(5 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2012(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	David Lorentz Feltes
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2012(2 weeks, 5 days after company formation)
Appointment Duration	3 years (resigned 07 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Robert Dennis Ray
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2012(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 06 March 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Director Name	James Elliot Oliff
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2013(5 months, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 06 April 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mark Spanbroek
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 February 2013(5 months, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Mark Robert Goodliffe
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(5 months, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Director Name	Derek Louis Sammann
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American /British
Status	Resigned
Appointed	18 February 2013(5 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 03 May 2017)
Role	Senior Managing Director
Country of Residence	Usa/Illinois
Correspondence Address	One New Change London EC4M 9AF

Director Name	Simon Andrew Raybould
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(5 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 03 May 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	One New Change London EC4M 9AF

Director Name	Hans-Bernd Menzel
Date of Birth	July 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	18 February 2013(5 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 03 May 2017)
Role	Consultant
Country of Residence	Germany
Correspondence Address	One New Change London EC4M 9AF

Director Name	Bryan Durkin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2013(5 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 03 May 2017)
Role	Chief Commercial Officer
Country of Residence	United States
Correspondence Address	One New Change London EC4M 9AF

Director Name	Michael O'Connell
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2013(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 13 July 2015)
Role	Managing Director
Country of Residence	United States
Correspondence Address	One New Change London EC4M 9AF

Director Name	Michael Campbell Blair
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2013(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 2017)
Role	Queens Counsel
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr William Frederick Knottenbelt
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2014(1 year, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Cees Vermaas
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 January 2015(2 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 November 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Sean Peter Tully
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2015(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 May 2017)
Role	Senior Managing Director
Country of Residence	United States
Correspondence Address	One New Change London EC4M 9AF

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 August 2012(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Contact

Website	cmegroup.com
Email address	[email protected]
Telephone	020 76234747
Telephone region	London

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

35.7m at £1	Chicago Mercantile Exchange Luxembourg S A R L 100.00% Ordinary

Financials

Year	2014
Turnover	£77,677
Gross Profit	-£244,234
Net Worth	£22,474,727
Cash	£1,696,301
Current Liabilities	£1,218,963

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 August 2018 (5 years, 8 months ago)
Next Return Due	6 September 2019 (overdue)

Filing History

28 September 2023	Liquidators' statement of receipts and payments to 21 July 2023 (10 pages)
23 January 2023	Register(s) moved to registered inspection location One New Change London EC4M 9AF (2 pages)
13 October 2022	Liquidators' statement of receipts and payments to 21 July 2022 (10 pages)
31 December 2021	Liquidators' statement of receipts and payments to 21 July 2021 (10 pages)
2 October 2020	Liquidators' statement of receipts and payments to 21 July 2020 (10 pages)
18 February 2020	Change of details for Cme Finance Holdings Limited as a person with significant control on 7 February 2020 (2 pages)
16 August 2019	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to One New Change London EC4M 9AF (2 pages)
15 August 2019	Registered office address changed from One New Change London EC4M 9AF to 1 More London Place London SE1 2AF on 15 August 2019 (2 pages)
14 August 2019	Appointment of a voluntary liquidator (3 pages)
14 August 2019	Declaration of solvency (5 pages)
14 August 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-22 (1 page)
31 July 2019	Notification of Cme Finance Holdings Limited as a person with significant control on 1 July 2019 (2 pages)
31 July 2019	Cessation of Cme Group Inc as a person with significant control on 1 July 2019 (1 page)
27 September 2018	Full accounts made up to 31 December 2017 (26 pages)
29 August 2018	Confirmation statement made on 23 August 2018 with updates (4 pages)
24 November 2017	Solvency Statement dated 21/11/17 (1 page)
24 November 2017	Statement of capital on 24 November 2017 GBP 1 (5 pages)
24 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 November 2017	Statement of capital on 24 November 2017 GBP 1 (5 pages)
24 November 2017	Solvency Statement dated 21/11/17 (1 page)
24 November 2017	Statement by Directors (2 pages)
24 November 2017	Statement by Directors (2 pages)
16 November 2017	Termination of appointment of Cees Vermaas as a director on 7 November 2017 (1 page)
16 November 2017	Termination of appointment of Cees Vermaas as a director on 7 November 2017 (1 page)
8 November 2017	Appointment of Adrienne Hilary Seaman as a director on 1 November 2017 (2 pages)
8 November 2017	Appointment of Adrienne Hilary Seaman as a director on 1 November 2017 (2 pages)
7 November 2017	Appointment of Mr William Frederick Knottenbelt as a director on 1 November 2017 (2 pages)
7 November 2017	Termination of appointment of Mark Spanbroek as a director on 1 November 2017 (1 page)
7 November 2017	Termination of appointment of Mark Robert Goodliffe as a director on 1 November 2017 (1 page)
7 November 2017	Termination of appointment of Mark Spanbroek as a director on 1 November 2017 (1 page)
7 November 2017	Termination of appointment of Michael Campbell Blair as a director on 1 November 2017 (1 page)
7 November 2017	Termination of appointment of Mark Robert Goodliffe as a director on 1 November 2017 (1 page)
7 November 2017	Appointment of Mr William Frederick Knottenbelt as a director on 1 November 2017 (2 pages)
7 November 2017	Termination of appointment of Michael Campbell Blair as a director on 1 November 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (25 pages)
3 October 2017	Full accounts made up to 31 December 2016 (25 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
22 August 2017	Change of details for Cme Group Inc as a person with significant control on 1 January 2017 (2 pages)
22 August 2017	Change of details for Cme Group Inc as a person with significant control on 1 January 2017 (2 pages)
18 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 May 2017	Termination of appointment of Simon Andrew Raybould as a director on 3 May 2017 (1 page)
10 May 2017	Termination of appointment of Derek Louis Sammann as a director on 3 May 2017 (1 page)
10 May 2017	Termination of appointment of Derek Louis Sammann as a director on 3 May 2017 (1 page)
10 May 2017	Termination of appointment of Bryan Durkin as a director on 3 May 2017 (1 page)
10 May 2017	Termination of appointment of Bryan Durkin as a director on 3 May 2017 (1 page)
10 May 2017	Termination of appointment of Sean Peter Tully as a director on 3 May 2017 (1 page)
10 May 2017	Termination of appointment of Sean Peter Tully as a director on 3 May 2017 (1 page)
10 May 2017	Termination of appointment of Simon Andrew Raybould as a director on 3 May 2017 (1 page)
10 May 2017	Termination of appointment of Hans-Bernd Menzel as a director on 3 May 2017 (1 page)
10 May 2017	Termination of appointment of Hans-Bernd Menzel as a director on 3 May 2017 (1 page)
18 April 2017	Termination of appointment of James Elliot Oliff as a director on 6 April 2017 (1 page)
18 April 2017	Termination of appointment of James Elliot Oliff as a director on 6 April 2017 (1 page)
20 October 2016	Director's details changed for Mr Cees Vermaas on 1 February 2016 (2 pages)
20 October 2016	Director's details changed for Mr Cees Vermaas on 1 February 2016 (2 pages)
19 October 2016	Director's details changed for Simon Andrew Raybould on 10 October 2016 (2 pages)
19 October 2016	Director's details changed for Simon Andrew Raybould on 10 October 2016 (2 pages)
5 October 2016	Full accounts made up to 31 December 2015 (24 pages)
5 October 2016	Full accounts made up to 31 December 2015 (24 pages)
26 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
1 August 2016	Register inspection address has been changed from C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton Bedfordshire LU1 3AE England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
1 August 2016	Register inspection address has been changed from C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton Bedfordshire LU1 3AE England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
20 June 2016	Director's details changed for Bryan Durkin on 1 June 2016 (2 pages)
20 June 2016	Director's details changed for Bryan Durkin on 1 June 2016 (2 pages)
17 June 2016	Director's details changed for James Elliot Oliff on 1 June 2016 (2 pages)
17 June 2016	Director's details changed for James Elliot Oliff on 1 June 2016 (2 pages)
17 June 2016	Director's details changed for Bryan Durkin on 1 June 2016 (2 pages)
17 June 2016	Director's details changed for Simon Andrew Raybould on 15 October 2015 (2 pages)
17 June 2016	Director's details changed for Bryan Durkin on 1 June 2016 (2 pages)
17 June 2016	Director's details changed for Simon Andrew Raybould on 15 October 2015 (2 pages)
3 December 2015	Appointment of Mr Sean Peter Tully as a director on 1 December 2015 (2 pages)
3 December 2015	Appointment of Mr Sean Peter Tully as a director on 1 December 2015 (2 pages)
13 October 2015	Termination of appointment of David Lorentz Feltes as a director on 7 October 2015 (1 page)
13 October 2015	Termination of appointment of David Lorentz Feltes as a director on 7 October 2015 (1 page)
13 October 2015	Termination of appointment of David Lorentz Feltes as a director on 7 October 2015 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (19 pages)
3 October 2015	Full accounts made up to 31 December 2014 (19 pages)
18 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 35,700,001 (8 pages)
18 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 35,700,001 (8 pages)
10 September 2015	Director's details changed for Mr Cees Vermaas on 22 August 2015 (2 pages)
10 September 2015	Director's details changed for Mr Cees Vermaas on 22 August 2015 (2 pages)
3 September 2015	Register inspection address has been changed to C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton Bedfordshire LU1 3AE (1 page)
3 September 2015	Register(s) moved to registered inspection location C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton Bedfordshire LU1 3AE (1 page)
3 September 2015	Register(s) moved to registered inspection location C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton Bedfordshire LU1 3AE (1 page)
3 September 2015	Register inspection address has been changed to C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton Bedfordshire LU1 3AE (1 page)
27 July 2015	Termination of appointment of Michael O'connell as a director on 13 July 2015 (1 page)
27 July 2015	Termination of appointment of Michael O'connell as a director on 13 July 2015 (1 page)
9 March 2015	Secretary's details changed for Adrienne Hilary Seamon on 9 March 2015 (1 page)
9 March 2015	Secretary's details changed for Adrienne Hilary Seamon on 9 March 2015 (1 page)
9 March 2015	Secretary's details changed for Adrienne Hilary Seamon on 9 March 2015 (1 page)
9 February 2015	Termination of appointment of William Frederick Knottenbelt as a director on 21 January 2015 (1 page)
9 February 2015	Termination of appointment of William Frederick Knottenbelt as a director on 21 January 2015 (1 page)
14 January 2015	Appointment of Mr Cees Vermaas as a director on 2 January 2015 (2 pages)
14 January 2015	Appointment of Mr Cees Vermaas as a director on 2 January 2015 (2 pages)
14 January 2015	Appointment of Mr Cees Vermaas as a director on 2 January 2015 (2 pages)
9 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 35,700,001 (23 pages)
9 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 35,700,001 (23 pages)
30 August 2014	Statement of capital following an allotment of shares on 10 July 2014 GBP 35,700,001 (4 pages)
30 August 2014	Statement of capital following an allotment of shares on 10 July 2014 GBP 35,700,001 (4 pages)
29 August 2014	Statement of capital following an allotment of shares on 10 July 2014 GBP 35,700,001 (4 pages)
29 August 2014	Statement of capital following an allotment of shares on 10 July 2014 GBP 35,700,001 (4 pages)
11 July 2014	Appointment of William Frederick Knottenbelt as a director (3 pages)
11 July 2014	Appointment of William Frederick Knottenbelt as a director (3 pages)
13 May 2014	Full accounts made up to 31 December 2013 (19 pages)
13 May 2014	Full accounts made up to 31 December 2013 (19 pages)
27 March 2014	Termination of appointment of Robert Ray as a director (2 pages)
27 March 2014	Termination of appointment of Robert Ray as a director (2 pages)
4 November 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 25,700,001 (23 pages)
4 November 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 25,700,001 (23 pages)
21 March 2013	Appointment of Michael Campbell Blair as a director (3 pages)
21 March 2013	Appointment of Michael Campbell Blair as a director (3 pages)
5 March 2013	Appointment of Mark Spanbroek as a director (3 pages)
5 March 2013	Appointment of Michael O'connell as a director (3 pages)
5 March 2013	Appointment of Derek Louis Sammann as a director (3 pages)
5 March 2013	Appointment of Michael O'connell as a director (3 pages)
5 March 2013	Appointment of Hans-Bernd Menzel as a director (3 pages)
5 March 2013	Appointment of Mr Mark Robert Goodliffe as a director (3 pages)
5 March 2013	Appointment of Mark Spanbroek as a director (3 pages)
5 March 2013	Appointment of James Elliot Oliff as a director (3 pages)
5 March 2013	Appointment of Hans-Bernd Menzel as a director (3 pages)
5 March 2013	Appointment of Bryan Durkin as a director (3 pages)
5 March 2013	Appointment of Mr Mark Robert Goodliffe as a director (3 pages)
5 March 2013	Appointment of James Elliot Oliff as a director (3 pages)
5 March 2013	Appointment of Derek Louis Sammann as a director (3 pages)
5 March 2013	Appointment of Bryan Durkin as a director (3 pages)
5 March 2013	Appointment of Simon Andrew Raybould as a director (3 pages)
5 March 2013	Appointment of Simon Andrew Raybould as a director (3 pages)
19 February 2013	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (1 page)
19 February 2013	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (1 page)
14 February 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 25,700,001 (4 pages)
14 February 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 25,700,001 (4 pages)
3 October 2012	Termination of appointment of Clive Weston as a director (2 pages)
3 October 2012	Termination of appointment of Clive Weston as a director (2 pages)
18 September 2012	Appointment of Adrienne Hilary Seaman as a secretary on 11 September 2012 (3 pages)
18 September 2012	Appointment of Adrienne Hilary Seamon as a secretary (3 pages)
18 September 2012	Appointment of Adrienne Hilary Seaman as a secretary on 11 September 2012 (3 pages)
17 September 2012	Appointment of Robert Dennis Ray as a director (3 pages)
17 September 2012	Appointment of David Lorentz Feltes as a director (3 pages)
17 September 2012	Appointment of David Lorentz Feltes as a director (3 pages)
17 September 2012	Appointment of Robert Dennis Ray as a director (3 pages)
12 September 2012	Change of name notice (2 pages)
12 September 2012	Company name changed cme rubicon LIMITED\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-09-04 (3 pages)
12 September 2012	Company name changed cme rubicon LIMITED\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-09-04 (3 pages)
12 September 2012	Change of name notice (2 pages)
7 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
7 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
5 September 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
5 September 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
5 September 2012	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 5 September 2012 (1 page)
23 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)
23 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
23 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)

CME Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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