Ice Benchmark Administration Limited

Company Name	Ice Benchmark Administration Limited
Company Status	Active
Company Number	08457573
Category	Private Limited Company
Incorporation Date	22 March 2013(11 years, 1 month ago)
Previous Name	NYSE Euronext Rate Administration Limited

Business Activity

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

Directors

Director Name	Candice Koederitz
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	01 April 2018(5 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr John David Crompton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(5 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Secretary Name	Mr Thomas Christopher Evans
Status	Current
Appointed	29 November 2018(5 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Clive Pieter De Ruig
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Nigel Paul Topping
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(9 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Elizabeth Kathryn King
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	06 July 2023(10 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Gerard Anthony Manley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2024(10 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Benoit Leonard De Juvigny
Date of Birth	June 1957 (Born 66 years ago)
Nationality	French
Status	Current
Appointed	01 March 2024(10 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	France
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Finbarr Patrick Hutcheson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Secretary Name	Mr Marino Paul Keith Luchmun
Status	Resigned
Appointed	01 September 2013(5 months, 1 week after company formation)
Appointment Duration	1 month (resigned 04 October 2013)
Role	Company Director
Correspondence Address	Nyse Euronext Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Secretary Name	Mr Marino Paul Keith Luchmun
Status	Resigned
Appointed	04 October 2013(6 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 06 January 2014)
Role	Company Director
Correspondence Address	Nyse Euronext Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Secretary Name	Mrs Deborah Harvey
Status	Resigned
Appointed	04 October 2013(6 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 06 January 2014)
Role	Company Director
Correspondence Address	Nyse Euronext Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Secretary Name	Mr Patrick Wolfe Davis
Status	Resigned
Appointed	06 January 2014(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 28 June 2018)
Role	Company Director
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Ms Joanna Ruth Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 07 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Andre HÉLier Villeneuve
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(10 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Michel AndrÉ Jean-Edmond Prada
Date of Birth	April 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2014(1 year, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 26 March 2024)
Role	Company Director
Country of Residence	France
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr David S Goone
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2014(1 year, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 2022)
Role	Chief Strategy Officer
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mrs Mary John Miller
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 2014(1 year, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Roderick Louis Paris
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2015(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Dame Deanne Shirley Julius
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(3 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Timothy Joseph Bowler
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2017(4 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 February 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Paula Madoff
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2018(5 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Secretary Name	Mr Charles Ludovic Lindsay
Status	Resigned
Appointed	15 August 2018(5 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 November 2018)
Role	Company Director
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Contact

Website	theice.com

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

Shareholders

15.7m at $1	Nyse Holdings Uk Limited 100.00% Ordinary
1 at £1	Nyse Holdings Uk Limited 0.00% Ordinary 1

Financials

Year	2014
Turnover	£7,703,103
Net Worth	£8,128,747
Cash	£10,196,350
Current Liabilities	£3,206,167

Accounts

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

Returns

Latest Return	22 March 2024 (4 weeks ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Filing History

2 October 2020	Full accounts made up to 31 December 2019 (30 pages)
24 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
30 September 2019	Termination of appointment of Deanne Shirley Julius as a director on 30 September 2019 (1 page)
3 September 2019	Full accounts made up to 31 December 2018 (25 pages)
1 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
30 November 2018	Termination of appointment of Charles Ludovic Lindsay as a secretary on 29 November 2018 (1 page)
30 November 2018	Appointment of Mr Thomas Christopher Evans as a secretary on 29 November 2018 (2 pages)
13 September 2018	Full accounts made up to 31 December 2017 (24 pages)
21 August 2018	Appointment of Mr Charles Ludovic Lindsay as a secretary on 15 August 2018 (2 pages)
3 July 2018	Termination of appointment of Patrick Wolfe Davis as a secretary on 28 June 2018 (1 page)
3 May 2018	Appointment of Mr John David Crompton as a director on 1 May 2018 (2 pages)
12 April 2018	Appointment of Paula Madoff as a director on 1 April 2018 (2 pages)
12 April 2018	Appointment of Candice Koederitz as a director on 1 April 2018 (2 pages)
29 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
31 January 2018	Termination of appointment of Roderick Louis Paris as a director on 31 January 2018 (1 page)
31 January 2018	Termination of appointment of Mary John Miller as a director on 31 January 2018 (1 page)
16 October 2017	Appointment of Mr Timothy Joseph Bowler as a director on 2 October 2017 (2 pages)
16 October 2017	Appointment of Mr Timothy Joseph Bowler as a director on 2 October 2017 (2 pages)
13 October 2017	Termination of appointment of Finbarr Patrick Hutcheson as a director on 2 October 2017 (1 page)
13 October 2017	Termination of appointment of Finbarr Patrick Hutcheson as a director on 2 October 2017 (1 page)
22 September 2017	Full accounts made up to 31 December 2016 (23 pages)
22 September 2017	Full accounts made up to 31 December 2016 (23 pages)
3 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (23 pages)
7 October 2016	Full accounts made up to 31 December 2015 (23 pages)
21 July 2016	Appointment of Dame Deanne Shirley Julius as a director on 21 June 2016 (2 pages)
21 July 2016	Appointment of Dame Deanne Shirley Julius as a director on 21 June 2016 (2 pages)
13 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 USD 15,700,000 (7 pages)
13 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 USD 15,700,000 (7 pages)
20 October 2015	Appointment of Mr Roderick Louis Paris as a director on 16 October 2015 (2 pages)
20 October 2015	Appointment of Mr Roderick Louis Paris as a director on 16 October 2015 (2 pages)
17 July 2015	Termination of appointment of Joanna Ruth Perkins as a director on 7 July 2015 (1 page)
17 July 2015	Termination of appointment of Joanna Ruth Perkins as a director on 7 July 2015 (1 page)
17 July 2015	Termination of appointment of Joanna Ruth Perkins as a director on 7 July 2015 (1 page)
26 May 2015	Full accounts made up to 31 December 2014 (19 pages)
26 May 2015	Full accounts made up to 31 December 2014 (19 pages)
13 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 USD 15,700,000 (7 pages)
13 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 USD 15,700,000 (7 pages)
26 January 2015	Appointment of Mrs Mary John Miller as a director on 23 December 2014 (2 pages)
26 January 2015	Appointment of Mrs Mary John Miller as a director on 23 December 2014 (2 pages)
15 August 2014	Appointment of Mr David Goone as a director on 7 August 2014 (2 pages)
15 August 2014	Appointment of Mr David Goone as a director on 7 August 2014 (2 pages)
15 August 2014	Appointment of Mr David Goone as a director on 7 August 2014 (2 pages)
22 July 2014	Full accounts made up to 31 December 2013 (14 pages)
22 July 2014	Full accounts made up to 31 December 2013 (14 pages)
7 July 2014	Appointment of Mr Michel AndrÃ© Jean-Edmond Prada as a director (2 pages)
7 July 2014	Appointment of Mr Michel AndrÃ© Jean-Edmond Prada as a director (2 pages)
10 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 USD 15,700,000 (5 pages)
10 April 2014	Director's details changed for Mr Finbarr Patrick Hutcheson on 30 January 2014 (2 pages)
10 April 2014	Secretary's details changed for Mr Patrick Wolfe Davis on 6 January 2014 (1 page)
10 April 2014	Secretary's details changed for Mr Patrick Wolfe Davis on 6 January 2014 (1 page)
10 April 2014	Director's details changed for Mr Finbarr Patrick Hutcheson on 30 January 2014 (2 pages)
10 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 USD 15,700,000 (5 pages)
10 April 2014	Secretary's details changed for Mr Patrick Wolfe Davis on 6 January 2014 (1 page)
10 February 2014	Director's details changed for Ms Joanna Ruth Miller on 1 February 2014 (2 pages)
10 February 2014	Appointment of Ms Joanna Ruth Miller as a director (2 pages)
10 February 2014	Appointment of Mr AndrÃ©-FranÃ§ois HÃ©lier Villeneuve as a director (2 pages)
10 February 2014	Director's details changed for Ms Joanna Ruth Miller on 1 February 2014 (2 pages)
10 February 2014	Appointment of Mr AndrÃ©-FranÃ§ois HÃ©lier Villeneuve as a director (2 pages)
10 February 2014	Appointment of Ms Joanna Ruth Miller as a director (2 pages)
10 February 2014	Director's details changed for Ms Joanna Ruth Miller on 1 February 2014 (2 pages)
3 February 2014	Registered office address changed from Cannon Bridge House 1 Cousin Lane London EC4R 3XX United Kingdom on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from Cannon Bridge House 1 Cousin Lane London EC4R 3XX United Kingdom on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from Cannon Bridge House 1 Cousin Lane London EC4R 3XX United Kingdom on 3 February 2014 (1 page)
24 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 January 2014	Statement of capital following an allotment of shares on 16 January 2014 GBP 1 USD 15,700,000 (3 pages)
16 January 2014	Statement of capital following an allotment of shares on 16 January 2014 GBP 1 USD 15,700,000 (3 pages)
14 January 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 1 USD 15,000,000 (3 pages)
14 January 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 1 USD 15,000,000 (3 pages)
14 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 1 USD 13,500,000 (3 pages)
14 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 1 USD 13,500,000 (3 pages)
8 January 2014	Appointment of Mr Patrick Wolfe Davis as a secretary (2 pages)
8 January 2014	Termination of appointment of Deborah Harvey as a secretary (1 page)
8 January 2014	Appointment of Mr Patrick Wolfe Davis as a secretary (2 pages)
8 January 2014	Termination of appointment of Marino Luchmun as a secretary (1 page)
8 January 2014	Termination of appointment of Marino Luchmun as a secretary (1 page)
8 January 2014	Termination of appointment of Deborah Harvey as a secretary (1 page)
13 November 2013	Company name changed nyse euronext rate administration LIMITED\certificate issued on 13/11/13 RES15 ‐ Change company name resolution on 2013-11-13 NM01 ‐ Change of name by resolution (3 pages)
13 November 2013	Company name changed nyse euronext rate administration LIMITED\certificate issued on 13/11/13 RES15 ‐ Change company name resolution on 2013-11-13 NM01 ‐ Change of name by resolution (3 pages)
25 October 2013	Appointment of Mr Marino Paul Keith Luchmun as a secretary (2 pages)
25 October 2013	Appointment of Mr Marino Paul Keith Luchmun as a secretary (2 pages)
4 October 2013	Appointment of Mrs Deborah Harvey as a secretary (2 pages)
4 October 2013	Appointment of Mrs Deborah Harvey as a secretary (2 pages)
4 October 2013	Termination of appointment of Marino Luchmun as a secretary (1 page)
4 October 2013	Termination of appointment of Marino Luchmun as a secretary (1 page)
12 September 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
12 September 2013	Appointment of Mr Marino Paul Keith Luchmun as a secretary (2 pages)
12 September 2013	Appointment of Mr Marino Paul Keith Luchmun as a secretary (2 pages)
12 September 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
22 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
22 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
22 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Ice Benchmark Administration Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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