CME Trade Repository Limited

Company Name	CME Trade Repository Limited
Company Status	Dissolved
Company Number	08508739
Category	Private Limited Company
Incorporation Date	29 April 2013(11 years ago)
Dissolution Date	23 June 2023 (10 months, 2 weeks ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Adrienne Seaman
Nationality	British
Status	Closed
Appointed	07 May 2013(1 week, 1 day after company formation)
Appointment Duration	10 years, 1 month (closed 23 June 2023)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr William Frederick Knottenbelt
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2017(4 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 23 June 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Ms Adrienne Hilary Seaman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2021(7 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 23 June 2023)
Role	Managing Director & Associate General Counsel Inte
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Ms Kathleen Marie Cronin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2013(1 week, 1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 September 2013)
Role	Senior Director Counsel Corporate Secretary
Country of Residence	United States
Correspondence Address	1 New Change London EC4M 9AF

Director Name	Mr James Elmer Parisi
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2013(1 week, 1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 September 2013)
Role	Cfo & Senior Md Finance & Corporate Development
Country of Residence	United States
Correspondence Address	1 New Change London EC4M 9AF

Director Name	Mr Daniel John Corrigan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(4 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 19 September 2016)
Role	CEO
Country of Residence	England
Correspondence Address	1 New Change London EC4M 9AF

Director Name	Simon Andrew Raybould
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 14 July 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	1 New Change London EC4M 9AF

Director Name	Dr Andrew Mc George Lamb
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 03 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 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	16 September 2013(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 23 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Jonathan Thursby
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2013(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mr Cees Vermaas
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 October 2016(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 November 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1 New Change London EC4M 9AF

Director Name	Ms Kimberly Taylor
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2017(4 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 30 November 2017)
Role	President, Clearing & Post Trade Services
Country of Residence	United States
Correspondence Address	1 New Change London EC4M 9AF

Director Name	Ms Julie Ann Carruthers
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(4 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 March 2021)
Role	Operations, Financial Services
Country of Residence	England
Correspondence Address	London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 April 2013(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7.2m at £1	Cme Finance Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,004,276
Net Worth	£4,132,969
Cash	£4,589,325
Current Liabilities	£618,824

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 June 2023	Final Gazette dissolved following liquidation (1 page)
23 March 2023	Return of final meeting in a members' voluntary winding up (9 pages)
23 March 2023	Return of final meeting in a members' voluntary winding up (9 pages)
24 October 2022	Liquidators' statement of receipts and payments to 18 August 2022 (7 pages)
12 October 2021	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to London Fruit and Wool Exchange 1 Duval Square London E1 6PW (2 pages)
6 September 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-19 (1 page)
6 September 2021	Appointment of a voluntary liquidator (3 pages)
6 September 2021	Declaration of solvency (5 pages)
6 September 2021	Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW United Kingdom to 30 Finsbury Square London EC2A 1AG on 6 September 2021 (2 pages)
18 June 2021	Resolutions RES13 ‐ Amount of reduction credited to p&l 13/05/2021 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 June 2021	Statement of capital on 18 June 2021 GBP 1.00 (3 pages)
24 May 2021	Statement by Directors (1 page)
24 May 2021	Solvency Statement dated 13/05/21 (1 page)
13 May 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
31 March 2021	Appointment of Adrienne Hilary Seaman as a director on 19 March 2021 (2 pages)
29 March 2021	Termination of appointment of Mark Robert Goodliffe as a director on 23 March 2021 (1 page)
29 March 2021	Termination of appointment of Julie Ann Carruthers as a director on 23 March 2021 (1 page)
11 January 2021	Termination of appointment of Jonathan Thursby as a director on 31 December 2020 (1 page)
15 July 2020	Full accounts made up to 31 December 2019 (32 pages)
26 June 2020	Resolutions RES13 ‐ Company business 17/06/2020 (1 page)
29 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
11 February 2020	Change of details for Cme Finance Holdings Limited as a person with significant control on 7 February 2020 (2 pages)
11 February 2020	Registered office address changed from 1 New Change London EC4M 9AF to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 11 February 2020 (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (31 pages)
30 April 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (24 pages)
1 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
12 December 2017	Termination of appointment of Kimberly Taylor as a director on 30 November 2017 (1 page)
28 November 2017	Appointment of Mr William Frederick Knottenbelt as a director on 10 November 2017 (2 pages)
28 November 2017	Appointment of Mr William Frederick Knottenbelt as a director on 10 November 2017 (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)
7 November 2017	Termination of appointment of Andrew Mc George Lamb as a director on 3 November 2017 (1 page)
7 November 2017	Termination of appointment of Andrew Mc George Lamb as a director on 3 November 2017 (1 page)
11 October 2017	Appointment of Ms. Kimberly Taylor as a director on 2 October 2017 (2 pages)
11 October 2017	Appointment of Ms. Kimberly Taylor as a director on 2 October 2017 (2 pages)
10 October 2017	Appointment of Miss Julie Ann Carruthers as a director on 2 October 2017 (2 pages)
10 October 2017	Appointment of Miss Julie Ann Carruthers as a director on 2 October 2017 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (23 pages)
3 October 2017	Full accounts made up to 31 December 2016 (23 pages)
18 July 2017	Termination of appointment of Simon Andrew Raybould as a director on 14 July 2017 (1 page)
18 July 2017	Termination of appointment of Simon Andrew Raybould as a director on 14 July 2017 (1 page)
9 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 29 April 2017 with updates (5 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)
10 October 2016	Appointment of Mr Cees Vermaas as a director on 3 October 2016 (2 pages)
10 October 2016	Appointment of Mr Cees Vermaas as a director on 3 October 2016 (2 pages)
5 October 2016	Full accounts made up to 31 December 2015 (23 pages)
5 October 2016	Full accounts made up to 31 December 2015 (23 pages)
22 September 2016	Termination of appointment of Daniel John Corrigan as a director on 19 September 2016 (1 page)
22 September 2016	Termination of appointment of Daniel John Corrigan as a director on 19 September 2016 (1 page)
3 May 2016	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 7,225,001 (6 pages)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 7,225,001 (6 pages)
3 May 2016	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
3 May 2016	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
3 May 2016	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
29 April 2016	Director's details changed for Dr Andrew Mc George Lamb on 1 January 2016 (2 pages)
29 April 2016	Director's details changed for Dr Andrew Mc George Lamb on 1 January 2016 (2 pages)
28 September 2015	Full accounts made up to 31 December 2014 (17 pages)
28 September 2015	Full accounts made up to 31 December 2014 (17 pages)
27 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 7,225,001 (6 pages)
27 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 7,225,001 (6 pages)
19 May 2015	Director's details changed for Simon Andrew Raybould on 14 October 2014 (2 pages)
19 May 2015	Director's details changed for Simon Andrew Raybould on 14 October 2014 (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (18 pages)
30 September 2014	Full accounts made up to 31 December 2013 (18 pages)
4 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 7,225,001 (6 pages)
4 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 7,225,001 (6 pages)
4 November 2013	Appointment of Jonathan Thursby as a director (3 pages)
4 November 2013	Appointment of Jonathan Thursby as a director (3 pages)
4 November 2013	Appointment of Mr Daniel John Corrigan as a director (3 pages)
4 November 2013	Appointment of Mr Daniel John Corrigan as a director (3 pages)
21 October 2013	Appointment of Simon Andrew Raybould as a director (3 pages)
21 October 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 7,225,001 (4 pages)
21 October 2013	Termination of appointment of Kathleen Cronin as a director (2 pages)
21 October 2013	Appointment of Mr Mark Robert Goodliffe as a director (3 pages)
21 October 2013	Appointment of Mr Mark Robert Goodliffe as a director (3 pages)
21 October 2013	Appointment of Dr Andrew Mc George Lamb as a director (3 pages)
21 October 2013	Appointment of Dr Andrew Mc George Lamb as a director (3 pages)
21 October 2013	Appointment of Simon Andrew Raybould as a director (3 pages)
21 October 2013	Termination of appointment of James Parisi as a director (1 page)
21 October 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
21 October 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
21 October 2013	Termination of appointment of James Parisi as a director (1 page)
21 October 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 7,225,001 (4 pages)
21 October 2013	Termination of appointment of Kathleen Cronin as a director (2 pages)
17 May 2013	Appointment of Adrienne Seaman as a secretary (3 pages)
17 May 2013	Appointment of Adrienne Seaman as a secretary (3 pages)
14 May 2013	Appointment of Kathleen Marie Cronin as a director (3 pages)
14 May 2013	Termination of appointment of Clive Weston as a director (2 pages)
14 May 2013	Appointment of Kathleen Marie Cronin as a director (3 pages)
14 May 2013	Appointment of James Elmer Parisi as a director (3 pages)
14 May 2013	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages)
14 May 2013	Registered office address changed from 3 More London Riverside London SE1 2AQ on 14 May 2013 (2 pages)
14 May 2013	Registered office address changed from 3 More London Riverside London SE1 2AQ on 14 May 2013 (2 pages)
14 May 2013	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages)
14 May 2013	Appointment of James Elmer Parisi as a director (3 pages)
14 May 2013	Termination of appointment of Clive Weston as a director (2 pages)
29 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (50 pages)
29 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (50 pages)
29 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (50 pages)

CME Trade Repository Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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