CBOE UK Limited

Company Name	CBOE UK Limited
Directors	Natan Elazar Tiefenbrun and David Howson
Company Status	Active
Company Number	10056491
Category	Private Limited Company
Incorporation Date	10 March 2016(8 years, 1 month ago)
Previous Name	CBOE UK Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Karl Spielmann
Status	Current
Appointed	20 January 2022(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Mr Natan Elazar Tiefenbrun
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 March 2022(6 years after company formation)
Appointment Duration	2 years, 1 month
Role	Head Of Equities
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Mr David Howson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 October 2023(7 years, 7 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	David Gray
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2016(same day as company formation)
Role	Cboe Vice President Business Development
Country of Residence	United States
Correspondence Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Mr Christopher Robert Concannon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2018(2 years, 8 months after company formation)
Appointment Duration	2 months (resigned 14 January 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Mr Mark Simon Hemsley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2018(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Mr Edward Thomas Tilly
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2019(2 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 September 2023)
Role	Chairman/President/Ceo - Cboe Globa
Country of Residence	United States
Correspondence Address	433 W. Van Buren Street Chicago Il 60607

Director Name	Mr David Howson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF

Location

Registered Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (10 months, 4 weeks from now)

Filing History

15 March 2024	Confirmation statement made on 10 March 2024 with no updates (3 pages)
1 November 2023	Appointment of Mr David Howson as a director on 30 October 2023 (2 pages)
21 September 2023	Termination of appointment of Edward Thomas Tilly as a director on 18 September 2023 (1 page)
21 August 2023	Full accounts made up to 31 December 2022 (34 pages)
13 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
27 September 2022	Full accounts made up to 31 December 2021 (32 pages)
14 April 2022	Termination of appointment of David Howson as a director on 29 March 2022 (1 page)
14 April 2022	Appointment of Mr Natan Elazar Tiefenbrun as a director on 29 March 2022 (2 pages)
15 March 2022	Confirmation statement made on 10 March 2022 with updates (5 pages)
21 January 2022	Appointment of Mr Karl Spielmann as a secretary on 20 January 2022 (2 pages)
19 November 2021	Director's details changed for Mr Edward Thomas Tilly on 16 November 2021 (2 pages)
5 October 2021	Full accounts made up to 31 December 2020 (284 pages)
12 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
6 October 2020	Full accounts made up to 31 December 2019 (28 pages)
26 March 2020	Director's details changed for Mr David Howson on 13 March 2020 (2 pages)
25 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
21 January 2020	Director's details changed for Mr David Howson on 7 January 2020 (2 pages)
6 January 2020	Appointment of Mr David Howson as a director on 1 January 2020 (2 pages)
6 January 2020	Termination of appointment of Mark Simon Hemsley as a director on 1 January 2020 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (24 pages)
15 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
31 January 2019	Appointment of Mr Edward Thomas Tilly as a director on 17 January 2019 (2 pages)
28 January 2019	Termination of appointment of Christopher Robert Concannon as a director on 14 January 2019 (1 page)
28 January 2019	Termination of appointment of David Gray as a director on 31 December 2018 (1 page)
23 November 2018	Appointment of Mr Christopher Robert Concannon as a director on 14 November 2018 (2 pages)
23 November 2018	Appointment of Mr Mark Simon Hemsley as a director on 14 November 2018 (2 pages)
5 November 2018	Full accounts made up to 31 December 2017 (22 pages)
20 March 2018	Confirmation statement made on 10 March 2018 with updates (5 pages)
8 February 2018	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (2 pages)
8 February 2018	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (2 pages)
8 February 2018	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (2 pages)
8 February 2018	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (2 pages)
6 February 2018	Notification of Cboe Worldwide Holdings Limited as a person with significant control on 6 December 2017 (2 pages)
6 February 2018	Cessation of Cboe Holdings Inc as a person with significant control on 6 December 2017 (1 page)
6 February 2018	Cessation of Cboe Holdings Inc as a person with significant control on 6 December 2017 (1 page)
6 February 2018	Notification of Cboe Worldwide Holdings Limited as a person with significant control on 6 December 2017 (2 pages)
10 November 2017	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 5th Floor the Monument Building 11 Monument Street London EC3R 8AF on 10 November 2017 (1 page)
10 November 2017	Director's details changed for David Gray on 1 November 2017 (2 pages)
10 November 2017	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 5th Floor the Monument Building 11 Monument Street London EC3R 8AF on 10 November 2017 (1 page)
10 November 2017	Director's details changed for David Gray on 1 November 2017 (2 pages)
17 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-17 (3 pages)
17 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-17 (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 June 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
30 June 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
5 May 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
16 March 2017	Director's details changed for David Gray on 24 February 2017 (2 pages)
16 March 2017	Director's details changed for David Gray on 24 February 2017 (2 pages)
27 February 2017	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 (1 page)
27 February 2017	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 (1 page)
10 March 2016	Incorporation Statement of capital on 2016-03-10 USD 1 (28 pages)
10 March 2016	Incorporation Statement of capital on 2016-03-10 USD 1 (28 pages)

CBOE UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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