London
E14 5AQ
Secretary Name | Carla O'Hanlon |
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Status | Current |
Appointed | 16 August 2018(4 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Correspondence Address | Five Canada Square Canary Wharf London E14 5AQ |
Director Name | Hayley Michelle Bobrige |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 08 May 2019(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Finance Executive/Accountant |
Country of Residence | England |
Correspondence Address | Five Canada Square Canary Wharf London E14 5AQ |
Director Name | Stuart James Wilkie Brown |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 August 2022(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Group Head Of Enterprise Data |
Country of Residence | United Kingdom |
Correspondence Address | Five Canada Square Canary Wharf London E14 5AQ |
Director Name | Sandra Lee |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 23 December 2022(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Executive |
Country of Residence | England |
Correspondence Address | Five Canada Square Canary Wharf London E14 5AQ |
Director Name | Mr Geoffrey William James Bailhache |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2018(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 40 Berkeley Square London W1J 5AL |
Director Name | Mr Martin Brand |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 March 2018(same day as company formation) |
Role | Investment Professional |
Country of Residence | United States |
Correspondence Address | 345 Park Avenue New York Ny 10154 United States |
Director Name | Mr Vijay Vithal Bharadia |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2018(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Berkeley Square London W1J 5AL |
Director Name | Mr Justin William Erskine Scott |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2018(4 months, 3 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 08 May 2019) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Five Canada Square Canary Wharf London E14 5AQ |
Director Name | Mr David William Ian Craig |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2018(6 months, 2 weeks after company formation) |
Appointment Duration | 7 months (resigned 08 May 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP |
Director Name | Jan Coos Geesink |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 05 October 2018(6 months, 2 weeks after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 03 December 2018) |
Role | Global Head Of Sales Operations |
Country of Residence | United Kingdom |
Correspondence Address | 40 Berkeley Square London W1J 5AL |
Director Name | Mr John Finch |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2018(6 months, 2 weeks after company formation) |
Appointment Duration | 11 months (resigned 03 September 2019) |
Role | Executive |
Country of Residence | England |
Correspondence Address | Five Canada Square Canary Wharf London E14 5AQ |
Director Name | Mr Ben Shepherd |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2018(6 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 29 April 2022) |
Role | Chief Strategy Officer |
Country of Residence | United Kingdom |
Correspondence Address | Five Canada Square Canary Wharf London E14 5AQ |
Director Name | Mr Philip James Wellard |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2019(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 July 2021) |
Role | Chief Information Officer |
Country of Residence | England |
Correspondence Address | Five Canada Square Canary Wharf London E14 5AQ |
Secretary Name | Ms Gayatri Sehdev |
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Status | Resigned |
Appointed | 30 September 2019(1 year, 6 months after company formation) |
Appointment Duration | 3 years (resigned 02 October 2022) |
Role | Company Director |
Correspondence Address | Five Canada Square Canary Wharf London E14 5AQ |
Director Name | Andrea Gayle Remyn Stone |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 July 2021(3 years, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 01 July 2022) |
Role | Group Head, Data & Analytics Division, Lseg |
Country of Residence | England |
Correspondence Address | Five Canada Square Canary Wharf London E14 5AQ |
Director Name | Ritu Khanna |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2023(4 years, 9 months after company formation) |
Appointment Duration | 10 months (resigned 31 October 2023) |
Role | Chief Strategy Officer |
Country of Residence | United Kingdom |
Correspondence Address | Five Canada Square Canary Wharf London E14 5AQ |
Secretary Name | Intertrust (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 2018(same day as company formation) |
Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Registered Address | Five Canada Square Canary Wharf London E14 5AQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 28 February 2024 (4 weeks, 1 day ago) |
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Next Return Due | 14 March 2025 (11 months, 2 weeks from now) |
4 October 2023 | Full accounts made up to 31 December 2022 (41 pages) |
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5 April 2023 | Termination of appointment of Gayatri Sehdev as a secretary on 2 October 2022 (1 page) |
5 April 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
17 January 2023 | Appointment of Ritu Khanna as a director on 1 January 2023 (2 pages) |
6 January 2023 | Appointment of Sandra Lee as a director on 23 December 2022 (2 pages) |
9 November 2022 | Appointment of Stuart James Wilkie Brown as a director on 26 August 2022 (2 pages) |
3 October 2022 | Termination of appointment of Andrea Gayle Remyn Stone as a director on 1 July 2022 (1 page) |
4 August 2022 | Full accounts made up to 31 December 2021 (35 pages) |
20 July 2022 | Director's details changed for Mr Timothy David Knowland on 21 January 2022 (2 pages) |
17 May 2022 | Termination of appointment of Ben Shepherd as a director on 29 April 2022 (1 page) |
5 April 2022 | Confirmation statement made on 22 March 2022 with updates (3 pages) |
8 October 2021 | Full accounts made up to 31 December 2020 (43 pages) |
12 August 2021 | Appointment of Andrea Gayle Remyn Stone as a director on 12 July 2021 (2 pages) |
19 July 2021 | Change of share class name or designation (2 pages) |
12 July 2021 | Termination of appointment of Philip James Wellard as a director on 9 July 2021 (1 page) |
14 May 2021 | Confirmation statement made on 22 March 2021 with updates (5 pages) |
14 May 2021 | Director's details changed for Philip James Wellard on 7 May 2021 (2 pages) |
6 April 2021 | Redenomination of shares. Statement of capital 18 March 2021
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3 April 2021 | Particulars of variation of rights attached to shares (2 pages) |
3 April 2021 | Sub-division of shares on 18 March 2021 (6 pages) |
3 April 2021 | Memorandum and Articles of Association (25 pages) |
3 April 2021 | Resolutions
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12 February 2021 | Solvency Statement dated 28/01/21 (1 page) |
12 February 2021 | Resolutions
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12 February 2021 | Statement of capital on 12 February 2021
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12 February 2021 | Statement by Directors (1 page) |
4 February 2021 | Resolutions
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29 January 2021 | Memorandum and Articles of Association (28 pages) |
26 January 2021 | Statement of capital following an allotment of shares on 22 January 2021
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1 December 2020 | Resolutions
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1 December 2020 | Solvency Statement dated 19/11/20 (1 page) |
1 December 2020 | Statement by Directors (1 page) |
1 December 2020 | Statement of capital on 1 December 2020
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17 November 2020 | Director's details changed for Mr Timothy David Knowland on 13 November 2020 (2 pages) |
28 September 2020 | Full accounts made up to 31 December 2019 (39 pages) |
14 April 2020 | Confirmation statement made on 22 March 2020 with updates (5 pages) |
10 October 2019 | Full accounts made up to 31 December 2018 (27 pages) |
4 October 2019 | Appointment of Philip James Wellard as a director on 30 September 2019 (2 pages) |
4 October 2019 | Appointment of Ms Gayatri Sehdev as a secretary on 30 September 2019 (2 pages) |
3 September 2019 | Termination of appointment of John Finch as a director on 3 September 2019 (1 page) |
24 July 2019 | Statement of capital following an allotment of shares on 14 June 2019
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4 June 2019 | Resolutions
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30 May 2019 | Statement of capital following an allotment of shares on 30 May 2019
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15 May 2019 | Appointment of Hayley Michelle Bobrige as a director on 8 May 2019 (2 pages) |
14 May 2019 | Termination of appointment of Justin Scott as a director on 8 May 2019 (1 page) |
14 May 2019 | Termination of appointment of David William Ian Craig as a director on 8 May 2019 (1 page) |
14 May 2019 | Termination of appointment of Philip James Wellard as a director on 8 May 2019 (1 page) |
5 April 2019 | Confirmation statement made on 22 March 2019 with updates (5 pages) |
5 April 2019 | Change of details for Financial & Risk Uk Parent Limited as a person with significant control on 14 February 2019 (2 pages) |
10 December 2018 | Registered office address changed from 40 Berkeley Square London W1J 5AL United Kingdom to Five Canada Square Canary Wharf London England E14 5AQ on 10 December 2018 (1 page) |
4 December 2018 | Termination of appointment of Jan Coos Geesink as a director on 3 December 2018 (1 page) |
4 December 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
30 November 2018 | Statement of capital following an allotment of shares on 1 October 2018
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12 November 2018 | Appointment of Mr John Finch as a director on 5 October 2018 (2 pages) |
12 November 2018 | Appointment of Jan Coos Geesink as a director on 5 October 2018 (2 pages) |
9 November 2018 | Appointment of Mr David William Ian Craig as a director on 5 October 2018 (2 pages) |
9 November 2018 | Appointment of Philip James Wellard as a director on 5 October 2018 (2 pages) |
9 November 2018 | Appointment of Mr Ben Shepherd as a director on 5 October 2018 (2 pages) |
7 September 2018 | Appointment of Carla O'hanlon as a secretary on 16 August 2018 (2 pages) |
7 September 2018 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 16 August 2018 (1 page) |
23 August 2018 | Termination of appointment of Geoffrey William James Bailhache as a director on 16 August 2018 (1 page) |
23 August 2018 | Termination of appointment of Martin Brand as a director on 16 August 2018 (1 page) |
23 August 2018 | Termination of appointment of Vijay Vithal Bharadia as a director on 16 August 2018 (1 page) |
23 August 2018 | Appointment of Mr Timothy David Knowland as a director on 16 August 2018 (2 pages) |
23 August 2018 | Appointment of Mr Justin Scott as a director on 16 August 2018 (2 pages) |
21 August 2018 | Change of details for Financial & Risk Uk Parent Limited as a person with significant control on 16 August 2018 (2 pages) |
20 August 2018 | Cessation of Stephen Allen Schwarzman as a person with significant control on 16 August 2018 (1 page) |
23 March 2018 | Incorporation Statement of capital on 2018-03-23
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