Company information:
Ice Benchmark Administration Limited (No: 08457573)
Address: MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA
Status: Active
Incorporated: 22-Mar-2013
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 04-May-2025
Industry Class: 66110 - Administration of financial markets
Current Director: TIMOTHY JOSEPH BOWLER ( DOB: Aug-1973 From: Oct-2017 )
Current Director: JOHN DAVID CROMPTON ( DOB: Feb-1963 From: May-2018 )
Current Director: CLIVE PIETER DE RUIG ( DOB: Sep-1970 From: Jul-2022 )
Current Director: ELIZABETH KATHRYN KING ( DOB: Dec-1966 From: Jul-2023 )
Current Director: CANDICE KOEDERITZ ( DOB: Sep-1956 From: Apr-2018 )
Current Director: BENOIT LEONARD DE JUVIGNY ( DOB: Jun-1957 From: Mar-2024 )
Current Director: GERARD ANTHONY MANLEY ( DOB: Jun-1958 From: Feb-2024 )
Current Director: NIGEL PAUL TOPPING ( DOB: Nov-1965 From: Jan-2023 )
Current Director: NIGEL PAUL TOPPING ( DOB: Nov-1965 From: Jan-2023 )
Current Secretary: THOMAS CHRISTOPHER EVANS ( From: Nov-2018 )
Resigned Director: TIMOTHY JOSEPH BOWLER ( DOB: Aug-1973 From: Oct-2017 To: Feb-2024 )
Resigned Director: DAVID S GOONE ( DOB: Nov-1960 From: Aug-2014 To: May-2022 )
Resigned Director: FINBARR PATRICK HUTCHESON ( DOB: Aug-1969 From: Mar-2013 To: Oct-2017 )
Resigned Director: DEANNE SHIRLEY JULIUS ( DOB: Apr-1949 From: Jun-2016 To: Sep-2019 )
Resigned Director: DEANNE SHIRLEY JULIUS ( DOB: Apr-1949 From: Jun-2016 To: Sep-2019 )
Resigned Director: PAULA MADOFF ( DOB: Aug-1967 From: Apr-2018 To: Dec-2022 )
Resigned Director: MARY JOHN MILLER ( From: Dec-2014 To: Jan-2018 )
Resigned Director: RODERICK LOUIS PARIS ( From: Oct-2015 To: Jan-2018 )
Resigned Director: JOANNA RUTH PERKINS ( From: Feb-2014 To: Jul-2015 )
Resigned Director: MICHEL ANDRÉ JEAN-EDMOND PRADA ( DOB: Apr-1940 From: Jul-2014 To: Mar-2024 )
Resigned Director: ANDRE HÉLIER VILLENEUVE ( DOB: Nov-1944 From: Feb-2014 To: Aug-2022 )
Resigned Secretary: PATRICK WOLFE DAVIS ( From: Jan-2014 To: Jun-2018 )
Resigned Secretary: DEBORAH HARVEY ( From: Oct-2013 To: Jan-2014 )
Resigned Secretary: CHARLES LUDOVIC LINDSAY ( From: Aug-2018 To: Nov-2018 )
Resigned Secretary: MARINO PAUL KEITH LUCHMUN ( From: Sep-2013 To: Oct-2013 )
Resigned Secretary: MARINO PAUL KEITH LUCHMUN ( From: Oct-2013 To: Jan-2014 )
Persons of Significant Control:
Nyse Holdings Uk Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4SA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)