BALTIC EXCHANGE LIMITED(THE)

active Company number 00064795

Private Limited by Shares · Incorporated on 17th Jan 1900

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SIC codes: 62012, 94990
Registered office: London, EC3A 3DE
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

BALTIC EXCHANGE LIMITED(THE) is a private limited by shares company based in London. It was incorporated on 17th Jan 1900 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Activities of other membership organizations n.e.c. .

3 Directors View directors

3 Companies at address View all 22 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in EC3A 3DE £10,750,000 as of 21st Nov 2013 View postcode page

Average price (all time) £10,750,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ivan Han Kang Teng	Director	24th Apr 2025	This company	Singaporean	View profile
Mark Jackson	Director	24th Nov 2023		British	View profile
Roderick Martin	Director	24th Nov 2023		British	View profile

No individual or entity with significant control

Other companies at this address

View all 2

Company	Number	Incorporated	Status
BALTIC EXCHANGE INFORMATION SERVICES LIMITED	06700649	17th Sep 2008	active
BALTIC EXCHANGE DERIVATIVES TRADING LIMITED	06700707	17th Sep 2008	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Jan 1900
Company type: Private Limited by Shares
SIC codes: 62012, 94990
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

17th Jan 1900 Company incorporated
28th Jun 1993 Douglas Painter resigned as Secretary
28th Jun 1993 Nigel Brook appointed as Director
28th Jun 1993 Anne Warrack appointed as Secretary
29th Jun 1994 Catharine Bacon appointed as Director
13th May 1995 John Brady resigned as Director
28th Jun 1995 James Brown resigned as Director
28th Jun 1996 John Lyras resigned as Director
28th Jun 1996 Nigel Brook resigned as Director
28th Jun 1996 Michael Guthrie appointed as Director
29th Nov 1996 Anne Warrack resigned as Secretary
29th Nov 1996 James Buckley appointed as Secretary
16th Jul 1997 Catharine Bacon resigned as Director
16th Jul 1997 John Lyras appointed as Director
15th Jul 1998 Jervis Devonshire appointed as Director
14th Jul 1999 Alan Burgess resigned as Director
14th Jul 1999 Richard Goodall appointed as Director
14th Jul 1999 Anthony Cooke appointed as Director
12th Jul 2000 Michael Drayton appointed as Director
19th Jul 2000 James Buckley resigned as Secretary
19th Jul 2000 David Soutter appointed as Secretary
11th Jul 2001 Richard Goodall resigned as Director
11th Jul 2001 Michael Guthrie resigned as Director
11th Jul 2001 Constantine Caroussis appointed as Director
12th Jul 2002 Stephen Evans appointed as Director
10th Jul 2003 John Lyras resigned as Director
10th Jul 2003 Michael Brown appointed as Director
13th Jul 2004 Jervis Devonshire resigned as Director
13th Jul 2004 Mark Jackson appointed as Director
13th Jul 2005 Stephen Baldey appointed as Director
12th Jul 2006 Constantine Caroussis resigned as Director
12th Jul 2006 Haralambos Fafalios appointed as Director
31st Jul 2006 David Soutter resigned as Secretary
1st Aug 2006 Duncan Bain appointed as Secretary
11th Jul 2007 Anthony Cooke resigned as Director
11th Jul 2007 Stephen Evans resigned as Director
11th Jul 2007 Richard Goodall appointed as Director
11th Jul 2007 Andrew Francis appointed as Director
9th Jul 2008 Demetrius Dragazis appointed as Director
8th Jul 2009 Michael Brown resigned as Director
8th Jul 2009 Michael Drayton resigned as Director
8th Jul 2009 Guy Campbell appointed as Director
8th Jul 2009 Duncan Dunn appointed as Director
6th Jul 2011 Richard Goodall resigned as Director
6th Jul 2011 Charles Fowle appointed as Director
5th Jul 2012 Mark Jackson resigned as Director
5th Jul 2012 Stefan Albertijn appointed as Director
5th Jul 2012 Anthony Carroll appointed as Director
4th Jul 2013 Stephen Baldey resigned as Director
4th Jul 2013 Andrew Francis resigned as Director
4th Jul 2013 Jesper Lollesgaard appointed as Director
22nd Oct 2013 Charles Fowle resigned as Director
10th Jul 2014 Haralambos Fafalios resigned as Director
10th Jul 2014 Catharine Bacon appointed as Director
10th Jul 2014 Betina Goodall appointed as Director
12th Nov 2014 Duncan Bain resigned as Secretary
12th Nov 2014 Clive Weston appointed as Secretary
9th Jul 2015 Demetrius Dragazis resigned as Director
9th Jul 2015 Haralambos Fafalios appointed as Director
8th Nov 2016 Jesper Lollesgaard resigned as Director
8th Nov 2016 Stefan Albertijn resigned as Director
8th Nov 2016 Catharine Bacon resigned as Director
8th Nov 2016 Guy Campbell resigned as Director
8th Nov 2016 Anthony Carroll resigned as Director
8th Nov 2016 Duncan Dunn resigned as Director
8th Nov 2016 Haralambos Fafalios resigned as Director
8th Nov 2016 Betina Goodall resigned as Director
8th Nov 2016 Lay Chng appointed as Director
31st Jul 2018 Clive Weston resigned as Secretary
1st Nov 2019 Beng Lee appointed as Director
30th Sep 2020 Lay Chng resigned as Director
30th Sep 2020 Ng Loong appointed as Director
24th Nov 2023 Mark Jackson appointed as Director
24th Nov 2023 Roderick Martin appointed as Director
24th Nov 2023 William Chin In San appointed as Director
25th Nov 2023 Beng Lee resigned as Director
25th Nov 2023 Ng Loong resigned as Director
24th Apr 2025 Ivan Han Kang Teng appointed as Director
24th Apr 2025 William Chin In San resigned as Director
27th Jun 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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