LIFFE ADMINISTRATION AND MANAGEMENT

active Company number 01591809

Private Unlimited Company · Incorporated on 16th Oct 1981

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SIC code: 99999
Registered office: London, EC4M 7DQ
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

LIFFE ADMINISTRATION AND MANAGEMENT is a private unlimited company company based in London. It was incorporated on 16th Oct 1981 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

57 Companies at address View all 57 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Elizabeth Holt	Secretary	7th Aug 2018	This company	Not recorded	View profile
Christopher Rhodes	Director	1st Jul 2022		British	View profile
Nyse Holdings Uk Limited	Corporate PSC	13th Jul 2026	—	—	View profile
Liffe (Holdings) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Nyse (Uk) Limited (ceased)	Corporate PSC	9th Jul 2026	—	—	View profile

Other companies at this address

View all 56

Company	Number	Incorporated	Status
ICE WARRANTS LIMITED	14583115	10th Jan 2023	active
EXCHANGE PARTICIPATIONS LIMITED	11242562	8th Mar 2018	active
ESSDOCS VENTURES I LIMITED	10466441	7th Nov 2016	active
ENGAGED TRACKING (ET) INDEX LTD	08876852	5th Feb 2014	dissolved
ICE ASIA HOLDINGS LIMITED	08735185	16th Oct 2013	active

Showing the latest 5 of 56 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Oct 1981
Company type: Private Unlimited Company
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

16th Oct 1981 Company incorporated
13th Apr 1992 Jeremy Brown appointed as Director
13th Apr 1992 Mark Aarons appointed as Director
20th May 1993 Jeremy Brown resigned as Director
26th May 1994 Anthony Burton resigned as Director
26th May 1994 Andrew Barrett appointed as Director
22nd May 1995 Andrew Barrett resigned as Director
24th May 1995 Mark Aarons resigned as Director
24th May 1995 Nigel Ackerman resigned as Director
24th May 1995 James Campbell-Gray appointed as Director
13th Jun 1995 George Cox appointed as Director
23rd May 1996 Marc Bailey resigned as Director
23rd May 1996 Nicholas Durlacher resigned as Director
23rd May 1996 Michael Callewaert appointed as Director
8th Jan 1997 Michael Callewaert resigned as Director
22nd May 1997 Richard Berliand appointed as Director
26th May 1998 Richard Eynon resigned as Director
9th Jul 1998 Roger Carlsson appointed as Director
20th Oct 1998 John Foyle appointed as Director
8th Jan 1999 Ian Nash resigned as Secretary
8th Jan 1999 Adam Eades appointed as Secretary
20th May 1999 Roger Barton appointed as Director
20th May 1999 Clara Furse resigned as Director
1st Jul 1999 Roger Barton resigned as Director
20th Jul 1999 Gary Anderson appointed as Director
4th Aug 1999 James Campbell-Gray resigned as Director
20th Sep 2001 Gary Anderson resigned as Director
15th Jan 2002 Richard Lambert appointed as Director
19th Apr 2002 George Cox resigned as Director
31st May 2003 Richard Lambert resigned as Director
24th Mar 2004 Patrice Blanc appointed as Director
30th Sep 2004 Jean Bouhelier appointed as Director
7th Oct 2005 Richard Berliand resigned as Director
21st Dec 2005 Alan Bird appointed as Director
9th Mar 2007 Jean Bouhelier resigned as Director
20th Jul 2007 Roger Carlsson resigned as Director
19th Dec 2007 Thomas Clark appointed as Director
30th Jun 2009 John Foyle resigned as Director
4th Nov 2009 David Brewer appointed as Director
30th Nov 2009 Adam Eades resigned as Secretary
2nd Feb 2010 Roland Bellgarde appointed as Director
15th Apr 2010 Dominique Cerutti appointed as Director
29th Oct 2010 Dominique Cerutti resigned as Director
9th Dec 2010 Martin Sandler appointed as Secretary
14th Apr 2011 Patrice Blanc resigned as Director
14th Jun 2011 Ian Chicken appointed as Director
18th Dec 2011 Alan Bird resigned as Director
30th Mar 2012 Martin Sandler resigned as Secretary
30th Mar 2012 Marino Luchmun appointed as Secretary
3rd Aug 2012 Ian Chicken resigned as Director
28th Aug 2013 Andrew Dodsworth appointed as Director
25th Nov 2013 Roland Bellgarde resigned as Director
25th Nov 2013 David Brewer resigned as Director
25th Nov 2013 Thomas Clark resigned as Director
25th Nov 2013 Andrew Dodsworth resigned as Director
25th Nov 2013 Roger Barton appointed as Director
25th Nov 2013 Timothy Faithfull appointed as Director
25th Nov 2013 Marino Luchmun resigned as Secretary
25th Nov 2013 Patrick Davis appointed as Secretary
1st Jan 2014 Philip Bruce appointed as Director
6th Apr 2016 Liffe (Holdings) Limited appointed as Corporate PSC
12th May 2017 Roger Barton resigned as Director
12th May 2017 Philip Bruce resigned as Director
12th May 2017 Timothy Faithfull resigned as Director
28th Jun 2018 Patrick Davis resigned as Secretary
7th Aug 2018 Elizabeth Holt appointed as Secretary
1st Jul 2022 Christopher Rhodes appointed as Director
14th Jun 2026 Confirmation statement made up
9th Jul 2026 Liffe (Holdings) Limited ceased to be a Corporate PSC
9th Jul 2026 Nyse (Uk) Limited appointed as Corporate PSC
13th Jul 2026 Nyse Holdings Uk Limited appointed as Corporate PSC
13th Jul 2026 Nyse (Uk) Limited ceased to be a Corporate PSC

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