TRAYPORT LIMITED

active Company number 02769279

Private Limited by Shares · Incorporated on 30th Nov 1992

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SIC codes: 58290, 62020, 62090
Registered office: London, EC2V 7AD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

TRAYPORT LIMITED is a private limited by shares company based in London. It was incorporated on 30th Nov 1992 and is currently showing its status as 'Active'. The company's stated activities are Other software publishing, Information technology consultancy activities, Other information technology service activities .

6 Directors View directors

4 Companies at address View all 74 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sean Beck	Director	18th May 2026		Australian	View profile
Matthew Brief	Director	18th May 2026		British	View profile
Peter Conroy	Director	21st Sep 2018		Canadian	View profile
Elliott Pickard	Secretary	24th Mar 2015	This company	Not recorded	View profile
Elliott Pickard	Director	12th Dec 2023		British	View profile
Nicole Rosenberg	Director	18th May 2026	This company	Canadian	View profile
Tmx Group Limited	Corporate PSC	14th Dec 2017	—	—	View profile
Intercontinental Exchange Inc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
LIQUID ENERGY TECHNOLOGIES LIMITED	14918083	6th Jun 2023	active
TMX EXCHANGE SERVICES LIMITED	07419784	26th Oct 2010	active
TRAYPORT HOLDINGS LIMITED	06484649	25th Jan 2008	active

Actions

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Company snapshot

Status: active
Incorporated: 30th Nov 1992
Company type: Private Limited by Shares
SIC codes: 58290, 62020, 62090
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

30th Nov 1992 Company incorporated
30th Nov 1992 ALPHA DIRECT LIMITED appointed as Corporate nominee director
30th Nov 1992 ALPHA SECRETARIAL LIMITED appointed as Corporate nominee secretary
24th Jan 1993 Edmund Hor appointed as Director
24th Jan 1993 ALPHA DIRECT LIMITED resigned as Corporate nominee director
24th Jan 1993 ALPHA SECRETARIAL LIMITED resigned as Corporate nominee secretary
29th Jan 1993 Dennis Liu appointed as Secretary
23rd May 1997 Michael Fulke appointed as Director
1st Feb 1999 Dennis Liu resigned as Secretary
1st Feb 1999 Lan Shing appointed as Secretary
13th Aug 1999 Michael Fulke resigned as Director
12th Oct 2000 Alan Deller appointed as Director
12th Oct 2000 Michael Hepburn appointed as Director
12th Oct 2000 Richard Fisher appointed as Director
1st Mar 2001 Lan Shing resigned as Secretary
1st Mar 2001 Lan Shing appointed as Director
1st Mar 2001 Elliott Piggott appointed as Secretary
1st Mar 2001 Elliott Piggott appointed as Director
16th Feb 2003 Michael Hepburn resigned as Director
1st Feb 2004 Stephen Toomey appointed as Director
30th Sep 2004 Michael Imperato appointed as Director
20th Apr 2007 Richard Fisher resigned as Director
31st Jan 2008 Colin Heffron appointed as Director
31st Jan 2008 Prashant Naik appointed as Director
31st Jan 2008 Lan Shing resigned as Director
31st Jan 2008 Stephen Toomey resigned as Director
31st Jan 2008 Elliott Piggott resigned as Secretary
31st Jan 2008 Alan Deller resigned as Director
31st Jan 2008 Ronald Levi appointed as Director
31st Jan 2008 Gavin Nathanson appointed as Director
31st Jan 2008 Gavin Nathanson appointed as Secretary
6th Feb 2008 Jurgen Breuer appointed as Director
6th Feb 2008 Gavin Nathanson resigned as Director
11th Mar 2009 Jessica Terry appointed as Secretary
11th Mar 2009 Gavin Nathanson resigned as Secretary
4th Aug 2009 Jessica Terry resigned as Secretary
4th Aug 2009 Nigel Brahams appointed as Secretary
26th Jan 2010 Edmund Hor resigned as Director
6th May 2010 Michael Imperato resigned as Director
12th Jul 2010 Kevin Heffron appointed as Director
6th Sep 2011 Jurgen Breuer resigned as Director
24th Mar 2015 Sean Windeatt appointed as Director
24th Mar 2015 Nigel Brahams resigned as Secretary
24th Mar 2015 Philip Norton appointed as Director
24th Mar 2015 Elliott Pickard appointed as Secretary
24th Mar 2015 Stephen Merkel appointed as Director
30th Apr 2015 Ronald Levi resigned as Director
22nd Jun 2015 Colin Heffron resigned as Director
11th Dec 2015 Johnathan Short appointed as Director
11th Dec 2015 Sean Windeatt resigned as Director
11th Dec 2015 Prashant Naik resigned as Director
11th Dec 2015 Philip Norton resigned as Director
11th Dec 2015 Andrew Surdykowski appointed as Director
11th Dec 2015 Stephen Merkel resigned as Director
31st Dec 2015 Elliott Piggott resigned as Director
6th Apr 2016 Intercontinental Exchange Inc appointed as Corporate PSC
14th Dec 2017 Johnathan Short resigned as Director
14th Dec 2017 Andrew Surdykowski resigned as Director
14th Dec 2017 Tmx Group Limited appointed as Corporate PSC
14th Dec 2017 Intercontinental Exchange Inc ceased to be a Corporate PSC
24th Dec 2017 Jean Desgagne appointed as Director
24th Dec 2017 Lou Eccleston appointed as Director
29th Jun 2018 Jean Desgagne resigned as Director
29th Jun 2018 John McKenzie appointed as Director
21st Sep 2018 Kevin Heffron resigned as Director
21st Sep 2018 Peter Conroy appointed as Director
10th Jan 2020 Lou Eccleston resigned as Director
2nd Jul 2020 Jayakumar Rajarathinam appointed as Director
12th Dec 2023 Elliott Pickard appointed as Director
12th Dec 2023 Matthew Windsor appointed as Director
14th May 2025 Jayakumar Rajarathinam resigned as Director
14th May 2025 Judy Dinn appointed as Director
10th Jan 2026 Confirmation statement made up
18th May 2026 John McKenzie resigned as Director
18th May 2026 Matthew Windsor resigned as Director
18th May 2026 Judy Dinn resigned as Director
18th May 2026 Sean Beck appointed as Director
18th May 2026 Matthew Brief appointed as Director
18th May 2026 Nicole Rosenberg appointed as Director
30th Sep 2027 Next accounts due

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