Ice Futures Europe in 60 Chiswell Street LONDON

Ice Futures Europe LONDON

Founded in 1980, Ice Futures Europe, classified under reg no. 01528617 is an active company. Currently registered at Milton Gate EC1Y 4SA, London the company has been in the business for fourty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 30th August 2007 Ice Futures Europe is no longer carrying the name Ice Futures.

At the moment there are 10 directors in the the firm, namely Mark I., Sandra B. and Trabue B. and others. In addition one secretary - Charles L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ice Futures Europe Address / Contact

Office Address	Milton Gate
Office Address2	60 Chiswell Street
Town	London
Post code	EC1Y 4SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01528617
Date of Incorporation	Mon, 17th Nov 1980
Industry	Financial intermediation not elsewhere classified
Industry	Administration of financial markets
End of financial Year	31st December
Company age	44 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Mark I.

Position: Director

Appointed: 09 April 2024

Sandra B.

Position: Director

Appointed: 08 June 2023

Trabue B.

Position: Director

Appointed: 20 October 2022

Christopher R.

Position: Director

Appointed: 01 July 2022

John A.

Position: Director

Appointed: 01 February 2021

Cynthia D.

Position: Director

Appointed: 10 December 2020

Charles L.

Position: Secretary

Appointed: 06 August 2018

Andrew W.

Position: Director

Appointed: 05 January 2017

Vanessa S.

Position: Director

Appointed: 07 September 2016

William H.

Position: Director

Appointed: 17 September 2015

Jeffrey S.

Position: Director

Appointed: 26 June 2002

Paul R.

Position: Director

Appointed: 17 November 2017

Resigned: 08 September 2022

Stuart W.

Position: Director

Appointed: 01 October 2017

Resigned: 30 June 2022

Philip B.

Position: Director

Appointed: 01 January 2014

Resigned: 12 November 2021

David G.

Position: Director

Appointed: 05 December 2013

Resigned: 30 April 2022

Alan W.

Position: Director

Appointed: 26 November 2013

Resigned: 14 June 2015

Roger B.

Position: Director

Appointed: 26 November 2013

Resigned: 31 December 2023

Timothy F.

Position: Director

Appointed: 21 February 2013

Resigned: 10 December 2020

Malcolm M.

Position: Director

Appointed: 01 July 2011

Resigned: 31 July 2017

Christopher M.

Position: Director

Appointed: 14 September 2010

Resigned: 31 January 2017

Scott H.

Position: Director

Appointed: 11 July 2007

Resigned: 18 December 2013

David P.

Position: Director

Appointed: 27 April 2006

Resigned: 30 September 2017

Richard S.

Position: Director

Appointed: 24 October 2005

Resigned: 11 July 2007

Jean F.

Position: Director

Appointed: 26 March 2004

Resigned: 21 October 2005

Patrick D.

Position: Secretary

Appointed: 10 June 2003

Resigned: 28 June 2018

Isabelle E.

Position: Director

Appointed: 19 December 2002

Resigned: 15 June 2005

Mark C.

Position: Director

Appointed: 19 December 2002

Resigned: 20 October 2005

Andrew G.

Position: Director

Appointed: 19 December 2002

Resigned: 19 December 2002

David P.

Position: Secretary

Appointed: 08 October 2002

Resigned: 10 June 2003

Andrew B.

Position: Director

Appointed: 06 December 2001

Resigned: 18 March 2003

Goran T.

Position: Director

Appointed: 06 December 2001

Resigned: 13 June 2005

Mark F.

Position: Director

Appointed: 06 December 2001

Resigned: 19 December 2003

Robert C.

Position: Director

Appointed: 06 December 2001

Resigned: 08 October 2004

Peter N.

Position: Director

Appointed: 15 December 2000

Resigned: 14 September 2010

Marie H.

Position: Secretary

Appointed: 21 November 2000

Resigned: 07 October 2002

Timothy K.

Position: Director

Appointed: 05 June 2000

Resigned: 27 January 2005

Robert C.

Position: Director

Appointed: 05 June 2000

Resigned: 06 December 2001

Gregoire D.

Position: Director

Appointed: 05 June 2000

Resigned: 14 May 2002

Goran T.

Position: Director

Appointed: 05 June 2000

Resigned: 06 December 2001

David P.

Position: Secretary

Appointed: 27 April 2000

Resigned: 21 November 2000

Isabelle E.

Position: Director

Appointed: 07 December 1999

Resigned: 19 December 2002

Stuart I.

Position: Director

Appointed: 07 December 1999

Resigned: 05 June 2000

Richard W.

Position: Director

Appointed: 13 August 1999

Resigned: 24 April 2006

Robert R.

Position: Director

Appointed: 12 August 1999

Resigned: 31 December 2015

Karel H.

Position: Director

Appointed: 26 March 1999

Resigned: 30 July 1999

Deirdre B.

Position: Secretary

Appointed: 18 December 1998

Resigned: 30 April 2000

Peter N.

Position: Director

Appointed: 14 October 1998

Resigned: 05 June 2000

Christopher M.

Position: Director

Appointed: 02 October 1998

Resigned: 02 May 2002

John E.

Position: Director

Appointed: 02 October 1998

Resigned: 06 December 2001

Robert M.

Position: Director

Appointed: 02 October 1998

Resigned: 24 April 2013

Carolyn G.

Position: Secretary

Appointed: 09 July 1998

Resigned: 18 December 1998

Mary B.

Position: Director

Appointed: 17 April 1998

Resigned: 06 December 2001

Paul W.

Position: Secretary

Appointed: 01 January 1998

Resigned: 09 July 1998

Peter F.

Position: Director

Appointed: 21 October 1997

Resigned: 23 June 2013

Lee V.

Position: Director

Appointed: 03 October 1997

Resigned: 07 December 1999

Mark C.

Position: Director

Appointed: 03 October 1997

Resigned: 19 December 2002

Peter W.

Position: Director

Appointed: 19 May 1997

Resigned: 05 June 2000

Mark M.

Position: Director

Appointed: 26 January 1997

Resigned: 07 December 1999

John J.

Position: Director

Appointed: 01 August 1996

Resigned: 13 August 1999

Stanley K.

Position: Director

Appointed: 25 July 1996

Resigned: 17 April 1998

David F.

Position: Director

Appointed: 01 January 1996

Resigned: 02 October 1998

Peter G.

Position: Director

Appointed: 01 January 1996

Resigned: 25 July 1996

Robin B.

Position: Director

Appointed: 11 September 1995

Resigned: 02 October 1998

Alastair H.

Position: Director

Appointed: 27 July 1995

Resigned: 14 March 1997

Michael G.

Position: Director

Appointed: 10 January 1994

Resigned: 21 October 1997

Peter M.

Position: Director

Appointed: 14 September 1993

Resigned: 02 October 1998

David H.

Position: Director

Appointed: 13 April 1993

Resigned: 07 December 1999

Michael R.

Position: Director

Appointed: 08 March 1993

Resigned: 31 August 1994

Richard R.

Position: Director

Appointed: 08 March 1993

Resigned: 12 February 1999

Christopher B.

Position: Director

Appointed: 22 July 1992

Resigned: 05 January 1998

Timothy K.

Position: Director

Appointed: 22 July 1992

Resigned: 02 October 1998

Colin B.

Position: Director

Appointed: 13 January 1992

Resigned: 07 December 1999

Dave R.

Position: Director

Appointed: 09 December 1991

Resigned: 31 December 1995

Peter W.

Position: Director

Appointed: 30 August 1991

Resigned: 31 July 1996

Jonathan M.

Position: Director

Appointed: 30 August 1991

Resigned: 03 October 1997

Stephen P.

Position: Director

Appointed: 30 August 1991

Resigned: 02 September 1991

John B.

Position: Director

Appointed: 30 August 1991

Resigned: 17 December 1991

Robert C.

Position: Director

Appointed: 30 August 1991

Resigned: 02 October 1998

Derek B.

Position: Director

Appointed: 30 August 1991

Resigned: 09 September 1991

Alan T.

Position: Secretary

Appointed: 30 August 1991

Resigned: 01 January 1998

Peter H.

Position: Director

Appointed: 30 August 1991

Resigned: 07 March 1995

Findlay G.

Position: Director

Appointed: 30 August 1991

Resigned: 10 August 1992

Philip L.

Position: Director

Appointed: 30 August 1991

Resigned: 31 December 1995

Roderick M.

Position: Director

Appointed: 30 August 1991

Resigned: 03 March 1992

Anthony N.

Position: Director

Appointed: 30 August 1991

Resigned: 03 October 1997

Robert R.

Position: Director

Appointed: 30 August 1991

Resigned: 17 December 1992

Nigel S.

Position: Director

Appointed: 30 August 1991

Resigned: 24 October 1991

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Ice Futures Holdco No. 1 Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ice Futures Holdco No. 1 Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4SA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Ice Futures	August 30, 2007
The International Petroleum Exchange Of London	October 25, 2005

Company filings

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