Ice Markets Limited LONDON


Founded in 2002, Ice Markets, classified under reg no. 04346409 is an active company. Currently registered at Milton Gate EC1Y 4SA, London the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 25th Oct 2005 Ice Markets Limited is no longer carrying the name Intercontinentalexchange Services (UK).

At present there are 3 directors in the the firm, namely Katherine B., Jeff B. and Ian S.. In addition one secretary - Charles L. - is with the company. At present 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 Markets Limited 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 04346409
Date of Incorporation Thu, 3rd Jan 2002
Industry Administration of financial markets
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Katherine B.

Position: Director

Appointed: 16 February 2023

Jeff B.

Position: Director

Appointed: 30 October 2020

Ian S.

Position: Director

Appointed: 30 October 2020

Charles L.

Position: Secretary

Appointed: 06 August 2018

Marshall N.

Position: Director

Appointed: 30 November 2018

Resigned: 05 March 2020

Andrew S.

Position: Director

Appointed: 26 October 2018

Resigned: 05 March 2020

Stuart W.

Position: Director

Appointed: 01 October 2017

Resigned: 05 March 2020

Duncan M.

Position: Director

Appointed: 31 July 2017

Resigned: 25 April 2023

Raymond K.

Position: Director

Appointed: 31 July 2017

Resigned: 30 November 2018

Gordon B.

Position: Director

Appointed: 09 July 2015

Resigned: 30 June 2018

David P.

Position: Director

Appointed: 09 July 2015

Resigned: 30 September 2017

Scott H.

Position: Director

Appointed: 09 July 2015

Resigned: 05 March 2020

Johnathan S.

Position: Director

Appointed: 09 July 2015

Resigned: 26 October 2018

Aaron G.

Position: Director

Appointed: 05 December 2011

Resigned: 07 August 2014

Martin W.

Position: Director

Appointed: 05 June 2009

Resigned: 25 October 2011

Patrick D.

Position: Secretary

Appointed: 27 April 2006

Resigned: 28 June 2018

Johnathan S.

Position: Director

Appointed: 22 December 2004

Resigned: 27 April 2009

David P.

Position: Secretary

Appointed: 01 February 2004

Resigned: 27 April 2006

Stephanie T.

Position: Director

Appointed: 01 November 2003

Resigned: 28 February 2005

James F.

Position: Director

Appointed: 01 November 2003

Resigned: 31 January 2004

James F.

Position: Secretary

Appointed: 16 April 2002

Resigned: 31 January 2004

Robert R.

Position: Director

Appointed: 01 March 2002

Resigned: 09 July 2015

Stephanie T.

Position: Director

Appointed: 01 March 2002

Resigned: 01 November 2003

Jeffrey S.

Position: Director

Appointed: 01 March 2002

Resigned: 09 July 2015

Martin R.

Position: Nominee Director

Appointed: 03 January 2002

Resigned: 01 March 2002

Matthew L.

Position: Nominee Director

Appointed: 03 January 2002

Resigned: 01 March 2002

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 2002

Resigned: 16 April 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Intercontinentalexchange Holdings from London, United Kingdom. The abovementioned PSC is categorised as "a private unlimited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Intercontinentalexchange Holdings

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

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

Company previous names

Intercontinentalexchange Services (UK) October 25, 2005
Petrolhurst March 5, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, August 2023
Free Download (20 pages)

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