Liffe (holdings) Limited in 60 Chiswell Street LONDON

Liffe (holdings) Limited LONDON

Liffe (holdings) started in year 1988 as Private Limited Company with registration number 02224190. The Liffe (holdings) company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in London at Milton Gate. Postal code: EC1Y 4SA.

At the moment there are 3 directors in the the firm, namely Christopher R., Arthur G. and Andrew S.. In addition one secretary - Elizabeth H. - 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.

Liffe (holdings) 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	02224190
Date of Incorporation	Thu, 25th Feb 1988
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (65 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Christopher R.

Position: Director

Appointed: 07 July 2022

Arthur G.

Position: Director

Appointed: 15 May 2021

Andrew S.

Position: Director

Appointed: 26 October 2018

Elizabeth H.

Position: Secretary

Appointed: 07 August 2018

Stuart W.

Position: Director

Appointed: 01 October 2017

Resigned: 30 June 2022

Johnathan S.

Position: Director

Appointed: 10 March 2014

Resigned: 26 October 2018

David P.

Position: Director

Appointed: 10 March 2014

Resigned: 30 September 2017

Scott H.

Position: Director

Appointed: 10 March 2014

Resigned: 15 May 2021

Patrick D.

Position: Secretary

Appointed: 31 January 2014

Resigned: 28 June 2018

Andrew D.

Position: Director

Appointed: 28 August 2013

Resigned: 11 March 2014

Finbarr H.

Position: Director

Appointed: 09 July 2012

Resigned: 11 March 2014

Mark I.

Position: Director

Appointed: 09 July 2012

Resigned: 28 August 2013

Alan W.

Position: Director

Appointed: 01 May 2012

Resigned: 11 March 2014

Deborah H.

Position: Secretary

Appointed: 30 November 2009

Resigned: 31 January 2014

Garry J.

Position: Director

Appointed: 01 May 2009

Resigned: 15 June 2012

Andre V.

Position: Director

Appointed: 16 July 2003

Resigned: 30 April 2009

George M.

Position: Director

Appointed: 15 January 2002

Resigned: 22 October 2003

Peter F.

Position: Director

Appointed: 15 January 2002

Resigned: 22 October 2003

Richard L.

Position: Director

Appointed: 15 January 2002

Resigned: 31 May 2003

Mark H.

Position: Director

Appointed: 15 January 2002

Resigned: 22 October 2003

Jean T.

Position: Director

Appointed: 15 January 2002

Resigned: 31 December 2009

Chinh C.

Position: Director

Appointed: 10 October 2001

Resigned: 07 January 2002

Richard S.

Position: Director

Appointed: 22 November 2000

Resigned: 10 October 2001

Scott T.

Position: Director

Appointed: 22 November 2000

Resigned: 07 January 2002

Michael M.

Position: Director

Appointed: 18 May 2000

Resigned: 20 September 2001

Gary A.

Position: Director

Appointed: 20 July 1999

Resigned: 20 September 2001

Roger B.

Position: Director

Appointed: 20 May 1999

Resigned: 01 July 1999

Adam E.

Position: Secretary

Appointed: 08 January 1999

Resigned: 30 November 2009

Hugh F.

Position: Director

Appointed: 20 October 1998

Resigned: 30 April 2012

John F.

Position: Director

Appointed: 20 October 1998

Resigned: 22 October 2003

Robert W.

Position: Director

Appointed: 01 August 1998

Resigned: 30 June 2003

Jack W.

Position: Director

Appointed: 21 July 1998

Resigned: 31 July 1998

Peter K.

Position: Director

Appointed: 09 July 1998

Resigned: 20 September 2001

Roger C.

Position: Director

Appointed: 09 July 1998

Resigned: 22 October 2003

Stephen H.

Position: Director

Appointed: 09 July 1998

Resigned: 20 September 2001

Richard B.

Position: Director

Appointed: 22 May 1997

Resigned: 22 October 2003

Gedon H.

Position: Director

Appointed: 22 May 1997

Resigned: 22 October 2003

John S.

Position: Director

Appointed: 22 May 1997

Resigned: 18 August 1998

Peter R.

Position: Director

Appointed: 22 May 1997

Resigned: 20 May 1999

Paul L.

Position: Director

Appointed: 22 May 1997

Resigned: 09 July 1998

Michael O.

Position: Director

Appointed: 17 September 1996

Resigned: 20 May 1999

Anthony W.

Position: Director

Appointed: 17 September 1996

Resigned: 20 May 1998

Bernd G.

Position: Director

Appointed: 17 September 1996

Resigned: 22 May 1997

Michael M.

Position: Director

Appointed: 17 September 1996

Resigned: 09 July 1998

Michael S.

Position: Director

Appointed: 23 May 1996

Resigned: 09 July 1998

Stephen G.

Position: Director

Appointed: 23 May 1996

Resigned: 20 September 2001

David S.

Position: Director

Appointed: 23 May 1996

Resigned: 20 May 1999

David H.

Position: Director

Appointed: 23 May 1996

Resigned: 20 May 1999

Michael C.

Position: Director

Appointed: 23 May 1996

Resigned: 08 January 1997

Peter W.

Position: Director

Appointed: 13 June 1995

Resigned: 22 October 2003

George C.

Position: Director

Appointed: 13 June 1995

Resigned: 19 April 2002

Stephen H.

Position: Director

Appointed: 24 May 1995

Resigned: 20 September 2001

Olivia D.

Position: Director

Appointed: 24 May 1995

Resigned: 22 May 1997

James C.

Position: Director

Appointed: 24 May 1995

Resigned: 04 August 1999

Stephen S.

Position: Director

Appointed: 24 May 1995

Resigned: 22 October 2003

Jan W.

Position: Director

Appointed: 26 May 1994

Resigned: 23 May 1996

Andrew B.

Position: Director

Appointed: 26 May 1994

Resigned: 22 May 1995

Daniel H.

Position: Director

Appointed: 01 January 1993

Resigned: 31 July 1998

Victoria W.

Position: Director

Appointed: 21 May 1992

Resigned: 24 May 1995

Christopher H.

Position: Director

Appointed: 21 May 1992

Resigned: 09 July 1998

Stephen T.

Position: Director

Appointed: 21 May 1992

Resigned: 20 May 1993

George M.

Position: Director

Appointed: 13 April 1992

Resigned: 19 March 1996

Mark A.

Position: Director

Appointed: 13 April 1992

Resigned: 24 May 1995

David W.

Position: Director

Appointed: 13 April 1992

Resigned: 24 May 1995

Stephen H.

Position: Director

Appointed: 13 April 1992

Resigned: 20 May 1993

David H.

Position: Director

Appointed: 13 April 1992

Resigned: 26 May 1994

Jeremy B.

Position: Director

Appointed: 13 April 1992

Resigned: 20 May 1993

Clara F.

Position: Director

Appointed: 14 June 1991

Resigned: 20 May 1999

Jack W.

Position: Director

Appointed: 14 June 1991

Resigned: 09 July 1998

Bernard L.

Position: Director

Appointed: 14 June 1991

Resigned: 21 May 1992

Ian N.

Position: Secretary

Appointed: 14 June 1991

Resigned: 08 January 1999

Evelyn W.

Position: Director

Appointed: 14 June 1991

Resigned: 22 May 1997

John Y.

Position: Director

Appointed: 14 June 1991

Resigned: 22 May 1997

Nicholas D.

Position: Director

Appointed: 14 June 1991

Resigned: 23 May 1996

Stuart S.

Position: Director

Appointed: 14 June 1991

Resigned: 21 May 1992

Michael S.

Position: Director

Appointed: 14 June 1991

Resigned: 22 May 1997

David K.

Position: Director

Appointed: 14 June 1991

Resigned: 24 March 1998

Christopher H.

Position: Director

Appointed: 14 June 1991

Resigned: 24 May 1995

Michael J.

Position: Director

Appointed: 14 June 1991

Resigned: 31 December 1992

Anthony L.

Position: Director

Appointed: 14 June 1991

Resigned: 23 May 1996

Marc B.

Position: Director

Appointed: 14 June 1991

Resigned: 23 May 1996

Richard E.

Position: Director

Appointed: 14 June 1991

Resigned: 26 May 1998

Anthony B.

Position: Director

Appointed: 14 June 1991

Resigned: 26 May 1994

Nigel A.

Position: Director

Appointed: 14 June 1991

Resigned: 24 May 1995

Stephanie H.

Position: Director

Appointed: 14 June 1991

Resigned: 21 May 1992

Nicholas H.

Position: Director

Appointed: 14 June 1991

Resigned: 26 May 1994

Dennis K.

Position: Director

Appointed: 14 June 1991

Resigned: 21 September 1993

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Nyse (Uk) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited 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.

Nyse (Uk) Limited

2nd Floor, Sancroft Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom

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

Company filings

Filing category

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AA	Full accounts for the period ending 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (18 pages)

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AA	Full accounts for the period ending 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (18 pages)
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AA	Full accounts for the period ending 31st December 2019 filed on: 2nd, October 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 26th, May 2015	accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 7th, May 2014	accounts	Free Download (22 pages)
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AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 14th, May 2012	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 6th, May 2011	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 28th, July 2010	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 21st, May 2009	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 13th, August 2008	accounts	Free Download (38 pages)
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AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 4th, May 2003	accounts	Free Download (29 pages)
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AA	Full group accounts made up to 31st December 2000 filed on: 31st, May 2001	accounts	Free Download (45 pages)
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AA	Full group accounts made up to 31st December 1999 filed on: 21st, June 2000	accounts	Free Download (42 pages)
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