Nyse (UK) Limited in 60 Chiswell Street LONDON

Nyse (UK) Limited LONDON

Founded in 2001, Nyse (UK), classified under reg no. 04319752 is an active company. Currently registered at Milton Gate EC1Y 4SA, London the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2014-05-29 Nyse (UK) Limited is no longer carrying the name Euronext Uk.

At the moment there are 3 directors in the the company, namely Christopher R., Arthur G. and Andrew S.. In addition one secretary - Elizabeth H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nyse (UK) 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	04319752
Date of Incorporation	Thu, 8th Nov 2001
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
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

David P.

Position: Director

Appointed: 10 March 2014

Resigned: 30 September 2017

Scott H.

Position: Director

Appointed: 10 March 2014

Resigned: 15 May 2021

Johnathan S.

Position: Director

Appointed: 10 March 2014

Resigned: 26 October 2018

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: 15 January 2010

Resigned: 28 August 2013

Deborah H.

Position: Secretary

Appointed: 30 November 2009

Resigned: 31 January 2014

Garry J.

Position: Director

Appointed: 01 May 2009

Resigned: 15 June 2012

Adam E.

Position: Secretary

Appointed: 09 May 2006

Resigned: 30 November 2009

Peter B.

Position: Director

Appointed: 29 April 2003

Resigned: 02 November 2007

Hugh F.

Position: Director

Appointed: 29 April 2003

Resigned: 30 April 2009

Adam E.

Position: Director

Appointed: 29 April 2003

Resigned: 30 November 2009

George M.

Position: Director

Appointed: 08 November 2001

Resigned: 30 March 2004

Jean T.

Position: Director

Appointed: 08 November 2001

Resigned: 31 December 2009

Patrick S.

Position: Director

Appointed: 08 November 2001

Resigned: 29 April 2003

Marie-Ange O.

Position: Secretary

Appointed: 08 November 2001

Resigned: 09 May 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Nyse Holdings Uk Limited from London, England. The abovementioned PSC is classified 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 Holdings Uk Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4SA, England

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 previous names

Euronext Uk	May 29, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 2nd, October 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, October 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-14 filed on: 1st, July 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-14 filed on: 9th, July 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-14 filed on: 8th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-08: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-06-14 filed on: 19th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 29th, May 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-14 filed on: 14th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 16th, May 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-17 filed on: 4th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 12th, August 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-17 filed on: 20th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 11th, August 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-17 filed on: 18th, January 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 27th, August 2009	accounts	Free Download (15 pages)
363a	Period up to 2009-01-02 - Annual return with full member list filed on: 2nd, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 4th, November 2008	accounts	Free Download (15 pages)
363a	Period up to 2008-01-16 - Annual return with full member list filed on: 16th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-16 - Annual return with full member list filed on: 16th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 26th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 26th, July 2007	accounts	Free Download (13 pages)
363a	Period up to 2006-12-22 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-12-22 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 25th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 25th, July 2006	accounts	Free Download (12 pages)
363a	Period up to 2006-01-03 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (6 pages)
363a	Period up to 2006-01-03 - Annual return with full member list filed on: 3rd, January 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, July 2005	accounts	Free Download (12 pages)
363a	Period up to 2004-12-24 - Annual return with full member list filed on: 24th, December 2004	annual return	Free Download (6 pages)
363a	Period up to 2004-12-24 - Annual return with full member list filed on: 24th, December 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 15th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 15th, July 2004	accounts	Free Download (13 pages)
363a	Period up to 2004-01-23 - Annual return with full member list filed on: 23rd, January 2004	annual return	Free Download (7 pages)
363a	Period up to 2004-01-23 - Annual return with full member list filed on: 23rd, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 9th, September 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 9th, September 2003	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 11th, June 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 11th, June 2003	accounts	Free Download (1 page)
363a	Period up to 2003-01-13 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (6 pages)
363a	Period up to 2003-01-13 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 3rd, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 3rd, December 2001	accounts	Free Download (1 page)

Nyse (UK) Limited LONDON

Nyse (UK) Limited Address / Contact

Company Information / Profile

Company staff

Christopher R.

Arthur G.

Andrew S.

Elizabeth H.

Stuart W.

David P.

Scott H.

Johnathan S.

Patrick D.

Andrew D.

Finbarr H.

Mark I.

Deborah H.

Garry J.

Adam E.

Peter B.

Hugh F.

Adam E.

George M.

Jean T.

Patrick S.

Marie-Ange O.

People with significant control

Company previous names

Company filings

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