Trayport Limited in 9 Appold Street LONDON - EC2A 2AP

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Trayport Limited LONDON

Founded in 1992, Trayport, classified under reg no. 02769279 is an active company. Currently registered at 7th Floor EC2A 2AP, London the company has been in the business for 32 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2000-07-20 Trayport Limited is no longer carrying the name Trayport Computers.

At the moment there are 5 directors in the the company, namely Matthew W., Elliott P. and Jayakumar R. and others. In addition one secretary - Elliott P. - 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.

Trayport Limited Address / Contact

Office Address	7th Floor
Office Address2	9 Appold Street
Town	London
Post code	EC2A 2AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02769279
Date of Incorporation	Mon, 30th Nov 1992
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Matthew W.

Position: Director

Appointed: 12 December 2023

Elliott P.

Position: Director

Appointed: 12 December 2023

Jayakumar R.

Position: Director

Appointed: 02 July 2020

Peter C.

Position: Director

Appointed: 21 September 2018

John M.

Position: Director

Appointed: 29 June 2018

Elliott P.

Position: Secretary

Appointed: 24 March 2015

Jean D.

Position: Director

Appointed: 24 December 2017

Resigned: 29 June 2018

Lou E.

Position: Director

Appointed: 24 December 2017

Resigned: 10 January 2020

Johnathan S.

Position: Director

Appointed: 11 December 2015

Resigned: 14 December 2017

Andrew S.

Position: Director

Appointed: 11 December 2015

Resigned: 14 December 2017

Sean W.

Position: Director

Appointed: 24 March 2015

Resigned: 11 December 2015

Stephen M.

Position: Director

Appointed: 24 March 2015

Resigned: 11 December 2015

Philip N.

Position: Director

Appointed: 24 March 2015

Resigned: 11 December 2015

Kevin H.

Position: Director

Appointed: 12 July 2010

Resigned: 21 September 2018

Nigel B.

Position: Secretary

Appointed: 04 August 2009

Resigned: 24 March 2015

Jessica T.

Position: Secretary

Appointed: 11 March 2009

Resigned: 04 August 2009

Jurgen B.

Position: Director

Appointed: 06 February 2008

Resigned: 06 September 2011

Ronald L.

Position: Director

Appointed: 31 January 2008

Resigned: 30 April 2015

Gavin N.

Position: Secretary

Appointed: 31 January 2008

Resigned: 11 March 2009

Colin H.

Position: Director

Appointed: 31 January 2008

Resigned: 22 June 2015

Prashant N.

Position: Director

Appointed: 31 January 2008

Resigned: 11 December 2015

Gavin N.

Position: Director

Appointed: 31 January 2008

Resigned: 06 February 2008

Michael I.

Position: Director

Appointed: 30 September 2004

Resigned: 06 May 2010

Stephen T.

Position: Director

Appointed: 01 February 2004

Resigned: 31 January 2008

Elliott P.

Position: Director

Appointed: 01 March 2001

Resigned: 31 December 2015

Elliott P.

Position: Secretary

Appointed: 01 March 2001

Resigned: 31 January 2008

Lan S.

Position: Director

Appointed: 01 March 2001

Resigned: 31 January 2008

Alan D.

Position: Director

Appointed: 12 October 2000

Resigned: 31 January 2008

Michael H.

Position: Director

Appointed: 12 October 2000

Resigned: 16 February 2003

Richard F.

Position: Director

Appointed: 12 October 2000

Resigned: 20 April 2007

Lan S.

Position: Secretary

Appointed: 01 February 1999

Resigned: 01 March 2001

Michael F.

Position: Director

Appointed: 23 May 1997

Resigned: 13 August 1999

Dennis L.

Position: Secretary

Appointed: 29 January 1993

Resigned: 01 February 1999

Edmund H.

Position: Director

Appointed: 24 January 1993

Resigned: 26 January 2010

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 30 November 1992

Resigned: 24 January 1993

Alpha Direct Limited

Position: Nominee Director

Appointed: 30 November 1992

Resigned: 24 January 1993

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Tmx Group Limited from Toronto, Canada. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Intercontinental Exchange Inc that put Atlanta, Usa as the address. This PSC has a legal form of "an inc.", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tmx Group Limited

75 King Street West, Toronto, Ontario, PO Box M5X 1J2, Canada

Legal authority	Canada Corporations Act
Legal form	Limited Company
Notified on	14 December 2017
Nature of control:	75,01-100% shares

Intercontinental Exchange Inc

5660 New Northside Drive Third Floor, Atlanta, PO Box GA30328, Usa

Legal authority	U.S. Securities And Exchange Commission
Legal form	Inc.
Country registered	United States Of America
Place registered	State Of Delaware
Registration number	46-2286804
Notified on	6 April 2016
Ceased on	14 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Trayport Computers	July 20, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 18th, October 2023	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 18th, October 2023	accounts	Free Download (45 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 1st, October 2022	accounts	Free Download (53 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (45 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, August 2020	accounts	Free Download (46 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 30th, September 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, October 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-01 filed on: 6th, September 2016	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-01 filed on: 1st, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-01: 119.55 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 25th, September 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-01 filed on: 8th, January 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 5th, September 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-01 filed on: 13th, January 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 11th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-01 filed on: 14th, January 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 23rd, August 2012	accounts	Free Download (220 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-01 filed on: 26th, January 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 24th, August 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-01 filed on: 11th, January 2011	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, August 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-01 filed on: 11th, January 2010	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 31st, October 2009	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2008-01-31 filed on: 22nd, April 2009	accounts	Free Download (24 pages)
363a	Period up to 2009-02-19 - Annual return with full member list filed on: 19th, February 2009	annual return	Free Download (13 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 5th, November 2008	accounts	Free Download (1 page)
363a	Period up to 2008-09-11 - Annual return with full member list filed on: 11th, September 2008	annual return	Free Download (9 pages)
363a	Period up to 2008-09-04 - Annual return with full member list filed on: 4th, September 2008	annual return	Free Download (9 pages)
363a	Period up to 2008-09-04 - Annual return with full member list filed on: 4th, September 2008	annual return	Free Download (9 pages)
363s	Period up to 2008-02-12 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (9 pages)
363s	Period up to 2008-02-12 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (9 pages)
AA	Medium company accounts made up to 2007-01-31 filed on: 30th, November 2007	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2007-01-31 filed on: 30th, November 2007	accounts	Free Download (19 pages)
363s	Period up to 2007-03-14 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (11 pages)
363s	Period up to 2007-03-14 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (11 pages)
AA	Medium company accounts made up to 2006-01-31 filed on: 5th, December 2006	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2006-01-31 filed on: 5th, December 2006	accounts	Free Download (18 pages)
363s	Period up to 2006-02-07 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2006-02-07 (Director's particulars changed)	annual return
363s	Period up to 2006-02-07 - Annual return with full member list filed on: 7th, February 2006	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2006-02-07 (Director's particulars changed)	annual return
AA	Medium company accounts made up to 2005-01-31 filed on: 24th, November 2005	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2005-01-31 filed on: 24th, November 2005	accounts	Free Download (16 pages)
363s	Period up to 2005-03-18 - Annual return with full member list filed on: 18th, March 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2005-03-18 (Secretary's particulars changed)	annual return
363s	Period up to 2005-03-18 - Annual return with full member list filed on: 18th, March 2005	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2004-01-31 filed on: 2nd, December 2004	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2004-01-31 filed on: 2nd, December 2004	accounts	Free Download (15 pages)
363s	Period up to 2004-04-07 - Annual return with full member list filed on: 7th, April 2004	annual return	Free Download (11 pages)
363s	Period up to 2004-04-07 - Annual return with full member list filed on: 7th, April 2004	annual return	Free Download (11 pages)
AA	Medium company accounts made up to 2003-01-31 filed on: 1st, December 2003	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2003-01-31 filed on: 1st, December 2003	accounts	Free Download (16 pages)
363s	Period up to 2003-02-05 - Annual return with full member list filed on: 5th, February 2003	annual return	Free Download (10 pages)
363s	Period up to 2003-02-05 - Annual return with full member list filed on: 5th, February 2003	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2002-01-31 filed on: 21st, November 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-01-31 filed on: 21st, November 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-09-18 - Annual return with full member list filed on: 18th, September 2002	annual return	Free Download (10 pages)
363s	Period up to 2002-09-18 - Annual return with full member list filed on: 18th, September 2002	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2002-09-18 (Director's particulars changed)	annual return
363s	Period up to 2002-03-14 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-03-14 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2002-03-14 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to 2001-01-31 filed on: 3rd, January 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-01-31 filed on: 3rd, January 2002	accounts	Free Download (6 pages)
363a	Period up to 2001-04-02 - Annual return with full member list filed on: 2nd, April 2001	annual return	Free Download (7 pages)
363a	Period up to 2001-04-02 - Annual return with full member list filed on: 2nd, April 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 4th, December 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 4th, December 2000	accounts	Free Download (11 pages)
363s	Period up to 2000-03-20 - Annual return with full member list filed on: 20th, March 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-03-20 - Annual return with full member list filed on: 20th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-01-31 filed on: 20th, October 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-01-31 filed on: 20th, October 1999	accounts	Free Download (13 pages)
363s	Period up to 1999-01-26 - Annual return with full member list filed on: 26th, January 1999	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 1999-01-26 (Director's particulars changed)	annual return
363s	Period up to 1999-01-26 - Annual return with full member list filed on: 26th, January 1999	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 1999-01-26 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1998-01-31 filed on: 25th, November 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-01-31 filed on: 25th, November 1998	accounts	Free Download (14 pages)
363s	Period up to 1998-01-27 - Annual return with full member list filed on: 27th, January 1998	annual return	Free Download (5 pages)
363s	Period up to 1998-01-27 - Annual return with full member list filed on: 27th, January 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1997-01-31 filed on: 30th, October 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-01-31 filed on: 30th, October 1997	accounts	Free Download (9 pages)
363s	Period up to 1997-01-21 - Annual return with full member list filed on: 21st, January 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-01-21 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1997-01-21 - Annual return with full member list filed on: 21st, January 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-01-21 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1996-01-31 filed on: 8th, January 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1996-01-31 filed on: 8th, January 1997	accounts	Free Download (8 pages)
363s	Period up to 1996-03-05 - Annual return with full member list filed on: 5th, March 1996	annual return	Free Download (5 pages)
363s	Period up to 1996-03-05 - Annual return with full member list filed on: 5th, March 1996	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 1995-01-31 filed on: 12th, October 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1995-01-31 filed on: 12th, October 1995	accounts	Free Download (8 pages)
363s	Period up to 1995-01-09 - Annual return with full member list filed on: 9th, January 1995	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 1995-01-09 (Secretary's particulars changed)	annual return
363s	Period up to 1995-01-09 - Annual return with full member list filed on: 9th, January 1995	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 1994-01-31 filed on: 20th, September 1994	accounts	Free Download (8 pages)
363s	Period up to 1993-12-08 - Annual return with full member list filed on: 8th, December 1993	annual return	Free Download (5 pages)
363s	Period up to 1993-12-08 - Annual return with full member list filed on: 8th, December 1993	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/01 filed on: 23rd, June 1993	accounts
224	Accounting reference date notified as 31/01 filed on: 23rd, June 1993	accounts	Free Download

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