1
BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD - now
ITIVITI NYFIX GLOBAL SERVICES LIMITED - 2022-11-24
NYFIX GLOBAL SERVICES, LTD.
- 2020-04-24
05988275ALNERY NO.2645 LIMITED - 2006-12-21
12 Arthur Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2010-07-14 ~ 2014-01-31
IIF 69 - Secretary → ME
2
CHARTERED FINANCIAL HOLDINGS LIMITED
- now 00431476SCMB HOLDINGS LIMITED - 1989-10-19
STANDARD CHARTERED MERCHANT BANK LIMITED - 1983-12-31
TOZER STANDARD AND CHARTERED LIMITED - 1976-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2001-08-03 ~ 2003-09-19
IIF 16 - Director → ME
1999-02-08 ~ 2001-08-03
IIF 13 - Director → ME
2000-06-30 ~ 2002-07-01
IIF 53 - Secretary → ME
3
CHARTERED INSURANCE SERVICES LIMITED
- now 00814834HODGE INSURANCE SERVICES LIMITED - 1980-12-31
Hill House, 11 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2001-08-03 ~ 2003-09-19
IIF 39 - Director → ME
4
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2001-08-03 ~ 2003-09-19
IIF 10 - Director → ME
5
CWB CAPITAL PARTNERS (INVESTMENTS) LIMITED
- now 02708886EASYKIND LIMITED - 1992-06-26
Times Place, 45 Pall Mall, London
Dissolved Corporate (31 parents)
Officer
1999-02-01 ~ 2002-09-04
IIF 56 - Secretary → ME
6
CWB CAPITAL PARTNERS (NOMINEES) LIMITED
- now 02746855165TH SHELF INVESTMENT COMPANY LIMITED - 1993-01-04
Times Place, 45 Pall Mall, London
Dissolved Corporate (27 parents)
Officer
1999-02-01 ~ 2002-09-04
IIF 52 - Secretary → ME
7
CWB CAPITAL PARTNERS LIMITED
- now 02304071STANDARD CHARTERED (SFD) LIMITED - 1990-02-09
TRUSHELFCO (NO.1355) LIMITED - 1989-10-24
45 Pall Mall, London
Dissolved Corporate (27 parents)
Officer
1999-02-01 ~ 2002-09-04
IIF 47 - Secretary → ME
8
PARIS BOURSE LIMITED - 2002-05-16
PARIS MARKETS LIMITED - 1999-06-30
Cannon Bridge House, 1 Cousin Lane, London
Dissolved Corporate (16 parents)
Officer
2009-11-30 ~ dissolved
IIF 60 - Secretary → ME
9
EURONEXT TECHNOLOGIES IPR LIMITED - now
NYSE TECHNOLOGIES IPR LIMITED
- 2014-05-16
03963413LIFFE.COM LIMITED - 2005-07-06
Juxon House, St. Paul's Churchyard, London
Dissolved Corporate (22 parents)
Officer
2008-01-31 ~ 2014-01-31
IIF 62 - Secretary → ME
10
EURONEXT TECHNOLOGIES LIMITED - now
LIFFE MARKET SOLUTIONS LIMITED - 2005-07-06
LIFFE CONNECT.COM LIMITED - 2001-08-16
110 Cannon Street 10th Floor, 110 Cannon Street, London, England
Dissolved Corporate (23 parents)
Officer
2008-01-31 ~ 2014-01-31
IIF 61 - Secretary → ME
11
Nyse Euronext Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-09-30 ~ dissolved
IIF 73 - Secretary → ME
12
ICE BENCHMARK ADMINISTRATION LIMITED
- now 08457573NYSE EURONEXT RATE ADMINISTRATION LIMITED
- 2013-11-13
08457573 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2013-10-04 ~ 2014-01-06
IIF 67 - Secretary → ME
13
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-08-06 ~ 2014-01-31
IIF 74 - Secretary → ME
14
ITIVITI FIX CITY LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2010-07-14 ~ 2014-01-31
IIF 72 - Secretary → ME
15
LIFFE (HOLDINGS) PLC
- 2011-07-12
02224190 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (85 parents, 2 offsprings)
Officer
2009-11-30 ~ 2014-01-31
IIF 45 - Secretary → ME
16
Cannon Bridge House, 1 Cousin Lane, London
Dissolved Corporate (10 parents)
Officer
2009-11-30 ~ dissolved
IIF 44 - Secretary → ME
17
LIFFE SERVICES COMPANY LIMITED - 1992-03-20
LONDON INTER-MARKET ADMINISTRATION (PROPERTIES) LIMITED - 1991-03-11
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-11-30 ~ 2014-01-31
IIF 64 - Secretary → ME
18
LDEX LIMITED - 1993-02-01
LEGIBUS 1535 LIMITED - 1990-07-03
Cannon Bridge House, 1 Cousin Lane London
Dissolved Corporate (40 parents)
Officer
2011-01-31 ~ dissolved
IIF 1 - Director → ME
2006-07-19 ~ dissolved
IIF 49 - Secretary → ME
19
LONDON INTER-MARKET ADMINISTRATION LIMITED - 1994-11-03
Cannon Bridge House, 1 Cousin Lane, London
Dissolved Corporate (12 parents)
Officer
2009-11-30 ~ dissolved
IIF 43 - Secretary → ME
20
NYSE (UK) LIMITED - now
EURONEXT UK LIMITED
- 2014-05-29
04319752EURONEXT UK PLC - 2007-10-23
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2009-11-30 ~ 2014-01-31
IIF 65 - Secretary → ME
21
NYSE HOLDINGS UK LIMITED - now
EURONEXT HOLDINGS UK LIMITED
- 2014-05-28
06387224 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2009-11-30 ~ 2014-01-31
IIF 63 - Secretary → ME
22
SC VENTURES HOLDINGS LIMITED - now
EASTERN BANK,LIMITED(THE) - 1987-11-02
1 Basinghall Avenue, London
Active Corporate (34 parents, 8 offsprings)
Officer
2001-08-03 ~ 2003-09-19
IIF 6 - Director → ME
1999-02-08 ~ 2001-08-03
IIF 21 - Director → ME
23
TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
1 Basinghall Avenue, London
Active Corporate (37 parents, 1 offspring)
Officer
2001-08-03 ~ 2003-09-19
IIF 25 - Director → ME
1999-02-08 ~ 2001-08-03
IIF 42 - Director → ME
2000-06-30 ~ 2002-07-01
IIF 66 - Secretary → ME
24
FILBUK 212 LIMITED - 1990-06-25
Fawley House 2 Regatta Place, Marlow Road, Bourne End, England
Active Corporate (18 parents)
Officer
2001-08-03 ~ 2003-09-19
IIF 8 - Director → ME
25
PPA CAPITAL LIMITED - 2000-11-21
Cannon Bridge House, 1 Cousin Lane, London
Dissolved Corporate (33 parents)
Officer
2007-11-07 ~ dissolved
IIF 58 - Secretary → ME
26
WATONBAY LIMITED - 2008-09-18
Juxon House, 100, St Paul's Churchyard, London, England And Wales
Dissolved Corporate (17 parents)
Officer
2013-02-01 ~ 2014-01-31
IIF 71 - Secretary → ME
27
SMARTPOOL TRADING LIMITED
- now 06635021HOLSHAMGLADE LIMITED - 2008-09-18
Juxon House, 100, St Paul's Churchyard, London, England
Dissolved Corporate (21 parents)
Officer
2013-02-01 ~ 2014-01-31
IIF 68 - Secretary → ME
28
1 Basinghall Avenue, London
Dissolved Corporate (36 parents)
Officer
2001-08-03 ~ 2003-09-19
IIF 20 - Director → ME
1999-02-08 ~ 2001-08-03
IIF 11 - Director → ME
29
STANCHART LEASING LIMITED
- now 01398639CITY LEASING (HUMBERSIDE) LIMITED - 1991-12-23
TRUSHELFCO (NO. 197) LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2001-08-03 ~ 2003-09-19
IIF 17 - Director → ME
1999-02-08 ~ 2001-08-03
IIF 14 - Director → ME
30
STANCHART NOMINEES LIMITED
- now 00191814WEST AFRICAN BANK NOMINEES LIMITED - 1976-12-31
1 Basinghall Avenue, London
Active Corporate (41 parents)
Officer
2001-08-03 ~ 2003-09-19
IIF 27 - Director → ME
1999-02-08 ~ 2001-08-03
IIF 34 - Director → ME
31
STANDARD CHARTERED (CT) LIMITED - now
CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY - 2000-09-19
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2001-08-03 ~ 2003-09-19
IIF 28 - Director → ME
32
STANDARD CHARTERED (CWB SERVICES) LIMITED - 1995-12-18
TRUSHELFCO (NO. 1703) LIMITED - 1991-07-17
Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
1999-02-08 ~ 2001-08-03
IIF 36 - Director → ME
2001-08-03 ~ 2003-09-19
IIF 23 - Director → ME
33
TRUSHELFCO (NO.1504) LIMITED - 1989-10-20
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1999-02-08 ~ 2001-08-03
IIF 35 - Director → ME
2001-08-03 ~ 2003-09-19
IIF 12 - Director → ME
2000-06-30 ~ 2002-07-01
IIF 51 - Secretary → ME
34
TRUSHELFCO (NO. 1505) LIMITED - 1989-10-20
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2001-08-03 ~ 2003-09-19
IIF 33 - Director → ME
1999-02-08 ~ 2001-08-03
IIF 15 - Director → ME
2000-06-30 ~ 2002-07-01
IIF 55 - Secretary → ME
35
STANDARD CHARTERED AFRICA LIMITED
- now 00002877STANDARD CHARTERED BANK AFRICA PLC - 1993-10-28
STANDARD BANK PUBLIC LIMITED COMPANY(THE) - 1985-01-01
1 Basinghall Avenue, London
Active Corporate (34 parents, 1 offspring)
Officer
1999-02-08 ~ 2001-08-03
IIF 41 - Director → ME
2001-08-03 ~ 2003-09-19
IIF 22 - Director → ME
2000-06-30 ~ 2002-07-01
IIF 48 - Secretary → ME
36
STANDARD CHARTERED CAPITAL MARKETS LIMITED
- now 01049020FIRST INTERSTATE CAPITAL MARKETS LIMITED - 1992-12-01
FIRST INTERSTATE LIMITED - 1985-07-01
CONTINENTAL ILLINOIS LIMITED - 1984-08-01
Hill House, 1 Little New Street, London
Dissolved Corporate (37 parents)
Officer
2001-08-03 ~ 2003-09-19
IIF 31 - Director → ME
37
STANDARD CHARTERED EQUITOR LIMITED
- now 01839037SCIMITAR ASSET MANAGEMENT LIMITED - 1991-09-04
SCIMITAR (HOLDINGS) LIMITED - 1985-07-31
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2001-08-03 ~ 2003-09-19
IIF 38 - Director → ME
1999-02-08 ~ 2001-08-03
IIF 24 - Director → ME
38
STANDARD CHARTERED HOLDINGS (AFRICA) B.V.
FC024090
Active Corporate (24 parents)
Officer
2002-09-12 ~ 2003-05-07
IIF 37 - Director → ME
39
STANDARD CHARTERED HOLDINGS (ASIA PACIFIC) B.V.
FC024091
Active Corporate (26 parents)
Officer
2002-09-12 ~ 2003-05-07
IIF 30 - Director → ME
40
STANDARD CHARTERED HOLDINGS (INTERNATIONAL) B.V.
FC024089
Active Corporate (24 parents)
Officer
2002-09-12 ~ 2003-05-07
IIF 19 - Director → ME
41
STANDARD CHARTERED INVESTMENTS LIMITED
- now 02457735TRUSHELFCO (NO.1597) LIMITED - 1990-05-18
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2001-08-03 ~ 2003-09-19
IIF 5 - Director → ME
1999-02-08 ~ 2001-08-03
IIF 3 - Director → ME
2000-06-30 ~ 2002-07-01
IIF 57 - Secretary → ME
42
STANDARD CHARTERED MB HOLDINGS B.V.
FC024088
Active Corporate (24 parents)
Officer
2002-09-12 ~ 2003-05-07
IIF 32 - Director → ME
43
STANDARD CHARTERED MORTGAGE FINANCE LIMITED
- now 02091273TRUSHELFCO (NO.1087) LIMITED - 1987-05-22
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1999-02-08 ~ 2001-08-03
IIF 4 - Director → ME
2001-08-03 ~ 2003-09-19
IIF 40 - Director → ME
1999-02-01 ~ 1999-09-01
IIF 46 - Secretary → ME
44
STANDARD CHARTERED NOMINEES LIMITED
00296300 1 Basinghall Avenue, London
Active Corporate (42 parents)
Officer
2001-08-03 ~ 2003-09-19
IIF 7 - Director → ME
1999-02-08 ~ 2001-08-03
IIF 18 - Director → ME
45
STANDARD CHARTERED SHARE TRUSTEES LIMITED
- now 03253291SEALCROFT LIMITED - 1996-10-21
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2000-06-30 ~ 2002-03-19
IIF 54 - Secretary → ME
46
STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED - now
STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED
- 2022-11-11
01388304TRUSHELFCO (NO. 183) LIMITED - 1978-12-31
1 Basinghall Avenue, London
Active Corporate (32 parents, 1 offspring)
Officer
2001-08-03 ~ 2003-09-19
IIF 29 - Director → ME
1999-02-08 ~ 2001-08-03
IIF 9 - Director → ME
2000-06-30 ~ 2002-07-01
IIF 50 - Secretary → ME
47
Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-10 ~ 2014-01-31
IIF 70 - Secretary → ME
48
THE C.B.I.DEVELOPMENT CORPORATION LIMITED
00557481 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
1999-02-08 ~ 2001-08-03
IIF 26 - Director → ME
2001-08-03 ~ 2003-09-19
IIF 2 - Director → ME
49
WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED - now
NYSE TECHNOLOGIES DEVELOPMENT LTD
- 2014-05-29
NI050381WOMBAT FINANCIAL SOFTWARE EUROPE LIMITED - 2004-11-12
L&B (NO 58) LIMITED - 2004-06-15
Adelaide Exchange, 24-26 Adelaide Street, Belfast
Active Corporate (29 parents)
Officer
2010-10-05 ~ 2014-01-31
IIF 59 - Secretary → ME