1
AQUIS STOCK EXCHANGE LIMITED - now
NEX EXCHANGE LIMITED
- 2020-04-15
04309969ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED
- 2016-12-30
04309969PLUS STOCK EXCHANGE PLC - 2012-10-31
ICAP SECURITIES & DERIVATIVES EXCHANGE PLC - 2012-10-31
PLUS MARKETS PLC - 2011-02-07
OFEX PLC - 2006-10-23
DOZZER PLC - 2001-11-09
63 Queen Victoria Street, London, England
Active Corporate (50 parents)
Officer
2016-04-01 ~ 2020-03-11
IIF 36 - Director → ME
2
ARTEON PLC - now
27/28 Eastcastle Street, London
Dissolved Corporate (9 parents)
Officer
2007-11-07 ~ 2009-01-22
IIF 28 - Director → ME
3
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-02 ~ now
IIF 33 - Director → ME
Person with significant control
2022-03-02 ~ 2024-03-13
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
4
13 Kensington Gate, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2008-03-14 ~ now
IIF 32 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
5
BINKS AND BINKS MANAGEMENT SERVICES LIMITED
06862081 Fernden Grange, Fernden Lane, Haslemere, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-28 ~ dissolved
IIF 23 - Director → ME
6
BINKS INVESTMENT PARTNERS LIMITED
09675064 Fernden Grange, Fernden Lane, Haslemere, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-07 ~ dissolved
IIF 40 - Director → ME
7
The Old School House, Moorhouse Road, London
Dissolved Corporate (5 parents)
Officer
2011-06-27 ~ 2013-07-27
IIF 31 - LLP Designated Member → ME
8
CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED
- now 02715435GAINUSUAL LIMITED - 1992-06-29
25 Bank Street, Canary Wharf, London
Active Corporate (32 parents)
Officer
1992-07-09 ~ 1994-08-01
IIF 5 - Director → ME
9
EBIX EUROPE LIMITED - now
EBIX UK LIMITED - 2014-09-08
QATARLYST LIMITED - 2013-05-30
CITY 3 K LIMITED - 2001-08-08
CITY3K.COM LIMITED - 2000-07-28
Walsingham House, 35 Seething Lane, London, England
Active Corporate (23 parents)
Officer
2007-05-03 ~ 2008-12-18
IIF 29 - Director → ME
10
Warnford Court, 29 Throgmorton Street, London
Active Corporate (9 parents, 1 offspring)
Officer
2014-04-02 ~ 2015-02-23
IIF 42 - Director → ME
11
GAIN CAPITAL HOLDINGS LTD - now
CITY INDEX (HOLDINGS) LIMITED
- 2016-08-24
02294980FLINTMARSH LIMITED - 1988-11-04
First Floor Moor House, 120 London Wall, London, England
Active Corporate (43 parents, 3 offsprings)
Officer
2006-05-04 ~ 2008-12-16
IIF 9 - Director → ME
12
GAIN CAPITAL UK LIMITED - now
CITY INDEX LIMITED
- 2015-06-01
01761813CITYLANCE LIMITED - 1983-11-24
First Floor Moor House, 120 London Wall, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2008-03-10 ~ 2008-12-16
IIF 14 - Director → ME
2005-12-12 ~ 2006-11-24
IIF 25 - Director → ME
13
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-15 ~ 2021-05-05
IIF 15 - Director → ME
Person with significant control
2018-10-15 ~ 2019-03-05
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
GLOBAL RESEARCH AND CONSULTING LIMITED
- now 03421010SPENSWIFT LIMITED - 1997-10-03
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2000-03-01 ~ 2012-11-28
IIF 26 - Director → ME
15
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2016-08-01 ~ now
IIF 34 - Director → ME
16
ZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14
Park House, 16 Finsbury Circus, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2006-09-07 ~ 2008-12-16
IIF 7 - Director → ME
17
Citypoint Level 28, One Ropemaker Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-02 ~ 2009-01-22
IIF 10 - Director → ME
18
INTERCAPITAL PRIVATE GROUP LIMITED - 2005-01-13
INTERCAPITAL GROUP LIMITED. - 2001-07-13
INTERCAPITAL BROKERS LIMITED - 1993-04-01
INTER CAPITAL BROKERS LIMITED - 1989-03-20
3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (33 parents, 38 offsprings)
Officer
2005-11-07 ~ 2009-01-22
IIF 1 - Director → ME
19
IPGL NO.1 LTD - now
FOX & TROT LIMITED - 2018-12-19
CITY INDEX GROUP LIMITED
- 2015-04-15
06451019 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (28 parents)
Officer
2007-12-13 ~ 2008-12-17
IIF 12 - Director → ME
20
IPGL NO.11 LTD - now
INTERCAPITAL DEBT TRADING LIMITED
- 2018-12-19
02524218 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (23 parents)
Officer
2007-08-30 ~ 2009-01-22
IIF 19 - Director → ME
21
IPGL NO.3 LTD - now
IPGL INSURANCE SERVICES LIMITED
- 2018-12-19
03783810 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Converted / Closed Corporate (16 parents)
Officer
2006-09-29 ~ 2009-01-22
IIF 11 - Director → ME
22
IPGL NO.4 LTD - now
IPGL OVERSEAS LTD.
- 2018-12-19
06315700 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2007-07-17 ~ 2009-01-22
IIF 2 - Director → ME
23
IPGL NO.5 LTD - now
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-02-20 ~ 2009-01-22
IIF 21 - Director → ME
24
IPGL NO.8 LTD - now
IPGL PROPERTY FUNDS LIMITED
- 2018-12-19
02950065INTERCAPITAL DERIVATIVES SERVICES LIMITED
- 2008-10-03
02950065 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-12-11 ~ 2009-01-22
IIF 20 - Director → ME
25
IPGL NO.9 LTD - now
IPGL FUND INVESTMENTS LIMITED
- 2018-12-19
06031808 Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-12-18 ~ 2009-01-22
IIF 13 - Director → ME
26
J.P. MORGAN EUROPE LIMITED - now
CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28
CHEMICAL INVESTMENT BANK LIMITED
- 1996-07-15
00938937MANUFACTURERS HANOVER LIMITED
- 1992-06-19
00938937 25 Bank Street, Canary Wharf, London
Active Corporate (85 parents, 8 offsprings)
Officer
1992-06-18 ~ 1994-08-01
IIF 3 - Director → ME
27
INTERCEDE 2344 LIMITED - 2010-03-25
40 Bank Street, 2nd Floor, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
2012-12-03 ~ 2018-05-16
IIF 27 - Director → ME
28
JDX FINTECH SOLUTIONS LIMITED
- now 09403980JDX FINTECH SOLUTION LIMITED - 2015-03-10
40 Bank Street, 2nd Floor, London, England
Dissolved Corporate (10 parents)
Officer
2015-12-10 ~ 2021-04-06
IIF 45 - Director → ME
29
JDX NEWCO LIMITED - 2015-06-29
40 Bank Street, 2nd Floor, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-11-09 ~ 2021-04-06
IIF 37 - Director → ME
30
40 Bank Street, 2nd Floor, London, England
Dissolved Corporate (12 parents)
Officer
2018-07-10 ~ 2021-04-06
IIF 41 - Director → ME
31
C/o Jonathan Davies, 17 St. Helen's Place, London
Dissolved Corporate (3 parents)
Officer
2013-03-19 ~ dissolved
IIF 30 - Director → ME
32
Fernden Grange, Fernden Lane, Haslemere, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-26 ~ dissolved
IIF 24 - Director → ME
2010-04-26 ~ dissolved
IIF 48 - Secretary → ME
33
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (19 parents)
Officer
2007-09-20 ~ 2015-07-15
IIF 17 - Director → ME
34
OXYGEN INSURANCE SERVICES LIMITED
05172187 26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2007-09-20 ~ 2015-07-15
IIF 16 - Director → ME
35
PEN UNDERWRITING LIMITED - now
OIM UNDERWRITING LIMITED - 2015-09-29
OXYGEN INSURANCE MANAGERS LIMITED
- 2008-09-17
05172311OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
The Walbrook Building, 25 Walbrook, London
Active Corporate (56 parents, 2 offsprings)
Officer
2007-09-20 ~ 2008-09-15
IIF 43 - Director → ME
36
PGI ORIGIN HOLDING COMPANY LTD - now
ORIGIN FC LIMITED - 2011-12-13
IPGL FUND SERVICES LIMITED
- 2011-10-03
03053842BONDWEB LIMITED - 2004-11-17
EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06
PRECIS (1354) LIMITED - 1995-06-30
1 Wood Street, Wood Street, London
Active Corporate (27 parents, 2 offsprings)
Officer
2006-12-14 ~ 2009-01-22
IIF 6 - Director → ME
37
RADIO FINANCIAL MEDIA LTD - 2015-09-10
International House, 50 Essex Street, London, England
Active Corporate (5 parents)
Officer
2017-04-07 ~ now
IIF 39 - Director → ME
38
REFINITIV TRANSACTION SERVICES LIMITED - now
REUTERS TRANSACTION SERVICES LIMITED
- 2019-03-29
02089076REUTER TRANSACTION SERVICES LIMITED - 1996-06-10
BLAXMILL (FIVE) LIMITED - 1990-01-15
FORTY-FIRST SHELF INVESTMENT COMPANY LIMITED - 1987-08-13
Five Canada Square, Canary Wharf, London, England
Active Corporate (78 parents)
Officer
2003-02-14 ~ 2005-04-18
IIF 18 - Director → ME
39
101 New Cavendish Street, London, England
Active Corporate (4 parents)
Officer
2023-10-05 ~ 2025-06-30
IIF 35 - Director → ME
40
SANCTUARY INSURANCE BROKERS LIMITED - now
OXYGEN INSURANCE BROKERS LIMITED
- 2015-08-28
05050608 1st Floor, Landmark House, 69 Leadenhall Street, London, England
Active Corporate (30 parents)
Officer
2007-09-20 ~ 2012-07-17
IIF 44 - Director → ME
41
SIRAI MANAGEMENT LTD - now
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-02-20 ~ 2009-01-22
IIF 22 - Director → ME
42
STOCKLONG LIMITED - 1996-07-31
Citypoint Level 28, One Ropemaker Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-11-08 ~ 2009-01-22
IIF 8 - Director → ME
43
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
1995-07-14 ~ 1996-02-02
IIF 4 - Director → ME