OpenCompanies

Liffe (Holdings) Limited

Company number
02224190
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
25 Feb 1988
Nature of business
Activities of financial services holding companies

Registered office

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

Previous names

  • Liffe (Holdings) PLC (until 12 Jul 2011)

Officers

NameRoleAppointedResigned
RHODES, Christopher Jeffrey Director 7 Jul 2022
SURDYKOWSKI, Andrew James Director 26 Oct 2018
HOLT, Elizabeth Miriam Secretary 7 Aug 2018
GARDINER, Arthur Warren Director 15 May 2021 18 Sep 2026
WILLIAMS, Stuart Glen Director 1 Oct 2017 30 Jun 2022
HILL, Scott Anthony Director 10 Mar 2014 15 May 2021
SHORT, Johnathan Huston Director 10 Mar 2014 26 Oct 2018
DAVIS, Patrick Wolfe Secretary 31 Jan 2014 28 Jun 2018
PENIKET, David John Director 10 Mar 2014 30 Sep 2017
DODSWORTH, Andrew John Director 28 Aug 2013 11 Mar 2014
HUTCHESON, Finbarr Patrick Director 9 Jul 2012 11 Mar 2014
WHITING, Alan Director 1 May 2012 11 Mar 2014
HARVEY, Deborah Secretary 30 Nov 2009 31 Jan 2014
IBBOTSON, Mark Scott Director 9 Jul 2012 28 Aug 2013
JONES, Garry Peter Director 1 May 2009 15 Jun 2012
FREEDBERG, Hugh Ronald Director 20 Oct 1998 30 Apr 2012
THEODORE, Jean Francois Director 15 Jan 2002 31 Dec 2009
EADES, Adam Nicholas Secretary 8 Jan 1999 30 Nov 2009
VILLENEUVE, Andre Francois Helier Director 16 Jul 2003 30 Apr 2009
FRIEND, Peter Henry Director 15 Jan 2002 22 Oct 2003
MOLLER, George Andre Director 15 Jan 2002 22 Oct 2003
HEMSLEY, Mark Simon Director 15 Jan 2002 22 Oct 2003
FOYLE, John Lewis Director 20 Oct 1998 22 Oct 2003
CARLSSON, Roger Emanuel Director 9 Jul 1998 22 Oct 2003
BERLIAND, Richard David Antony Director 22 May 1997 22 Oct 2003
HERTSHTEN, Gedon Director 22 May 1997 22 Oct 2003
WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester Director 13 Jun 1995 22 Oct 2003
SPARKE, Stephen Howard Director 24 May 1995 22 Oct 2003
WILLIAMSON, Robert Brian, Sir Director 1 Aug 1998 30 Jun 2003
LAMBERT, Richard Peter, Sir Director 15 Jan 2002 31 May 2003
COX, George Edwin, Sir Director 13 Jun 1995 19 Apr 2002
CHU, Chinh Director 10 Oct 2001 7 Jan 2002
TOBIN, Scott Russell Director 22 Nov 2000 7 Jan 2002
SANDOR, Richard Laurence, Doctor Director 22 Nov 2000 10 Oct 2001
MCERLEAN, Michael Director 18 May 2000 20 Sep 2001
ANDERSON, Gary John Director 20 Jul 1999 20 Sep 2001
HARRAGAN, Stephen William Director 9 Jul 1998 20 Sep 2001
KOSTER, Peter Ronald Director 9 Jul 1998 20 Sep 2001
GATERELL, Stephen Director 23 May 1996 20 Sep 2001
HILLS, Stephen Gerald Director 24 May 1995 20 Sep 2001
CAMPBELL-GRAY, James Director 24 May 1995 4 Aug 1999
BARTON, Roger Nigel Director 20 May 1999 1 Jul 1999
REGAS, Peter Samuel Director 22 May 1997 20 May 1999
OVERLANDER, Michael Director 17 Sep 1996 20 May 1999
STUART, David Lewis Director 23 May 1996 20 May 1999
HANDS, David John Director 23 May 1996 20 May 1999
FURSE, Clara Hedwig Frances, Dame Director - 20 May 1999
NASH, Ian Eric Secretary - 8 Jan 1999
SUSSEX, John Stephen Director 22 May 1997 18 Aug 1998
WIGGLESWORTH, Jack Director 21 Jul 1998 31 Jul 1998
HODSON, Daniel Houghton Director 1 Jan 1993 31 Jul 1998
LEWIS, Paul Nicholas Director 22 May 1997 9 Jul 1998
METCALFE, Michael William Director 17 Sep 1996 9 Jul 1998
STONE, Michael Rhys Watkin Director 23 May 1996 9 Jul 1998
HARTLEY, Christopher John Director 21 May 1992 9 Jul 1998
WIGGLESWORTH, Jack Director - 9 Jul 1998
EYNON, Richard Mark Director - 26 May 1998
WARD, Anthony Richard Bangor, Mr. Director 17 Sep 1996 20 May 1998
KYTE, David Mark Director - 24 Mar 1998
GRAAP, Bernd Hans Director 17 Sep 1996 22 May 1997
WYER, Olivia Catherine Director 24 May 1995 22 May 1997
YOUNG, John Ashley Director - 22 May 1997
STILLER, Michael James Director - 22 May 1997
WRIGHT, Evelyn Director - 22 May 1997
CALLEWAERT, Michael Joseph Director 23 May 1996 8 Jan 1997
WAYE, Jan Roger Director 26 May 1994 23 May 1996
DURLACHER, Nicholas John Director - 23 May 1996
BAILEY, Marc Richard Director - 23 May 1996
LA ROCHE, Anthony Philip Director - 23 May 1996
MOLLER, George Andre Director 13 Apr 1992 19 Mar 1996
WARD, Victoria Ann Director 21 May 1992 24 May 1995
AARONS, Mark Edward Director 13 Apr 1992 24 May 1995
WENMAN, David Harold Director 13 Apr 1992 24 May 1995
HENRY, Christopher Director - 24 May 1995
ACKERMAN, Nigel Geoffrey Director - 24 May 1995
BARRETT, Andrew Thomas Director 26 May 1994 22 May 1995
HERON, David Leslie Norton Director 13 Apr 1992 26 May 1994
BURTON, Anthony David Director - 26 May 1994
HARRISON, Nicholas Richard Wynne Director - 26 May 1994
KEEGAN, Dennis John Director - 21 Sep 1993
TAYLOR, Stephen Martin Director 21 May 1992 20 May 1993
BROWN, Jeremy John Director 13 Apr 1992 20 May 1993
HILLS, Stephen Director 13 Apr 1992 20 May 1993
JENKINS, Michael Nicholas Howard, Sir Director - 31 Dec 1992
LIND, Bernard J Director - 21 May 1992
HANBURY-BROWN, Stephanie Selina Director - 21 May 1992
SANDERS, Stuart James Director - 21 May 1992

Control

NameNature of controlNotifiedCeased
Nyse (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
5 Jun 2008
31 Dec 2007
26 Jul 2007
30 May 2007
31 Dec 2006
28 Jul 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988

Connections

Directors’ other companies

Companies at the same address

Data