# Liffe (Holdings) Limited ## Details - **Company number:** [02224190](https://find-and-update.company-information.service.gov.uk/company/02224190) - **Status:** active - **Type:** ltd - **Incorporated:** 25 Feb 1988 - **Registered office:** 2ND FLOOR, SANCROFT ROSE STREET, PATERNOSTER SQUARE, LONDON, EC4M 7DQ - **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies ## Previous names - Liffe (Holdings) PLC (until 12 Jul 2011) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | HANBURY-BROWN, Stephanie Selina | director | - | 21 May 1992 | | SANDERS, Stuart James | director | - | 21 May 1992 | | LIND, Bernard J | director | - | 21 May 1992 | | JENKINS, Michael Nicholas Howard, Sir | director | - | 31 Dec 1992 | | TAYLOR, Stephen Martin | director | 21 May 1992 | 20 May 1993 | | HILLS, Stephen | director | 13 Apr 1992 | 20 May 1993 | | BROWN, Jeremy John | director | 13 Apr 1992 | 20 May 1993 | | KEEGAN, Dennis John | director | - | 21 Sep 1993 | | BURTON, Anthony David | director | - | 26 May 1994 | | HARRISON, Nicholas Richard Wynne | director | - | 26 May 1994 | | HERON, David Leslie Norton | director | 13 Apr 1992 | 26 May 1994 | | BARRETT, Andrew Thomas | director | 26 May 1994 | 22 May 1995 | | ACKERMAN, Nigel Geoffrey | director | - | 24 May 1995 | | HENRY, Christopher | director | - | 24 May 1995 | | WARD, Victoria Ann | director | 21 May 1992 | 24 May 1995 | | WENMAN, David Harold | director | 13 Apr 1992 | 24 May 1995 | | AARONS, Mark Edward | director | 13 Apr 1992 | 24 May 1995 | | MOLLER, George Andre | director | 13 Apr 1992 | 19 Mar 1996 | | BAILEY, Marc Richard | director | - | 23 May 1996 | | LA ROCHE, Anthony Philip | director | - | 23 May 1996 | | DURLACHER, Nicholas John | director | - | 23 May 1996 | | WAYE, Jan Roger | director | 26 May 1994 | 23 May 1996 | | CALLEWAERT, Michael Joseph | director | 23 May 1996 | 8 Jan 1997 | | WRIGHT, Evelyn | director | - | 22 May 1997 | | STILLER, Michael James | director | - | 22 May 1997 | | YOUNG, John Ashley | director | - | 22 May 1997 | | GRAAP, Bernd Hans | director | 17 Sep 1996 | 22 May 1997 | | WYER, Olivia Catherine | director | 24 May 1995 | 22 May 1997 | | KYTE, David Mark | director | - | 24 Mar 1998 | | WARD, Anthony Richard Bangor, Mr. | director | 17 Sep 1996 | 20 May 1998 | | EYNON, Richard Mark | director | - | 26 May 1998 | | WIGGLESWORTH, Jack | director | - | 9 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 | 21 Jul 1998 | 31 Jul 1998 | | HODSON, Daniel Houghton | director | 1 Jan 1993 | 31 Jul 1998 | | SUSSEX, John Stephen | director | 22 May 1997 | 18 Aug 1998 | | NASH, Ian Eric | secretary | - | 8 Jan 1999 | | FURSE, Clara Hedwig Frances, Dame | director | - | 20 May 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 | | BARTON, Roger Nigel | director | 20 May 1999 | 1 Jul 1999 | | CAMPBELL-GRAY, James | director | 24 May 1995 | 4 Aug 1999 | | 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 | | SANDOR, Richard Laurence, Doctor | director | 22 Nov 2000 | 10 Oct 2001 | | CHU, Chinh | director | 10 Oct 2001 | 7 Jan 2002 | | TOBIN, Scott Russell | director | 22 Nov 2000 | 7 Jan 2002 | | COX, George Edwin, Sir | director | 13 Jun 1995 | 19 Apr 2002 | | LAMBERT, Richard Peter, Sir | director | 15 Jan 2002 | 31 May 2003 | | WILLIAMSON, Robert Brian, Sir | director | 1 Aug 1998 | 30 Jun 2003 | | HEMSLEY, Mark Simon | director | 15 Jan 2002 | 22 Oct 2003 | | FRIEND, Peter Henry | director | 15 Jan 2002 | 22 Oct 2003 | | MOLLER, George Andre | 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 | | HERTSHTEN, Gedon | director | 22 May 1997 | 22 Oct 2003 | | BERLIAND, Richard David Antony | 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 | | VILLENEUVE, Andre Francois Helier | director | 16 Jul 2003 | 30 Apr 2009 | | EADES, Adam Nicholas | secretary | 8 Jan 1999 | 30 Nov 2009 | | THEODORE, Jean Francois | director | 15 Jan 2002 | 31 Dec 2009 | | FREEDBERG, Hugh Ronald | director | 20 Oct 1998 | 30 Apr 2012 | | JONES, Garry Peter | director | 1 May 2009 | 15 Jun 2012 | | IBBOTSON, Mark Scott | director | 9 Jul 2012 | 28 Aug 2013 | | HARVEY, Deborah | secretary | 30 Nov 2009 | 31 Jan 2014 | | 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 | | PENIKET, David John | director | 10 Mar 2014 | 30 Sep 2017 | | DAVIS, Patrick Wolfe | secretary | 31 Jan 2014 | 28 Jun 2018 | | SHORT, Johnathan Huston | director | 10 Mar 2014 | 26 Oct 2018 | | HILL, Scott Anthony | director | 10 Mar 2014 | 15 May 2021 | | WILLIAMS, Stuart Glen | director | 1 Oct 2017 | 30 Jun 2022 | | GARDINER, Arthur Warren | director | 15 May 2021 | 18 Sep 2026 | | RHODES, Christopher Jeffrey | director | 7 Jul 2022 | | | SURDYKOWSKI, Andrew James | director | 26 Oct 2018 | | | HOLT, Elizabeth Miriam | secretary | 7 Aug 2018 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Nyse (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | | ## Directors' other companies - [RHODES, Christopher Jeffrey](/person/7201583) - director at [Ice Overseas Limited](/company/07690204) - [RHODES, Christopher Jeffrey](/person/7201583) - director at [Financial Data Exchange Limited](/company/04887955) - [RHODES, Christopher Jeffrey](/person/7201583) - director at [Ice Greentrace Limited](/company/05569651) ## Companies at the same address - [Aether Ios Limited](/company/07227809) (07227809) - [Creditex Brokerage Holdco Limited](/company/07106392) (07106392) - [Creditex Brokerage LLP](/company/OC315800) (OC315800) - [Creditex UK Limited](/company/03823460) (03823460) - [Exchange Participations Limited](/company/11242562) (11242562) - [Financial Data Exchange Limited](/company/04887955) (04887955) - [Ice Asia Holdings Limited](/company/08735185) (08735185) - [Ice Benchmark Administration Limited](/company/08457573) (08457573) - [Ice Clear Europe Limited](/company/06219884) (06219884) - [Ice Clear UK Limited](/company/06220083) (06220083)