OpenCompanies

Ion Trading UK Limited

Company number
03261502
Status
Active
Type
Private Limited Company
Incorporated
10 Oct 1996
Nature of business
Other business support service activities n.e.c.

Registered office

Co Ion
10 Queen Street Place
London
EC4R 1BE

Previous names

  • Ion Trading Systems Limited (until 29 Jun 2004)
  • Oystervale Limited (until 29 Sep 1997)

Officers

NameRoleAppointedResigned
CASEY, Colm Director 7 Nov 2024
EVANS, Paul Robert Director 31 Oct 2022
GRIFFIN, Neil Secretary 30 Jun 2021 31 Mar 2026
RUTTER, Mandy Director 19 Apr 2013 8 Nov 2024
CLINCH, Conor Gerard Director 3 Jun 2014 31 Oct 2022
CERETTI, Lorenzo Director 20 Oct 2020 15 Sep 2021
WOODS, Ashley Graham Secretary 1 Oct 2014 30 Jun 2021
AMPSTEAD, Timothy James Director 19 Jun 2015 17 Jun 2016
HOARE, Aram John Director 5 Oct 2006 19 Jun 2015
HOARE, Aram Secretary 12 Sep 2007 1 Oct 2014
GREHAN, Keith William Director 19 Oct 2011 3 Jun 2014
CECCOLINI, Andrea Director 21 Dec 2001 19 Apr 2013
FREEMAN, Robert Neil Director 30 Sep 2011 9 Jan 2013
KELLY, Joanne Director 5 Oct 2006 30 Sep 2011
CLINCH, Conor Gerard Director 1 Oct 2009 3 Oct 2009
OTTOLENGHI, Alberto Director 5 Oct 2006 17 Mar 2009
OTTOLENGHI, Alberto Director 5 Oct 2006 17 Mar 2009
NEDUNGADI, Ajit Director 29 Nov 2004 24 Sep 2007
CARGIL MANAGEMENT SERVICES LIMITED Corporate-Secretary 1 Jul 2002 12 Sep 2007
BROCKWELL, David Paul Director 11 Oct 2005 28 Sep 2006
PIGNATARO, Andrea Director 20 Dec 2001 11 Oct 2005
MAZZOLENI, Ivano Director 17 Nov 2003 29 Nov 2004
ALARCO, Santiago Director 6 Jun 2003 29 Nov 2004
IAMONI, Stefano Director 20 Dec 2001 29 Nov 2004
MATTHEWS, Stephen Paul James Director 15 Jan 2002 6 Jun 2003
PRINI, Gianfranco Director 21 Dec 2001 24 Oct 2002
MCSHEE, Terence Secretary 11 Mar 2002 1 Jul 2002
INTERNATIONAL REGISTRARS LIMITED Corporate-Secretary 30 Nov 1999 8 Mar 2002
PRINI, Gianfranco Director 3 Jul 2000 19 Dec 2001
PIGNATARO, Andrea Director 19 Sep 1997 19 Dec 2001
DAMERI, Enrico Director 19 Sep 1997 19 Dec 2001
SIMONELLI, Carlandrea Director 19 Sep 1997 19 Dec 2001
MATTHEWS, Stephen Paul James Director 24 Jul 1997 19 Dec 2001
LEVI, Giorgio Director 8 Dec 1999 3 Jul 2000
CLIFFORD CHANCE SECRETARIES LIMITED Corporate-Nominee-Secretary 10 Oct 1996 29 Feb 2000
MARTIN, Glenn Philip Director 19 Sep 1997 8 Dec 1999
CHARLTON, Peter John Nominee-Director 10 Oct 1996 24 Jul 1997
RICHARDS, Martin Edgar Nominee-Director 10 Oct 1996 24 Jul 1997

Control

NameNature of controlNotifiedCeased
Ion Trading Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 18 May 2024
Mr Andrea Pignataro Significant Influence Or Control 10 Oct 2022
Ion Investment Group Limited Ownership Of Shares 75 To 100 Percent 30 Jun 2016 10 Oct 2022

Accounts

Year ended
31 Dec 2025
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
31 Dec 2007
31 Dec 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

Connections

Controls

Directors’ other companies

Companies at the same address

Data