OpenCompanies

Baltic Exchange Derivatives Trading Limited

Company number
06700707
Status
Active
Type
Private Limited Company
Incorporated
17 Sep 2008
Nature of business
Administration of financial markets
Security and commodity contracts dealing activities
Corporate group
Baltic Exchange Limited(the) (2 companies)

Registered office

5th Floor 77
Leadenhall Street
London
EC3A 3DE

Officers

NameRoleAppointedResigned
JACKSON, Mark Robert Director 30 Jan 2017
KATHIRAVELUPILLAI, Sivakumar Ramanathan Director 8 Nov 2016
WESTON, Clive Secretary 12 Nov 2014 31 Jul 2018
WESTON, Clive Director 12 Nov 2014 31 Jul 2018
DUNN, Duncan Lawrence Director 19 Aug 2014 31 Dec 2017
FOYLE, John Lewis Director 21 Oct 2010 31 Dec 2017
STUART-SMITH, Paul Christopher Director 5 Oct 2010 31 Dec 2017
OVER, Paul Charles Director 8 Sep 2010 31 Dec 2017
PENN, Jeremy John Harley Director 17 Sep 2008 31 Dec 2017
BAIN, Duncan Whiteford Taylor Secretary 17 Sep 2008 12 Nov 2014
BAIN, Duncan Whiteford Taylor Director 17 Sep 2008 12 Nov 2014
TIPPLE, Nigel John Director 21 Oct 2010 3 Nov 2014
CAMPBELL, Guy Mcgregor Director 15 Aug 2013 10 Jul 2014
FRANCIS, Andrew John Director 8 Sep 2010 4 Jul 2013
JACKSON, Mark Robert Director 17 Sep 2008 8 Sep 2010
MCCLURE, Michael Eugene Director 31 Oct 2008 7 Jul 2010
THE COMPANY REGISTRATION AGENTS LTD Corporate-Secretary 17 Sep 2008 17 Oct 2008
LUCIENE JAMES LIMITED Corporate-Director 17 Sep 2008 17 Sep 2008

Control

NameNature of controlNotifiedCeased
The Baltic Exchange Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009

Connections

Owned by

Baltic Exchange Derivatives Trading Limited → Baltic Exchange Limited(the)

Directors’ other companies

Companies at the same address

Data