OpenCompanies

NEX Optimisation Limited

Company number
09080495
Status
Active
Type
Private Limited Company
Incorporated
11 Jun 2014
Nature of business
Activities of financial services holding companies
Corporate group
Volbroker.com Limited (19 companies)

Registered office

London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW

Previous names

  • Icap Post Trade Holdings Limited (until 17 Mar 2017)

Officers

NameRoleAppointedResigned
CAPLEN, Stephen Gerard Director 11 Jun 2014 6 Jan 2015
GREGG, David Stephen Director 15 Sep 2014 6 Oct 2015
IRELAND, David Charles Director 11 Jun 2014 6 Oct 2015
FINAN, Christina Angela Director 6 Oct 2015 15 Sep 2016
KNOTT, Jennifer Katherine Director 6 Oct 2015 24 Oct 2017
PIGAGA, Kenneth Michael Director 30 Oct 2017 6 Aug 2019
IRELAND, David Charles Director 15 Sep 2016 6 Aug 2019
ABREHART, Deborah Secretary 11 Jun 2014 31 Dec 2019
RIDLEY, Veronica Holly Secretary 14 Jan 2020 1 Jul 2021
CRONIN, Kathleen Marie Director 6 Aug 2019 1 Jun 2022
KNOTTENBELT, William Frederick Director 6 Aug 2019 31 Dec 2022
WRIGHT, Margaret Austin Secretary 8 Jul 2021 13 Feb 2023
CHALMERS, Jenelle Marie Secretary 8 Jul 2021 13 Feb 2023
BODNUM, Richard Joseph Director 6 Aug 2019 31 Dec 2025
WARREN, Derek Director 30 Sep 2024
MUDDIMAN, David James Secretary 13 Feb 2023
GIFFEN, Sarah Secretary 13 Feb 2023
SEAMAN, Adrienne Hilary Director 6 Aug 2019

Control

NameNature of controlNotifiedCeased
Nex Group Holdings Limited 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
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015

Connections

Owned by

NEX Optimisation Limited → NEX Group Holdings Limited → NEX International Limited → CME London Limited

Directors’ other companies

Companies at the same address

Data