Ice Futures Europe

Active01528617 Private unlimited company
Incorporated
17 November 1980 (45 years)
Previously known as
Ice Futures (until 30 August 2007)
The International Petroleum Exchange of London (until 25 October 2005)
Industry
Financial intermediation not elsewhere classified (64999)
Administration of financial markets (66110)
Other business support service activities n.e.c. (82990)
Owned by
Ice Futures Holdco No. 1 Limited
Accounts type
Full
Region
Greater London
Address
2nd Floor
Sancroft Rose Street
Paternoster Square
London
EC4M 7DQ

Website & contact details

Website

Filing status

Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born July 1960 (66)
Director · Appointed 9 April 2024
British
Born May 1967 (59)
Director · Appointed 8 June 2023
French,British
Born January 1973 (53)
Bland, Richard Trabue
Director · Appointed 20 October 2022
American
Born June 1972 (54)
Director · Appointed 1 July 2022
British
Born April 1981 (45)
Director · Appointed 1 February 2021
British
Born March 1960 (66)
Director · Appointed 10 December 2020
American,British
Born December 1961 (64)
Lindsay, Charles Ludovic
Secretary · Appointed 6 August 2018
Director · Appointed 7 September 2016
British
Born August 1966 (60)
Director · Appointed 26 June 2002
American
Born February 1955 (71)
Officer history (79 former)
31 May 2026
Resigned Whittaker, Andrew Mark as Director
31 May 2026
1 October 2025
Appointed Hill, Jonathan Hopkin, Lord as Director
9 April 2024
Appointed Ibbotson, Mark Scott as Director
31 December 2023
Resigned Barton, Roger Nigel as Director
8 June 2023
Appointed Burggraf, Sandra as Director
20 October 2022
Appointed Bland, Richard Trabue as Director
8 September 2022
Resigned Reed, Paul Jonathan as Director
1 July 2022
Appointed Rhodes, Christopher Jeffrey as Director
30 June 2022
Resigned Williams, Stuart Glen as Director
30 April 2022
Resigned Goone, David S as Director
12 November 2021
Resigned Bruce, Philip Edward as Director
1 February 2021
Appointed Abbott, John Charles as Director
10 December 2020
Resigned Faithfull, Timothy William as Director
10 December 2020
Appointed Dubin, Cynthia Ann Smith as Director
6 August 2018
Appointed Lindsay, Charles Ludovic as Secretary
28 June 2018
Resigned Davis, Patrick Wolfe as Secretary
17 November 2017
Appointed Reed, Paul Jonathan as Director
1 October 2017
Appointed Williams, Stuart Glen as Director
30 September 2017
Resigned Peniket, David John as Director
31 July 2017
31 January 2017
Resigned Moorhouse, Christopher John as Director
5 January 2017
Appointed Whittaker, Andrew Mark as Director
7 September 2016
Appointed Sharp, Vanessa Anne as Director
31 December 2015
Resigned Reid, Robert Paul, Sir as Director
17 September 2015
14 June 2015
Resigned Whiting, Alan as Director
1 January 2014
Appointed Bruce, Philip Edward as Director
18 December 2013
Resigned Hill, Scott Anthony as Director
5 December 2013
Appointed Goone, David S as Director
26 November 2013
Appointed Barton, Roger Nigel as Director
26 November 2013
Appointed Whiting, Alan as Director
23 June 2013
Resigned Fraser, Peter Lovat, Lord as Director
24 April 2013
Resigned Mabro, Robert Emile, Prof as Director
21 February 2013
Appointed Faithfull, Timothy William as Director
1 July 2011
14 September 2010
Resigned Nicholls, Peter Harrison as Director
14 September 2010
Appointed Moorhouse, Christopher John as Director
11 July 2007
Appointed Hill, Scott Anthony as Director
11 July 2007
Resigned Spencer, Richard Vaughn as Director
27 April 2006
Appointed Peniket, David John as Director
24 April 2006
Resigned Ward, Richard Churchill, Dr as Director
24 October 2005
Appointed Spencer, Richard Vaughn as Director
21 October 2005
Resigned Forneri, Jean Marc as Director
20 October 2005
Resigned Cutter, Mark as Director
13 October 2005
Resigned Gooch, Andrew William as Director
15 June 2005
Resigned Ealet, Isabelle, Ms. as Director
13 June 2005
Resigned Trapp, Goran as Director
27 January 2005
Resigned Knight, Timothy John as Director
8 October 2004
Resigned Cole, Robert David as Director
26 March 2004
Appointed Forneri, Jean Marc as Director
19 December 2003
Resigned Fox-Andrews, Mark as Director
10 June 2003
Appointed Davis, Patrick Wolfe as Secretary
10 June 2003
Resigned Peniket, David John as Secretary
18 March 2003
Resigned Buttars, Andrew James as Director
19 December 2002
Appointed Ealet, Isabelle, Ms. as Director
19 December 2002
Appointed Cutter, Mark as Director
19 December 2002
Appointed Gooch, Andrew William as Director
19 December 2002
Resigned Gooch, Andrew William as Director
19 December 2002
Resigned Ealet, Isabelle Marie as Director
19 December 2002
Resigned Cutter, Mark as Director
19 December 2002
Appointed Gooch, Andrew William as Director
8 October 2002
Appointed Peniket, David John as Secretary
7 October 2002
Resigned Huntley, Marie Elizabeth as Secretary
26 June 2002
Appointed Sprecher, Jeffrey Craig as Director
14 May 2002
Resigned De Lestapis, Gregoire as Director
2 May 2002
Resigned Moorhouse, Christopher John as Director
6 December 2001
Resigned Bergonia, Mary as Director
6 December 2001
Resigned Trapp, Goran as Director
6 December 2001
Resigned Cole, Robert David as Director
6 December 2001
Appointed Trapp, Goran as Director
6 December 2001
Resigned Evans, John as Director
6 December 2001
Appointed Cole, Robert David as Director
6 December 2001
Appointed Fox-Andrews, Mark as Director
6 December 2001
Appointed Buttars, Andrew James as Director
15 December 2000
Appointed Nicholls, Peter Harrison as Director
21 November 2000
Appointed Huntley, Marie Elizabeth as Secretary
21 November 2000
Resigned Peniket, David John as Secretary
5 June 2000
Resigned Ive, Stuart Philip as Director
5 June 2000
Appointed Knight, Timothy John as Director
5 June 2000
Appointed Trapp, Goran as Director
5 June 2000
Resigned Nicholls, Peter Harrison as Director
5 June 2000
Appointed Cole, Robert David as Director
5 June 2000
Resigned Ward, Peter Adrian, Mr. as Director
5 June 2000
Appointed De Lestapis, Gregoire as Director
30 April 2000
Resigned Blake, Deirdre Ellen as Secretary
27 April 2000
Appointed Peniket, David John as Secretary
7 December 1999
Resigned Mills, Mark Timothy as Director
7 December 1999
Appointed Ealet, Isabelle Marie as Director
7 December 1999
Resigned Hardy, David Malcolm as Director
7 December 1999
Appointed Ive, Stuart Philip as Director
7 December 1999
Resigned Vance, Lee Gregory as Director
7 December 1999
Resigned Bryce, Colin Douglas Spence as Director
13 August 1999
Appointed Ward, Richard Churchill, Dr as Director
13 August 1999
Resigned Jones, John Lynton as Director
12 August 1999
Appointed Reid, Robert Paul, Sir as Director
30 July 1999
Resigned Harbour, Karel Frederick as Director
26 March 1999
Appointed Harbour, Karel Frederick as Director
12 February 1999
Resigned Reinert, Richard Arnim as Director
18 December 1998
Resigned Gibson, Carolyn Ann as Secretary
18 December 1998
Appointed Blake, Deirdre Ellen as Secretary
14 October 1998
Appointed Nicholls, Peter Harrison as Director
2 October 1998
Appointed Moorhouse, Christopher John as Director
2 October 1998
Appointed Evans, John as Director
2 October 1998
2 October 1998
Resigned Cole, Robert David as Director
2 October 1998
Resigned Fitzsimmons, David Stephen as Director
2 October 1998
Appointed Mabro, Robert Emile, Prof as Director
2 October 1998
Resigned Mason, Peter as Director
2 October 1998
Resigned Knight, Timothy John as Director
9 July 1998
Resigned Watkins, Paul John as Secretary
9 July 1998
Appointed Gibson, Carolyn Ann as Secretary
17 April 1998
Resigned Kirby, Stanley John as Director
17 April 1998
Appointed Bergonia, Mary as Director
5 January 1998
1 January 1998
Appointed Watkins, Paul John as Secretary
1 January 1998
Resigned Tindall, Alan Roger as Secretary
21 October 1997
Appointed Fraser, Peter Lovat, Lord as Director
21 October 1997
Resigned Gittins, Michael Barry as Director
3 October 1997
Resigned Maidman, Jonathan Charles as Director
3 October 1997
Appointed Cutter, Mark as Director
3 October 1997
Appointed Vance, Lee Gregory as Director
3 October 1997
19 May 1997
Appointed Ward, Peter Adrian, Mr. as Director
14 March 1997
Resigned Harris, Alastair John as Director
26 January 1997
Appointed Mills, Mark Timothy as Director
1 August 1996
Appointed Jones, John Lynton as Director
31 July 1996
Resigned Wildblood, Peter as Director
25 July 1996
Resigned Gignoux, Peter Alan as Director
25 July 1996
Appointed Kirby, Stanley John as Director
1 January 1996
Appointed Gignoux, Peter Alan as Director
1 January 1996
Appointed Fitzsimmons, David Stephen as Director
31 December 1995
Resigned Lynch, Philip Francis as Director
31 December 1995
Resigned Robertson, Dave Duncan Struan as Director
11 September 1995
Appointed Bieber, Robin Anthony Christopher as Director
27 July 1995
Appointed Harris, Alastair John as Director
7 March 1995
Resigned Hills, Peter Graham as Director
31 August 1994
Resigned Roffey, Michael Graham as Director
10 January 1994
Appointed Gittins, Michael Barry as Director
14 September 1993
Appointed Mason, Peter as Director
13 April 1993
Appointed Hardy, David Malcolm as Director
8 March 1993
Appointed Roffey, Michael Graham as Director
8 March 1993
Appointed Reinert, Richard Arnim as Director
17 December 1992
Resigned Rose, Robert as Director
10 August 1992
Resigned Graham, Findlay Nigel as Director
22 July 1992
Appointed Knight, Timothy John as Director
22 July 1992
3 March 1992
17 December 1991
Resigned Brackley, John as Director
9 December 1991
Appointed Robertson, Dave Duncan Struan as Director
24 October 1991
Resigned Saperia, Nigel Abraham as Director
9 September 1991
Resigned Butters, Derek, Dr as Director
2 September 1991
Resigned Pettit, Stephen Raymond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ice Futures Holdco No. 1 Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ice Futures Europe This company
Exchange Participations Limited Owns 25–50% of shares
Intercontinentalexchange Holdings Owns 75–100% of shares
Essdocs Emea Limited Owns 75–100% of shares
Essdocs Ventures I Limited Owns 75–100% of shares
Ice Warrants Limited Owns 75–100% of shares

Filings 374

Show all 374 filings

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