Liffe Administration and Management

Active01591809 Private unlimited company
Incorporated
16 October 1981 (45 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
2nd Floor
Sancroft Rose Street
Paternoster Square
London
EC4M 7DQ

Filing status

Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
Also at Ice Overseas Limited, Financial Data Exchange Limited (proposed for strike-off), Ice Futures Europe · more companies
British
Born April 1981 (45)
Holt, Elizabeth Miriam
Secretary · Appointed 7 August 2018
Officer history (107 former)
1 July 2022
Appointed Rhodes, Christopher Jeffrey as Director
30 June 2022
Resigned Williams, Stuart Glen as Director
22 June 2021
Resigned Surdykowski, Andrew James as Director
15 May 2021
Resigned Hill, Scott Anthony as Director
26 October 2018
Appointed Surdykowski, Andrew James as Director
26 October 2018
Resigned Short, Johnathan Huston as Director
7 August 2018
Appointed Holt, Elizabeth Miriam as Secretary
28 June 2018
Resigned Davis, Patrick Wolfe as Secretary
1 October 2017
Appointed Williams, Stuart Glen as Director
30 September 2017
Resigned Peniket, David John as Director
12 May 2017
Appointed Hill, Scott Anthony as Director
12 May 2017
Resigned Bruce, Philip Edward as Director
12 May 2017
Resigned Faithfull, Timothy William as Director
12 May 2017
Resigned Goone, David S as Director
12 May 2017
Resigned Sprecher, Jeffrey Craig as Director
12 May 2017
12 May 2017
Resigned Barton, Roger Nigel as Director
12 May 2017
Appointed Short, Johnathan Huston as Director
31 January 2017
Resigned Moorhouse, Christopher John as Director
31 December 2015
Resigned Reid, Robert Paul, Sir as Director
14 June 2015
Resigned Whiting, Alan as Director
1 January 2014
Appointed Bruce, Philip Edward as Director
5 December 2013
Appointed Goone, David S as Director
25 November 2013
Resigned Hutcheson, Finbarr Patrick as Director
25 November 2013
Appointed Sprecher, Jeffrey Craig as Director
25 November 2013
25 November 2013
Appointed Peniket, David John as Director
25 November 2013
Appointed Faithfull, Timothy William as Director
25 November 2013
Appointed Davis, Patrick Wolfe as Secretary
25 November 2013
Appointed Barton, Roger Nigel as Director
25 November 2013
Resigned Bellgarde, Roland as Director
25 November 2013
Resigned Dodsworth, Andrew John as Director
25 November 2013
Appointed Moorhouse, Christopher John as Director
25 November 2013
Resigned Green, Peter Laurence as Director
25 November 2013
Resigned Brewer, David William, Sir as Director
25 November 2013
Resigned Luchmun, Marino Paul Keith as Secretary
25 November 2013
Resigned Hudis, James Andrew as Director
25 November 2013
Resigned Clark, Thomas Alastair as Director
25 November 2013
Appointed Reid, Robert Paul, Sir as Director
25 November 2013
Resigned Gollan, John Anthony as Director
28 August 2013
Resigned Ibotson, Mark Scott as Director
28 August 2013
Appointed Dodsworth, Andrew John as Director
3 August 2012
Resigned Chicken, Ian Brett, Mr. as Director
9 July 2012
Appointed Hutcheson, Finbarr Patrick as Director
15 June 2012
Resigned Jones, Garry Peter as Director
30 April 2012
Resigned Freedberg, Hugh Ronald as Director
30 March 2012
Appointed Luchmun, Marino Paul Keith as Secretary
30 March 2012
Resigned Sandler, Martin John as Secretary
18 December 2011
Resigned Bird, Alan Roy as Director
14 June 2011
Appointed Gollan, John Anthony as Director
14 June 2011
Appointed Chicken, Ian Brett, Mr. as Director
14 April 2011
Resigned Blanc, Patrice as Director
9 December 2010
Appointed Sandler, Martin John as Secretary
29 October 2010
Resigned Cerutti, Dominique Noel as Director
29 October 2010
Resigned Lukken, Walter Lewis as Director
15 April 2010
Appointed Cerutti, Dominique Noel as Director
15 April 2010
2 February 2010
Appointed Bellgarde, Roland as Director
31 December 2009
Resigned Theodore, Jean Francois as Director
17 December 2009
30 November 2009
Resigned Eades, Adam Nicholas as Secretary
4 November 2009
Appointed Brewer, David William, Sir as Director
30 September 2009
Appointed Lukken, Walter Lewis as Director
1 July 2009
Appointed Ibotson, Mark Scott as Director
30 June 2009
Resigned Foyle, John Lewis as Director
1 May 2009
Appointed Jones, Garry Peter as Director
30 April 2009
5 March 2009
Resigned Harry, Serge as Director
19 December 2007
Appointed Clark, Thomas Alastair as Director
19 December 2007
Appointed Harry, Serge as Director
19 November 2007
Resigned Meyer, Catherine Jacqueline Irene, Lady as Director
17 October 2007
Resigned Sparke, Stephen Howard as Director
20 July 2007
Resigned Carlsson, Roger Emanuel as Director
30 June 2007
Resigned Friend, Peter Henry as Director
9 March 2007
Resigned Bouhelier, Jean Marc as Director
18 January 2006
Appointed Whiting, Alan as Director
31 December 2005
Resigned Hertshten, Gedon as Director
21 December 2005
Appointed Bird, Alan Roy as Director
21 December 2005
Appointed Hudis, James Andrew as Director
7 October 2005
Resigned Berliand, Richard David Antony as Director
21 September 2005
Appointed Green, Peter Laurence as Director
24 November 2004
30 September 2004
Appointed Bouhelier, Jean Marc as Director
31 March 2004
Resigned Moller, George Andre as Director
31 March 2004
Resigned Hemsley, Mark Simon as Director
24 March 2004
Appointed Blanc, Patrice as Director
19 November 2003
Appointed Meyer, Catherine Jacqueline Irene, Lady as Director
16 July 2003
Appointed Villeneuve, Andre Francois Helier as Director
30 June 2003
Resigned Williamson, Robert Brian, Sir as Director
31 May 2003
Resigned Lambert, Richard Peter, Sir as Director
19 April 2002
Resigned Cox, George Edwin, Sir as Director
15 January 2002
Appointed Moller, George Andre as Director
15 January 2002
Appointed Lambert, Richard Peter, Sir as Director
15 January 2002
Appointed Hemsley, Mark Simon as Director
15 January 2002
Appointed Theodore, Jean Francois as Director
15 January 2002
Appointed Friend, Peter Henry as Director
7 January 2002
Resigned Tobin, Scott Russell as Director
10 October 2001
20 September 2001
Resigned Gaterell, Stephen as Director
20 September 2001
Resigned Harragan, Stephen William as Director
20 September 2001
Resigned Koster, Peter Ronald as Director
20 September 2001
Resigned Mcerlean, Michael as Director
20 September 2001
Resigned Anderson, Gary John as Director
20 September 2001
Resigned Hills, Stephen Gerald as Director
22 November 2000
Appointed Tobin, Scott Russell as Director
22 November 2000
Appointed Sandor, Richard Laurence, Doctor as Director
18 May 2000
Appointed Mcerlean, Michael as Director
4 August 1999
Resigned Campbell-Gray, James as Director
20 July 1999
Appointed Anderson, Gary John as Director
1 July 1999
Resigned Barton, Roger Nigel as Director
20 May 1999
20 May 1999
Resigned Regas, Peter Samuel as Director
20 May 1999
20 May 1999
Resigned Overlander, Michael as Director
20 May 1999
Appointed Barton, Roger Nigel as Director
20 May 1999
Resigned Hands, David John as Director
20 May 1999
Resigned Stuart, David Lewis as Director
8 January 1999
Appointed Eades, Adam Nicholas as Secretary
8 January 1999
Resigned Nash, Ian Eric as Secretary
20 October 1998
Appointed Freedberg, Hugh Ronald as Director
20 October 1998
Appointed Foyle, John Lewis as Director
18 August 1998
Resigned Sussex, John Stephen as Director
1 August 1998
Appointed Williamson, Robert Brian, Sir as Director
31 July 1998
Resigned Wigglesworth, Jack as Director
31 July 1998
Resigned Hodson, Daniel Houghton as Director
21 July 1998
Appointed Wigglesworth, Jack as Director
9 July 1998
Resigned Wigglesworth, Jack as Director
9 July 1998
Resigned Metcalfe, Michael William as Director
9 July 1998
Appointed Harragan, Stephen William as Director
9 July 1998
Appointed Koster, Peter Ronald as Director
9 July 1998
Appointed Carlsson, Roger Emanuel as Director
9 July 1998
Resigned Stone, Michael Rhys Watkin as Director
9 July 1998
Resigned Lewis, Paul Nicholas as Director
9 July 1998
Resigned Hartley, Christopher John as Director
26 May 1998
Resigned Eynon, Richard Mark as Director
24 March 1998
Resigned Kyte, David Mark as Director
22 May 1997
Resigned Wright, Evelyn as Director
22 May 1997
Appointed Regas, Peter Samuel as Director
22 May 1997
Resigned Stiller, Michael James as Director
22 May 1997
Appointed Sussex, John Stephen as Director
22 May 1997
Appointed Berliand, Richard David Antony as Director
22 May 1997
Resigned Young, John Ashley as Director
22 May 1997
Appointed Lewis, Paul Nicholas as Director
22 May 1997
Appointed Hertshten, Gedon as Director
22 May 1997
Resigned Graap, Bernd Hans as Director
22 May 1997
Resigned Wyer, Olivia Catherine as Director
8 January 1997
Resigned Callewaert, Michael Joseph as Director
17 September 1996
Appointed Ward, Anthony Richard Bangor, Mr. as Director
17 September 1996
Appointed Metcalfe, Michael William as Director
17 September 1996
Appointed Graap, Bernd Hans as Director
17 September 1996
Appointed Overlander, Michael as Director
23 May 1996
Resigned Bailey, Marc Richard as Director
23 May 1996
Resigned Durlacher, Nicholas John as Director
23 May 1996
Resigned La Roche, Anthony Philip as Director
23 May 1996
Appointed Gaterell, Stephen as Director
23 May 1996
Appointed Stuart, David Lewis as Director
23 May 1996
Appointed Hands, David John as Director
23 May 1996
Resigned Waye, Jan Roger as Director
23 May 1996
Appointed Stone, Michael Rhys Watkin as Director
23 May 1996
Appointed Callewaert, Michael Joseph as Director
19 March 1996
Resigned Moller, George Andre as Director
13 June 1995
Appointed Cox, George Edwin, Sir as Director
13 June 1995
25 May 1995
Appointed Hills, Stephen Gerald as Director
24 May 1995
Resigned Wenman, David Harold as Director
24 May 1995
Resigned Ackerman, Nigel Geoffrey as Director
24 May 1995
Appointed Campbell-Gray, James as Director
24 May 1995
Appointed Wyer, Olivia Catherine as Director
24 May 1995
Appointed Sparke, Stephen Howard as Director
24 May 1995
Resigned Ward, Victoria Ann as Director
24 May 1995
Resigned Henry, Christopher as Director
24 May 1995
Resigned Aarons, Mark Edward as Director
22 May 1995
Resigned Barrett, Andrew Thomas as Director
26 May 1994
Appointed Barrett, Andrew Thomas as Director
26 May 1994
Appointed Waye, Jan Roger as Director
26 May 1994
Resigned Heron, David Leslie Norton as Director
26 May 1994
Resigned Burton, Anthony David as Director
26 May 1994
21 September 1993
Resigned Keegan, Dennis John as Director
20 May 1993
Resigned Taylor, Stephen Martin as Director
20 May 1993
Resigned Hills, Stephen as Director
20 May 1993
Resigned Brown, Jeremy John as Director
1 January 1993
Appointed Hodson, Daniel Houghton as Director
31 December 1992
21 May 1992
Appointed Ward, Victoria Ann as Director
21 May 1992
Resigned Sanders, Stuart James as Director
21 May 1992
Resigned Lind, Bernard J as Director
21 May 1992
Resigned Hanbury-Brown, Stephanie Selina as Director
21 May 1992
Appointed Hartley, Christopher John as Director
21 May 1992
Appointed Taylor, Stephen Martin as Director
13 April 1992
Appointed Moller, George Andre as Director
13 April 1992
Appointed Wenman, David Harold as Director
13 April 1992
Appointed Aarons, Mark Edward as Director
13 April 1992
Appointed Heron, David Leslie Norton as Director
13 April 1992
Appointed Hills, Stephen as Director
13 April 1992
Appointed Brown, Jeremy John as Director

Ownership 1 active

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

Corporate entity · Notified 13 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06387224
Former controllers (2)
13 July 2026
Ceased Nyse (UK) Limited — Owns 75–100% of shares
9 July 2026
Ceased Liffe (Holdings) Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nyse Holdings UK Limited
Liffe Administration and Management This company Owns 75–100% of shares
Liffe Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Notification of a person with significant control
14 July 2026Cessation of a person with significant control
14 July 2026Notification of a person with significant control
14 July 2026Cessation of a person with significant control
26 June 2026Confirmation statement with no updates14 June 2026
Show all recent filings

Some other companies at this address

Aether Ios Limited
Creditex Brokerage Holdco Limited
Creditex Brokerage LLP
Creditex UK Limited
Exchange Participations Limited
Ice Asia Holdings Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?