Cboe Chi-X Europe Limited

Active01651728 Private limited company
Incorporated
15 July 1982 (44 years)
Previously known as
Chi-X Europe Limited (until 17 October 2017)
Instinet Chi-X Limited (until 20 July 2007)
Instinet Investment Services Limited (until 21 March 2006)
Earlier: Thamesway Investment Services Limited, DE Zoete & Bevan (Financial Futures) Limited
Industry
Security and commodity contracts dealing activities (66120)
Directors
Nicholas Philip Dutton
Accounts type
Full
Region
Greater London
Address
5th Floor The Monument Building
11 Monument Street
London
EC3R 8AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Dutton, Nicholas Philip
Director · Appointed 25 May 2022
British
Born December 1972 (53)
Director · Appointed 8 February 2022
British
Born August 1970 (56)
Director · Appointed 2 February 2022
British,American
Born October 1980 (46)
Spielmann, Karl
Secretary · Appointed 20 January 2022
Officer history (59 former)
25 May 2022
Appointed Dutton, Nicholas Philip as Director
10 March 2022
Resigned Howson, David as Director
8 February 2022
Appointed Spielmann, Karl Gordon as Director
2 February 2022
Appointed Weinberg, Jonathan as Director
20 January 2022
Appointed Spielmann, Karl as Secretary
10 January 2022
Resigned Amelia, Antonio Adriano as Secretary
1 July 2020
Resigned Eades, Adam Nicholas as Director
1 February 2020
Resigned Woodman, John Crawford as Director
1 January 2020
Resigned Hemsley, Mark Simon as Director
1 January 2020
Appointed Howson, David as Director
20 May 2013
Resigned Eldridge, William as Director
20 May 2013
Resigned Whalley, Anthony Richard as Director
20 May 2013
Resigned Ross, Jonathan Paul as Director
20 May 2013
Resigned Elzinga, Jelle Rienk as Director
20 May 2013
Resigned Al-Khudairi, Naseer Sabah as Director
26 July 2012
Appointed Eades, Adam Nicholas as Director
26 July 2012
Resigned O'Donnell, Paul as Director
26 July 2012
Appointed Woodman, John Crawford as Director
29 December 2011
Appointed Eldridge, William as Director
19 December 2011
Appointed Ross, Jonathan Paul as Director
14 December 2011
Appointed Elzinga, Jelle Rienk as Director
14 December 2011
Appointed Hemsley, Mark Simon as Director
8 December 2011
Appointed O'Donnell, Paul as Director
30 November 2011
Resigned Cohen, Tal as Director
30 November 2011
Resigned Kondo, Fumiki as Director
30 November 2011
Resigned Woodman, John Crawford as Director
30 November 2011
30 November 2011
Resigned Battersby, Adam Paul as Director
30 November 2011
Resigned Faraci, James Anthony as Director
5 April 2011
Resigned Wildenberg, Timothy Joseph as Director
7 December 2010
Appointed Amelia, Antonio Adriano as Secretary
7 December 2010
Resigned Gladman, Ronald John as Secretary
3 November 2010
Appointed Cohen, Tal as Director
3 November 2010
Resigned Lowrey, John Lane as Director
23 August 2010
Resigned Mackay, Anthony as Director
23 August 2010
Appointed Wildenberg, Timothy Joseph as Director
23 August 2010
Appointed Battersby, Adam Paul as Director
23 August 2010
Appointed Faraci, James Anthony as Director
23 August 2010
Appointed Al-Khudairi, Naseer Sabah as Director
19 April 2010
Resigned Humphery, Marye Louise as Director
3 April 2010
Resigned Lowrey, John Lane as Director
19 January 2010
Appointed Haynes, Alasdair Frederick Seton as Director
31 December 2009
Resigned Howarth, Mark as Director
8 April 2009
Appointed Lowrey, John Lane as Director
8 April 2009
Resigned O'Keefe, Kevin Patrick as Director
8 April 2009
Appointed Lowrey, John Lane as Director
18 March 2009
Appointed Howarth, Mark as Director
6 March 2009
Resigned Randall, Peter Charles as Director
1 July 2008
Appointed Humphery, Marye Louise as Director
10 June 2008
Appointed O'Keefe, Kevin Patrick as Director
3 March 2008
Appointed Whalley, Anthony Richard as Director
18 January 2008
Appointed Gladman, Ronald John as Secretary
18 January 2008
Resigned Muir, Laetitia Johanna as Secretary
28 September 2007
Appointed Kondo, Fumiki as Director
28 September 2007
Resigned Costello, Laura Lynn as Director
3 July 2007
Resigned Misra, Hirander as Director
3 July 2007
Resigned Riley, Scott Duncan as Director
3 July 2007
Appointed Woodman, John Crawford as Director
10 October 2006
Resigned Creighton, Julian Anthony as Secretary
10 October 2006
Appointed Muir, Laetitia Johanna as Secretary
29 June 2006
Appointed Riley, Scott Duncan as Director
28 April 2006
Resigned Cambonie, Vincent Philippe as Director
27 April 2006
Appointed Misra, Hirander as Director
23 February 2006
Appointed Randall, Peter Charles as Director
10 August 2005
Appointed Costello, Laura Lynn as Director
21 June 2005
Resigned Tiefenbrun, Natan Elazar as Director
21 June 2005
Appointed Mackay, Anthony as Director
21 June 2005
22 December 2004
Appointed Cambonie, Vincent Philippe as Director
9 December 2004
Resigned Mehta, Khurshed Nariman as Director
26 April 2004
3 March 2004
Appointed Tiefenbrun, Natan Elazar as Director
1 September 2003
Appointed Hammerson, Julien Philip Montague as Director
1 September 2003
Appointed Mehta, Khurshed Nariman as Director
19 February 2003
Resigned Chellappah, Surendran as Director
11 January 2003
Resigned Brady, Leslie John as Director
25 November 2002
Appointed Creighton, Julian Anthony as Secretary
25 November 2002
Resigned Hamilton, Jacqueline Cecilia as Secretary
6 May 2002
15 April 2002
Resigned Sinclair, Roderick John as Director
8 November 2000
Resigned Nienstedt, Mark David as Director
8 November 2000
Resigned Atkin, Douglas Michael as Director
8 November 2000
Resigned Binyon, Brian Leslie as Director
8 November 2000
Resigned Bruehwiler, Hans-Peter as Director
8 November 2000
Appointed Chellappah, Surendran as Director
8 November 2000
Resigned Finzi, Michael Charles as Director
1 May 2000
Appointed Hamilton, Jacqueline Cecilia as Secretary
1 May 2000
Resigned Ansbro, Nicholas as Secretary
24 July 1998
Appointed Ansbro, Nicholas as Secretary
24 July 1998
Resigned Yencken, Simon Anthony as Secretary
6 October 1997
Resigned Randall, Peter Charles as Director
1 July 1997
Appointed Bruehwiler, Hans-Peter as Director
1 July 1996
Resigned Ogilvie, David Lawrence as Director
1 June 1995
Appointed Nienstedt, Mark David as Director
23 May 1995
Resigned Helmore, Charles Patrick as Director
19 May 1995
Resigned Fairclough, John William Percy as Director
19 May 1995
Resigned Ansbro, Nicholas as Director
1 February 1995
Resigned Stone, Robert William Gordon as Director
1 February 1995
Resigned Morgan, Neil Charles as Director
1 February 1995
Appointed Atkin, Douglas Michael as Director
1 February 1995
Appointed Finzi, Michael Charles as Director
12 September 1994
Appointed Stone, Robert William Gordon as Director
12 August 1994
Appointed Ansbro, Nicholas as Director
1 July 1994
Resigned Coghlan, Timothy Boyle Lake as Director
14 February 1994
Appointed Randall, Peter Charles as Director
26 January 1994
Resigned Cooper, Deborah Susan as Director
4 January 1994
Appointed Cooper, Deborah Susan as Director
1 December 1993
Appointed Brady, Leslie John as Director
29 October 1993
Resigned Hart, Trevor John Powell as Secretary
29 October 1993
Appointed Yencken, Simon Anthony as Secretary
23 September 1993
Resigned Coghlan, Timothy Boyle Lake as Director
31 August 1993
Resigned Morgan-Thomas, Karen Joanna as Director
13 April 1993
Appointed Ogilvie, David Lawrence as Director
1 March 1993
Appointed Coghlan, Timothy Boyle Lake as Director
12 October 1992
Appointed Morgan, Neil Charles as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10471829
Former controllers (1)
31 May 2020
Ceased Cboe Europe Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cboe Chi-X Europe Limited This company Owns 75–100% of shares
Cboe Europe Limited Owns 75–100% of shares
Cboe UK Limited Owns 75–100% of shares

Filings 337

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
8 July 2026Confirmation statement with updates1 July 2026
8 September 2025Full accounts31 December 2024
5 July 2025Confirmation statement with no updates1 July 2025
3 September 2024Full accounts31 December 2023
Show all 337 filings

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