Liffe (Holdings) Limited

Proposed for strike-off02224190 Private limited company
Incorporated
25 February 1988 (38 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Nyse (UK) Limited
Accounts type
Full
Region
Greater London
Address
2nd Floor
Sancroft Rose Street
Paternoster Square
London
EC4M 7DQ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 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)
Director · Appointed 26 October 2018
Also at Ice Education Limited, Ice Trade Vault Europe Limited, Nyse Holdings UK Limited · more companies
American
Born June 1970 (56)
Holt, Elizabeth Miriam
Secretary · Appointed 7 August 2018
Officer history (84 former)
18 September 2026
Resigned Gardiner, Arthur Warren as Director
7 July 2022
Appointed Rhodes, Christopher Jeffrey as Director
30 June 2022
Resigned Williams, Stuart Glen as Director
15 May 2021
Resigned Hill, Scott Anthony as Director
15 May 2021
Appointed Gardiner, Arthur Warren 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
11 March 2014
Resigned Hutcheson, Finbarr Patrick as Director
11 March 2014
Resigned Dodsworth, Andrew John as Director
11 March 2014
Resigned Whiting, Alan as Director
10 March 2014
Appointed Short, Johnathan Huston as Director
10 March 2014
Appointed Peniket, David John as Director
10 March 2014
Appointed Hill, Scott Anthony as Director
31 January 2014
Resigned Harvey, Deborah as Secretary
31 January 2014
Appointed Davis, Patrick Wolfe as Secretary
28 August 2013
Appointed Dodsworth, Andrew John as Director
28 August 2013
Resigned Ibbotson, Mark Scott as Director
9 July 2012
Appointed Ibbotson, Mark Scott as Director
9 July 2012
Appointed Hutcheson, Finbarr Patrick as Director
15 June 2012
Resigned Jones, Garry Peter as Director
1 May 2012
Appointed Whiting, Alan as Director
30 April 2012
Resigned Freedberg, Hugh Ronald as Director
31 December 2009
Resigned Theodore, Jean Francois as Director
30 November 2009
Appointed Harvey, Deborah as Secretary
30 November 2009
Resigned Eades, Adam Nicholas as Secretary
1 May 2009
Appointed Jones, Garry Peter as Director
30 April 2009
22 October 2003
Resigned Friend, Peter Henry as Director
22 October 2003
22 October 2003
Resigned Foyle, John Lewis as Director
22 October 2003
Resigned Hemsley, Mark Simon as Director
22 October 2003
Resigned Berliand, Richard David Antony as Director
22 October 2003
Resigned Moller, George Andre as Director
22 October 2003
Resigned Hertshten, Gedon as Director
22 October 2003
Resigned Carlsson, Roger Emanuel as Director
22 October 2003
Resigned Sparke, Stephen Howard 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 Theodore, Jean Francois as Director
15 January 2002
Appointed Lambert, Richard Peter, Sir as Director
15 January 2002
Appointed Friend, Peter Henry as Director
15 January 2002
Appointed Hemsley, Mark Simon as Director
15 January 2002
Appointed Moller, George Andre as Director
7 January 2002
Resigned Chu, Chinh as Director
7 January 2002
Resigned Tobin, Scott Russell as Director
10 October 2001
Appointed Chu, Chinh as Director
10 October 2001
20 September 2001
Resigned Anderson, Gary John as Director
20 September 2001
Resigned Hills, Stephen Gerald as Director
20 September 2001
Resigned Mcerlean, Michael as Director
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
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
Appointed Barton, Roger Nigel as Director
20 May 1999
Resigned Overlander, Michael as Director
20 May 1999
20 May 1999
Resigned Hands, David John as Director
20 May 1999
Resigned Stuart, David Lewis as Director
20 May 1999
Resigned Regas, Peter Samuel as Director
8 January 1999
Appointed Eades, Adam Nicholas as Secretary
8 January 1999
Resigned Nash, Ian Eric as Secretary
20 October 1998
Appointed Foyle, John Lewis as Director
20 October 1998
Appointed Freedberg, Hugh Ronald 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 Hodson, Daniel Houghton as Director
31 July 1998
Resigned Wigglesworth, Jack as Director
21 July 1998
Appointed Wigglesworth, Jack as Director
9 July 1998
Resigned Hartley, Christopher John as Director
9 July 1998
Resigned Metcalfe, Michael William as Director
9 July 1998
Appointed Carlsson, Roger Emanuel as Director
9 July 1998
Appointed Koster, Peter Ronald as Director
9 July 1998
Resigned Wigglesworth, Jack as Director
9 July 1998
Resigned Stone, Michael Rhys Watkin as Director
9 July 1998
Appointed Harragan, Stephen William as Director
9 July 1998
Resigned Lewis, Paul Nicholas as Director
26 May 1998
Resigned Eynon, Richard Mark as Director
20 May 1998
24 March 1998
Resigned Kyte, David Mark as Director
22 May 1997
Appointed Berliand, Richard David Antony as Director
22 May 1997
Resigned Graap, Bernd Hans as Director
22 May 1997
Appointed Regas, Peter Samuel as Director
22 May 1997
Appointed Hertshten, Gedon as Director
22 May 1997
Appointed Sussex, John Stephen as Director
22 May 1997
Appointed Lewis, Paul Nicholas as Director
22 May 1997
Resigned Young, John Ashley as Director
22 May 1997
Resigned Wright, Evelyn as Director
22 May 1997
Resigned Wyer, Olivia Catherine as Director
22 May 1997
Resigned Stiller, Michael James as Director
8 January 1997
Resigned Callewaert, Michael Joseph as Director
17 September 1996
Appointed Overlander, Michael as Director
17 September 1996
Appointed Ward, Anthony Richard Bangor, Mr. as Director
17 September 1996
Appointed Graap, Bernd Hans as Director
17 September 1996
Appointed Metcalfe, Michael William as Director
23 May 1996
Resigned La Roche, Anthony Philip as Director
23 May 1996
Resigned Bailey, Marc Richard as Director
23 May 1996
Appointed Stuart, David Lewis as Director
23 May 1996
Resigned Waye, Jan Roger as Director
23 May 1996
Resigned Durlacher, Nicholas John as Director
23 May 1996
Appointed Stone, Michael Rhys Watkin as Director
23 May 1996
Appointed Callewaert, Michael Joseph as Director
23 May 1996
Appointed Hands, David John as Director
23 May 1996
Appointed Gaterell, Stephen as Director
19 March 1996
Resigned Moller, George Andre as Director
13 June 1995
13 June 1995
Appointed Cox, George Edwin, Sir as Director
24 May 1995
Appointed Hills, Stephen Gerald as Director
24 May 1995
Resigned Ward, Victoria Ann as Director
24 May 1995
Appointed Wyer, Olivia Catherine as Director
24 May 1995
Resigned Henry, Christopher as Director
24 May 1995
Appointed Campbell-Gray, James as Director
24 May 1995
Resigned Ackerman, Nigel Geoffrey as Director
24 May 1995
Appointed Sparke, Stephen Howard as Director
24 May 1995
Resigned Wenman, David Harold as Director
24 May 1995
Resigned Aarons, Mark Edward as Director
22 May 1995
Resigned Barrett, Andrew Thomas as Director
26 May 1994
Appointed Waye, Jan Roger as Director
26 May 1994
Appointed Barrett, Andrew Thomas 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 Hills, Stephen as Director
20 May 1993
Resigned Taylor, Stephen Martin 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
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 Ward, Victoria Ann 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

Nyse (UK) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Filings 483

DateDescriptionMade Up ToPagesPDF
6 October 2026First Gazette notice for voluntary strike-off
24 September 2026Application to strike the company off the register
18 September 2026Termination of appointment of a director
14 July 2026Insolvency filing
14 July 2026Share capital filing
Show all 483 filings

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