Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Liffe Services Limited
- Incorporated
- 13 December 1989 (36 years)
- Industry
- Administration of financial markets (66110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd FloorSancroft Rose StreetPaternoster SquareLondonEC4M 7DQ
Officers 5 active
Officer details are public data from the Companies House register.
Holt, Elizabeth Miriam
Secretary · Appointed 14 November 2025
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 15 May 2021
American
Born December 1980 (45)
Director · Appointed 26 October 2018
American
Born June 1970 (56)
Lindsay, Charles Ludovic
Secretary · Appointed 6 August 2018
Officer history (18 former)
14 November 2025
Appointed Holt, Elizabeth Miriam as Secretary
7 July 2022
30 June 2022
15 May 2021
15 May 2021
26 October 2018
26 October 2018
6 August 2018
Appointed Lindsay, Charles Ludovic as Secretary
28 June 2018
Resigned Davis, Patrick Wolfe as Secretary
1 October 2017
30 September 2017
11 March 2014
11 March 2014
10 March 2014
10 March 2014
10 March 2014
31 January 2014
Resigned Harvey, Deborah as Secretary
31 January 2014
Appointed Davis, Patrick Wolfe as Secretary
28 August 2013
28 August 2013
30 November 2009
Appointed Harvey, Deborah as Secretary
30 November 2009
1 July 2009
30 June 2009
31 May 2002
8 January 1999
8 January 1999
31 July 1998
24 April 1998
Resigned Herklotz, Ralf as Director
9 July 1996
Appointed Herklotz, Ralf as Director
26 April 1996
20 June 1995
19 July 1994
29 April 1994
11 January 1993
31 December 1992
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
Liffe Administration and Management Owns 75–100% of shares
Liffe Services Limited This company Owns 75–100% of shares
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 15 July 2026 | Cessation of a person with significant control | |||
| 14 July 2026 | Notification of a person with significant control | |||
| 14 July 2026 | Cessation of a person with significant control | |||
| 14 July 2026 | Notification of a person with significant control |
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