Brokertec Europe Limited

Active02645715 Private limited company

Incorporated: 13 September 1991 (35 years)
Previously known as: Icap Shipping Tanker Derivatives Limited (until 13 September 2013)
Icap Hyde Tanker Derivatives Limited (until 31 July 2008)
T & M Securities Limited (until 23 January 2008)
Earlier: Intercapital Equity Derivatives Limited
Industry: Security and commodity contracts dealing activities (66120)
Directors: Eleanor Louise Stanley
Paul Houston
Serge Robitaille Marston
all 4 directors
Owned by: Nex Markets Limited
Accounts type: Full
Region: Greater London
Address: London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW

Website & contact details

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

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 October 2027
Last conf. stmt: 6 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Stanley, Eleanor Louise

Director · Appointed 1 January 2026

British

Born December 1980 (45)

Houston, Paul

Director · Appointed 30 January 2024

Also at Ebs Group Limited, Ebs Dealing Resources International Limited · more companies

British

Born January 1972 (54)

Giffen, Sarah

Secretary · Appointed 13 February 2023

Muddiman, David James

Secretary · Appointed 13 February 2023

Marston, Serge Robitaille

Director · Appointed 29 December 2021

Also at Cme Operations Limited · more companies

British

Born April 1969 (57)

Seaman, Adrienne Hilary

Director · Appointed 9 December 2019

Also at Ebs Group Limited, Cme London Limited, Cme Group Benchmark Administration Limited · more companies

British

Born September 1970 (56)

Officer history (46 former)

1 January 2026

Appointed Stanley, Eleanor Louise as Director

31 December 2025

Resigned Edwards, John Alexander as Director

3 April 2024

Resigned Everaert, Michel as Director

30 January 2024

Appointed Houston, Paul as Director

29 September 2023

Resigned Ward, Jeffrey William as Director

13 February 2023

Resigned Chalmers, Jenelle Marie as Secretary

13 February 2023

Appointed Muddiman, David James as Secretary

13 February 2023

Resigned Wright, Margaret Austin as Secretary

13 February 2023

Appointed Giffen, Sarah as Secretary

31 December 2022

Resigned Knottenbelt, William Frederick as Director

1 December 2022

Appointed Everaert, Michel as Director

29 December 2021

Appointed Marston, Serge Robitaille as Director

1 September 2021

Resigned Rowcliffe, Guy Warren Simpson as Director

1 July 2021

Appointed Chalmers, Jenelle Marie as Secretary

1 July 2021

Appointed Wright, Margaret Austin as Secretary

1 July 2021

Resigned Ridley, Veronica Holly as Secretary

11 March 2020

Appointed Rowcliffe, Guy Warren Simpson as Director

28 February 2020

Appointed Knottenbelt, William Frederick as Director

9 December 2019

Appointed Ridley, Veronica Holly as Secretary

9 December 2019

Resigned Abrehart, Deborah Anne as Secretary

9 December 2019

Appointed Seaman, Adrienne Hilary as Director

8 December 2019

Resigned Cohen, Jason Todd as Director

7 November 2019

Resigned Cartledge, Timothy Michael as Director

7 November 2019

Resigned Johnson, Seth as Director

6 June 2018

Appointed Cartledge, Timothy Michael as Director

5 June 2018

Resigned Chicken, Ian Brett, Mr. as Director

1 May 2018

Resigned Hooker, Darryl Guy as Director

15 March 2017

Resigned Cavanagh, Teri-Anne as Secretary

21 December 2016

Appointed Johnson, Seth as Director

18 October 2016

Resigned Mandelzis, Gil as Director

10 September 2015

Appointed Hooker, Darryl Guy as Director

25 August 2015

Appointed Mandelzis, Gil as Director

11 August 2015

Appointed Ward, Jeffrey William as Director

11 August 2015

Appointed Cohen, Jason Todd as Director

28 January 2015

Resigned Caplen, Stephen Gerard as Director

5 January 2015

Resigned Johnson, Seth as Director

11 December 2013

Appointed Abrehart, Deborah Anne as Secretary

2 October 2013

Appointed Johnson, Seth as Director

5 September 2013

Appointed Chicken, Ian Brett, Mr. as Director

5 September 2013

Appointed Caplen, Stephen Gerard as Director

5 September 2013

Appointed Edwards, John Alexander as Director

5 September 2013

Resigned Dargan, Nicholas James as Director

5 September 2013

Resigned Mayhew, Lucy Rachel as Director

5 September 2013

Resigned Casterton, David Anthony as Director

5 September 2013

Resigned Liddell, Henry Grainger as Director

1 June 2013

Appointed Dargan, Nicholas James as Director

1 June 2013

Resigned Wren, Samantha Anne as Director

31 May 2012

Resigned Kidd, Timothy Charles as Director

31 May 2012

Appointed Wren, Samantha Anne as Director

4 June 2010

Appointed Casterton, David Anthony as Director

4 June 2010

Appointed Mayhew, Lucy Rachel as Director

4 June 2010

Appointed Kidd, Timothy Charles as Director

4 June 2010

Appointed Liddell, Henry Grainger as Director

4 June 2010

Resigned Newman, Paul as Director

4 June 2010

Resigned Harrison, Simon Nicholas Ian as Director

4 November 2009

Resigned Gordon Clark, Edmund Francis as Director

28 November 2007

Appointed Cavanagh, Teri-Anne as Secretary

28 November 2007

Resigned Macdonald, George as Director

28 November 2007

Appointed Harrison, Simon Nicholas Ian as Director

28 November 2007

Resigned Cruwys, Vanessa Elaine as Director

28 November 2007

Resigned O'Toole, Peter John as Director

28 November 2007

Resigned Smith, Gary as Director

28 November 2007

Appointed Gordon Clark, Edmund Francis as Director

27 November 2007

Appointed Newman, Paul as Director

27 November 2007

Resigned Abrehart, Deborah Anne as Secretary

26 July 2006

Appointed O'Toole, Peter John as Director

2 June 2006

Resigned Dickinson, Kathryn as Secretary

2 June 2006

Appointed Abrehart, Deborah Anne as Secretary

2 June 2006

Resigned Pettigrew, James Neilson, Mr. as Director

31 March 2006

Resigned Mcmenemy, Paul Christopher as Director

5 January 2004

Appointed Dickinson, Kathryn as Secretary

5 January 2004

Resigned Broomfield, Helen Frances as Secretary

31 December 2001

Resigned Walsh, Peter Gerard as Director

17 August 2001

Resigned Galligan, Paul as Director

1 August 2001

Appointed Smith, Gary as Director

1 August 2001

Appointed Macdonald, George as Director

1 August 2001

Resigned Spencer, Michael Alan, Lord Spencer Of Alresford as Director

1 August 2001

Appointed Mcmenemy, Paul Christopher as Director

4 December 2000

Resigned Pank, Edward Charles, Dr as Secretary

4 December 2000

Appointed Broomfield, Helen Frances as Secretary

29 September 2000

Appointed Pank, Edward Charles, Dr as Secretary

29 September 2000

Resigned Eggleton, Jeanette as Secretary

11 August 2000

Resigned Roblin, Gareth David as Director

1 August 2000

Appointed Cruwys, Vanessa Elaine as Director

22 December 1999

Appointed Eggleton, Jeanette as Secretary

22 December 1999

Resigned Burwood, Krista Mary as Secretary

15 November 1999

Appointed Roblin, Gareth David as Director

14 October 1999

Appointed Pettigrew, James Neilson, Mr. as Director

1 March 1999

Appointed Burwood, Krista Mary as Secretary

1 March 1999

Resigned Mansell, Simon Henry John as Secretary

4 March 1997

Appointed Galligan, Paul as Director

31 October 1996

Resigned Kelly, Kieran Denis as Director

28 November 1995

Resigned Harraway, Charles as Director

8 March 1994

Appointed Walsh, Peter Gerard as Director

5 March 1993

Appointed Harraway, Charles as Director

Ownership 1 active

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

Nex Markets Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 09079903

Filings 238

Date	Description	Made Up To
8 October 2026	Confirmation statement with no updates	6 October 2026
13 April 2026	Full accounts	31 December 2025
5 January 2026	Appointment of a director
5 January 2026	Termination of appointment of a director
9 October 2025	Confirmation statement with no updates	6 October 2025