Trayport Limited

Active02769279 Private limited company
Incorporated
30 November 1992 (33 years)
Industry
Other software publishing (58290)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Nicole Samara Rosenberg
Owned by
TMX Group Limited
Accounts type
Full
Region
Greater London
Address
2 Gresham Street
3rd Floor
London
EC2V 7AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
Also at Trayport Holdings Limited, Etf Stream Limited
Australian
Born April 1987 (39)
Director · Appointed 18 May 2026
Also at Trayport Holdings Limited
British
Born December 1976 (49)
Rosenberg, Nicole Samara
Director · Appointed 18 May 2026
Canadian
Born October 1970 (56)
Director · Appointed 12 December 2023
Also at Trayport Holdings Limited, Etf Stream Limited
British
Born December 1976 (49)
Director · Appointed 21 September 2018
Also at Trayport Holdings Limited · more companies
Canadian
Born July 1969 (57)
Pickard, Elliott John
Secretary · Appointed 24 March 2015
Officer history (34 former)
18 May 2026
Appointed Brief, Matthew Simon as Director
18 May 2026
Appointed Rosenberg, Nicole Samara as Director
18 May 2026
Resigned Mckenzie, John as Director
18 May 2026
Appointed Beck, Sean Michael as Director
18 May 2026
Resigned Dinn, Judy Alice as Director
18 May 2026
Resigned Windsor, Matthew as Director
14 May 2025
Resigned Rajarathinam, Jayakumar as Director
14 May 2025
Appointed Dinn, Judy Alice as Director
12 December 2023
Appointed Pickard, Elliott John as Director
12 December 2023
Appointed Windsor, Matthew as Director
2 July 2020
Appointed Rajarathinam, Jayakumar as Director
10 January 2020
Resigned Eccleston, Lou as Director
21 September 2018
Appointed Conroy, Peter as Director
21 September 2018
Resigned Heffron, Kevin Larkin as Director
29 June 2018
Appointed Mckenzie, John as Director
29 June 2018
Resigned Desgagne, Jean as Director
24 December 2017
Appointed Desgagne, Jean as Director
24 December 2017
Appointed Eccleston, Lou as Director
14 December 2017
Resigned Surdykowski, Andrew James as Director
14 December 2017
Resigned Short, Johnathan Huston as Director
31 December 2015
Resigned Piggott, Elliott as Director
11 December 2015
Appointed Surdykowski, Andrew James as Director
11 December 2015
Resigned Merkel, Stephen Marcus as Director
11 December 2015
Resigned Norton, Philip John as Director
11 December 2015
11 December 2015
Resigned Windeatt, Sean Anthony as Director
11 December 2015
Appointed Short, Johnathan Huston as Director
22 June 2015
Resigned Heffron, Colin James as Director
30 April 2015
Resigned Levi, Ronald Daniel as Director
24 March 2015
Appointed Pickard, Elliott John as Secretary
24 March 2015
Resigned Brahams, Nigel Robert as Secretary
24 March 2015
Appointed Merkel, Stephen Marcus as Director
24 March 2015
Appointed Windeatt, Sean Anthony as Director
24 March 2015
Appointed Norton, Philip John as Director
6 September 2011
Resigned Breuer, Jurgen Heinz as Director
12 July 2010
Appointed Heffron, Kevin Larkin as Director
6 May 2010
Resigned Imperato, Michael as Director
26 January 2010
Resigned Hor, Edmund Hon Wah as Director
4 August 2009
Appointed Brahams, Nigel Robert as Secretary
4 August 2009
Resigned Terry, Jessica as Secretary
11 March 2009
Appointed Terry, Jessica as Secretary
11 March 2009
Resigned Nathanson, Gavin John as Secretary
6 February 2008
Resigned Nathanson, Gavin John as Director
6 February 2008
Appointed Breuer, Jurgen Heinz as Director
31 January 2008
Resigned Toomey, Stephen Andrew as Director
31 January 2008
Appointed Levi, Ronald Daniel as Director
31 January 2008
Appointed Nathanson, Gavin John as Secretary
31 January 2008
Appointed Heffron, Colin James as Director
31 January 2008
Resigned Piggott, Elliott as Secretary
31 January 2008
Appointed Naik, Prashant Kumar Chandrakant as Director
31 January 2008
Resigned Shing, Lan Ho as Director
31 January 2008
Resigned Deller, Alan Michael as Director
31 January 2008
Appointed Nathanson, Gavin John as Director
20 April 2007
Resigned Fisher, Richard Ian as Director
30 September 2004
Appointed Imperato, Michael as Director
1 February 2004
Appointed Toomey, Stephen Andrew as Director
16 February 2003
Resigned Hepburn, Michael as Director
1 March 2001
Appointed Piggott, Elliott as Secretary
1 March 2001
Appointed Shing, Lan Ho as Director
1 March 2001
Appointed Piggott, Elliott as Director
1 March 2001
Resigned Shing, Lan Ho as Secretary
12 October 2000
Appointed Hepburn, Michael as Director
12 October 2000
Appointed Deller, Alan Michael as Director
12 October 2000
Appointed Fisher, Richard Ian as Director
13 August 1999
Resigned Fulke, Michael Richard as Director
1 February 1999
Appointed Shing, Lan Ho as Secretary
1 February 1999
Resigned Liu, Dennis as Secretary
23 May 1997
Appointed Fulke, Michael Richard as Director
29 January 1993
Appointed Liu, Dennis as Secretary
24 January 1993
Appointed Hor, Edmund Hon Wah as Director
24 January 1993
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
24 January 1993
Resigned Alpha Direct Limited as Corporate Nominee Director
30 November 1992
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
30 November 1992
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

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

TMX Group Limited
Corporate entity · Notified 14 December 2017
Owns 75–100% of shares
Limited Company

Holdings 1

Companies where Trayport Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
14 December 2017
Ceased Intercontinental Exchange Inc — Owns 75–100% of shares

Filings 216

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts31 December 2025
18 May 2026Termination of appointment of a director
18 May 2026Termination of appointment of a director
18 May 2026Termination of appointment of a director
18 May 2026Appointment of a director
Show all 216 filings

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