Ftse International Limited

Active03108236 Private limited company
Incorporated
25 September 1995 (31 years)
Industry
Other information service activities n.e.c. (63990)
Directors
David Wincott Clark
Fiona Teresa Bassett
Steven Jon Major
Accounts type
Full
Region
Greater London
Address
10 Paternoster Square
London
EC4M 7LS

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
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Clark, David Wincott
Director · Appointed 1 April 2025
British
Born June 1947 (79)
Bassett, Fiona Teresa
Director · Appointed 19 October 2023
British
Born April 1974 (52)
Major, Steven Jon
Director · Appointed 24 April 2023
British
Born August 1975 (51)
Director · Appointed 31 March 2021
American
Born May 1959 (67)
Director · Appointed 22 November 2018
British
Born May 1968 (58)
Hogan, Teresa Joanne Elizabeth
Secretary · Appointed 14 June 2018
Officer history (46 former)
1 April 2025
Appointed Clark, David Wincott as Director
12 March 2025
Resigned Fielding, Joanna Claire as Director
19 October 2023
Resigned Staal, Arne David as Director
19 October 2023
Appointed Bassett, Fiona Teresa as Director
24 April 2023
Appointed Major, Steven Jon as Director
24 April 2023
Appointed Fielding, Joanna Claire as Director
8 July 2022
7 July 2021
Resigned Ehnes, John as Director
1 June 2021
Appointed Staal, Arne David as Director
1 June 2021
Resigned Samad, Waqas as Director
31 March 2021
Appointed Mccarthy, Anthony Phillip as Director
14 December 2020
Resigned Bertrand, Nicolas Rene Pierre as Director
16 December 2019
Resigned Ghassemieh, Mohammad Reza as Director
22 January 2019
Resigned Makepeace, Mark Stephen as Director
22 November 2018
Appointed Thomas, Catherine Anne as Director
14 June 2018
Appointed Hogan, Teresa Joanne Elizabeth as Secretary
14 June 2018
Resigned Tutton, Simon George as Secretary
30 September 2017
Resigned Keith, Donald Hall as Director
18 September 2017
Appointed Samad, Waqas as Director
12 June 2017
Resigned Lester, David Alan as Director
30 June 2016
Resigned Dimson, Elroy, Professor as Director
1 May 2016
Appointed Ehnes, John as Director
21 September 2015
Appointed Dimson, Elroy, Professor as Director
25 June 2015
Appointed Tutton, Simon George as Secretary
25 June 2015
Resigned Long, Catherine Rachel as Secretary
15 May 2014
Appointed Jenkins, Denzil Benedict Manistre as Director
15 May 2014
Appointed Ghassemieh, Mohammad Reza as Director
14 May 2014
Resigned Vick, Andrew as Director
28 February 2013
Appointed Vick, Andrew as Director
28 February 2013
Resigned Teunon, Nicholas John as Director
31 March 2012
Resigned Woodlock, James Robert Charles as Director
16 December 2011
Resigned Burdett, Louisa Sachiko as Director
16 December 2011
Resigned Ridding, John Joseph as Director
12 August 2009
Appointed Bertrand, Nicolas Rene Pierre as Director
12 August 2009
Resigned Wallis, Theresa Anne as Director
31 July 2009
Resigned Broad, Christopher Miles John as Director
30 September 2008
Resigned Fairhead, Rona Alison as Director
30 September 2008
Appointed Burdett, Louisa Sachiko as Director
1 May 2008
Appointed Ridding, John Joseph as Director
1 May 2008
Resigned Koch, Katherine Therese as Director
18 February 2008
Appointed Long, Catherine Rachel as Secretary
18 February 2008
Appointed Wallis, Theresa Anne as Director
18 February 2008
Appointed Keith, Donald Hall as Director
18 February 2008
Appointed Broad, Christopher Miles John as Director
18 February 2008
Appointed Teunon, Nicholas John as Director
31 January 2008
Resigned Howell, Jonathan Anton George as Director
1 January 2008
Resigned Ward, Timothy Raines Dorrington as Secretary
27 June 2007
Appointed Lester, David Alan as Director
27 June 2007
Resigned Graham, Martin Paul as Director
15 November 2006
Resigned Long, Catherine Rachel as Secretary
15 November 2006
Appointed Ward, Timothy Raines Dorrington as Secretary
15 November 2006
Appointed Koch, Katherine Therese as Director
12 October 2006
Resigned Fleurot, Olivier Henri as Director
26 July 2006
Resigned Pocklington, Nigel David as Director
26 July 2006
Appointed Fairhead, Rona Alison as Director
3 August 2005
Appointed Long, Catherine Rachel as Secretary
28 June 2005
Resigned Nevill, Marisa Grace as Secretary
22 July 2004
Appointed Graham, Martin Paul as Director
1 April 2004
Resigned Wheatley, Martin as Director
10 November 2003
Resigned Willoughby, Gordon Richard Guy as Director
10 November 2003
Appointed Pocklington, Nigel David as Director
2 April 2003
Resigned Jones, Peter Derek as Director
12 February 2003
Appointed Nevill, Marisa Grace as Secretary
12 February 2003
Resigned Grimes, Paul David as Secretary
30 January 2001
Appointed Wheatley, Martin as Director
30 September 2000
Resigned Cameron, Allan Donald Maclean as Director
11 November 1999
Resigned Hill, Stephen Guy as Director
11 November 1999
Appointed Fleurot, Olivier Henri as Director
31 March 1999
Resigned Dann, Christine Lorna as Director
31 March 1999
Appointed Howell, Jonathan Anton George as Director
5 November 1998
Appointed Willoughby, Gordon Richard Guy as Director
2 July 1998
Resigned Brookes, Nicholas George as Director
1 May 1998
Appointed Jones, Peter Derek as Director
21 April 1998
Appointed Grimes, Paul David as Secretary
21 April 1998
Resigned Jamieson, Andrew Thomas as Director
21 April 1998
Resigned Brumwell, John Coltman Heron as Secretary
5 September 1997
Appointed Woodlock, James Robert Charles as Director
5 September 1997
Appointed Hill, Stephen Guy as Director
5 September 1997
Appointed Brookes, Nicholas George as Director
5 September 1997
Resigned Miller, Alan Charles as Director
18 March 1997
Resigned Rowlands, Sharon Teresa as Director
1 February 1997
Appointed Cameron, Allan Donald Maclean as Director
22 January 1997
Resigned Vardey, Giles Edwin as Director
1 November 1996
Appointed Rowlands, Sharon Teresa as Director
31 October 1996
Resigned Gardner, Michael Bruce as Director
23 October 1996
Resigned Percy, Keith Edward as Director
8 February 1996
Appointed Miller, Alan Charles as Director
8 February 1996
Resigned Makinson, John Crowther as Director
1 November 1995
Appointed Percy, Keith Edward as Director
1 November 1995
Appointed Jamieson, Andrew Thomas as Director
31 October 1995
Appointed Brumwell, John Coltman Heron as Secretary
31 October 1995
Resigned Robinson, Keith O'Dwyer as Secretary
25 September 1995
Appointed Gardner, Michael Bruce as Director
25 September 1995
Appointed Vardey, Giles Edwin as Director
25 September 1995
Appointed Dann, Christine Lorna as Director
25 September 1995
Appointed Makinson, John Crowther as Director
25 September 1995
Appointed Makepeace, Mark Stephen as Director
25 September 1995
Appointed Robinson, Keith O'Dwyer as Secretary

Ownership 1 active

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

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. 06795362

Group structure 58 shown

Ownership group derived from the Companies House PSC register

LCH Group Holdings Limited Right to appoint and remove directors
LCH Limited Owns 75–100% of shares
LCH Pensions Limited Owns 25–50% of shares
Lch.Clearnet Group Limited Owns 75–100% of shares
The London Clearing House Limited Owns 75–100% of shares
London Stock Exchange (C) Limited Owns 75–100% of shares
Lseg B1 Limited Owns 75–100% of shares
Lseg B2 Limited Owns 75–100% of shares
Lseg B3 Limited Owns 75–100% of shares
Lseg Business Services Limited Owns 75–100% of shares
Lseg Employment Services Limited Owns 75–100% of shares
Bluehall Debenture Company Limited Owns 75–100% of shares
Fomtech Limited Owns 25–50% of shares
Floww Markets Limited Owns 75–100% of shares
Floww Pool Limited Owns 75–100% of shares
Ftse International Limited This company Owns 75–100% of shares
Ftse (Australia) Limited Owns 75–100% of shares
Ftse (Japan) Limited Owns 75–100% of shares
Lseg (Elt) Limited Owns 75–100% of shares
Lseg Pension Trustees Limited Owns 75–100% of shares
Lseg Technology Limited Status not confirmedOwns 75–100% of shares
SSC Global Business Services Limited Owns 75–100% of shares
London Stock Exchange PLC Owns 75–100% of shares
London Stock Exchange Lei Limited Owns 75–100% of shares
Lseg PTS Holdings Limited Owns 75–100% of shares
Lseg Post Trade Services Limited Owns 75–100% of shares
Quantile Technologies Limited Owns 75–100% of shares
Swapagent Limited Owns 75–100% of shares
Lseg Regulatory Reporting Limited Owns 75–100% of shares
Lseg Data and Risk Limited Owns 75–100% of shares
Enterprise Risk Management Technology Limited DissolvedOwns 75–100% of shares
Financial & Risk Organisation Limited Owns 75–100% of shares
Refinitiv UK Holdings Limited Owns 75–100% of shares
Refinitiv Limited Owns 75–100% of shares
Lseg Finance PLC Owns 75–100% of shares
Lsega Limited Owns 75–100% of shares
Lsega2 Limited Owns 75–100% of shares
Lsegh (Luxembourg) Limited Owns 75–100% of shares
Lseg (F) Limited Owns 75–100% of shares
Lseg F1 Limited Owns 75–100% of shares
Lseg (M) Financing Limited Owns 75–100% of shares
Lseg F3 Limited Owns 75–100% of shares
Tora Trading Services Limited Owns 75–100% of shares
UK Lseg Financing 1 Limited Owns 75–100% of shares
Luh Financing Limited Owns 75–100% of shares
Lseg International Financing Limited Owns 75–100% of shares
UK Lseg Financing Limited Owns 75–100% of shares

Filings 221

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
6 August 2026Confirmation statement with no updates6 August 2026
11 August 2025Confirmation statement with no updates6 August 2025
7 August 2025Full accounts31 December 2024
3 April 2025Appointment of a director
Show all 221 filings

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