Cantor Index Limited

Active03489923 Private limited company
Incorporated
2 January 1998 (28 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Controlled by
Brandon Gerald Lutnick
Accounts type
Dormant
Region
Greater London
Address
5 Churchill Place
Canary Wharf
London
E14 5HU

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2025
Irish
Born February 1973 (53)
Isaacs, Jonathan Andrew
Secretary · Appointed 27 February 2025
Kirsanova, Anastasia
Secretary · Appointed 27 February 2025
Officer history (31 former)
1 June 2025
Appointed Mitton, Orla as Director
30 May 2025
Resigned Haley, Russell as Director
27 February 2025
Appointed Isaacs, Jonathan Andrew as Secretary
27 February 2025
Appointed Kirsanova, Anastasia as Secretary
31 December 2024
Resigned Snelling, Robert Mark as Secretary
19 November 2019
Resigned Lightbourne, James Richard as Director
5 December 2017
Resigned Merkel, Stephen Marcus as Director
14 September 2016
Appointed Haley, Russell as Director
4 April 2016
Resigned Sadler, Anthony Graham as Director
16 March 2016
Appointed Lightbourne, James Richard as Director
5 February 2016
Resigned Cooper, Mark Anthony John as Director
6 February 2014
Resigned Hutt, Gregory Dale as Director
31 October 2013
30 September 2013
Resigned Knott, Charles Joseph as Director
24 January 2013
Resigned Blake, Laurence Julian as Director
5 October 2012
Appointed Blake, Laurence Julian as Director
6 July 2012
Appointed Hutt, Gregory Dale as Director
20 January 2012
Resigned Barnard, Douglas Rankin as Director
12 January 2012
Resigned Amaitis, Lee Martin as Director
11 November 2011
Resigned Lutnick, Howard as Director
22 September 2009
Resigned Morris, Mark Robert as Director
19 June 2009
Appointed Stratford-Martin, Anne Christine as Director
23 January 2009
Resigned Price, Nicholas John as Director
14 January 2009
Appointed Sadler, Anthony Graham as Director
14 January 2009
Appointed Cooper, Mark Anthony John as Director
31 December 2008
Resigned Bartlett, Stephen as Director
20 November 2008
Appointed Knott, Charles Joseph as Director
22 October 2007
Appointed Price, Nicholas John as Director
8 February 2007
Appointed Morris, Mark Robert as Director
22 January 2007
Resigned Macleod, Mark Ian as Director
22 January 2007
Appointed Barnard, Douglas Rankin as Director
19 May 2006
Resigned Scott, Robert Dean as Director
6 February 2006
Appointed Macleod, Mark Ian as Director
1 February 2006
Resigned Curran, Sean Patrick as Director
31 January 2006
Resigned Findlay, Lewis Charles as Director
3 October 2005
Appointed Bartlett, Stephen as Director
30 September 2004
Appointed Snelling, Robert Mark as Secretary
30 September 2004
Resigned Falkner, Robert Pearce as Director
30 September 2004
Resigned Falkner, Robert Pearce as Secretary
9 March 2004
Resigned Triance, Clive as Director
12 January 2004
Appointed Scott, Robert Dean as Director
24 November 2003
Resigned O'Gorman, Paul as Director
24 November 2003
Appointed Curran, Sean Patrick as Director
20 February 2002
Appointed O'Gorman, Paul as Director
31 January 2002
Resigned Birchall, Robert William as Director
11 September 2001
Resigned Varacchi, Frederick Thomas as Director
11 September 2001
Resigned Gardner, Douglas Benjamin as Director
26 July 2001
Resigned Hanney, Mark as Director
9 June 2001
Appointed Varacchi, Frederick Thomas as Director
1 February 2001
Appointed Findlay, Lewis Charles as Director
31 January 2001
Appointed Birchall, Robert William as Director
29 December 2000
Resigned Andreou, Andrew as Director
9 March 2000
Appointed Hanney, Mark as Director
2 March 2000
Appointed Triance, Clive as Director
2 March 2000
Appointed Andreou, Andrew as Director
10 August 1998
Resigned Clarke, David Graham as Director
26 January 1998
Resigned Kiddy, John Patrick as Director
2 January 1998
Appointed Gardner, Douglas Benjamin as Director
2 January 1998
Appointed Falkner, Robert Pearce as Director
2 January 1998
Appointed Lutnick, Howard as Director
2 January 1998
Appointed Falkner, Robert Pearce as Secretary
2 January 1998
Appointed Amaitis, Lee Martin as Director
2 January 1998
Appointed Clarke, David Graham as Director
2 January 1998
Appointed Merkel, Stephen Marcus as Director
2 January 1998
Appointed Kiddy, John Patrick as Director

Ownership 1 active

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

Brandon Gerald Lutnick
Individual · Notified 6 October 2025
Has significant influence or control
American
Born January 1998 (28)

Holdings 1

Companies where Cantor Index Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 October 2025
Ceased Howard William Lutnick — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
5 January 2026Confirmation statement with no updates2 January 2026
31 October 2025Cessation of a person with significant control
31 October 2025Notification of a person with significant control
22 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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