Nex International Limited

Active03611426 Private limited company
Incorporated
3 August 1998 (28 years)
Previously known as
Nex International PLC (until 1 November 2018)
Icap PLC (until 1 November 2018)
Garban-Intercapital PLC (until 25 July 2001)
Earlier: Garban PLC, Capitalreturn PLC
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW

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
9 August 2027
Last conf. stmt
26 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2026
Also at Cme London Limited, Cme Finance Holdings Limited, Intercapital Limited · more companies
American
Born August 1980 (46)
Director · Appointed 30 September 2024
Also at Ebs Group Limited, Cme London Limited, Cme Finance Holdings Limited · more companies
British
Born July 1976 (50)
Giffen, Sarah
Secretary · Appointed 13 February 2023
Muddiman, David James
Secretary · Appointed 13 February 2023
Director · Appointed 30 May 2022
Also at Ebs Group Limited, Brokertec Europe Limited, Cme London Limited · more companies
British
Born September 1970 (56)
Officer history (57 former)
5 February 2026
Appointed Sikora, Andrew John as Director
31 December 2025
Resigned Bodnum, Richard Joseph as Director
30 September 2024
Appointed Warren, Derek as Director
31 December 2023
Resigned Pietrowicz, John William as Director
4 October 2023
Appointed Bodnum, Richard Joseph as Director
13 February 2023
Resigned Wright, Margaret Austin as Secretary
13 February 2023
Resigned Chalmers, Jenelle Marie as Secretary
13 February 2023
Appointed Giffen, Sarah as Secretary
13 February 2023
Appointed Muddiman, David James as Secretary
1 June 2022
Resigned Cronin, Kathleen Marie as Director
30 May 2022
Appointed Seaman, Adrienne Hilary as Director
8 July 2021
Appointed Chalmers, Jenelle Marie as Secretary
8 July 2021
Appointed Wright, Margaret Austin as Secretary
1 July 2021
Resigned Ridley, Veronica Holly as Secretary
13 January 2021
Resigned Durkin, Bryan Thomas as Director
14 January 2020
Appointed Ridley, Veronica Holly as Secretary
31 December 2019
Resigned Abrehart, Deborah Anne as Secretary
6 December 2019
Appointed Cronin, Kathleen Marie as Director
6 December 2019
Appointed Durkin, Bryan Thomas as Director
6 December 2019
Appointed Pietrowicz, John William as Director
6 December 2019
Resigned Williamson, David Alexander as Director
30 September 2019
Resigned Aldridge, Allan Samuel as Director
27 March 2019
Appointed Aldridge, Allan Samuel as Director
15 March 2019
Resigned Wren, Samantha Anne as Director
24 January 2019
Appointed Williamson, David Alexander as Director
23 January 2019
Resigned Pigaga, Kenneth Michael as Director
17 January 2019
27 September 2017
Appointed Pigaga, Kenneth Michael as Director
27 September 2017
Appointed Wren, Samantha Anne as Director
27 September 2017
Resigned Ireland, David Charles as Director
30 May 2017
Resigned Bridges, Stuart John as Director
15 December 2016
Resigned Ritossa, Ivan Robert as Director
15 December 2016
Resigned Gregson, Charles Henry as Director
15 December 2016
Resigned Standing, Robert Charles as Director
15 December 2016
Appointed Ireland, David Charles as Director
15 December 2016
Resigned Sievwright, John Phimister as Director
31 December 2015
Resigned Schueneman, Diane as Director
1 September 2015
Appointed Bridges, Stuart John as Director
31 March 2015
Resigned Nixon, John David as Director
12 December 2014
Resigned Torrens, Iain William as Director
10 July 2013
Appointed Ritossa, Ivan Robert as Director
10 July 2013
Resigned Hsieh, Fu Hua as Director
30 September 2011
Resigned Yallop, John Mark as Director
1 January 2011
Appointed Hsieh, Fu Hua as Director
18 November 2010
Resigned Lester, Matthew John as Director
18 November 2010
Appointed Torrens, Iain William as Director
30 September 2010
Resigned Mcnulty, James Joseph as Director
14 July 2010
Appointed Schueneman, Diane as Director
14 July 2010
Resigned Nabarro, William John Nunes as Director
14 July 2010
Appointed Standing, Robert Charles as Director
31 March 2010
Resigned Cosh, Nicholas John as Director
15 September 2009
Resigned Puth, David Wells as Director
15 July 2009
Appointed Sievwright, John Phimister as Director
15 May 2008
Appointed Nixon, John David as Director
20 March 2008
Resigned Mcdermott, Stephen Paul as Director
15 November 2007
Appointed Puth, David Wells as Director
18 July 2007
Resigned Goldie Morrison, Duncan as Director
6 September 2006
Appointed Lester, Matthew John as Director
12 July 2006
Resigned Gelber, David as Director
2 June 2006
Resigned Pettigrew, James Neilson, Mr. as Director
9 January 2006
Resigned Broomfield, Helen Frances as Secretary
9 January 2006
Appointed Abrehart, Deborah Anne as Secretary
13 July 2005
Appointed Yallop, John Mark as Director
14 July 2004
Resigned Zuckerman, Paul Sebastian, Dr as Director
30 March 2004
Appointed Mcnulty, James Joseph as Director
20 November 2003
Appointed Goldie Morrison, Duncan as Director
1 August 2003
Appointed Broomfield, Helen Frances as Secretary
1 August 2003
Resigned Pank, Edward Charles, Dr as Secretary
16 July 2003
Resigned Knox Iii, Robert as Director
16 July 2003
Resigned Marshall, Donald Robert Anthony as Director
22 January 2003
Resigned Kelly, Declan Pius as Director
1 January 2003
Resigned Nixon, John David as Director
27 November 2001
Resigned Robson, Jonathan Quentin as Director
5 December 2000
Appointed Cosh, Nicholas John as Director
16 August 2000
Resigned Cartwright, Jonathan Harry as Director
16 August 2000
Resigned Buckley, Peter Neville as Director
8 December 1999
Appointed Knox Iii, Robert as Director
19 November 1999
Appointed Cartwright, Jonathan Harry as Director
21 September 1999
Resigned Switalski, Gillian Eileen as Secretary
21 September 1999
Appointed Pank, Edward Charles, Dr as Secretary
9 September 1999
Resigned Hill, Graham Roger as Director
9 September 1999
Appointed Robson, Jonathan Quentin as Director
9 September 1999
Appointed Gelber, David as Director
9 September 1999
Appointed Nixon, John David as Director
9 September 1999
Appointed Buckley, Peter Neville as Director
9 September 1999
9 September 1999
Appointed Kelly, Declan Pius as Director
1 September 1999
Resigned Mcmillan, Stephen John as Director
3 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Director
26 July 1999
Appointed Marshall, Donald Robert Anthony as Director
1 July 1999
Resigned Mcsloy, Peter James as Director
20 May 1999
Resigned Cohen, Bernard as Director
17 March 1999
Resigned Tilton, Stephen as Director
25 January 1999
Appointed Pettigrew, James Neilson, Mr. as Director
28 October 1998
Appointed Nabarro, William John Nunes as Director
28 October 1998
Appointed Zuckerman, Paul Sebastian, Dr as Director
28 October 1998
Appointed Mcsloy, Peter James as Director
28 October 1998
Appointed Mcmillan, Stephen John as Director
28 October 1998
Appointed Cohen, Bernard as Director
28 October 1998
Appointed Switalski, Gillian Eileen as Secretary
28 October 1998
Resigned Burns, John Macgregor as Secretary
28 October 1998
Appointed Mcdermott, Stephen Paul as Director
28 October 1998
Appointed Tilton, Stephen as Director
7 October 1998
Appointed Burns, John Macgregor as Secretary
7 October 1998
Resigned Hill, Graham Roger as Secretary
6 August 1998
Appointed Hill, Graham Roger as Director
6 August 1998
Appointed Gregson, Charles Henry as Director
6 August 1998
Appointed Hill, Graham Roger as Secretary
6 August 1998
Resigned Osler, Jeremy Joseph Scott as Secretary
6 August 1998
Resigned Osler, Jeremy Joseph Scott as Director
6 August 1998
Resigned Gadd, Paul David as Director
3 August 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 August 1998
Appointed Osler, Jeremy Joseph Scott as Secretary
3 August 1998
Appointed Gadd, Paul David as Director
3 August 1998
Resigned Instant Companies Limited as Corporate Nominee Director
3 August 1998
Appointed Osler, Jeremy Joseph Scott as Director
3 August 1998
Appointed Instant Companies Limited as Corporate Nominee Director
3 August 1998
Appointed Swift Incorporations Limited as Corporate Nominee Director
3 August 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11276290
Former controllers (1)
28 March 2019
Ceased Nex Group Limited — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Cme London Limited
Nex Group Limited Owns 75–100% of shares
Nex International Limited This company Owns 75–100% of shares
Cme Group Benchmark Administration Limited Owns 75–100% of shares
Intercapital Limited Owns 75–100% of shares
Tfs-Icap Holdings Limited Owns 25–50% of shares
Nex Group Holdings Limited Owns 75–100% of shares
Cme Finance Holdings Limited Owns 75–100% of shares
Godsell Astley & Pearce (Holdings) Limited In liquidationOwns 75–100% of shares
Nex International Investments Limited Owns 75–100% of shares
Nex Markets Limited Owns 75–100% of shares
Nex Optimisation Limited In liquidationOwns 75–100% of shares

Filings 809

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
27 July 2026Confirmation statement with no updates26 July 2026
22 July 2026Other filing—
22 July 2026Other filing—
6 February 2026Appointment of a director
Show all 809 filings

Some other companies at this address

Brokertec Europe Limited
Cme Group Benchmark Administration Limited
Ebs Dealing Resources International Limited
Ebs Group Limited
Intercapital Limited
Nex Group Holdings Limited

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