Ice Futures Holdings Ltd

Active03691874 Private limited company
Incorporated
5 January 1999 (27 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Intercontinentalexchange Holdings
Accounts type
Full
Region
Greater London
Address
2nd Floor
Sancroft Rose Street
Paternoster Square
London
EC4M 7DQ

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
19 January 2027
Last conf. stmt
5 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2022
Also at Ice Overseas Limited, Financial Data Exchange Limited (proposed for strike-off), Ice Futures Europe · more companies
British
Born April 1981 (45)
Director · Appointed 15 May 2021
Also at Superderivatives UK Limited, Ice Education Limited, Nyse Holdings UK Limited · more companies
American
Born December 1980 (45)
Holt, Elizabeth Miriam
Secretary · Appointed 7 August 2018
Officer history (38 former)
7 July 2022
Appointed Rhodes, Christopher Jeffrey as Director
30 June 2022
Resigned Williams, Stuart Glen as Director
15 May 2021
Appointed Gardiner, Arthur Warren as Director
15 May 2021
Resigned Hill, Scott Anthony as Director
7 August 2018
Appointed Holt, Elizabeth Miriam as Secretary
28 June 2018
Resigned Davis, Patrick Wolfe as Secretary
1 October 2017
Appointed Williams, Stuart Glen as Director
30 September 2017
Resigned Peniket, David John as Director
18 October 2007
Resigned Mabro, Robert Emile, Prof as Director
18 October 2007
Resigned Sprecher, Jeffrey Craig as Director
18 October 2007
Resigned Nicholls, Peter Harrison as Director
18 October 2007
Resigned Reid, Robert Paul, Sir as Director
18 October 2007
Resigned Fraser, Peter Lovat, Lord as Director
11 July 2007
Resigned Spencer, Richard Vaughn as Director
11 July 2007
Appointed Hill, Scott Anthony as Director
27 April 2006
Appointed Peniket, David John as Director
24 April 2006
Resigned Ward, Richard Churchill, Dr as Director
24 October 2005
Appointed Spencer, Richard Vaughn as Director
21 October 2005
Resigned Forneri, Jean Marc as Director
20 October 2005
Resigned Cutter, Mark as Director
13 October 2005
Resigned Gooch, Andrew William as Director
15 June 2005
Resigned Ealet, Isabelle, Ms. as Director
13 June 2005
Resigned Trapp, Goran as Director
27 January 2005
Resigned Knight, Timothy John as Director
8 October 2004
Resigned Cole, Robert David as Director
26 March 2004
Appointed Forneri, Jean Marc as Director
19 December 2003
Resigned Fox-Andrews, Mark as Director
10 June 2003
Appointed Davis, Patrick Wolfe as Secretary
18 March 2003
Resigned Buttars, Andrew James as Director
19 December 2002
Resigned Ealet, Isabelle Marie as Director
19 December 2002
Appointed Gooch, Andrew William as Director
19 December 2002
Resigned Gooch, Andrew William as Director
19 December 2002
Appointed Ealet, Isabelle, Ms. as Director
19 December 2002
Appointed Gooch, Andrew William as Director
19 December 2002
Appointed Cutter, Mark as Director
19 December 2002
Resigned Cutter, Mark as Director
7 October 2002
Resigned Huntley, Marie Elizabeth as Secretary
14 May 2002
Resigned De Lestapis, Gregoire as Director
2 May 2002
Resigned Moorhouse, Christopher John as Director
26 February 2002
Appointed Sprecher, Jeffrey Craig as Director
6 December 2001
Appointed Fox-Andrews, Mark as Director
6 December 2001
Resigned Trapp, Goran as Director
6 December 2001
Resigned Cole, Robert David as Director
6 December 2001
Appointed Buttars, Andrew James as Director
6 December 2001
Appointed Cole, Robert David as Director
6 December 2001
Resigned Evans, John as Director
6 December 2001
Appointed Trapp, Goran as Director
6 December 2001
Resigned Bergonia, Mary as Director
21 November 2000
Appointed Huntley, Marie Elizabeth as Secretary
21 November 2000
Resigned Peniket, David John as Secretary
5 June 2000
Resigned Ward, Peter Adrian, Mr. as Director
5 June 2000
Resigned Ive, Stuart Philip as Director
5 June 2000
Appointed Trapp, Goran as Director
5 June 2000
Appointed Cole, Robert David as Director
5 June 2000
Appointed De Lestapis, Gregoire as Director
5 June 2000
Appointed Knight, Timothy John as Director
30 April 2000
Resigned Blake, Deirdre Ellen as Secretary
27 April 2000
Appointed Peniket, David John as Secretary
3 April 2000
Appointed Mabro, Robert Emile, Prof as Director
3 April 2000
Appointed Ward, Peter Adrian, Mr. as Director
3 April 2000
Appointed Cutter, Mark as Director
3 April 2000
Appointed Nicholls, Peter Harrison as Director
3 April 2000
Appointed Moorhouse, Christopher John as Director
3 April 2000
Appointed Reid, Robert Paul, Sir as Director
3 April 2000
Appointed Evans, John as Director
3 April 2000
Appointed Bergonia, Mary as Director
3 April 2000
Appointed Ive, Stuart Philip as Director
3 April 2000
Appointed Ealet, Isabelle Marie as Director
13 August 1999
Appointed Ward, Richard Churchill, Dr as Director
13 August 1999
Resigned Jones, John Lynton as Director
25 June 1999
Appointed Blake, Deirdre Ellen as Secretary
25 June 1999
Appointed Fraser, Peter Lovat, Lord as Director
25 June 1999
Appointed Jones, John Lynton as Director
25 June 1999
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
25 June 1999
Resigned Charlton, Peter John as Nominee Director
25 June 1999
Resigned Richards, Martin Edgar as Nominee Director
5 January 1999
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
5 January 1999
Appointed Charlton, Peter John as Nominee Director
5 January 1999
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

Intercontinentalexchange Holdings
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Unlimited Company

Filings 211

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
7 January 2026Confirmation statement with no updates5 January 2026
26 August 2025Full accounts31 December 2024
7 January 2025Confirmation statement with no updates5 January 2025
25 September 2024Full accounts31 December 2023
Show all 211 filings

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