Interactive Brokers (U.K.) Limited

Active03958476 Private limited company
Incorporated
28 March 2000 (26 years)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Jonathan Chait
Controlled by
Thomas Peterffy
Accounts type
Full
Region
Greater London
Address
20 Fenchurch Street
Floor 12
London
EC3M 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Styger, Richard Patrick
Secretary · Appointed 9 February 2022
Director · Appointed 21 March 2016
American
Born January 1947 (79)
Chait, Jonathan
Director · Appointed 31 March 2003
Canadian
Born March 1961 (65)
Director · Appointed 3 May 2000
American
Born October 1963 (63)
Officer history (12 former)
31 December 2025
Resigned Farrell, Graeme as Director
25 October 2024
Resigned Sirett, William George as Director
27 August 2024
Resigned Bradie, James as Director
27 August 2024
Appointed Farrell, Graeme as Director
13 February 2023
Resigned Brody, Paul Jonathan as Director
28 July 2022
Resigned Peterffy, Thomas as Director
28 July 2022
Appointed Bradie, James as Director
9 February 2022
Appointed Styger, Richard Patrick as Secretary
9 February 2022
Resigned Brody, Paul as Secretary
22 May 2018
Appointed Sirett, William George as Director
31 March 2018
Resigned Aggarwal, Yograj as Director
21 March 2016
Appointed Nemser, Earl Harold as Director
21 March 2016
Appointed Brody, Paul Jonathan as Director
30 May 2003
Resigned Perez, Gerald as Secretary
31 March 2003
Appointed Chait, Jonathan as Director
1 January 2003
Resigned Prior, Robert Eames as Director
1 March 2002
Appointed Aggarwal, Yograj as Director
1 January 2001
Appointed Brody, Paul as Secretary
3 May 2000
Appointed Peterffy, Thomas as Director
3 May 2000
Appointed Perez, Gerald as Secretary
3 May 2000
Appointed Prior, Robert Eames as Director
3 May 2000
Appointed Perez, Gerald as Director
3 May 2000
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
3 May 2000
Resigned Layton, Matthew Robert as Nominee Director
3 May 2000
Resigned Richards, Martin Edgar as Nominee Director
28 March 2000
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
28 March 2000
Appointed Layton, Matthew Robert as Nominee Director
28 March 2000
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

Thomas Peterffy
Individual · Notified 29 February 2024
Has significant influence or control
American
Born September 1944 (82)

Holdings 1

Companies where Interactive Brokers (U.K.) Limited is registered as a person with significant control

Former controllers (8)
29 February 2024
Ceased IB Exchange Corp — Owns 75–100% of shares
15 September 2023
Ceased William George Sirett — Has significant influence or control
15 September 2023
Ceased Jonathan Chait — Has significant influence or control
15 September 2023
Ceased Gerald Perez — Has significant influence or control
15 September 2023
Ceased Thomas Peterffy — Has significant influence or control
15 September 2023
Ceased Earl Nemser — Has significant influence or control
24 January 2023
Ceased Paul Brody — Has significant influence or control
16 May 2018
Ceased Yograj Aggarwal — Has significant influence or control

Filings 134

DateDescriptionMade Up ToPagesPDF
23 September 2026Satisfaction of a charge in full
8 September 2026Confirmation statement with no updates1 September 2026
22 May 2026Director's details changed
12 May 2026Full accounts31 December 2025
5 January 2026Termination of appointment of a director
Show all 134 filings

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