Ice Clear Europe Limited

Active06219884 Private limited company
Incorporated
19 April 2007 (19 years)
Industry
Administration of financial markets (66110)
Directors
Mark Scott Ibbotson
Michael Richard Moran Voisin
Elizabeth Kathryn King
Owned by
Intercontinentalexchange Holdings
Accounts type
Full
Region
Greater London
Address
2nd Floor
Sancroft Rose Street
Paternoster Square
London
EC4M 7DQ

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
11
Outstanding
8
Part satisfied
0
Satisfied
3

Officers 9 active

Officer details are public data from the Companies House register.

Ibbotson, Mark Scott
Director · Appointed 31 August 2026
British
Born May 1967 (59)
Voisin, Michael Richard Moran
Director · Appointed 1 May 2026
British
Born November 1964
Kench, Rachel Kimberley
Secretary · Appointed 4 December 2024
King, Elizabeth Kathryn
Director · Appointed 1 January 2024
American
Born December 1966 (59)
Director · Appointed 1 September 2022
Belgian
Born April 1959 (67)
Director · Appointed 13 August 2020
British
Born December 1962 (63)
Serafini, Hester Christina
Director · Appointed 16 June 2020
Dutch,Italian
Born June 1969 (57)
Bainbridge, Guy Lawrence Tarn
Director · Appointed 25 June 2019
British
Born September 1960 (66)
Director · Appointed 30 July 2007
American
Born February 1955 (71)
Officer history (28 former)
31 August 2026
Resigned Abbott, John Charles as Director
31 August 2026
Appointed Ibbotson, Mark Scott as Director
3 July 2026
Resigned Mack, Andrew John as Director
1 May 2026
Appointed Voisin, Michael Richard Moran as Director
2 January 2026
Resigned Sanchez Munoz, Eva as Director
2 July 2025
Resigned Johansen, Lynn Alexandra as Director
7 April 2025
Appointed Sanchez Munoz, Eva as Director
4 December 2024
Appointed Kench, Rachel Kimberley as Secretary
4 December 2024
Resigned Lindsay, Charles Ludovic as Secretary
24 June 2024
Appointed Lindsay, Charles Ludovic as Secretary
17 May 2024
Resigned Brill, Tiffany Fern as Secretary
1 January 2024
Appointed King, Elizabeth Kathryn as Director
1 January 2024
Resigned Edmonds, Christopher Scott as Director
31 December 2023
Resigned Barton, Roger Nigel as Director
9 October 2023
Resigned Lindsay, Charles Ludovic as Secretary
9 October 2023
Appointed Brill, Tiffany Fern as Secretary
4 August 2023
Appointed Abbott, John Charles as Director
2 June 2023
Appointed Lindsay, Charles Ludovic as Secretary
2 June 2023
Resigned Payton, Anna Charlotte as Secretary
2 September 2022
Resigned Repard, James Philip as Director
1 September 2022
Appointed Dermaux, Yves Oscar Gerard as Director
29 June 2022
Appointed Payton, Anna Charlotte as Secretary
29 June 2022
Resigned Millar, Kelly Anne as Secretary
10 December 2021
Resigned Cairns, Ann as Director
13 August 2020
Appointed Silver, Caroline Louise as Director
16 June 2020
Appointed Serafini, Hester Christina as Director
25 March 2020
Resigned Hill, Scott Anthony as Director
25 March 2020
Appointed Edmonds, Christopher Scott as Director
13 February 2020
Resigned Hutcheson, Finbarr Patrick as Director
31 July 2019
Resigned Nicholls, Peter Harrison as Director
25 June 2019
Appointed Bainbridge, Guy Lawrence Tarn as Director
3 April 2019
Resigned Tanemura, Ronald K as Director
28 June 2018
Resigned Davis, Patrick Wolfe as Secretary
28 June 2018
Appointed Millar, Kelly Anne as Secretary
2 October 2017
Appointed Hutcheson, Finbarr Patrick as Director
1 October 2017
Resigned Swann, Paul David as Director
1 January 2017
Appointed Cairns, Ann as Director
31 December 2016
Resigned Reid, Robert Paul, Sir as Director
24 September 2015
Appointed Mack, Andrew John as Director
14 April 2015
Resigned Close, Robert Owen as Director
29 November 2013
Resigned Hutcheson, Finbarr Patrick as Director
22 November 2013
Appointed Johansen, Lynn Alexandra as Director
19 July 2013
Appointed Hutcheson, Finbarr Patrick as Director
23 June 2013
Resigned Fraser, Peter Lovat, Lord as Director
7 November 2012
Appointed Close, Robert Owen as Director
1 September 2011
Appointed Barton, Roger Nigel as Director
30 June 2011
Resigned Onstwedder, Jan Peter as Director
15 December 2010
Resigned Moorhouse, Christopher John as Director
14 September 2010
Appointed Nicholls, Peter Harrison as Director
1 October 2009
Appointed Repard, James Philip as Director
1 October 2009
Appointed Onstwedder, Jan Peter as Director
8 September 2009
Appointed Tanemura, Ronald K as Director
27 July 2009
Resigned Lamb, Andrew Mc George, Dr as Director
12 June 2008
Appointed Lamb, Andrew Mc George, Dr as Director
15 February 2008
Appointed Moorhouse, Christopher John as Director
5 November 2007
Resigned Wright, Claire Lesley as Director
30 July 2007
Appointed Reid, Robert Paul, Sir as Director
30 July 2007
Appointed Swann, Paul David as Director
30 July 2007
Appointed Fraser, Peter Lovat, Lord as Director
30 July 2007
Appointed Hill, Scott Anthony as Director
30 July 2007
Appointed Sprecher, Jeffrey Craig as Director
11 July 2007
Resigned Spencer, Richard Vaughn as Director
19 April 2007
Appointed Spencer, Richard Vaughn as Director
19 April 2007
Appointed Wright, Claire Lesley as Director
19 April 2007
Appointed Davis, Patrick Wolfe as Secretary

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 176

Show all 176 filings

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