Baltic Exchange Information Services Limited

Active06700649 Private limited company
Incorporated
17 September 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor 77
Leadenhall Street
London
EC3A 3DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2023
Also at Baltic Exchange Limited(the) · more companies
British
Born November 1975
Director · Appointed 30 January 2017
Also at Sophie May Music Ltd, Baltic Exchange Limited(the), The Maritime Industries of the United Kingdom · more companies
British
Born April 1961 (65)
Director · Appointed 8 November 2016
Also at Baltic Exchange Derivatives Trading Limited
Singaporean
Born February 1965 (61)
Officer history (27 former)
31 October 2023
Resigned Ng, Kin Yee as Director
31 October 2023
Appointed Martin, Roderick Charles Kirk as Director
31 July 2018
Resigned Weston, Clive as Secretary
30 January 2017
Appointed Jackson, Mark Robert as Director
30 January 2017
Appointed Ng, Kin Yee as Director
18 November 2016
Resigned Penn, Jeremy John Harley as Director
8 November 2016
Resigned Dunn, Duncan Lawrence as Director
8 November 2016
Resigned Liddell, Henry Grainger as Director
8 November 2016
Appointed Penn, Jeremy John Harley as Director
8 November 2016
Resigned Goodall, Betina Frolund as Director
8 November 2016
Resigned Kerr-Dineen, Peter Brodrick as Director
8 November 2016
8 November 2016
Resigned Wooldridge, Adrian Royston as Director
8 November 2016
Resigned Albertijn, Stefan as Director
8 November 2016
Resigned Lollesgaard, Jesper as Director
12 November 2014
Appointed Weston, Clive as Secretary
12 November 2014
Resigned Bain, Duncan Whiteford Taylor as Secretary
10 July 2014
Resigned Nolan, Colm Joseph as Director
10 July 2014
Resigned Dragazis, Demetrius Constantine as Director
10 July 2014
Appointed Goodall, Betina Frolund as Director
10 July 2014
Resigned Fafalios, Haralambos John as Director
10 July 2014
Resigned Campbell, Guy Mcgregor as Director
10 July 2014
Appointed Kerr-Dineen, Peter Brodrick as Director
10 July 2014
Appointed Wooldridge, Adrian Royston as Director
11 September 2013
Resigned Fowle, Charles Arthur as Director
11 September 2013
Appointed Nolan, Colm Joseph as Director
11 September 2013
Appointed Liddell, Henry Grainger as Director
11 September 2013
Appointed Lollesgaard, Jesper as Director
4 July 2013
Resigned Robson, William Michael as Director
4 July 2013
Resigned Baldey, Stephen Charles as Director
5 July 2012
Appointed Albertijn, Stefan as Director
5 July 2012
Appointed Dragazis, Demetrius Constantine as Director
5 July 2012
Appointed Fowle, Charles Arthur as Director
5 July 2012
Resigned Over, Paul Charles as Director
5 July 2012
Resigned Soanes, Quentin Bruce as Director
8 July 2010
Appointed Robson, William Michael as Director
7 July 2010
Resigned Mcclure, Michael Eugene as Director
10 February 2010
Resigned Jackson, Mark Robert as Director
10 February 2010
Appointed Campbell, Guy Mcgregor as Director
10 February 2010
Appointed Dunn, Duncan Lawrence as Director
8 July 2009
Resigned Brown, Michael Thomas Richard as Director
17 December 2008
Appointed Soanes, Quentin Bruce as Director
17 December 2008
Resigned Bain, Duncan Whiteford Taylor as Director
17 December 2008
Appointed Baldey, Stephen Charles as Director
17 December 2008
Appointed Brown, Michael Thomas Richard as Director
17 December 2008
Appointed Fafalios, Haralambos John as Director
17 December 2008
Appointed Over, Paul Charles as Director
17 December 2008
Appointed Mcclure, Michael Eugene as Director
17 December 2008
Appointed Jackson, Mark Robert as Director
17 December 2008
Resigned Drayton, Michael Kenneth as Director
31 October 2008
Resigned Luciene James Limited as Corporate Director
17 September 2008
Resigned The Company Registration Agents Ltd as Corporate Secretary
17 September 2008
Appointed Bain, Duncan Whiteford Taylor as Director
17 September 2008
Appointed Drayton, Michael Kenneth as Director
17 September 2008
Appointed Luciene James Limited as Corporate Director
17 September 2008
Appointed Bain, Duncan Whiteford Taylor as Secretary
17 September 2008
Appointed The Company Registration Agents Ltd as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 64795

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Baltic Exchange Limited(the)
Baltic Exchange Derivatives Trading Limited Owns 75–100% of shares
Baltic Exchange Information Services Limited This company Owns 75–100% of shares

Filings 116

DateDescriptionMade Up ToPagesPDF
14 October 2026Confirmation statement with updates7 October 2026
13 October 2026Replacement filing for the appointment of a director
2 February 2026Full accounts30 June 2025
15 October 2025Director's details changed
15 October 2025Director's details changed
Show all 116 filings

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