Ice Benchmark Administration Limited

Active08457573 Private limited company

Incorporated: 22 March 2013 (13 years)
Previously known as: Nyse Euronext Rate Administration Limited (until 13 November 2013)
Industry: Administration of financial markets (66110)
Directors: Benoit Marie Leonard De Juvigny
Gerard Anthony Manley
Elizabeth Kathryn King
all 7 directors
Owned by: Nyse Holdings UK Limited
Accounts type: Full
Region: Greater London
Address: 2nd Floor
Sancroft Rose Street
Paternoster Square
London
EC4M 7DQ

Website & contact details

Website: ice.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 April 2027
Last conf. stmt: 22 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Leonard De Juvigny, Benoit Marie

Director · Appointed 1 March 2024

French

Born December 1957 (68)

Manley, Gerard Anthony

Director · Appointed 22 February 2024

British

Born June 1958 (68)

King, Elizabeth Kathryn

Director · Appointed 6 July 2023

American

Born December 1966 (59)

Topping, Nigel Paul

Director · Appointed 1 January 2023

Also at Dartmoor Foundation, Sastrugi Limited, National Wealth Fund Limited · more companies

British

Born November 1965

De Ruig, Clive Pieter

Director · Appointed 1 July 2022

Also at Devonshire Nominees No.2 Limited

British

Born September 1970 (56)

Evans, Thomas Christopher

Secretary · Appointed 29 November 2018

Crompton, John David

Director · Appointed 1 May 2018

Also at Marshall of Cambridge (Holdings) Limited, Vazen Limited · more companies

British

Born February 1963 (63)

Koederitz, Candice Elizabeth

Director · Appointed 1 April 2018

American

Born September 1956 (70)

Officer history (16 former)

29 November 2025

Resigned Kenewendo, Bogolo Joy as Director

24 July 2024

Appointed Kenewendo, Bogolo Joy as Director

26 March 2024

Resigned Prada, Michel André Jean-Edmond as Director

1 March 2024

Appointed Leonard De Juvigny, Benoit Marie as Director

22 February 2024

Appointed Manley, Gerard Anthony as Director

15 February 2024

Resigned Bowler, Timothy Joseph as Director

6 July 2023

Appointed King, Elizabeth Kathryn as Director

1 January 2023

Appointed Topping, Nigel Paul as Director

31 December 2022

Resigned Madoff, Paula as Director

31 August 2022

Resigned Villeneuve, Andre Hélier as Director

1 July 2022

Appointed De Ruig, Clive Pieter as Director

31 May 2022

Resigned Goone, David S as Director

30 September 2019

Resigned Julius, Deanne Shirley, Dame as Director

29 November 2018

Resigned Lindsay, Charles Ludovic as Secretary

29 November 2018

Appointed Evans, Thomas Christopher as Secretary

15 August 2018

Appointed Lindsay, Charles Ludovic as Secretary

28 June 2018

Resigned Davis, Patrick Wolfe as Secretary

1 May 2018

Appointed Crompton, John David as Director

1 April 2018

Appointed Madoff, Paula as Director

1 April 2018

Appointed Koederitz, Candice Elizabeth as Director

31 January 2018

Resigned Paris, Roderick Louis as Director

31 January 2018

Resigned Miller, Mary John as Director

2 October 2017

Resigned Hutcheson, Finbarr Patrick as Director

2 October 2017

Appointed Bowler, Timothy Joseph as Director

21 June 2016

Appointed Julius, Deanne Shirley, Dame as Director

16 October 2015

Appointed Paris, Roderick Louis as Director

7 July 2015

Resigned Perkins, Joanna Ruth as Director

23 December 2014

Appointed Miller, Mary John as Director

7 August 2014

Appointed Goone, David S as Director

1 July 2014

Appointed Prada, Michel André Jean-Edmond as Director

1 February 2014

Appointed Villeneuve, Andre Hélier as Director

1 February 2014

Appointed Perkins, Joanna Ruth as Director

6 January 2014

Appointed Davis, Patrick Wolfe as Secretary

6 January 2014

Resigned Harvey, Deborah as Secretary

6 January 2014

Resigned Luchmun, Marino Paul Keith as Secretary

4 October 2013

Appointed Harvey, Deborah as Secretary

4 October 2013

Appointed Luchmun, Marino Paul Keith as Secretary

4 October 2013

Resigned Luchmun, Marino Paul Keith as Secretary

1 September 2013

Appointed Luchmun, Marino Paul Keith as Secretary

22 March 2013

Appointed Hutcheson, Finbarr Patrick as Director

Ownership 1 active

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

Nyse Holdings UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Filings 90

Date	Description	Made Up To
22 April 2026	Confirmation statement with updates	22 March 2026
21 April 2026	Replacement filing for the appointment of a director
14 April 2026	Replacement filing for the appointment of a director
4 April 2026	Full accounts	31 December 2025
24 December 2025	Second filing for the termination of a director