Cme Group Benchmark Administration Limited

Active09914271 Private limited company
Incorporated
14 December 2015 (10 years)
Previously known as
Nex Data Services Limited (until 31 January 2020)
Icap Global Information Services Limited (until 30 December 2016)
Industry
Other information service activities n.e.c. (63990)
Directors
Maximilian Ruscher
Edgar Louis Berre III
Accounts type
Full
Region
Greater London
Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2024
British
Born April 1969 (57)
Ruscher, Maximilian
Director · Appointed 12 July 2023
German
Born June 1983 (43)
Giffen, Sarah
Secretary · Appointed 9 February 2023
Muddiman, David James
Secretary · Appointed 9 February 2023
Berre Iii, Edgar Louis
Director · Appointed 22 July 2019
American
Born October 1978 (48)
Director · Appointed 22 July 2019
British
Born September 1970 (56)
Officer history (8 former)
3 October 2024
Appointed Marston, Serge Robitaille as Director
3 April 2024
Resigned Everaert, Michel as Director
30 November 2023
Resigned Lee, Gavin Keith as Director
12 July 2023
Appointed Ruscher, Maximilian as Director
9 February 2023
Appointed Giffen, Sarah as Secretary
9 February 2023
Appointed Muddiman, David James as Secretary
31 December 2022
Resigned Knottenbelt, William Frederick as Director
12 December 2022
Appointed Everaert, Michel as Director
2 November 2021
Resigned Cronin, Kathleen Marie as Director
1 July 2021
Resigned Ridley, Veronica Holly as Secretary
7 December 2020
Appointed Lee, Gavin Keith as Director
31 December 2019
Appointed Ridley, Veronica Holly as Secretary
31 December 2019
Resigned Abrehart, Deborah Anne as Secretary
11 October 2019
Resigned Taylor, Kevin John as Director
22 July 2019
Appointed Cronin, Kathleen Marie as Director
22 July 2019
Appointed Seaman, Adrienne Hilary as Director
22 July 2019
Appointed Knottenbelt, William Frederick as Director
22 July 2019
Appointed Berre Iii, Edgar Louis as Director
31 January 2019
Resigned Havens, Meghann Mary as Director
14 December 2015
Appointed Havens, Meghann Mary as Director
14 December 2015
Appointed Taylor, Kevin John as Director
14 December 2015
Appointed Abrehart, Deborah Anne as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03611426
Former controllers (2)
13 February 2026
Ceased Nex Group Holdings Limited — Owns 75–100% of shares
13 February 2026
Ceased Nex Optimisation Limited — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Nex Group Limited Owns 75–100% of shares
Nex International Limited Owns 75–100% of shares
Cme Group Benchmark Administration Limited This company Owns 75–100% of shares
Intercapital Limited Owns 75–100% of shares
Tfs-Icap Holdings Limited Owns 25–50% of shares
Nex Group Holdings Limited Owns 75–100% of shares
Cme Finance Holdings Limited Owns 75–100% of shares
Godsell Astley & Pearce (Holdings) Limited In liquidationOwns 75–100% of shares
Nex International Investments Limited Owns 75–100% of shares
Nex Markets Limited Owns 75–100% of shares
Nex Optimisation Limited In liquidationOwns 75–100% of shares

Filings 60

Show all 60 filings

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