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ICE BENCHMARK ADMINISTRATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ice Benchmark Administration Limited. The company was founded 11 years ago and was given the registration number 08457573. The firm's registered office is in LONDON. You can find them at Milton Gate, 60 Chiswell Street, London, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:ICE BENCHMARK ADMINISTRATION LIMITED
Company Number:08457573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Secretary29 November 2018Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director01 May 2018Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director01 July 2022Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director06 July 2023Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director01 April 2018Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director01 March 2024Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director22 February 2024Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director01 January 2023Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Secretary06 January 2014Active
Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX

Secretary04 October 2013Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Secretary15 August 2018Active
Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX

Secretary04 October 2013Active
Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX

Secretary01 September 2013Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director02 October 2017Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director07 August 2014Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director22 March 2013Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director21 June 2016Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director01 April 2018Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director23 December 2014Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director16 October 2015Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director01 February 2014Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Director01 July 2014Active
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA

Director01 February 2014Active

People with Significant Control

Nyse Holdings Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History


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DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type full.

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2024-03-27Confirmation statement

Confirmation statement with no updates.

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2024-03-26Officers

Termination director company with name termination date.

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2024-03-05Officers

Appoint person director company with name date.

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2024-02-27Officers

Appoint person director company with name date.

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2024-02-15Officers

Termination director company with name termination date.

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2023-07-13Officers

Appoint person director company with name date.

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2023-05-13Accounts

Accounts with accounts type full.

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2023-04-06Officers

Change person director company with change date.

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2023-04-06Officers

Change person director company with change date.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-01-09Officers

Appoint person director company with name date.

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2023-01-03Officers

Termination director company with name termination date.

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2022-08-31Officers

Termination director company with name termination date.

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2022-07-04Officers

Appoint person director company with name date.

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2022-06-21Accounts

Accounts with accounts type full.

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2022-05-31Officers

Termination director company with name termination date.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-02-17Resolution

Resolution.

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2022-02-17

.

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2021-06-15Accounts

Accounts with accounts type full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-09-30Officers

Termination director company with name termination date.

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