This company is commonly known as Interactive Brokers (u.k.) Limited. The company was founded 24 years ago and was given the registration number 03958476. The firm's registered office is in LONDON. You can find them at Level 20 Heron Tower, 110 Bishopsgate, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
| Name | : | INTERACTIVE BROKERS (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 03958476 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 20 Heron Tower, 110 Bishopsgate, London, EC2N 4AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Fenchurch Street, Floor 12, London, England, EC3M 3BY | Secretary | 09 February 2022 | Active |
| 20, Fenchurch Street, (12 Floor), London, England, EC3M 3BY | Director | 28 July 2022 | Active |
| 20, Fenchurch Street, Floor 12, London, England, EC3M 3BY | Director | 31 March 2003 | Active |
| 20, Fenchurch Street, (12th Floor), London, England, EC3M 3BY | Director | 21 March 2016 | Active |
| 20, Fenchurch Street, Floor 12, London, England, EC3M 3BY | Director | 03 May 2000 | Active |
| 20, Fenchurch Street, Floor 12, London, England, EC3M 3BY | Director | 22 May 2018 | Active |
| Level 20 Heron Tower, 110 Bishopsgate, London, EC2N 4AY | Secretary | 01 January 2001 | Active |
| Vestry Court 5 Monck Street, London, SW1P 2BW | Secretary | 03 May 2000 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 28 March 2000 | Active |
| Level 20 Heron Tower, 110 Bishopsgate, London, EC2N 4AY | Director | 01 March 2002 | Active |
| Heron Tower Level 20, 110 Bishopsgate, London, United Kingdom, EC2N 4AY | Director | 21 March 2016 | Active |
| Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 28 March 2000 | Active |
| Level 20 Heron Tower, 110 Bishopsgate, London, EC2N 4AY | Director | 03 May 2000 | Active |
| Huobrain 16a, Cham, Switzerland, | Director | 03 May 2000 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 28 March 2000 | Active |
| Mr Thomas Peterffy | ||
| Notified on | : | 29 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1944 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 20, Fenchurch Street, London, England, EC3M 3BY |
| Nature of control | : |
|
| Ib Exchange Corp | ||
| Notified on | : | 15 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | One, Pickwick Place, Greenwich, United States, 06830 |
| Nature of control | : |
|
| Mr William George Sirett | ||
| Notified on | : | 12 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Fenchurch Street, London, England, EC3M 3BY |
| Nature of control | : |
|
| Mr Gerald Perez | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 20, Fenchurch Street, London, England, EC3M 3BY |
| Nature of control | : |
|
| Mr Thomas Peterffy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1944 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 20, Fenchurch Street, London, England, EC3M 3BY |
| Nature of control | : |
|
| Mr Jonathan Chait | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 20, Fenchurch Street, London, England, EC3M 3BY |
| Nature of control | : |
|
| Mr Earl Nemser | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 20, Fenchurch Street, London, England, EC3M 3BY |
| Nature of control | : |
|
| Mr Paul Brody | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | American |
| Address | : | Level 20 Heron Tower, 110 Bishopsgate, London, EC2N 4AY |
| Nature of control | : |
|
| Mr Yograj Aggarwal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Address | : | Level 20 Heron Tower, 110 Bishopsgate, London, EC2N 4AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-31 | Officers | Change person director company with change date. | Download |
| 2023-05-31 | Officers | Change person director company with change date. | Download |
| 2023-05-31 | Officers | Change person director company with change date. | Download |
| 2023-05-31 | Officers | Change person director company with change date. | Download |
| 2023-05-31 | Officers | Change person director company with change date. | Download |
| 2023-05-31 | Officers | Change person director company with change date. | Download |
| 2023-05-31 | Officers | Change person director company with change date. | Download |
| 2023-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-17 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Officers | Change person director company with change date. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
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