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INTERACTIVE BROKERS (U.K.) LIMITED

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

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:Level 20 Heron Tower, 110 Bishopsgate, London, EC2N 4AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Fenchurch Street, Floor 12, London, England, EC3M 3BY

Secretary09 February 2022Active
20, Fenchurch Street, (12 Floor), London, England, EC3M 3BY

Director28 July 2022Active
20, Fenchurch Street, Floor 12, London, England, EC3M 3BY

Director31 March 2003Active
20, Fenchurch Street, (12th Floor), London, England, EC3M 3BY

Director21 March 2016Active
20, Fenchurch Street, Floor 12, London, England, EC3M 3BY

Director03 May 2000Active
20, Fenchurch Street, Floor 12, London, England, EC3M 3BY

Director22 May 2018Active
Level 20 Heron Tower, 110 Bishopsgate, London, EC2N 4AY

Secretary01 January 2001Active
Vestry Court 5 Monck Street, London, SW1P 2BW

Secretary03 May 2000Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary28 March 2000Active
Level 20 Heron Tower, 110 Bishopsgate, London, EC2N 4AY

Director01 March 2002Active
Heron Tower Level 20, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director21 March 2016Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

Nominee Director28 March 2000Active
Level 20 Heron Tower, 110 Bishopsgate, London, EC2N 4AY

Director03 May 2000Active
Huobrain 16a, Cham, Switzerland,

Director03 May 2000Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director28 March 2000Active

People with Significant Control

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:
  • Significant influence or 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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