CME CLEARING EUROPE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06922932. The registration start date is June 3, 2009. The current status is Liquidation.
Company Number | 06922932 |
Company Name | CME CLEARING EUROPE LIMITED |
Registered Address |
1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2009-06-03 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2019-09-30 |
Accounts Last Update | 2017-12-31 |
Returns Due Date | 2017-07-01 |
Returns Last Update | 2016-06-03 |
Confirmation Statement Due Date | 2020-06-17 |
Confirmation Statement Last Update | 2019-06-03 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
66110 | Administration of financial markets |
Address |
1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
01795806 LIMITED | 1 More London Place, London, SE1 2AF |
BULEUX TRADE LTD | 1 More London Place, London, SE1 2AF, England |
EBAY COMMERCE UK LTD | 1 More London Place, London, SE1 2AF, United Kingdom |
CONNECT AIRWAYS LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 8A LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 1B LIMITED | 1 More London Place, London, SE1 2AF |
STUBHUB (UK) LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
STUBHUB INTERNATIONAL LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
CME DIGITAL LIMITED | 1 More London Place, London, SE1 2AF |
CME DIGITAL VAULT LIMITED | 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SEAMAN, Adrienne Hilary | Secretary (Active) | One New Change, London, United Kingdom, EC4M 9AF | / 3 June 2009 |
/ |
|
BETSILL, Wesley Lamar | Director (Active) | One New Change, London, EC4M 9AF | April 1961 / 18 February 2010 |
American / Usa |
Managing Director |
FAN, Siu Hong | Director (Active) | One New Change, London, EC4M 9AF | November 1976 / 3 February 2016 |
Chinese / Hong Kong |
Company Director |
HASENPUSCH, Tina Petra | Director (Active) | One New Change, London, EC4M 9AF | May 1978 / 31 July 2013 |
German / Uk |
Chief Executive Officer |
KNOTTENBELT, William Frederick | Director (Active) | One New Change, London, United Kingdom, EC4M 9AF | July 1960 / 3 December 2012 |
British / United Kingdom |
Managing Director |
NAGELI, Otto | Director (Active) | One New Change, London, United Kingdom, EC4M 9AF | April 1949 / 9 November 2009 |
Swiss / Switzerland |
Consultant |
OLIFF, James Elliot | Director (Active) | One New Change, London, United Kingdom, EC4M 9AF | May 1948 / 24 February 2011 |
American / United States Of America |
Director |
SACHS-SIMPSON, Hugh Gibson | Director (Active) | One New Change, London, United Kingdom, EC4M 9AF | April 1955 / 24 November 2009 |
British / England |
Consultant |
STORMER, Simon John | Director (Active) | One New Change, London, United Kingdom, EC4M 9AF | March 1962 / 1 December 2013 |
British / United Kingdom |
Accountant |
TAYLOR, Kimberly Sue | Director (Active) | One New Change, London, EC4M 9AF | June 1961 / 3 June 2009 |
American / United States |
Md & President |
ARMSTRONG, Bruce Fraser | Director (Resigned) | One New Change, London, United Kingdom, EC4M 9AF | November 1948 / 7 December 2009 |
British / England |
None |
CRONIN, Kathleen Marie | Director (Resigned) | 2660 North Southport Avenue, Chicago Il, United States | December 1963 / 3 June 2009 |
United States / Usa |
Managing Director General Counsel Corporate Sec |
GILL, Phupinder Singh | Director (Resigned) | One New Change, London, United Kingdom, EC4M 9AF | August 1960 / 18 February 2010 |
Malaysian / Usa |
Director |
LAMB, Andrew Mc George, Dr | Director (Resigned) | One New Change, London, United Kingdom, EC4M 9AF | June 1952 / 11 September 2009 |
British / Uk |
Chief Executive Officer |
RAY, Robert Dennis | Director (Resigned) | Flat 2, 2 Observatory Gardens, London, United Kingdom, W8 7HY | March 1953 / 3 June 2009 |
United States / Uk |
Managing Director |
REYNOLDSON, Nicholas Guy | Director (Resigned) | Apartment 13 Hepworth Court, 30 Gatliff Road, London, SW1W 8QN | September 1958 / 3 June 2009 |
British / |
Director Business Development Emea |
WHEATLEY, Simon Jeremy | Director (Resigned) | 33 Cannon Street, London, EC4M 5SB | November 1952 / 18 February 2010 |
British / United Kingdom |
Chief Risk Officer |
Post Town | LONDON |
Post Code | SE1 2AF |
SIC Code | 66110 - Administration of financial markets |
Please provide details on CME CLEARING EUROPE LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.