ICE DATA DERIVATIVES UK LIMITED
04337482 · Active · Ltd · 24 yrs · London
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Next annual accounts are due by 30 Sept 2026 — that's 57 days away. Confirmation statement is due 25 Dec 2026 (last filed 11 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
25 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ICE DATA DERIVATIVES UK LIMITED
04337482Active· Ltd· England Wales· 2001-12-11Incorporated 2001-12-11Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
2
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- HOLT, Elizabeth Miriam· SecretaryAppointed 2025-11-19
- EVANS, Simon Roark· DirectorAppointed 2024-01-26
- BAKER, Stephen Guy, Mr.· DirectorResigned 2024-01-18
- RHODES, Christopher Jeffrey· DirectorAppointed 2022-07-07
HOLT, Elizabeth Miriam
Secretary
- Appointed
- 2025-11-19
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LINDSAY, Charles Ludovic
Secretary
- Appointed
- 2018-08-06
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EVANS, Simon Roark
Director
- Appointed
- 2024-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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GARDINER, Arthur Warren
Director
- Appointed
- 2021-05-15
- Nationality
- American
- Residence
- United States
- Born
- 12/1980
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RHODES, Christopher Jeffrey
Director
- Appointed
- 2022-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1981
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SURDYKOWSKI, Andrew James
Director
- Appointed
- 2018-10-26
- Nationality
- American
- Residence
- United States
- Born
- 06/1970
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DAVIS, Patrick Wolfe
Secretary
- Appointed
- 2016-10-03
- Resigned
- 2018-06-28
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ELWORTHY, Forbes Herbert
Secretary
- Appointed
- 2001-12-11
- Resigned
- 2002-11-12
- Nationality
- New Zealand
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KAPADIA, Diratunniva Rehana
Secretary
- Appointed
- 2001-12-11
- Resigned
- 2002-02-20
- Nationality
- British
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LOBO, Ninette Edith
Secretary
- Appointed
- 2006-11-09
- Resigned
- 2007-02-15
- Nationality
- British
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MONTAGUE, Antony
Secretary
- Appointed
- 2012-06-30
- Resigned
- 2016-10-03
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SHELLEY, Catherine
Secretary
- Appointed
- 2012-06-30
- Resigned
- 2016-10-03
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DUNCAN COTTERILL SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2007-02-15
- Resigned
- 2008-03-23
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SLC REGISTRARS LIMITED
Corporate Secretary
- Appointed
- 2008-03-23
- Resigned
- 2012-06-29
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TYROLESE (SECRETARIAL) LIMITED
Corporate Secretary
- Appointed
- 2002-11-12
- Resigned
- 2003-06-15
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WARWICK CONSULTANCY SERVICES LIMITED
Corporate Secretary
- Appointed
- 2003-06-16
- Resigned
- 2006-11-09
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AMBROSE, Alan Charles
Director
- Appointed
- 2001-12-11
- Resigned
- 2008-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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BAKER, Stephen Guy, Mr.
Director
- Appointed
- 2019-05-01
- Resigned
- 2024-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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BRENNAN, Patrick Joseph Anthony, The Hon
Director
- Appointed
- 2001-12-11
- Resigned
- 2002-05-02
- Nationality
- British
- Born
- 06/1972
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CRONIN, Kathleen Marie
Director
- Appointed
- 2008-03-23
- Resigned
- 2012-06-29
- Nationality
- American
- Residence
- United States
- Born
- 12/1963
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CROSBIE, Peter
Director
- Appointed
- 2007-05-15
- Resigned
- 2008-03-23
- Nationality
- New Zealander
- Born
- 10/1960
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DURKIN, Bryan
Director
- Appointed
- 2010-09-22
- Resigned
- 2012-06-29
- Nationality
- American
- Residence
- U.S.A
- Born
- 12/1960
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ELWORTHY, Forbes Herbert
Director
- Appointed
- 2001-12-11
- Resigned
- 2008-03-23
- Nationality
- New Zealand
- Born
- 12/1962
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ELWORTHY-JONES, Josephine Ella
Director
- Appointed
- 2007-05-16
- Resigned
- 2008-03-23
- Nationality
- New Zealander
- Born
- 04/1964
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GLOSSOP, Simon George
Director
- Appointed
- 2003-10-22
- Resigned
- 2008-03-23
- Nationality
- British
- Born
- 04/1971
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HARRIS, Jeremy David
Director
- Appointed
- 2003-10-22
- Resigned
- 2004-08-31
- Nationality
- British
- Born
- 09/1954
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HILL, Scott Anthony
Director
- Appointed
- 2016-10-03
- Resigned
- 2021-05-15
- Nationality
- American
- Residence
- United States
- Born
- 12/1967
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HORVATH, Paul
Director
- Appointed
- 2002-11-12
- Resigned
- 2005-10-22
- Nationality
- Usa
- Born
- 05/1967
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KOHLER, Antoine Paul Gautier
Director
- Appointed
- 2010-09-22
- Resigned
- 2013-03-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 08/1965
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MOYCE, Clifford Leslie
Director
- Appointed
- 2011-05-31
- Resigned
- 2013-01-04
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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NOBLE, Timothy Taihibou Michael Frederic
Director
- Appointed
- 2017-05-23
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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O'MELIA, Elizabeth, Ms.
Director
- Appointed
- 2012-06-30
- Resigned
- 2016-10-03
- Nationality
- American
- Residence
- Usa
- Born
- 11/1965
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PARISI, James
Director
- Appointed
- 2008-03-23
- Resigned
- 2012-06-29
- Nationality
- American
- Residence
- Usa
- Born
- 01/1965
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PAULHAC, Laurent
Director
- Appointed
- 2005-12-14
- Resigned
- 2012-06-29
- Nationality
- French
- Residence
- United States
- Born
- 04/1969
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PEARCE, David Robert
Director
- Appointed
- 2012-06-30
- Resigned
- 2016-10-03
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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PENIKET, David John
Director
- Appointed
- 2016-10-03
- Resigned
- 2017-09-30
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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PENROSE, John David
Director
- Appointed
- 2001-12-11
- Resigned
- 2003-11-05
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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REDDING, Richard
Director
- Appointed
- 2008-03-23
- Resigned
- 2010-08-12
- Nationality
- American
- Born
- 06/1961
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RUTTER, David
Director
- Appointed
- 2007-08-15
- Resigned
- 2008-03-23
- Nationality
- North American
- Born
- 08/1962
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SANSOM, Paul James
Director
- Appointed
- 2013-03-31
- Resigned
- 2016-10-03
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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SANSOM, Paul James
Director
- Appointed
- 2013-01-11
- Resigned
- 2013-05-13
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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SCHESCHUK, Peter August
Director
- Appointed
- 2012-06-30
- Resigned
- 2016-10-03
- Nationality
- American
- Residence
- Usa
- Born
- 11/1953
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SHORT, Johnathan Huston
Director
- Appointed
- 2016-10-03
- Resigned
- 2018-10-26
- Nationality
- American
- Residence
- United States
- Born
- 01/1966
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SIMPKINS, David Stuart
Director
- Appointed
- 2001-12-11
- Resigned
- 2002-02-20
- Nationality
- British
- Born
- 04/1946
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SWERLING, Robert Harry
Director
- Appointed
- 2002-07-02
- Resigned
- 2003-10-22
- Nationality
- British
- Born
- 09/1970
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TAYLOR, Kim
Director
- Appointed
- 2008-03-23
- Resigned
- 2012-06-29
- Nationality
- American
- Born
- 08/1961
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VROMAN, Kendal
Director
- Appointed
- 2008-03-23
- Resigned
- 2012-06-29
- Nationality
- Usa
- Born
- 09/1971
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WILLIAMS, Stuart Glen
Director
- Appointed
- 2017-10-01
- Resigned
- 2022-06-30
- Nationality
- South African
- Residence
- England
- Born
- 07/1978
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