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Cboe Chi-X Europe Limited

01651728

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5th Floor The Monument Building, 11 Monument Street, London, EC3R 8AF
Incorporated 15/07/1982

Previously known as

Chi-X Europe Limited · until 17/10/2017
Instinet Chi-X Limited · until 20/07/2007
Instinet Investment Services Limited · until 21/03/2006
Thamesway Investment Services Limited · until 01/01/1995
De Zoete & Bevan (Financial Futures) Limited · until 08/09/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

66120
Security and commodity contracts dealing activities

Officers

Mr Karl Spielmann

secretary · Since 20/01/2022

Jonathan Weinberg

director · Since 02/02/2022

DIRECTOR

BRITISH,AMERICAN · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Karl Gordon Spielmann Llb Llm

director · Since 08/02/2022

LAWYER

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Nicholas Philip Dutton

director · Since 25/05/2022

CHIEF REGULATORY OFFICER

BRITISH · WALES · Age 53

Karl Spielmann

secretary · Since 20/01/2022

Jonathan Weinberg

director · Since 02/02/2022

British,American · United Kingdom · Age 45

Karl Gordon Spielmann

director · Since 08/02/2022

British · United Kingdom · Age 56

Nicholas Philip Dutton

director · Since 25/05/2022

British · Wales · Age 53

Former

Karen Joanna Morgan-Thomas

director · Resigned 31/08/1993

Timothy Boyle Lake Coghlan

director · Resigned 23/09/1993

Trevor John Powell Hart

secretary · Resigned 29/10/1993

Deborah Susan Cooper

director · Resigned 26/01/1994

Timothy Boyle Lake Coghlan

director · Resigned 01/07/1994

Neil Charles Morgan

director · Resigned 01/02/1995

John William Percy Fairclough

director · Resigned 19/05/1995

Nicholas Ansbro

director · Resigned 19/05/1995

Charles Patrick Helmore

director · Resigned 23/05/1995

Simon Anthony Yencken

secretary · Resigned 24/07/1998

Nicholas Ansbro

secretary · Resigned 01/05/2000

Brian Leslie Binyon

director · Resigned 08/11/2000

Douglas Michael Atkin

director · Resigned 08/11/2000

Michael Charles Finzi

director · Resigned 08/11/2000

Mark David Nienstedt

director · Resigned 08/11/2000

Hans-Peter Bruehwiler

director · Resigned 08/11/2000

Jacqueline Cecilia Hamilton

secretary · Resigned 25/11/2002

Leslie John Brady

director · Resigned 11/01/2003

Surendran Chellappah

director · Resigned 19/02/2003

Julien Philip Montague Hammerson

director · Resigned 26/04/2004

Khurshed Nariman Mehta

director · Resigned 09/12/2004

Vincent Philippe Cambonie

director · Resigned 28/04/2006

Julian Anthony Creighton

secretary · Resigned 10/10/2006

Hirander Misra

director · Resigned 03/07/2007

Laura Lynn Costello

director · Resigned 28/09/2007

Laetitia Johanna Muir

secretary · Resigned 18/01/2008

Kevin Patrick O'Keefe

director · Resigned 08/04/2009

Mark Howarth

director · Resigned 31/12/2009

John Lane Lowrey

director · Resigned 03/04/2010

Marye Louise Humphery

director · Resigned 19/04/2010

Anthony Mackay

director · Resigned 23/08/2010

Ronald John Gladman

secretary · Resigned 07/12/2010

Fumiki Kondo

director · Resigned 30/11/2011

Alasdair Frederick Seton Haynes

director · Resigned 30/11/2011

Adam Paul Battersby

director · Resigned 30/11/2011

James Anthony Faraci

director · Resigned 30/11/2011

Tal Cohen

director · Resigned 30/11/2011

Paul O'Donnell

director · Resigned 26/07/2012

Naseer Sabah Al-Khudairi

director · Resigned 20/05/2013

Jelle Rienk Elzinga

director · Resigned 20/05/2013

William Eldridge

director · Resigned 20/05/2013

Mark Simon Hemsley

director · Resigned 01/01/2020

Adam Nicholas Eades

director · Resigned 01/07/2020

Antonio Adriano Amelia

secretary · Resigned 10/01/2022

David Howson

director · Resigned 10/03/2022

Persons with Significant Control

Cboe Worldwide Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor The Monument Building, 11 Monument Street, London, EC3R 8AF

Reg: 10471829 · Companies House, England & Wales · Private Limited Company

Notified 31/05/2020

Former PSCs

Cboe Europe Limited

Ceased 31/05/2020

Charges1 outstanding

charge
outstanding

EXPRESS NEWSPAPERS

Created 20/04/2010Registered 04/05/2010

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line15th Floor The Monument Building
2026-07-23

5TH FLOOR THE MONUMENT BUILDING

post townLondon
2026-07-23

LONDON

officer appointedSPIELMANN, Karl
2026-07-23
officer appointedDUTTON, Nicholas Philip
2026-07-23
officer appointedSPIELMANN, Karl Gordon
2026-07-23
officer appointedWEINBERG, Jonathan
2026-07-23