Interactive Brokers (U.K.) Limited

03958476

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

20 FENCHURCH STREET, LONDON, EC3M 3BY

Incorporated 28/03/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

66120

Security and commodity contracts dealing activities

Officers

Mr Gerald Perez

director · Since 03/05/2000

DIRECTOR AND CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED KINGDOM · Age 62

Also on 1 other board

Jonathan Chait

director · Since 31/03/2003

DIRECTOR

CANADIAN · SWITZERLAND · Age 65

Mr Earl Harold Nemser

director · Since 21/03/2016

DIRECTOR

AMERICAN · UNITED STATES · Age 79

Mr Richard Patrick Styger

secretary · Since 09/02/2022

Persons with Significant Control

Mr. Thomas Peterffy

Significant control

American · United States · Age 81

20, Fenchurch Street, London, EC3M 3BY

Notified 29/02/2024

Former PSCs

Mr Paul Brody

Ceased 24/01/2023

Mr Jonathan Chait

Ceased 15/09/2023

Mr Yograj Aggarwal

Ceased 16/05/2018

Mr Gerald Perez

Ceased 15/09/2023

Mr Thomas Peterffy

Ceased 15/09/2023

Mr Earl Nemser

Ceased 15/09/2023

Mr William George Sirett

Ceased 15/09/2023

Ib Exchange Corp

Ceased 29/02/2024

Charges2 outstanding

Charge

outstanding

ABN AMRO CLEARING BANK N.V.

Created 16/04/2013Registered 02/05/2013

charge

outstanding

MORGAN STANLEY & CO. INTERNATIONAL PLC, MORGAN STANLEY SECURITIES LIMITED

Created 19/01/2012Registered 09/02/2012