Back to search

Nyse (Uk) Limited

04319752

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor, Sancroft Rose Street, Paternoster Square, London, EC4M 7DQ
Incorporated 08/11/2001

Previously known as

Euronext Uk Limited · until 29/05/2014
Euronext Uk Plc · until 23/10/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Ms Elizabeth Miriam Holt

secretary · Since 07/08/2018

Mr Andrew James Surdykowski

director · Since 26/10/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 20 other boards

Mr Arthur Warren Gardiner

director · Since 15/05/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 45

Also on 20 other boards

Mr Christopher Jeffrey Rhodes

director · Since 07/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 43 other boards

Elizabeth Miriam Holt

secretary · Since 07/08/2018

Andrew James Surdykowski

director · Since 26/10/2018

American · United States · Age 56

Arthur Warren Gardiner

director · Since 15/05/2021

American · United States · Age 45

Christopher Jeffrey Rhodes

director · Since 07/07/2022

British · United Kingdom · Age 45

Former

Patrick Stephan

director · Resigned 29/04/2003

George Moeller

director · Resigned 30/03/2004

Marie-Ange Olivetti

secretary · Resigned 09/05/2006

Peter Adrianus Bezemer

director · Resigned 02/11/2007

Hugh Ronald Freedberg

director · Resigned 30/04/2009

Adam Nicholas Eades

director · Resigned 30/11/2009

Adam Nicholas Eades

secretary · Resigned 30/11/2009

Jean Francois Theodore

director · Resigned 31/12/2009

Garry Peter Jones

director · Resigned 15/06/2012

Mark Scott Ibbotson

director · Resigned 28/08/2013

Deborah Harvey

secretary · Resigned 31/01/2014

Finbarr Patrick Hutcheson

director · Resigned 11/03/2014

Andrew John Dodsworth

director · Resigned 11/03/2014

David John Peniket

director · Resigned 30/09/2017

Patrick Wolfe Davis

secretary · Resigned 28/06/2018

Johnathan Huston Short

director · Resigned 26/10/2018

Scott Anthony Hill

director · Resigned 15/05/2021

Stuart Glen Williams

director · Resigned 30/06/2022

Persons with Significant Control

Nyse Holdings Uk Limited

75–100% shares
75–100% votes

2nd Floor, Sancroft, Rose Street, London, EC4M 7DQ

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line12nd Floor, Sancroft Rose Street
2026-07-24

2ND FLOOR, SANCROFT ROSE STREET

post townLondon
2026-07-24

LONDON

officer appointedHOLT, Elizabeth Miriam
2026-07-24
officer appointedGARDINER, Arthur Warren
2026-07-24
officer appointedRHODES, Christopher Jeffrey
2026-07-24
officer appointedSURDYKOWSKI, Andrew James
2026-07-24