Cme Group Benchmark Administration Limited

09914271

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LONDON FRUIT AND WOOL EXCHANGE, LONDON, E1 6PW

Incorporated 14/12/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63990

Other information service activities

Officers

Edgar Louis Berre Iii

director · Since 22/07/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 47

Ms Adrienne Hilary Seaman

director · Since 22/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 30 other boards

Sarah Giffen

secretary · Since 09/02/2023

David James Muddiman

secretary · Since 09/02/2023

Maximilian Ruscher

director · Since 12/07/2023

DIRECTOR

GERMAN · UNITED KINGDOM · Age 43

Mr Serge Robitaille Marston

director · Since 03/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Persons with Significant Control

Nex International Limited

75–100% shares

75–100% votes

Appoint directors

London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW

Reg: 03611426 · Companies House · Private Limited Company

Notified 13/02/2026

Former PSCs

Nex Optimisation Limited

Ceased 13/02/2026

Nex Group Holdings Limited

Ceased 13/02/2026