TRADEWEB EUROPE LIMITED

Profile TRADEWEB EUROPE LIMITED

Actual on 01.09.2020
Company name
TRADEWEB EUROPE LIMITED
copy
copied
Company number
03912826
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 25 January 2000
copy
copied
Accounts

Actual

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Monday, 25 January 2021 due by Monday, 08 March 2021

Last statement dated Saturday, 25 January 2020

Nature of business (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
copy
copied
Registered office address
1 FORE STREET AVENUE, ENGLAND, LONDON, EC2Y 9DT
copy
copied

PSC and Officers TRADEWEB EUROPE LIMITED

Officers

(as of 07.04.2020)

BRUNI, Enrico
Status: Active
Appointed on: Friday, 19 October 2012
Correspondence address: Fore Street Avenue, England, London, EC2Y 9DT, 1
Nationality: Italian
Date of birth: June 1971
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
DALTON, Barney John Allan
Status: Active
Appointed on: Wednesday, 04 December 2019
Correspondence address: Fore Street Avenue, England, England, London, EC2Y 9DT, 1
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Managing Director Of International Techology
Country of residence: United Kingdom
FRIEDMAN, Douglas
Status: Active
Appointed on: Wednesday, 04 December 2019
Correspondence address: Fore Street Avenue, England, England, London, EC2Y 9DT, 1
Nationality: American
Date of birth: October 1970
Role: Director
Occupation: General Counsel
Country of residence: United States
MAISEY, Simon John
Status: Active
Appointed on: Thursday, 22 May 2014
Correspondence address: Fore Street Avenue, England, London, EC2Y 9DT, 1
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Company Director
Country of residence: England
RUTTER, Alexander Charles Eric
Status: Active
Appointed on: Sunday, 01 November 2015
Correspondence address: Fore Street Avenue, England, London, EC2Y 9DT, 1
Role: Secretary
ZUCKER, Scott D.
Status: Active
Appointed on: Wednesday, 04 December 2019
Correspondence address: Fore Street Avenue, England, England, London, EC2Y 9DT, 1
Nationality: American
Date of birth: December 1968
Role: Director
Occupation: Chief Administrative Officer
Country of residence: United States
BERNARD, Andrew Thurstan Cockburn
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Friday, 04 August 2017
Correspondence address: Fore Street Avenue, England, England, London, EC2Y 9DT, 1
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
RUTTER, Alexander Charles Eric
Status: Not active
Appointed on: Wednesday, 20 August 2014
Resigned on: Friday, 04 August 2017
Correspondence address: Gresham Street, United Kingdom, London, EC2V 7NG, 99
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SCHÜLER, Marcus
Status: Not active
Appointed on: Friday, 04 August 2017
Resigned on: Friday, 07 June 2019
Correspondence address: Fore Street Avenue, England, London, EC2Y 9DT, 1
Nationality: German
Date of birth: May 1969
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SIDES, Randolph W
Status: Not active
Appointed on: Wednesday, 09 February 2000
Resigned on: Friday, 08 June 2001
Correspondence address: 41 Bethune Street, Usa, New York 10014-1724
Role: Secretary
SIDES, Randolph W
Status: Not active
Appointed on: Wednesday, 09 February 2000
Resigned on: Friday, 08 June 2001
Correspondence address: 41 Bethune Street, Usa, New York 10014-1724
Nationality: American
Date of birth: June 1955
Role: Director
Occupation: Financial Officer
BARTON, Roger Nigel
Status: Not active
Appointed on: Wednesday, 15 March 2006
Resigned on: Friday, 11 March 2011
Correspondence address: 69 London Road, England, Kent, Turnbridge Wells, TN1 1DX, Ashton Lodge
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Managing Director
Country of residence: England
BRUUM-OLSEN, Jesper
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Friday, 25 November 2011
Correspondence address: Branksome Crest, 3a Tregunter Path, Hong Kong, Mid-Levels, Flat A 28/F
Nationality: Denmark
Date of birth: March 1966
Role: Director
Occupation: Md
Country of residence: Hong Kong
BERNARD, Andrew Thurstan Cockburn
Status: Not active
Appointed on: Thursday, 14 June 2018
Resigned on: Friday, 30 August 2019
Correspondence address: Fore Street Avenue, England, London, EC2Y 9DT, 1
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
TOFFEY, James
Status: Not active
Appointed on: Wednesday, 09 February 2000
Resigned on: Monday, 08 September 2008
Correspondence address: 30 Pembroke Road, New Jersey 07935, Summit, FOREIGN
Nationality: American
Date of birth: September 1961
Role: Director
Occupation: Director
HALL, Stephen Dean
Status: Not active
Appointed on: Friday, 08 June 2001
Resigned on: Sunday, 01 November 2015
Correspondence address: Gresham Street, United Kingdom, London, EC2V 7NG, 99
Nationality: American
Role: Secretary
THOMAS, Hywel Rees
Status: Not active
Appointed on: Friday, 09 July 2004
Resigned on: Thursday, 17 April 2008
Correspondence address: Tamlan House, Loudhams Wood Lane, Buckinghamshire, Chalfont St Giles, HP8 4AR
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: England
SCOTT, Graeme Nicholas
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Thursday, 30 September 2010
Correspondence address: Well Road, London, NW3 1LJ, Wellmount Cottage
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
OLESKY, Lee
Status: Not active
Appointed on: Friday, 15 March 2002
Resigned on: Tuesday, 06 July 2010
Correspondence address: West 92nd Street, United States, New York, NY 10025, 317
Nationality: American
Date of birth: December 1961
Role: Director
Occupation: Ceo & President
JONES, Roger Anthony
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Tuesday, 26 February 2002
Correspondence address: Little Thatch, 24 Esher Place Avenue, Surrey, Esher, KT10 8PY
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Director
Country of residence: England
JONES, Roger Anthony
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Tuesday, 26 February 2002
Correspondence address: Little Thatch, 24 Esher Place Avenue, Surrey, Esher, KT10 8PY
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Director
Country of residence: England
MALIPHANT, Catherine
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Tuesday, 30 June 2015
Correspondence address: Gresham Street, London, EC2V 7NG, C/O Tradeweb Europe Ltd 99
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ALNERY INCORPORATIONS NO 1 LIMITED
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Wednesday, 09 February 2000
Correspondence address: 9 Cheapside, London, EC2V 6AD
Role: Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Wednesday, 09 February 2000
Correspondence address: 9 Cheapside, London, EC2V 6AD
Role: Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Wednesday, 09 February 2000
Correspondence address: 9 Cheapside, London, EC2V 6AD
Role: Nominee Director
DALE, James William
Status: Not active
Appointed on: Friday, 04 August 2017
Resigned on: Wednesday, 22 January 2020
Correspondence address: Fore Street Avenue, England, London, EC2Y 9DT, 1
Nationality: British
Date of birth: April 1984
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HALL, Stephen Dean
Status: Not active
Appointed on: Wednesday, 20 February 2002
Resigned on: Wednesday, 24 January 2018
Correspondence address: Fore Street Avenue, England, London, EC2Y 9DT, 1
Nationality: American
Date of birth: April 1955
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
VERGHIS, Viju George
Status: Not active
Appointed on: Friday, 08 March 2002
Resigned on: Wednesday, 30 June 2004
Correspondence address: 7 West Lane, Usa, New Jersey 07901, Summit, FOREIGN
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Chartered Accountant
Show all records Hide
Person with significant control

(as of 01.09.2020)

Livenote Technologies Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, The Thomson Reuters Building
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Twel Holding Llc
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Usa, De, Wilmington, 2711 Centerville Road
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors