Menna Overview
Here’s a quick overview of CME GROUP BENCHMARK ADMINISTRATION LIMITED 👀 — a London based business that started in 2015.
CME GROUP BENCHMARK ADMINISTRATION LIMITED
- Company statusactive
- Company No09914271
- Age10 years 7 months Incorporated 14 December 2015
- Officers6
Address
London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
CME GROUP BENCHMARK ADMINISTRATION LIMITED is an active company incorporated on 14 December 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 15 Apr 2025
Resolution
1 Year Ago on 14 Mar 2025
Memorandum Articles
1 Year Ago on 14 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 Nov 2024
Legacy
1 Year Ago on 22 Nov 2024
Legacy
1 Year Ago on 22 Nov 2024
Resolution
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 13 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 27 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 09 May 2023
Capital Allotment Shares
3 Years Ago on 04 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 17 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 17 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Nov 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 08 Jul 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIFFEN, Sarah | secretary | 09 Feb 2023 | |
| MUDDIMAN, David James | secretary | 09 Feb 2023 | |
| BERRE III, Edgar Louis | director | Oct 1978 | 22 Jul 2019 |
| MARSTON, Serge Robitaille | director | Apr 1969 | 03 Oct 2024 |
| RUSCHER, Maximilian | director | Jun 1983 | 12 Jul 2023 |
| SEAMAN, Adrienne Hilary | director | Sep 1970 | 22 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nex Optimisation Limited | 06 Apr 2016 |
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SEAMAN, Adrienne Hilary, CRONIN, Kathleen Marie, KNOTTENBELT, William Frederick are mutual persons.
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Menna Overview
Here’s a quick overview of CME GROUP BENCHMARK ADMINISTRATION LIMITED 👀 — a London based business that started in 2015.