Interactive Brokers (u.k.) Limited

General information

Name:

Interactive Brokers (u.k.) Ltd

Office Address:

20 Fenchurch Street Floor 12 EC3M 3BY London

Number: 03958476

Incorporation date: 2000-03-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Interactive Brokers (u.k.) started conducting its operations in the year 2000 as a Private Limited Company registered with number: 03958476. This particular business has been operating for 24 years and it's currently active. The firm's head office is based in London at 20 Fenchurch Street. Anyone can also find the firm using its post code : EC3M 3BY. Started as Ashercroft, the firm used the name up till 4th May 2000, when it was replaced by Interactive Brokers (u.k.) Limited. This firm's principal business activity number is 66120 meaning Security and commodity contracts dealing activities. 2022-12-31 is the last time company accounts were reported.

From the data we have gathered, this specific company was founded in March 2000 and has been managed by nine directors, out of whom five (James B., William S., Earl N. and 2 other members of the Management Board who might be found within the Company Staff section of this page) are still functioning. In order to provide support to the directors, the company has been utilizing the skills of Richard S. as a secretary since February 2022.

  • Previous company's names
  • Interactive Brokers (u.k.) Limited 2000-05-04
  • Ashercroft Limited 2000-03-28

Company staff

James B.

Role: Director

Appointed: 28 July 2022

Latest update: 27 January 2024

Richard S.

Role: Secretary

Appointed: 09 February 2022

Latest update: 27 January 2024

William S.

Role: Director

Appointed: 22 May 2018

Latest update: 27 January 2024

Earl N.

Role: Director

Appointed: 21 March 2016

Latest update: 27 January 2024

Jonathan C.

Role: Director

Appointed: 31 March 2003

Latest update: 27 January 2024

Gerald P.

Role: Director

Appointed: 03 May 2000

Latest update: 27 January 2024

People with significant control

Thomas P. is the individual who controls this firm, has substantial control or influence over the company.

Thomas P.
Notified on 29 February 2024
Nature of control:
substantial control or influence
Ib Exchange Corp
Address: One Pickwick Place, Greenwich, Connecticut, 06830, United States
Legal authority General Corporation Law Of Delaware
Legal form Corporation Limited By Shares
Country registered United States
Place registered The Corporation Trust Center Of Wilmington Delaware
Registration number 4194358
Notified on 15 September 2023
Ceased on 29 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gerald P.
Notified on 6 April 2016
Ceased on 15 September 2023
Nature of control:
substantial control or influence
William S.
Notified on 12 September 2018
Ceased on 15 September 2023
Nature of control:
substantial control or influence
Earl N.
Notified on 6 April 2016
Ceased on 15 September 2023
Nature of control:
substantial control or influence
Thomas P.
Notified on 6 April 2016
Ceased on 15 September 2023
Nature of control:
substantial control or influence
Jonathan C.
Notified on 6 April 2016
Ceased on 15 September 2023
Nature of control:
substantial control or influence
Paul B.
Notified on 6 April 2016
Ceased on 24 January 2023
Nature of control:
substantial control or influence
Yograj A.
Notified on 6 April 2016
Ceased on 16 May 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (36 pages)

Search other companies

Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
24
Company Age

Closest Companies - by postcode