Toutes les informations sur:

Nom	CME Group Benchmark Administration Limited
Adresse	London Fruit And Wool Exchange 1 Duval Square London E1 6PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09914271 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
Statut de Société	active
Noms Précédents	NEX Data Services Limited Icap Global Information Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Nex Optimisation Limited Status: Active Notified: 06/04/2016 Companies House Number: 09080495 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Berre Iii, Edgar Louis 1 Duval Square, London, England Status: Active Notified: 22/07/2019 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Everaert, Michel 1 Duval Square, London, England Status: Active Notified: 12/12/2022 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian

Giffen, Sarah 1 Duval Square, London, England Status: Active Notified: 09/02/2023 Role: Secretary

Marston, Serge Robitaille London, England Status: Active Notified: 03/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Muddiman, David James 1 Duval Square, London, England Status: Active Notified: 09/02/2023 Role: Secretary

Ruscher, Maximilian 1 Duval Square, London, England Status: Active Notified: 12/07/2023 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Seaman, Adrienne Hilary 1 Duval Square, London, England Status: Active Notified: 22/07/2019 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lee, Gavin Keith London, England Status: Ceased Notified: 07/12/2020 Ceased: 30/11/2023 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

CME Group Benchmark Administration Limited

Quick access

Persons with Significant Control (1)

Officers (8)