CME GROUP BENCHMARK ADMINISTRATION LIMITED

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CME GROUP BENCHMARK ADMINISTRATION LIMITED

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Key Data

Status

Active

Company No.

09914271

Incorporation date

14/12/2015

Size

Full

Contacts

Registered address

Registered address

London Fruit And Wool Exchange, 1 Duval Square, London E1 6PWCopy
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Latest events (Record since 14/12/2015)
dot icon20/02/2026
Notification of Nex International Limited as a person with significant control on 2026-02-13
dot icon20/02/2026
Cessation of Nex Group Holdings Limited as a person with significant control on 2026-02-13
dot icon16/02/2026
Cessation of Nex Optimisation Limited as a person with significant control on 2026-02-13
dot icon16/02/2026
Notification of Nex Group Holdings Limited as a person with significant control on 2026-02-13
dot icon30/12/2025
Confirmation statement made on 2025-12-23 with no updates
dot icon15/04/2025
Full accounts made up to 2024-12-31
dot icon14/03/2025
Memorandum and Articles of Association
dot icon14/03/2025
Resolutions
dot icon02/01/2025
Confirmation statement made on 2024-12-23 with updates
dot icon28/11/2024
Statement of capital on 2024-11-28
dot icon22/11/2024
Solvency Statement dated 29/10/24
dot icon22/11/2024
Statement by Directors
dot icon12/11/2024
Resolutions
dot icon04/10/2024
Appointment of Mr Serge Robitaille Marston as a director on 2024-10-03
dot icon13/05/2024
Full accounts made up to 2023-12-31
dot icon05/04/2024
Termination of appointment of Michel Everaert as a director on 2024-04-03
dot icon27/12/2023
Confirmation statement made on 2023-12-23 with updates
dot icon15/12/2023
Termination of appointment of Gavin Keith Lee as a director on 2023-11-30
dot icon20/07/2023
Appointment of Maximilian Ruscher as a director on 2023-07-12
dot icon09/05/2023
Full accounts made up to 2022-12-31
dot icon04/05/2023
Statement of capital following an allotment of shares on 2023-04-04
dot icon17/02/2023
Appointment of David James Muddiman as a secretary on 2023-02-09
dot icon17/02/2023
Appointment of Sarah Giffen as a secretary on 2023-02-09
dot icon09/01/2023
Termination of appointment of William Frederick Knottenbelt as a director on 2022-12-31
dot icon09/01/2023
Confirmation statement made on 2022-12-23 with no updates
dot icon15/12/2022
Appointment of Michel Everaert as a director on 2022-12-12
dot icon06/05/2022
Full accounts made up to 2021-12-31
dot icon24/01/2022
Confirmation statement made on 2021-12-23 with no updates
dot icon03/11/2021
Termination of appointment of Kathleen Marie Cronin as a director on 2021-11-02
dot icon08/07/2021
Termination of appointment of Veronica Holly Ridley as a secretary on 2021-07-01
dot icon03/06/2021
Full accounts made up to 2020-12-31
dot icon23/12/2020
Confirmation statement made on 2020-12-23 with no updates
dot icon14/12/2020
Appointment of Gavin Keith Lee as a director on 2020-12-07
dot icon15/07/2020
Full accounts made up to 2019-12-31
dot icon31/01/2020
Certificate of change of name
dot icon14/01/2020
Appointment of Veronica Holly Ridley as a secretary on 2019-12-31
dot icon14/01/2020
Termination of appointment of Deborah Anne Abrehart as a secretary on 2019-12-31
dot icon06/12/2019
Confirmation statement made on 2019-12-06 with no updates
dot icon11/10/2019
Termination of appointment of Kevin John Taylor as a director on 2019-10-11
dot icon06/08/2019
Current accounting period shortened from 2020-03-31 to 2019-12-31
dot icon06/08/2019
Full accounts made up to 2019-03-31
dot icon30/07/2019
Appointment of Ms Kathleen Marie Cronin as a director on 2019-07-22
dot icon30/07/2019
Appointment of Adrienne Hilary Seaman as a director on 2019-07-22
dot icon29/07/2019
Appointment of Edgar Louis Berre Iii as a director on 2019-07-22
dot icon29/07/2019
Appointment of William Frederick Knottenbelt as a director on 2019-07-22
dot icon16/04/2019
Change of details for Nex Optimisation Limited as a person with significant control on 2016-04-06
dot icon13/04/2019
Change of details for Nex Optimisation Limited as a person with significant control on 2019-03-29
dot icon29/03/2019
Registered office address changed from 2 Broadgate London EC2M 7UR England to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 2019-03-29
dot icon25/02/2019
Termination of appointment of Meghann Mary Havens as a director on 2019-01-31
dot icon22/11/2018
Confirmation statement made on 2018-11-22 with no updates
dot icon01/08/2018
Full accounts made up to 2018-03-31
dot icon21/11/2017
Confirmation statement made on 2017-11-21 with no updates
dot icon12/09/2017
Full accounts made up to 2017-03-31
dot icon19/06/2017
Confirmation statement made on 2017-06-19 with updates
dot icon21/11/2016
Confirmation statement made on 2016-11-21 with updates
dot icon11/02/2016
Resolutions
dot icon29/01/2016
Memorandum and Articles of Association
dot icon25/01/2016
Current accounting period extended from 2016-12-31 to 2017-03-31
dot icon14/12/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Seaman, Adrienne Hilary
Director
22/07/2019 - Present
48
Knottenbelt, William Frederick
Director
22/07/2019 - 31/12/2022
45
Cronin, Kathleen Marie
Director
22/07/2019 - 02/11/2021
45
Marston, Serge Robitaille
Director
03/10/2024 - Present
5
Everaert, Michel
Director
12/12/2022 - 03/04/2024
4

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CME GROUP BENCHMARK ADMINISTRATION LIMITED

CME GROUP BENCHMARK ADMINISTRATION LIMITED is an(a) Active company incorporated on 14/12/2015 with the registered office located at London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CME GROUP BENCHMARK ADMINISTRATION LIMITED?

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CME GROUP BENCHMARK ADMINISTRATION LIMITED is currently Active. It was registered on 14/12/2015 .

Where is CME GROUP BENCHMARK ADMINISTRATION LIMITED located?

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CME GROUP BENCHMARK ADMINISTRATION LIMITED is registered at London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW.

What does CME GROUP BENCHMARK ADMINISTRATION LIMITED do?

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CME GROUP BENCHMARK ADMINISTRATION LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for CME GROUP BENCHMARK ADMINISTRATION LIMITED?

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The latest filing was on 20/02/2026: Notification of Nex International Limited as a person with significant control on 2026-02-13.