ICE BENCHMARK ADMINISTRATION LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-04-05 (in 11mo)
Last made up 2026-03-22
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period up to 19 March 2027.”
Significant events
- “The Company launched the ICE Commodity Traceability Service ('ICE CoT') in August 2025.”
- “In April 2025, the plaintiffs filed a petition for certiorari to the U.S. Supreme Court for it to review the decisions of the lower courts to dismiss the complaint. The petition was denied in June 2025, ostensibly ending all legal proceedings in this matter.”
- “On 19 January 2026, the LBMA Gold Price was specified as a "significant benchmark" under the EU BMR.”
- “On 2 February 2026, the European Securities and Markets Authority ('ESMA') granted recognition to the Company as a third-country benchmark administrator under the EU Benchmarks Regulation ('EU BMR').”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Thomas Christopher | Secretary | 2018-11-29 | — | — |
| CROMPTON, John David | Director | 2018-05-01 | Feb 1963 | British |
| DE RUIG, Clive Pieter | Director | 2022-07-01 | Sep 1970 | British |
| KING, Elizabeth Kathryn | Director | 2023-07-06 | Dec 1966 | American |
| KOEDERITZ, Candice Elizabeth | Director | 2018-04-01 | Sep 1956 | American |
| LEONARD DE JUVIGNY, Benoit Marie | Director | 2024-03-01 | Dec 1957 | French |
| MANLEY, Gerard Anthony | Director | 2024-02-22 | Jun 1958 | British |
| TOPPING, Nigel Paul | Director | 2023-01-01 | Nov 1965 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Patrick Wolfe | Secretary | 2014-01-06 | 2018-06-28 |
| HARVEY, Deborah | Secretary | 2013-10-04 | 2014-01-06 |
| LINDSAY, Charles Ludovic | Secretary | 2018-08-15 | 2018-11-29 |
| LUCHMUN, Marino Paul Keith | Secretary | 2013-10-04 | 2014-01-06 |
| LUCHMUN, Marino Paul Keith | Secretary | 2013-09-01 | 2013-10-04 |
| BOWLER, Timothy Joseph | Director | 2017-10-02 | 2024-02-15 |
| GOONE, David S | Director | 2014-08-07 | 2022-05-31 |
| HUTCHESON, Finbarr Patrick | Director | 2013-03-22 | 2017-10-02 |
| JULIUS, Deanne Shirley, Dame | Director | 2016-06-21 | 2019-09-30 |
| KENEWENDO, Bogolo Joy | Director | 2024-07-24 | 2025-11-29 |
| MADOFF, Paula | Director | 2018-04-01 | 2022-12-31 |
| MILLER, Mary John | Director | 2014-12-23 | 2018-01-31 |
| PARIS, Roderick Louis | Director | 2015-10-16 | 2018-01-31 |
| PERKINS, Joanna Ruth | Director | 2014-02-01 | 2015-07-07 |
| PRADA, Michel André Jean-Edmond | Director | 2014-07-01 | 2024-03-26 |
| VILLENEUVE, Andre Hélier | Director | 2014-02-01 | 2022-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nyse Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-21 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-04-14 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-04-04 | AA | accounts | Accounts with accounts type full | |
| 2025-12-24 | RP04TM01 | officers | Second filing of director termination with name | |
| 2025-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-20 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-05-13 | SH20 | capital | Legacy | |
| 2025-05-13 | CAP-SS | insolvency | Legacy | |
| 2025-05-13 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-18 | AA | accounts | Accounts with accounts type full | |
| 2024-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-05 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one