CME LONDON LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-08 (in 11mo)
Last made up 2026-03-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“CME Group Inc., the ultimate parent, has confirmed its ability to provide financial support to the Company and assist in meeting the Company's liabilities as and when they fall due. Based on this review, the directors are satisfied that the Company has adequate resources to continue to operate for the foreseeable future and confirm that the Company is a going concern for 13 months from when the financial statements are authorised for issue. For this reason, the Company continues to adopt the going concern basis in preparing the financial statements.”
Group structure
- CME LONDON LIMITED · parent
- NEX International Limited 100%
- NEX Group Limited 100%
- BrokerTec Holdings Inc. 100%
- EBS Dealing Resources Inc. 100%
- BrokerTec Europe Limited 100%
- CME Clearing Europe Limited 100%
- CME Europe Limited 100%
- CME Group Benchmark Administration Limited 100%
- CME Group International Market Data Limited 100%
- CME Finance Holdings Limited 100%
- CME Marketing Europe Limited 100%
- CME Operations Limited 100%
- CME Technology and Support Services Limited 100%
- EBS Dealing Resources International Limited 100%
- EBS Group Limited 100%
- EBS No. 2 Limited 100%
- Elysian Systems Limited 100%
- Intercapital Limited 100%
- NEX International Investments Limited 100%
- NEX Markets Limited 100%
- NEX Optimisation Limited 100%
- NEX SEF Limited 100%
- NEX Services Limited 100%
- Godsell Astely & Pearce (Holdings) Ltd 100%
- BrokerTec Americas LLC 100%
- Intercapital Capital Markets LLC 100%
- Intercapital Securities Inc. 100%
- Nex Group Investments Inc. 100%
- CME Group Australia Pty Ltd 100%
- Osttra Group Limited 50%
- CME Consulting (Beijing) Co Limited 100%
- Intercapital (Germany) GmbH 100%
- CME Group Hong Kong Limited 100%
- EBS Financial Technologies Limited 100%
- CME Group Japan Kabushiki 100%
- EBS Dealing Resources Japan Limited 100%
- CME Amsterdam B.V. 100%
- CME Group Asia Holdings Pte Ltd 100%
- CME Group Singapore Operations Pte Limited 100%
- EBS Service Company Limited 100%
Significant events
- “Approval of the appointment of Derek Warren as a director of the Company with effect from 30 September 2024.”
- “Approval of a dividend to the Company's parent company, CME Group Inc, on 30 October 2024.”
- “On 17 June 2023, CME London Limited transferred equity ownership of Euclid Investment Holdings Inc. to CME Ventures LLC, another group company, as part of CME Group's ongoing project to rationalise the organisational structure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GIFFEN, Sarah | Secretary | 2023-02-09 | — | — |
| MUDDIMAN, David James | Secretary | 2023-02-09 | — | — |
| SEAMAN, Adrienne Hilary | Director | 2022-05-30 | Sep 1970 | British |
| SIKORA, Andrew John | Director | 2026-02-05 | Aug 1980 | American |
| WARREN, Derek | Director | 2024-09-30 | Jul 1976 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEAMAN, Adrienne Hilary | Secretary | 2018-03-26 | 2023-02-09 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-03-26 | 2018-03-26 |
| BODNUM, Richard Joseph | Director | 2023-10-04 | 2025-12-31 |
| CRONIN, Kathleen Marie | Director | 2018-03-26 | 2022-06-01 |
| DURKIN, Bryan Thomas | Director | 2018-03-26 | 2021-01-13 |
| PIETROWICZ, John William | Director | 2018-03-26 | 2023-12-31 |
| VINCE, Thomas James | Director | 2018-03-26 | 2018-03-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-26 | Ceased 2018-03-26 |
| Cme Group Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-26 | Active |
Filing timeline
Last 20 of 60 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-14 MA Memorandum articles
- 2025-03-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-14 | MA | incorporation | Memorandum articles | |
| 2025-03-14 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-02-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-02-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-13 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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