Skip to main content

LIFFE DEVELOPMENT LIMITED

Company summary

Company number: 02452352
Status: DISSOLVED
Incorporated / age: 13 December 198923 years
Registered office: Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 18:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
Nature of business
Financial intermediation not elsewhere classified
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARVEY, Deborah ACTIVE	Secretary	30 Nov 2009				Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
CAREW HUNT, Nicholas Easton ACTIVE	Director	15 Jan 2010		United Kingdom	October 1951	Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX, United Kingdom
IBBOTSON, Mark Scott ACTIVE	Director	01 Jul 2009		United Kingdom	May 1967	Cannon Bridge House 1, Cousin Lane, London, EC4R 3XX
EADES, Adam Nicholas RESIGNED	Secretary	08 Jan 1999	30 Nov 2009			Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
NASH, Ian Eric RESIGNED	Secretary		08 Jan 1999			Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT
BARTON, Roger Nigel RESIGNED	Director		11 Jul 1994	United Kingdom	June 1954	Apartment 3, Clink Wharf, Clink Street, London, SE1 9DG
DE GUINGAND, Anthony Paul RESIGNED	Director	19 Jul 1994	31 May 2002	United Kingdom	August 1947	Playfoots, Bramble Reed Lane Matfield, Tonbridge, Kent, TN12 7ET
EADES, Adam Nicholas RESIGNED	Director	30 May 2002	30 Nov 2009		August 1962	Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
FOYLE, John Lewis RESIGNED	Director		30 Jun 2009		June 1948	Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
HODSON, Daniel Houghton RESIGNED	Director	11 Jan 1993	31 Jul 1998		March 1944	Treyford Manor, Midhurst, West Sussex, GU29 0LD
JENKINS, Michael Nicholas Howard, Sir RESIGNED	Director		31 Dec 1992		October 1932	Ashton Place, Stone Street Seal, Sevenoaks, Kent, TN15 0LT

HARVEY, Deborah ACTIVE
Role: Secretary
Appointed on: 30 Nov 2009
Address: Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX

CAREW HUNT, Nicholas Easton ACTIVE
Role: Director
Appointed on: 15 Jan 2010
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX, United Kingdom

IBBOTSON, Mark Scott ACTIVE
Role: Director
Appointed on: 01 Jul 2009
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Cannon Bridge House 1, Cousin Lane, London, EC4R 3XX

EADES, Adam Nicholas RESIGNED
Role: Secretary
Appointed on: 08 Jan 1999
Resigned on: 30 Nov 2009
Address: Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX

NASH, Ian Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jan 1999
Address: Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT

BARTON, Roger Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1994
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Apartment 3, Clink Wharf, Clink Street, London, SE1 9DG

DE GUINGAND, Anthony Paul RESIGNED
Role: Director
Appointed on: 19 Jul 1994
Resigned on: 31 May 2002
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Playfoots, Bramble Reed Lane Matfield, Tonbridge, Kent, TN12 7ET

EADES, Adam Nicholas RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 30 Nov 2009
Date of birth: August 1962
Address: Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX

HODSON, Daniel Houghton RESIGNED
Role: Director
Appointed on: 11 Jan 1993
Resigned on: 31 Jul 1998
Date of birth: March 1944
Address: Treyford Manor, Midhurst, West Sussex, GU29 0LD

JENKINS, Michael Nicholas Howard, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: October 1932
Address: Ashton Place, Stone Street Seal, Sevenoaks, Kent, TN15 0LT