IFX MARKETS LTD

Company summary

0 outstanding charges

Company number: 02876284
Status: DISSOLVED
Incorporated / age: 30 November 199324 years
Registered office: Park House, 16 Finsbury Circus, London, EC2M 7EB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 02:03 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
Park House, 16 Finsbury Circus, London, EC2M 7EB
Nature of business
Non-trading company
Previous company names
IFX LTD.
INDEX FX LIMITED
INDEX FUTURES GROUP (UK) LIMITED
JOHN ROYDEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSE, Nigel Gordon ACTIVE	Director	10 Dec 2013		England	September 1966	Park House, 16 Finsbury Circus, London, EC2M 7EB
ALLY, Bibi Rahima RESIGNED	Secretary	31 Jan 2007	31 Mar 2015			10, Norwich Street, London, EC4A 1BD
AMIN, Divya Bala RESIGNED	Secretary	18 Sep 2000	31 Jan 2007			51 Barn Hill, Wembley, Middlesex, HA9 9LL
ROMILLY, Charles Simon Eric RESIGNED	Secretary	14 Jul 1995	18 Sep 2000			2 De Vaux Place, Salisbury, Wiltshire, SP1 2SJ
ROYDEN, John Michael Joseph RESIGNED	Secretary	30 Nov 1993	04 Jul 1995			51 Walham Grove, London, SW6 1QR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 Nov 1993	30 Nov 1993			26, Church Street, London, NW8 8EP
AMIN, Divya Bala RESIGNED	Director	05 May 2004	31 Jan 2007	England	August 1962	51 Barn Hill, Wembley, Middlesex, HA9 9LL
BIRD, Simon Russell RESIGNED	Director	14 Jan 2009	10 Dec 2013	United Kingdom	April 1965	Park House, 16 Finsbury Circus, London, EC2M 7EB
COOKE, Clive RESIGNED	Director	07 Sep 2006	23 Feb 2009		January 1958	47, Markham Street, London, SW3 3NR
CUNNINGHAM, Sharon RESIGNED	Director	26 May 2005	23 Mar 2007	United Kingdom	November 1951	45 The Vale, Brentwood, Essex, CM14 4UP
DEPEL, Cary Allen RESIGNED	Director	09 Feb 2004	18 Jun 2007		October 1963	41 Winchendon Road, London, SW6 5DH
DRABBLE, Simon William RESIGNED	Director	11 Oct 1995	20 Nov 1996		November 1962	Dublin Farmhouse, Wherwell, Andover, Hampshire, SP11 7JP
FREEMAN, Malcolm Apted RESIGNED	Director	05 May 2004	11 Nov 2005	United Kingdom	February 1957	Brook House, Cripps Corner, Robertsbridge, East Sussex, TN32 5SH
GRANT, David Alan RESIGNED	Director	09 May 2007	23 Oct 2008		June 1974	70 Bayshore Road, Suite 06-08, Costa Del Sol, 469987, Singapore
HACHEM, Raymond RESIGNED	Director	26 Jun 2001	19 Jul 2001		November 1952	7 College Place, London, SW10 0QZ
HARTLEY, Charles Alexander RESIGNED	Director	22 Nov 2001	02 Mar 2004	United Kingdom	March 1964	Grove House, Wilderness Road, Oxted, Surrey, RH8 9HS
HODGINS, Arthur John RESIGNED	Director	12 Feb 2002	30 Mar 2004		May 1940	313 Shakespeare Tower, London, EC2Y 8NJ
LAACKMAN, Allyson RESIGNED	Director	11 Oct 1995	08 May 1997		January 1957	1249 West Nelson Street, Chicago, Illinois, IL 60657, America
LAFOREST, Robert Bruce RESIGNED	Director	14 Feb 2008	31 Dec 2009		January 1966	Park House, 16 Finsbury Circus, London, EC2M 7EB
LATCHFORD, Patrick Alexander RESIGNED	Director	05 Aug 2003	29 Sep 2006	England	December 1966	5a Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
MACKENZIE, William Robert Stuart RESIGNED	Director	01 Sep 1999	21 Jun 2000	United Kingdom	September 1949	Abbotts, Church Road, Wickham Bishops, Essex, CM8 3LA
MERCER, David Albert RESIGNED	Director	26 May 2005	16 Feb 2007	United Kingdom	November 1970	102 Golborne Road, London, W10 5PS
MEYER, Burton RESIGNED	Director	12 Jul 1995	25 Jun 1996		June 1947	2034 North Dayton Street, Chicago, Illinois, 60614, Usa
MORRIS, David RESIGNED	Director	05 May 2004	23 Mar 2007		September 1969	14 Fairview Way, Edgware, Middlesex, HA8 8JF
NALDINI, Lorenzo RESIGNED	Director	13 Nov 1995	29 May 2003	United Kingdom	October 1962	Flat 142, Sutherland Avenue, London, W9 1HP
NIXON, Malcolm William RESIGNED	Director	09 May 2007	08 Oct 2009		March 1959	Park House, 16 Finsbury Circus, London, EC2M 7EB
PETLEY, Michael John RESIGNED	Director	30 Nov 1993	04 Jul 1995	England	March 1965	Sandfield House, Devizes Road, Potterne, Wiltshire, SN10 5LP
PRYOR, Steven Mcdonald RESIGNED	Director	05 May 2004	21 Nov 2005	United Kingdom	September 1966	25, Bernard Gardens, Wimbledon, London, SW19 7BE, United Kingdom
REEVES, Steven Robert RESIGNED	Director	31 Jul 2001	29 Feb 2008	England	July 1959	Lime Tree House 4 Lime Avenue, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LG
ROBERTSON, Gareth Wyn RESIGNED	Director	09 Feb 2004	31 Oct 2006	United Kingdom	November 1947	2 Clifton Villas, London, W9 2PH
ROMILLY, Charles Simon Eric RESIGNED	Director	12 Jul 1995	02 Mar 2004	Uk	September 1961	2 De Vaux Place, Salisbury, Wiltshire, SP1 2SJ
ROMILLY, Peter Owen Carnegie RESIGNED	Director	05 Aug 2003	30 Mar 2004		September 1965	Church Lane House, Westley Waterless, Newmarket, Suffolk, CB8 0RL
ROYDEN, John Michael Joseph RESIGNED	Director	30 Nov 1993	04 Jul 1995		March 1965	51 Walham Grove, London, SW6 1QR
RUGGIO, Colleen RESIGNED	Director	01 Aug 1997	30 Jun 1999		December 1963	9227 Quail Court, Orland Hills, Il, Cook, Il 60477, U.S.A., FOREIGN
SPARKE, Jonathan RESIGNED	Director	18 Sep 2000	22 Feb 2001		March 1947	Youngs Garden, Burwash, Etchingham, East Sussex, TN19 7BG
SPICER, Kaye RESIGNED	Director	06 Apr 2001	21 Aug 2007		June 1964	Southways, Dunton Road, Steeple View Laindon, Essex, SS15 4BX
SWIFT, Barrie Joseph RESIGNED	Director	03 Oct 1996	28 Feb 2003		July 1947	27 East Priors Court, Northampton, Northamptonshire, NN3 8LB
TAYLOR, Kevin RESIGNED	Director	12 Nov 2002	30 Jun 2003	United Kingdom	August 1957	Court Barn Farm, School Hill, Burwash, Etchingham, East Sussex, TN19 7DU, United Kingdom
THORNTON, James Fitzgerald RESIGNED	Director	14 Sep 2004	18 Jan 2006	United Kingdom	May 1957	22, Frank Dixon Way, London, SE21 7ET
VISCOUNT DANGAN, Garret Graham Wellesley Junior, Lord RESIGNED	Director	13 Nov 1995	15 Apr 2003	United Kingdom	March 1965	Ashbourne Manor High Street, Widford, Ware, Hertfordshire, SG12 8SZ
WARNER, Edmond William RESIGNED	Director	11 Jun 2003	07 Sep 2006	England	August 1963	23, Ennerdale Road, Richmond, Surrey, TW9 3PE, United Kingdom
WATSON, Rupert Michael Colvin RESIGNED	Director	30 Nov 1993	12 Jul 1995	United Kingdom	June 1949	Little Waltham Hall, Little Waltham, Essex, CM3 3LJ
WEBSTER, Alexis Daniel RESIGNED	Director	21 Aug 2007	23 Oct 2008		December 1975	The Little Thatch, How End Road Hoghton Conquest, Bedford, Bedfordshire, MK45 3JT
WOLLENBERG, Anthony Stephen RESIGNED	Director	18 Sep 2000	16 Aug 2001	England	May 1949	6 Carlyle Close, London, N2 0QU
WOUDSTRA, Bret Shane RESIGNED	Director	01 May 2008	01 Mar 2010	United Kingdom	November 1961	Park House, 16 Finsbury Circus, London, EC2M 7EB
YARDIMICI, Figen RESIGNED	Director	24 Jun 1997	24 Jun 1997		August 1960	51 Park Avenue South, Hornsey, London, N8 8LX

ROSE, Nigel Gordon ACTIVE
Role: Director
Appointed on: 10 Dec 2013
Country of Residence: England
Date of birth: September 1966
Address: Park House, 16 Finsbury Circus, London, EC2M 7EB

ALLY, Bibi Rahima RESIGNED
Role: Secretary
Appointed on: 31 Jan 2007
Resigned on: 31 Mar 2015
Address: 10, Norwich Street, London, EC4A 1BD

AMIN, Divya Bala RESIGNED
Role: Secretary
Appointed on: 18 Sep 2000
Resigned on: 31 Jan 2007
Address: 51 Barn Hill, Wembley, Middlesex, HA9 9LL

ROMILLY, Charles Simon Eric RESIGNED
Role: Secretary
Appointed on: 14 Jul 1995
Resigned on: 18 Sep 2000
Address: 2 De Vaux Place, Salisbury, Wiltshire, SP1 2SJ

ROYDEN, John Michael Joseph RESIGNED
Role: Secretary
Appointed on: 30 Nov 1993
Resigned on: 04 Jul 1995
Address: 51 Walham Grove, London, SW6 1QR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Nov 1993
Resigned on: 30 Nov 1993
Address: 26, Church Street, London, NW8 8EP

AMIN, Divya Bala RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 31 Jan 2007
Country of Residence: England
Date of birth: August 1962
Address: 51 Barn Hill, Wembley, Middlesex, HA9 9LL

BIRD, Simon Russell RESIGNED
Role: Director
Appointed on: 14 Jan 2009
Resigned on: 10 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Park House, 16 Finsbury Circus, London, EC2M 7EB

COOKE, Clive RESIGNED
Role: Director
Appointed on: 07 Sep 2006
Resigned on: 23 Feb 2009
Date of birth: January 1958
Address: 47, Markham Street, London, SW3 3NR

CUNNINGHAM, Sharon RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 23 Mar 2007
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 45 The Vale, Brentwood, Essex, CM14 4UP

DEPEL, Cary Allen RESIGNED
Role: Director
Appointed on: 09 Feb 2004
Resigned on: 18 Jun 2007
Date of birth: October 1963
Address: 41 Winchendon Road, London, SW6 5DH

DRABBLE, Simon William RESIGNED
Role: Director
Appointed on: 11 Oct 1995
Resigned on: 20 Nov 1996
Date of birth: November 1962
Address: Dublin Farmhouse, Wherwell, Andover, Hampshire, SP11 7JP

FREEMAN, Malcolm Apted RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 11 Nov 2005
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Brook House, Cripps Corner, Robertsbridge, East Sussex, TN32 5SH

GRANT, David Alan RESIGNED
Role: Director
Appointed on: 09 May 2007
Resigned on: 23 Oct 2008
Date of birth: June 1974
Address: 70 Bayshore Road, Suite 06-08, Costa Del Sol, 469987, Singapore

HACHEM, Raymond RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 19 Jul 2001
Date of birth: November 1952
Address: 7 College Place, London, SW10 0QZ

HARTLEY, Charles Alexander RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 02 Mar 2004
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Grove House, Wilderness Road, Oxted, Surrey, RH8 9HS

HODGINS, Arthur John RESIGNED
Role: Director
Appointed on: 12 Feb 2002
Resigned on: 30 Mar 2004
Date of birth: May 1940
Address: 313 Shakespeare Tower, London, EC2Y 8NJ

LAACKMAN, Allyson RESIGNED
Role: Director
Appointed on: 11 Oct 1995
Resigned on: 08 May 1997
Date of birth: January 1957
Address: 1249 West Nelson Street, Chicago, Illinois, IL 60657, America

LAFOREST, Robert Bruce RESIGNED
Role: Director
Appointed on: 14 Feb 2008
Resigned on: 31 Dec 2009
Date of birth: January 1966
Address: Park House, 16 Finsbury Circus, London, EC2M 7EB

LATCHFORD, Patrick Alexander RESIGNED
Role: Director
Appointed on: 05 Aug 2003
Resigned on: 29 Sep 2006
Country of Residence: England
Date of birth: December 1966
Address: 5a Hungershall Park, Tunbridge Wells, Kent, TN4 8ND

MACKENZIE, William Robert Stuart RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 21 Jun 2000
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Abbotts, Church Road, Wickham Bishops, Essex, CM8 3LA

MERCER, David Albert RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 16 Feb 2007
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 102 Golborne Road, London, W10 5PS

MEYER, Burton RESIGNED
Role: Director
Appointed on: 12 Jul 1995
Resigned on: 25 Jun 1996
Date of birth: June 1947
Address: 2034 North Dayton Street, Chicago, Illinois, 60614, Usa

MORRIS, David RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 23 Mar 2007
Date of birth: September 1969
Address: 14 Fairview Way, Edgware, Middlesex, HA8 8JF

NALDINI, Lorenzo RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 29 May 2003
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Flat 142, Sutherland Avenue, London, W9 1HP

NIXON, Malcolm William RESIGNED
Role: Director
Appointed on: 09 May 2007
Resigned on: 08 Oct 2009
Date of birth: March 1959
Address: Park House, 16 Finsbury Circus, London, EC2M 7EB

PETLEY, Michael John RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 04 Jul 1995
Country of Residence: England
Date of birth: March 1965
Address: Sandfield House, Devizes Road, Potterne, Wiltshire, SN10 5LP

PRYOR, Steven Mcdonald RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 21 Nov 2005
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 25, Bernard Gardens, Wimbledon, London, SW19 7BE, United Kingdom

REEVES, Steven Robert RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 29 Feb 2008
Country of Residence: England
Date of birth: July 1959
Address: Lime Tree House 4 Lime Avenue, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LG

ROBERTSON, Gareth Wyn RESIGNED
Role: Director
Appointed on: 09 Feb 2004
Resigned on: 31 Oct 2006
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 2 Clifton Villas, London, W9 2PH

ROMILLY, Charles Simon Eric RESIGNED
Role: Director
Appointed on: 12 Jul 1995
Resigned on: 02 Mar 2004
Country of Residence: Uk
Date of birth: September 1961
Address: 2 De Vaux Place, Salisbury, Wiltshire, SP1 2SJ

ROMILLY, Peter Owen Carnegie RESIGNED
Role: Director
Appointed on: 05 Aug 2003
Resigned on: 30 Mar 2004
Date of birth: September 1965
Address: Church Lane House, Westley Waterless, Newmarket, Suffolk, CB8 0RL

ROYDEN, John Michael Joseph RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 04 Jul 1995
Date of birth: March 1965
Address: 51 Walham Grove, London, SW6 1QR

RUGGIO, Colleen RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 30 Jun 1999
Date of birth: December 1963
Address: 9227 Quail Court, Orland Hills, Il, Cook, Il 60477, U.S.A., FOREIGN

SPARKE, Jonathan RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 22 Feb 2001
Date of birth: March 1947
Address: Youngs Garden, Burwash, Etchingham, East Sussex, TN19 7BG

SPICER, Kaye RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 21 Aug 2007
Date of birth: June 1964
Address: Southways, Dunton Road, Steeple View Laindon, Essex, SS15 4BX

SWIFT, Barrie Joseph RESIGNED
Role: Director
Appointed on: 03 Oct 1996
Resigned on: 28 Feb 2003
Date of birth: July 1947
Address: 27 East Priors Court, Northampton, Northamptonshire, NN3 8LB

TAYLOR, Kevin RESIGNED
Role: Director
Appointed on: 12 Nov 2002
Resigned on: 30 Jun 2003
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Court Barn Farm, School Hill, Burwash, Etchingham, East Sussex, TN19 7DU, United Kingdom

THORNTON, James Fitzgerald RESIGNED
Role: Director
Appointed on: 14 Sep 2004
Resigned on: 18 Jan 2006
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 22, Frank Dixon Way, London, SE21 7ET

VISCOUNT DANGAN, Garret Graham Wellesley Junior, Lord RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 15 Apr 2003
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Ashbourne Manor High Street, Widford, Ware, Hertfordshire, SG12 8SZ

WARNER, Edmond William RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 07 Sep 2006
Country of Residence: England
Date of birth: August 1963
Address: 23, Ennerdale Road, Richmond, Surrey, TW9 3PE, United Kingdom

WATSON, Rupert Michael Colvin RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 12 Jul 1995
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Little Waltham Hall, Little Waltham, Essex, CM3 3LJ

WEBSTER, Alexis Daniel RESIGNED
Role: Director
Appointed on: 21 Aug 2007
Resigned on: 23 Oct 2008
Date of birth: December 1975
Address: The Little Thatch, How End Road Hoghton Conquest, Bedford, Bedfordshire, MK45 3JT

WOLLENBERG, Anthony Stephen RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 16 Aug 2001
Country of Residence: England
Date of birth: May 1949
Address: 6 Carlyle Close, London, N2 0QU

WOUDSTRA, Bret Shane RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 01 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Park House, 16 Finsbury Circus, London, EC2M 7EB

YARDIMICI, Figen RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 24 Jun 1997
Date of birth: August 1960
Address: 51 Park Avenue South, Hornsey, London, N8 8LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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