ICE CLEAR EUROPE LIMITED

Company summary

Company number: 06219884
Status: ACTIVE
Incorporated / age: 19 April 200719 years
Registered office: 2nd Floor, Sancroft Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 28 April 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 20:46 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
2nd Floor, Sancroft Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
Nature of business
Administration of financial markets

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENCH, Rachel Kimberley ACTIVE	Secretary	04 Dec 2024				2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
BAINBRIDGE, Guy Lawrence Tarn ACTIVE	Director	25 Jun 2019		United Kingdom	September 1960	2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
DERMAUX, Yves Oscar Gerard ACTIVE	Director	01 Sep 2022		United Kingdom	April 1959	2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
IBBOTSON, Mark Scott ACTIVE	Director	31 Aug 2026		United Kingdom	May 1967	2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
KING, Elizabeth Kathryn ACTIVE	Director	01 Jan 2024		United States	December 1966	2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
SERAFINI, Hester Christina ACTIVE	Director	16 Jun 2020		United Kingdom	June 1969	2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
SILVER, Caroline Louise ACTIVE	Director	13 Aug 2020		United Kingdom	December 1962	2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
SPRECHER, Jeffrey Craig ACTIVE	Director	30 Jul 2007		United States	February 1955	2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
VOISIN, Michael Richard Moran ACTIVE	Director	01 May 2026		United Kingdom	November 1964	2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
BRILL, Tiffany Fern RESIGNED	Secretary	09 Oct 2023	17 May 2024			Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
DAVIS, Patrick Wolfe RESIGNED	Secretary	19 Apr 2007	28 Jun 2018			Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom
LINDSAY, Charles Ludovic RESIGNED	Secretary	24 Jun 2024	04 Dec 2024			2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
LINDSAY, Charles Ludovic RESIGNED	Secretary	02 Jun 2023	09 Oct 2023			Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
MILLAR, Kelly Anne RESIGNED	Secretary	28 Jun 2018	29 Jun 2022			Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
PAYTON, Anna Charlotte RESIGNED	Secretary	29 Jun 2022	02 Jun 2023			Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
ABBOTT, John Charles RESIGNED	Director	04 Aug 2023	31 Aug 2026	England	March 1960	2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
BARTON, Roger Nigel RESIGNED	Director	01 Sep 2011	31 Dec 2023	England	June 1954	Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom
CAIRNS, Ann RESIGNED	Director	01 Jan 2017	10 Dec 2021	United Kingdom	January 1957	Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
CLOSE, Robert Owen RESIGNED	Director	07 Nov 2012	14 Apr 2015	United Kingdom	February 1950	Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom
EDMONDS, Christopher Scott RESIGNED	Director	25 Mar 2020	01 Jan 2024	United States	April 1969	Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
FRASER, Peter Lovat, Lord RESIGNED	Director	30 Jul 2007	23 Jun 2013	Scotland	May 1945	Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom
HILL, Scott Anthony RESIGNED	Director	30 Jul 2007	25 Mar 2020	United States	December 1967	Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom
HUTCHESON, Finbarr Patrick RESIGNED	Director	02 Oct 2017	13 Feb 2020	United Kingdom	August 1969	Milton Gate, 60 Chiswell Street, London, EC1Y 4SA
HUTCHESON, Finbarr Patrick RESIGNED	Director	19 Jul 2013	29 Nov 2013	United Kingdom	August 1969	Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom
JOHANSEN, Lynn Alexandra RESIGNED	Director	22 Nov 2013	02 Jul 2025	United Kingdom	June 1959	2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
LAMB, Andrew Mc George, Dr RESIGNED	Director	12 Jun 2008	27 Jul 2009	Uk	June 1952	43 Kenilworth Avenue, Wimbledon, London, SW19 7LP
MACK, Andrew John RESIGNED	Director	24 Sep 2015	03 Jul 2026	England	December 1961	2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
MOORHOUSE, Christopher John RESIGNED	Director	15 Feb 2008	15 Dec 2010	England	May 1952	Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom
NICHOLLS, Peter Harrison RESIGNED	Director	14 Sep 2010	31 Jul 2019	England	April 1946	Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom
ONSTWEDDER, Jan Peter RESIGNED	Director	01 Oct 2009	30 Jun 2011	England	May 1960	Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom
REID, Robert Paul, Sir RESIGNED	Director	30 Jul 2007	31 Dec 2016	England	May 1934	Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom
REPARD, James Philip RESIGNED	Director	01 Oct 2009	02 Sep 2022	England	October 1956	Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom
SANCHEZ MUNOZ, Eva RESIGNED	Director	07 Apr 2025	02 Jan 2026	England	April 1967	2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
SPENCER, Richard Vaughn RESIGNED	Director	19 Apr 2007	11 Jul 2007		January 1954	73 E Park Lane Ne, Atlanta, Ga 30309, Usa
SWANN, Paul David RESIGNED	Director	30 Jul 2007	01 Oct 2017	United Kingdom	July 1962	Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom
TANEMURA, Ronald K RESIGNED	Director	08 Sep 2009	03 Apr 2019	United States	May 1963	Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom
WRIGHT, Claire Lesley RESIGNED	Director	19 Apr 2007	05 Nov 2007	United Kingdom	May 1967	39, Toynbee Road, Wimbledon, London, SW20 8SH

KENCH, Rachel Kimberley ACTIVE
Role: Secretary
Appointed on: 04 Dec 2024
Address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom

BAINBRIDGE, Guy Lawrence Tarn ACTIVE
Role: Director
Appointed on: 25 Jun 2019
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom

DERMAUX, Yves Oscar Gerard ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom

IBBOTSON, Mark Scott ACTIVE
Role: Director
Appointed on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom

KING, Elizabeth Kathryn ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United States
Date of birth: December 1966
Address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom

SERAFINI, Hester Christina ACTIVE
Role: Director
Appointed on: 16 Jun 2020
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom

SILVER, Caroline Louise ACTIVE
Role: Director
Appointed on: 13 Aug 2020
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom

SPRECHER, Jeffrey Craig ACTIVE
Role: Director
Appointed on: 30 Jul 2007
Country of Residence: United States
Date of birth: February 1955
Address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom

VOISIN, Michael Richard Moran ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom

BRILL, Tiffany Fern RESIGNED
Role: Secretary
Appointed on: 09 Oct 2023
Resigned on: 17 May 2024
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

DAVIS, Patrick Wolfe RESIGNED
Role: Secretary
Appointed on: 19 Apr 2007
Resigned on: 28 Jun 2018
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom

LINDSAY, Charles Ludovic RESIGNED
Role: Secretary
Appointed on: 24 Jun 2024
Resigned on: 04 Dec 2024
Address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom

LINDSAY, Charles Ludovic RESIGNED
Role: Secretary
Appointed on: 02 Jun 2023
Resigned on: 09 Oct 2023
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

MILLAR, Kelly Anne RESIGNED
Role: Secretary
Appointed on: 28 Jun 2018
Resigned on: 29 Jun 2022
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

PAYTON, Anna Charlotte RESIGNED
Role: Secretary
Appointed on: 29 Jun 2022
Resigned on: 02 Jun 2023
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

ABBOTT, John Charles RESIGNED
Role: Director
Appointed on: 04 Aug 2023
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: March 1960
Address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom

BARTON, Roger Nigel RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: June 1954
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom

CAIRNS, Ann RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 10 Dec 2021
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

CLOSE, Robert Owen RESIGNED
Role: Director
Appointed on: 07 Nov 2012
Resigned on: 14 Apr 2015
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom

EDMONDS, Christopher Scott RESIGNED
Role: Director
Appointed on: 25 Mar 2020
Resigned on: 01 Jan 2024
Country of Residence: United States
Date of birth: April 1969
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

FRASER, Peter Lovat, Lord RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 23 Jun 2013
Country of Residence: Scotland
Date of birth: May 1945
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom

HILL, Scott Anthony RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 25 Mar 2020
Country of Residence: United States
Date of birth: December 1967
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom

HUTCHESON, Finbarr Patrick RESIGNED
Role: Director
Appointed on: 02 Oct 2017
Resigned on: 13 Feb 2020
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

HUTCHESON, Finbarr Patrick RESIGNED
Role: Director
Appointed on: 19 Jul 2013
Resigned on: 29 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom

JOHANSEN, Lynn Alexandra RESIGNED
Role: Director
Appointed on: 22 Nov 2013
Resigned on: 02 Jul 2025
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom

LAMB, Andrew Mc George, Dr RESIGNED
Role: Director
Appointed on: 12 Jun 2008
Resigned on: 27 Jul 2009
Country of Residence: Uk
Date of birth: June 1952
Address: 43 Kenilworth Avenue, Wimbledon, London, SW19 7LP

MACK, Andrew John RESIGNED
Role: Director
Appointed on: 24 Sep 2015
Resigned on: 03 Jul 2026
Country of Residence: England
Date of birth: December 1961
Address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom

MOORHOUSE, Christopher John RESIGNED
Role: Director
Appointed on: 15 Feb 2008
Resigned on: 15 Dec 2010
Country of Residence: England
Date of birth: May 1952
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom

NICHOLLS, Peter Harrison RESIGNED
Role: Director
Appointed on: 14 Sep 2010
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: April 1946
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom

ONSTWEDDER, Jan Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: May 1960
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom

REID, Robert Paul, Sir RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: May 1934
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom

REPARD, James Philip RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 02 Sep 2022
Country of Residence: England
Date of birth: October 1956
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom

SANCHEZ MUNOZ, Eva RESIGNED
Role: Director
Appointed on: 07 Apr 2025
Resigned on: 02 Jan 2026
Country of Residence: England
Date of birth: April 1967
Address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom

SPENCER, Richard Vaughn RESIGNED
Role: Director
Appointed on: 19 Apr 2007
Resigned on: 11 Jul 2007
Date of birth: January 1954
Address: 73 E Park Lane Ne, Atlanta, Ga 30309, Usa

SWANN, Paul David RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 01 Oct 2017
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom

TANEMURA, Ronald K RESIGNED
Role: Director
Appointed on: 08 Sep 2009
Resigned on: 03 Apr 2019
Country of Residence: United States
Date of birth: May 1963
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom

WRIGHT, Claire Lesley RESIGNED
Role: Director
Appointed on: 19 Apr 2007
Resigned on: 05 Nov 2007
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 39, Toynbee Road, Wimbledon, London, SW20 8SH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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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