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NYSE HOLDINGS UK LIMITED

Company summary

Company number: 06387224
Status: ACTIVE
Incorporated / age: 2 October 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 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 04:00 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
Activities of financial services holding companies
Previous company names
EURONEXT HOLDINGS UK LIMITED

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
HOLT, Elizabeth Miriam ACTIVE	Secretary	07 Aug 2018				2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
GARDINER, Arthur Warren ACTIVE	Director	15 May 2021		United States	December 1980	2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
RHODES, Christopher Jeffrey ACTIVE	Director	07 Jul 2022		United Kingdom	April 1981	2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
SURDYKOWSKI, Andrew James ACTIVE	Director	26 Oct 2018		United States	June 1970	2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
DAVIS, Patrick Wolfe RESIGNED	Secretary	10 Feb 2014	28 Jun 2018			Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom
EADES, Adam Nicholas RESIGNED	Secretary	03 Oct 2007	30 Nov 2009			Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
HARVEY, Deborah RESIGNED	Secretary	30 Nov 2009	31 Jan 2014			Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
DODSWORTH, Andrew John RESIGNED	Director	28 Aug 2013	11 Mar 2014	United Kingdom	November 1963	Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX, United Kingdom
EADES, Adam Nicholas RESIGNED	Director	03 Oct 2007	30 Nov 2009		August 1962	Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
FREEDBERG, Hugh Ronald RESIGNED	Director	03 Oct 2007	30 Apr 2009		June 1945	Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
HILL, Scott Anthony RESIGNED	Director	10 Mar 2014	15 May 2021	United States	December 1967	Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom
HUTCHESON, Finbarr Patrick RESIGNED	Director	26 Jun 2012	11 Mar 2014	United Kingdom	August 1969	Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX, United Kingdom
IBBOTSON, Mark Scott RESIGNED	Director	15 Jan 2010	28 Aug 2013	United Kingdom	May 1967	Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX, United Kingdom
JONES, Garry Peter RESIGNED	Director	01 May 2009	15 Jun 2012	United Kingdom	July 1958	Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
PENIKET, David John RESIGNED	Director	10 Mar 2014	30 Sep 2017	United Kingdom	December 1965	Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom
SHORT, Johnathan Huston RESIGNED	Director	10 Mar 2014	26 Oct 2018	United States	January 1966	Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom
THEODORE, Jean Francois RESIGNED	Director	03 Oct 2007	31 Dec 2009	France	December 1946	Euronext Liffe, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
WILLIAMS, Stuart Glen RESIGNED	Director	01 Oct 2017	30 Jun 2022	England	July 1978	Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

GARDINER, Arthur Warren ACTIVE
Role: Director
Appointed on: 15 May 2021
Country of Residence: United States
Date of birth: December 1980
Address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom

RHODES, Christopher Jeffrey ACTIVE
Role: Director
Appointed on: 07 Jul 2022
Country of Residence: United Kingdom
Date of birth: April 1981
Address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom

SURDYKOWSKI, Andrew James ACTIVE
Role: Director
Appointed on: 26 Oct 2018
Country of Residence: United States
Date of birth: June 1970
Address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom

DAVIS, Patrick Wolfe RESIGNED
Role: Secretary
Appointed on: 10 Feb 2014
Resigned on: 28 Jun 2018
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom

EADES, Adam Nicholas RESIGNED
Role: Secretary
Appointed on: 03 Oct 2007
Resigned on: 30 Nov 2009
Address: Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX

DODSWORTH, Andrew John RESIGNED
Role: Director
Appointed on: 28 Aug 2013
Resigned on: 11 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX, United Kingdom

EADES, Adam Nicholas RESIGNED
Role: Director
Appointed on: 03 Oct 2007
Resigned on: 30 Nov 2009
Date of birth: August 1962
Address: Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX

FREEDBERG, Hugh Ronald RESIGNED
Role: Director
Appointed on: 03 Oct 2007
Resigned on: 30 Apr 2009
Date of birth: June 1945
Address: Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX

HILL, Scott Anthony RESIGNED
Role: Director
Appointed on: 10 Mar 2014
Resigned on: 15 May 2021
Country of Residence: United States
Date of birth: December 1967
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom

IBBOTSON, Mark Scott RESIGNED
Role: Director
Appointed on: 15 Jan 2010
Resigned on: 28 Aug 2013
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX, United Kingdom

PENIKET, David John RESIGNED
Role: Director
Appointed on: 10 Mar 2014
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom

SHORT, Johnathan Huston RESIGNED
Role: Director
Appointed on: 10 Mar 2014
Resigned on: 26 Oct 2018
Country of Residence: United States
Date of birth: January 1966
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom

THEODORE, Jean Francois RESIGNED
Role: Director
Appointed on: 03 Oct 2007
Resigned on: 31 Dec 2009
Country of Residence: France
Date of birth: December 1946
Address: Euronext Liffe, Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX

WILLIAMS, Stuart Glen RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: July 1978
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA