CME FINANCE HOLDINGS LIMITED

Company summary

Company number: 08508685
Status: ACTIVE
Incorporated / age: 29 April 201313 years
Registered office: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 13 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 November 2026 at 21:30 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
London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
Nature of business
Activities of financial services holding companies

Officer details

Show 8 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIFFEN, Sarah ACTIVE	Secretary	09 Feb 2023				London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
MUDDIMAN, David James ACTIVE	Secretary	09 Feb 2023				London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
SEAMAN, Adrienne Hilary ACTIVE	Director	11 Oct 2013		United Kingdom	September 1970	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
SIKORA, Andrew John ACTIVE	Director	05 Feb 2026		United States	August 1980	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
WARREN, Derek ACTIVE	Director	30 Sep 2024		Northern Ireland	July 1976	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
SEAMAN, Adrienne RESIGNED	Secretary	07 May 2013	09 Feb 2023			London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED Registration number 4016745	Secretary	29 Apr 2013	07 May 2013			3, More London Riverside, London, SE1 2AQ, United Kingdom
BODNUM, Richard Joseph RESIGNED	Director	31 Dec 2014	31 Dec 2025	United States	May 1967	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
CRONIN, Kathleen Marie RESIGNED	Director	07 May 2013	11 Oct 2021	United States	December 1963	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
KNOTTENBELT, William Frederick RESIGNED	Director	11 Oct 2013	31 Dec 2022	United Kingdom	July 1960	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
PARISI, James Elmer RESIGNED	Director	07 May 2013	31 Dec 2014	United States Of America	January 1965	One, New Change, London, EC4M 9AF
RAY, Robert Dennis RESIGNED	Director	11 Oct 2013	06 Mar 2014	England	March 1953	One, New Change, London, EC4M 9AF
WESTON, Clive RESIGNED	Director	29 Apr 2013	07 May 2013	United Kingdom	June 1972	3, More London Riverside, London, SE1 2AQ, United Kingdom

GIFFEN, Sarah ACTIVE
Role: Secretary
Appointed on: 09 Feb 2023
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom

MUDDIMAN, David James ACTIVE
Role: Secretary
Appointed on: 09 Feb 2023
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom

SEAMAN, Adrienne Hilary ACTIVE
Role: Director
Appointed on: 11 Oct 2013
Country of Residence: United Kingdom
Date of birth: September 1970
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom

SIKORA, Andrew John ACTIVE
Role: Director
Appointed on: 05 Feb 2026
Country of Residence: United States
Date of birth: August 1980
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom

WARREN, Derek ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: Northern Ireland
Date of birth: July 1976
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom

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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.