CompaniesInTheUK

INTERACTIVE BROKERS (U.K.) LIMITED

Company number 03958476 ·

Active

1 active / 8 ceased · persons with significant control

Mr. Thomas Peterffy

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-02-29
Date of birth
September 1944
Nationality
American
Country of residence
United States
Correspondence address
20, Fenchurch Street, Floor 12, London, EC3M 3BY, England

Ib Exchange Corp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-15
Ceased on
2024-02-29
Correspondence address
One, Pickwick Place, Greenwich, Connecticut, 06830, United States
Legal form
Corporation Limited By Shares
Place registered
The Corporation Trust Center Of Wilmington Delaware
Registration number
4194358
Country registered
United States

Mr William George Sirett

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-09-12
Ceased on
2023-09-15
Date of birth
January 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
20, Fenchurch Street, Floor 12, London, EC3M 3BY, England

Mr Thomas Peterffy

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-09-15
Date of birth
September 1944
Nationality
American
Country of residence
United States
Correspondence address
20, Fenchurch Street, Floor 12, London, EC3M 3BY, England

Mr Yograj Aggarwal

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-05-16
Date of birth
February 1957
Nationality
British
Country of residence
England
Correspondence address
Level 20 Heron Tower, 110 Bishopsgate, London, EC2N 4AY

Mr Paul Brody

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-01-24
Date of birth
March 1960
Nationality
American
Country of residence
United States
Correspondence address
Level 20 Heron Tower, 110 Bishopsgate, London, EC2N 4AY

Mr Jonathan Chait

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-09-15
Date of birth
March 1961
Nationality
American
Country of residence
Switzerland
Correspondence address
20, Fenchurch Street, Floor 12, London, EC3M 3BY, England

Mr Earl Nemser

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-09-15
Date of birth
January 1947
Nationality
American
Country of residence
United States
Correspondence address
20, Fenchurch Street, Floor 12, London, EC3M 3BY, England

Mr Gerald Perez

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-09-15
Date of birth
October 1963
Nationality
American
Country of residence
United Kingdom
Correspondence address
20, Fenchurch Street, Floor 12, London, EC3M 3BY, England