Interactive Brokers (U.k.) Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-09-01 · next due 2026-09-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Styger, Richard Patrick · Secretary appointed 2022-02-09
• Nemser, Earl Harold · Director appointed 2016-03-21
• Chait, Jonathan · Director appointed 2003-03-31
• Farrell, Graeme · Director appointed 2024-08-27 resigned 2025-12-31
• Sirett, William George · Director appointed 2018-05-22 resigned 2024-10-25
• Bradie, James · Director appointed 2022-07-28 resigned 2024-08-27
• Brody, Paul Jonathan · Director appointed 2016-03-21 resigned 2023-02-13
• Peterffy, Thomas · Director appointed 2000-05-03 resigned 2022-07-28
• Brody, Paul · Secretary appointed 2001-01-01 resigned 2022-02-09
• Aggarwal, Yograj · Director appointed 2002-03-01 resigned 2018-03-31
• Perez, Gerald · Secretary appointed 2000-05-03 resigned 2003-05-30
• Prior, Robert Eames · Director appointed 2000-05-03 resigned 2003-01-01
• Layton, Matthew Robert · Nominee Director appointed 2000-03-28 resigned 2000-05-03
• Clifford Chance Secretaries Limited · Corporate Nominee Secretary appointed 2000-03-28 resigned 2000-05-03
• Richards, Martin Edgar · Nominee Director appointed 2000-03-28 resigned 2000-05-03

People with significant control (9)

• Ib Exchange Corp Ceased 2024-02-29
  Corporate Entity Psc · notified 2023-09-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr William George Sirett Ceased 2023-09-15
  Individual Psc · British · resident in United Kingdom · born 1/1980 · notified 2018-09-12
  Significant influence or control
• Mr Thomas Peterffy Ceased 2023-09-15
  Individual Psc · American · resident in United States · born 9/1944 · notified 2016-04-06
  Significant influence or control
• Mr Gerald Perez Ceased 2023-09-15
  Individual Psc · American · resident in United Kingdom · born 10/1963 · notified 2016-04-06
  Significant influence or control
• Mr Jonathan Chait Ceased 2023-09-15
  Individual Psc · American · resident in Switzerland · born 3/1961 · notified 2016-04-06
  Significant influence or control
• Mr Earl Nemser Ceased 2023-09-15
  Individual Psc · American · resident in United States · born 1/1947 · notified 2016-04-06
  Significant influence or control
• Mr Paul Brody Ceased 2023-01-24
  Individual Psc · American · resident in United States · born 3/1960 · notified 2016-04-06
  Significant influence or control
• Mr Yograj Aggarwal Ceased 2018-05-16
  Individual Psc · British · resident in England · born 2/1957 · notified 2016-04-06
  Significant influence or control
• Mr. Thomas Peterffy Active
  Individual Psc · American · resident in United States · born 9/1944 · notified 2024-02-29
  Significant influence or control

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 039584760002
  Held by Abn Amro Clearing Bank N.V.
  Created 2013-04-16
  Notification of addition to or amendment of charge.
• Prime brokerage cash account agreement Outstanding
  Held by Morgan Stanley & Co. International PLC, Morgan Stanley Securities Limited
  Created 2012-01-19
  By way of first fixed charge all cash credited to the account and any other account, all sums of money, any rights or claims see image for full details.

Recent filings (15)

• 2026-05-22 Director details changed CH01 Officers
• 2026-05-12 Full accounts (paper) AA Accounts
• 2026-01-05 Termination director company with name termination date TM01 Officers
• 2025-09-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-28 Full accounts (paper) AA Accounts
• 2024-11-27 Director details changed CH01 Officers
• 2024-11-27 Director details changed CH01 Officers
• 2024-11-26 Director details changed CH01 Officers
• 2024-11-26 Director details changed CH01 Officers
• 2024-11-25 Director details changed CH01 Officers
• 2024-11-01 Termination director company with name termination date TM01 Officers
• 2024-09-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-02 Appointment of director AP01 Officers
• 2024-08-27 Termination director company with name termination date TM01 Officers
• 2024-07-11 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.