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INTERACTIVE BROKERS (U.K.) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
18
Subsidiaries
1
Officers
16
Beneficial owners
9
Same address
1
Standard €39
Sources
1
UBO hops
31
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2000-03-28
Legal form
ltd
Activity
66120
Registered office
20 Fenchurch Street, Floor 12, London, EC3M 3BY, England

INTERACTIVE BROKERS (U.K.) LIMITED is a ltd registered in GB, incorporated 2000-03-28 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER31 hops locked

31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS1 company

1 other company at this registered office — unlock the itemised list.

/06

Company profile

live · Companies House
Company no.
03958476
Status
active
Type
ltd
Incorporated
2000-03-28
Registered office
20 Fenchurch Street, Floor 12, London, EC3M 3BY, England
SIC
66120
Officers · 4 active
  • STYGER, Richard Patrick
    secretary · appt 2022-02-09
  • CHAIT, Jonathan
    director · Canadian · appt 2003-03-31
  • NEMSER, Earl Harold
    director · American · appt 2016-03-21
  • PEREZ, Gerald
    director · American · appt 2000-05-03
  • BRODY, Paul(resigned)
    secretary · British · appt 2001-01-01
  • PEREZ, Gerald(resigned)
    secretary · Us Citizen · appt 2000-05-03
  • CLIFFORD CHANCE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2000-03-28
  • AGGARWAL, Yograj(resigned)
    director · British · appt 2002-03-01
  • BRADIE, James(resigned)
    director · British · appt 2022-07-28
  • BRODY, Paul Jonathan(resigned)
    director · American · appt 2016-03-21
  • FARRELL, Graeme(resigned)
    director · British · appt 2024-08-27
  • LAYTON, Matthew Robert(resigned)
    nominee director · British · appt 2000-03-28
Beneficial owners · PSC · 1 current
  • ●
    Mr. Thomas Peterffy
    individual PSC · England · since 2024-02-29
    significant influence or control
  • ■
    Ib Exchange Corp
    corporate PSC · United States · ceased 2024-02-29 · trace owners →
    75–100% shares
  • ●
    Mr William George Sirett
    individual PSC · England · ceased 2023-09-15
    significant influence or control
  • ●
    Mr Jonathan Chait
    individual PSC · England · ceased 2023-09-15
    significant influence or control
  • ●
    Mr Gerald Perez
    individual PSC · England · ceased 2023-09-15
    significant influence or control
  • ●
    Mr Thomas Peterffy
    individual PSC · England · ceased 2023-09-15
    significant influence or control
  • ●
    Mr Earl Nemser
    individual PSC · England · ceased 2023-09-15
    significant influence or control
  • ●
    Mr Paul Brody
    individual PSC · ceased 2023-01-24
    significant influence or control
  • ●
    Mr Yograj Aggarwal
    individual PSC · ceased 2018-05-16
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on INTERACTIVE BROKERS (U.K.) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…