---
title: "ICE TRADE VAULT EUROPE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c62b5cc-e818-57e8-a07f-b0c86389a0b7
json: https://whiteintel.dev/api/public/dossier/7c62b5cc-e818-57e8-a07f-b0c86389a0b7
identifier: oo:GB-COH-04431957
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ICE TRADE VAULT EUROPE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04431957`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7c62b5cc-e818-57e8-a07f-b0c86389a0b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c62b5cc-e818-57e8-a07f-b0c86389a0b7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ICE TRADE VAULT EUROPE LIMITED** — GLEIF · `lei:549300COQ6JTNCCVMV87` — https://whiteintel.dev/entity/a6d02bc6-60a5-53ad-b228-258774c5d3c1

## Ownership & control

### Owners / controllers

- **ICE TRADE VAULT EUROPE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7c62b5cc-e818-57e8-a07f-b0c86389a0b7
- **Intercontinentalexchange Holdings** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da4a0488-9cfd-435a-84ba-54ab4280e797

### UBO chain (walk to the ultimate owner)

A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04431957`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-05-03
- **Registered office:** 2nd Floor, Sancroft Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
- **SIC:** 63110

### Officers

- HOLT, Elizabeth Miriam — secretary · appointed 2026-07-22
- BLAND, Richard Trabue — director · American · appointed 2024-02-12
- BRUCE, Philip Edward — director · British · appointed 2017-09-19
- IBBOTSON, Mark Scott — director · British · appointed 2024-03-01
- RHODES, Christopher Jeffrey — director · British · appointed 2022-07-05
- SURDYKOWSKI, Andrew James — director · American · appointed 2018-12-17
- DAVIS, Patrick Wolfe — secretary · British · appointed 2006-04-27 · resigned 2018-06-28
- FALVEY, James Michael — secretary · British · appointed 2002-05-03 · resigned 2004-01-31
- LIDDARD, Jessica — secretary · appointed 2025-06-18 · resigned 2026-07-22
- LINDSAY, Charles Ludovic — secretary · appointed 2018-08-07 · resigned 2025-06-18
- PENIKET, David John — secretary · British · appointed 2004-02-01 · resigned 2006-04-27
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2002-05-03 · resigned 2002-05-03
- BARTON, Roger Nigel — director · British · appointed 2017-09-19 · resigned 2023-12-31
- EDMONDS, Christopher Scott — director · American · appointed 2021-05-15 · resigned 2024-02-12
- FALVEY, James Michael — director · British · appointed 2002-05-24 · resigned 2004-01-31
- HILL, Scott Anthony — director · American · appointed 2007-10-17 · resigned 2021-05-15
- MCCARTHY, Malcolm Christopher, Sir — director · United Kingdom · appointed 2013-02-15 · resigned 2017-07-31
- PENIKET, David John — director · British · appointed 2013-02-15 · resigned 2017-09-30
- SHORT, Johnathan Huston — director · American · appointed 2004-12-13 · resigned 2018-10-26
- SPENCER, Richard Vaughn — director · American · appointed 2002-05-03 · resigned 2007-07-11

### Beneficial owners (Persons with Significant Control)

- Intercontinentalexchange Holdings — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04431957
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04431957

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ICE TRADE VAULT EUROPE LIMITED** — https://whiteintel.dev/entity/7c62b5cc-e818-57e8-a07f-b0c86389a0b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ICE TRADE VAULT EUROPE LIMITED**. Human view: https://whiteintel.dev/entity/7c62b5cc-e818-57e8-a07f-b0c86389a0b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c62b5cc-e818-57e8-a07f-b0c86389a0b7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._