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Company Information for

NYSE EURONEXT

11 WALL STREET, NEW YORK, NY 10005, USA,
Company Registration Number
FC014611
Converted/Closed
Converted / Closed

Company Overview

About Nyse Euronext
NYSE EURONEXT was founded on 1988-08-08 and has its registered office in New York. The organisation's status is listed as "Converted / Closed". Nyse Euronext is a Converted/Closed registered in USA with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NYSE EURONEXT
 
Legal Registered Office
11 WALL STREET
NEW YORK
NY 10005
USA
 
Filing Information
Company Number FC014611
Company ID Number FC014611
Date formed 1988-08-08
Country USA
Origin Country UNITED STATES
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2011-12-31
Account next due 
Latest return 
Return next due 
Type of accounts GROUP
Last Datalog update: 2015-10-05 20:07:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NYSE EURONEXT
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Companies with same name NYSE EURONEXT
The following companies were found which have the same name as NYSE EURONEXT. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Nyse Euronext Delaware Unknown
NYSE EURONEXT California Unknown
NYSE EURONEXT District of Columbia Unknown

Company Officers of NYSE EURONEXT

Current Directors
Officer Role Date Appointed
LUIS MARIA VIANA PALHA DA SILVA
 Director 2012-07-31
JACKSON PETER TAI
 Director 2010-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDRE BERGEN
 Director 2010-04-29 2013-11-13
ELLYN LOUISE BLANCHARD BROWN
 Director 2005-04-07 2013-11-13
MARSHALL NICHOLS CARTER
 Director 2003-12-17 2013-11-13
DOMINIQUE CERUTTI
 Director 2011-04-28 2013-11-13
GEORGE EDWIN COX
 Director 2009-10-01 2013-11-13
PATRICIA MARY CLOHERTY
 Director 2009-04-01 2013-04-24
WILLIAM EDWARD FORD
 Director 2005-12-01 2009-04-02
HERBERT MONROE ALLISON, JR.
 Director 2003-06-05 2005-08-04
MADELEINE KORBEL ALBRIGHT
 Director 2003-06-05 2005-04-07
DUGALD EUAN BAIRD
 Director 2003-12-17 2004-04-23
CAROL ANN BARTZ
 Director 2002-06-06 2003-12-17
ROBERT GERARD BRITZ
 Director 2002-01-01 2003-12-17
JAMES ELIOT CAYNE
 Director 2002-06-06 2003-12-17
JAMES MAIRS DURYEA
 Director 1998-06-04 2003-12-17
ROBERT BRUCE FAGENSON
 Director 2003-06-05 2003-12-17
LAURENCE DOUGLAS FINK
 Director 2002-06-06 2003-12-17
RICARD A. GRASSO
 Director 1988-08-31 2003-03-19
MICHAEL ALAN CARPENTER
 Director 2001-06-07 2002-12-09
RICHARD SEVERIN FULD
 Director 1996-06-06 2002-06-06
RICHARD SEVERIN FULD, JR
 Director 1996-06-06 2002-06-06
STEPHEN MCCONNELL CASE
 Director 1998-06-04 2001-12-01
CHARLES JOSEPH BOOKLET, JR
 Director 1995-01-06 2001-07-06
MICHEL ALEXANDRE DAVID-WEILL
 Director 1995-01-06 2001-07-06
GEOFFREY CYRIL BIBLE
 Director 1995-01-06 2001-06-07
JAMES GARY BURKHEAD
 Director 1993-04-03 1999-06-03
ROBERT BRUCE FAGENSON
 Director 1993-03-06 1999-06-03
RICHARD BARRY FISHER
 Director 1993-04-03 1999-06-03
PAUL ARTHUR ALLAIRE
 Director 1993-03-06 1997-06-05
JOHN LIVINGSTONE CLENDENIN
 Director 1990-07-06 1996-06-06
STANLEY CARLETON GAULT
 Director 1990-07-06 1996-06-06
JOHN PETER BIRKELUND
 Director 1989-01-06 1995-06-01
WILLIAM HENRY DONALDSON
 Director 1991-01-01 1995-01-06
RAND V. ARASKOG
 Director 1988-08-31 1994-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACKSON PETER TAI HSBC HOLDINGS PLC Director 2016-09-12 CURRENT 1959-01-01 Active
JACKSON PETER TAI CANADA PENSION PLAN INVESTMENT BOARD Director 2016-06-01 CURRENT 2007-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-08-11OSDS01BR011602 BRANCH CLOSED FC014611 COMPANY CLOSED 20/06/2014
2014-01-14OSTM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAMSON
2014-01-14OSTM01APPOINTMENT TERMINATED, DIRECTOR RIJNHARD VAN TETS
2014-01-14OSTM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT
2014-01-14OSTM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN NIEDERAUER
2014-01-14OSTM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LEIBOWITZ
2014-01-14OSTM01APPOINTMENT TERMINATED, DIRECTOR JAN-MICHIEL HESSELS
2014-01-14OSTM01APPOINTMENT TERMINATED, DIRECTOR SYLVAIN HEFES
2014-01-14OSTM01APPOINTMENT TERMINATED, DIRECTOR GEORGE COX
2014-01-14OSTM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE CERUTTI
2014-01-14OSTM01APPOINTMENT TERMINATED, DIRECTOR ANDRE BERGEN
2014-01-14OSTM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCNULTY
2014-01-14OSTM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCFARLAND
2014-01-14OSTM01APPOINTMENT TERMINATED, DIRECTOR MARSHALL CARTER
2014-01-14OSTM01APPOINTMENT TERMINATED, DIRECTOR ELLYN BROWN
2014-01-14OSTM02TERMINATION OF APPOINTMENT OF SECRETARY OF AN OVERSEAS COMPANY
2013-06-10OSAP01DIRECTOR APPOINTED LAWRENCE LEIBOWITZ
2013-05-28OSTM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA CLOHERTY
2012-08-20OSAP01DIRECTOR APPOINTED LUIS MARIA VIANA PALHA DA SILVA
2012-05-14OSTM01APPOINTMENT TERMINATED, DIRECTOR RICARDO SALGADO
2012-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-01OSAP01DIRECTOR APPOINTED DOMINIQUE CERUTTI
2011-05-13OSTM01APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS THEODORE
2011-03-15OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2011-03-15OSTN01-PARBR011602 PA APPOINTED MARTIN JOHN SANDLER NYSE EURONEXT CANNON BRIDGE HOUSE LONDON EC4R 3XX
2011-03-15OSTN01-PARBR011602 PR APPOINTED DEBORAH HARVEY NYSE EURONEXT CANNON BRIDGE HOUSE LONDON UNITED KINGDOMEC4R 3XX
2011-03-15OSTN01-CHNGFC014611 CHANGE OF ADDRESS CLIFFORD CHANCE SECRETARIES LTD, 10 UPPER BANK STREET, LONDON, E14 5JJ, UNITED STATES
2011-03-15OSTN01-CHNGBR011602 ADDRESS CHANGE CANNON BRIDGE HOUSE 1 COUSIN LANE, LONDON, EC4R 3XX
2011-03-15OSTN01-CHNGBR011602 BUSINESS CHANGE NULL
2011-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2011-02-15OSAP01DIRECTOR APPOINTED JACKSON TAI
2011-02-09OSAP01DIRECTOR APPOINTED ROBERT GARLAND SCOTT
2011-02-09OSAP01DIRECTOR APPOINTED ANDRE BERGEN
2011-02-09OSAP01DIRECTOR APPOINTED BARON JEAN PETERBROECK
2011-02-09OSAP01DIRECTOR APPOINTED DOMINIQUE HOENN
2011-02-09OSAP01DIRECTOR APPOINTED PATRICIA CLOHERTY
2011-02-08OSAP01DIRECTOR APPOINTED RICARDO ESPIRITO SANTO SILVA SALGADO
2011-02-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-02-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2011-02-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2011-01-05OSAP01DIRECTOR APPOINTED DUNCAN LEIGH NIEDERAUER
2011-01-05OSAP01DIRECTOR APPOINTED JEAN-FRANCOIS THEODORE
2011-01-05OSAP01DIRECTOR APPOINTED SIR GEORGE EDWIN COX
2011-01-05OSAP01DIRECTOR APPOINTED SIR BRIAN WILLIAMSON
2011-01-05OSAP01DIRECTOR APPOINTED JAN-MICHIEL HESSELS
2011-01-05OSAP01DIRECTOR APPOINTED RIJNHARD VAN TETS
2011-01-05OSAP01DIRECTOR APPOINTED SYLVAIN MARC HEFES
2011-01-04OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH MCNULTY / 02/08/2010
2011-01-04OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MATHIEU MCFARLAND / 02/08/2010
2011-01-04OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL NICHOLS CARTER / 02/08/2010
2011-01-04OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ELLYN LOUISE BLANCHARD BROWN / 02/08/2010
2010-12-31OSTM01TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY
2010-12-31OSTM01TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY
2010-12-30OSTM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCDONALD
2010-12-30OSTM01APPOINTMENT TERMINATED, DIRECTOR KARL VON DER HEYDEN
2010-12-30OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN THAIN
2010-12-30OSTM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAPIRO
2010-12-30OSTM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FORD
2010-12-30OSTM01APPOINTMENT TERMINATED, DIRECTOR ALICE RIVLIN
2010-12-30OSTM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY JACKSON
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to NYSE EURONEXT or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NYSE EURONEXT
Intangible Assets
Patents
We have not found any records of NYSE EURONEXT registering or being granted any patents
Domain Names
We do not have the domain name information for NYSE EURONEXT
Trademarks
We have not found any records of NYSE EURONEXT registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NYSE EURONEXT. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as NYSE EURONEXT are:

Outgoings
Business Rates/Property Tax
No properties were found where NYSE EURONEXT is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NYSE EURONEXT any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NYSE EURONEXT any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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