Registered with the FCA
This firm is on the FCA register, but as a registration rather than full authorisation, so the FCA's oversight of its conduct is more limited.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
-
No website on the FCA register
-
No phone number on the FCA register
-
No address on the FCA register
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (1)
- 01371 700888
Fake email addresses (1)
- support@icetrade.co.uk
Fake websites (1)
- icetrade.co.uk
The FCA warning these came from
- icetrade.co.uk 16 August 2023
Scammers change these details often. Always check the live FCA warning.
Past FCA permissions and consumer protection
- Not a consumer serviceThis is a market infrastructure registration rather than a consumer service. The Financial Ombudsman Service does not cover complaints about this activity, and FSCS protection does not apply.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 04431957 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 3 May 2002 (24 years old)
- Registered office
- 2nd Floor, Sancroft Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
- Nature of business
-
- Data processing, hosting and related activities (SIC 63110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Andrew James Surdykowski | Director | Jun 1970 | 17 Dec 2018 | 31 other companies |
| Christopher Jeffrey Rhodes | Director | Apr 1981 | 5 Jul 2022 | 44 other companies |
| Richard Trabue Bland | Director | Jun 1972 | 12 Feb 2024 | 1 other company |
| Mark Scott Ibbotson | Director | May 1967 | 1 Mar 2024 | 1 other company |
| Kathryn Louise Hancock | Director | Apr 1974 | 21 Sep 2026 | None |
| Elizabeth Miriam Holt | Secretary | Not published | 22 Jul 2026 | – |
Other companies run by these 5 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 48
- closed down
- 14
- are FCA-registered
- 2
In the full report: all 48 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 on the FCA register, including one no longer authorised
- The 29 companies these 5 directors run together
- All 16 people who have ever been directors, with their dates
Key dates in its history
ICE Trade Vault Europe’s history from the FCA register and Companies House, newest first.
2023
16 August 2023
- FCA warned the public about a scam impersonating this firm
FCA warning list
2021
1 January 2021
- Registered with the FCA
FCA register
2016
6 April 2016
- Intercontinentalexchange Holdings took control (75–100% of shares)
Companies House
2002
3 May 2002
- Incorporated at Companies House
Companies House
In the full report: all 29 events
- All 29 events in its history (4 shown here)
- Every director appointment and resignation: 25
Firms connected to ICE Trade Vault Europe
Other FCA-listed firms that share a director, phone number or address with ICE Trade Vault Europe. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
- past link
- 1
In the full report: the connected firm, named
- How it is linked: shared directors (1)
- Who links it to this firm: the named directors, with dates
- 1 past link through former directors
Get the full report on ICE Trade Vault Europe
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 48 other companies its directors have run, named
- 0 background checks on its contact details
- All 29 events in its history
- 1 connected firm, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is ICE Trade Vault Europe Limited FCA authorised?
Is ICE Trade Vault Europe a scam or clone?
Is my money safe with ICE Trade Vault Europe?
Who owns ICE Trade Vault Europe?
Who runs ICE Trade Vault Europe?
How long has ICE Trade Vault Europe been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: icetrade.co.uk fca.org.uk
- Report a scam to the FCA fca.org.uk