LCH LIMITED - LONDON


Company Profile Company Filings

Overview

LCH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LCH LIMITED was incorporated 136 years ago on 22/02/1888 and has the registered number: 00025932. The accounts status is FULL and accounts are next due on 30/09/2024.

LCH LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 PATERNOSTER SQUARE
LONDON
EC4M 7LS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LCH.CLEARNET LIMITED (until 09/12/2016)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON TUTTON Secretary 2018-04-13 CURRENT
ANTHONY PHILLIP MCCARTHY May 1959 American Director 2020-07-02 CURRENT
BALBIR BAKHSHI Apr 1970 British Director 2021-09-29 CURRENT
MR RONALDUS JOHANNES BERNDSEN Mar 1965 Dutch Director 2018-01-01 CURRENT
MS ISABELLE GIROLAMI Dec 1964 French Director 2019-11-01 CURRENT
MS JANE ELIZABETH GUYETT Sep 1959 British Director 2020-06-01 CURRENT
JAMES ANDREW HUDIS Apr 1956 American Director 2020-09-09 CURRENT
CAROLE MACHELL Feb 1962 British Director 2020-11-13 CURRENT
MR DANIEL MAGUIRE May 1976 British Director 2017-10-30 CURRENT
EMMA LOUISE RICHARDSON Dec 1981 Irish Director 2023-06-09 CURRENT
SNIGDHA SINGH Feb 1979 British Director 2023-11-30 CURRENT
KIERON ALEXANDER SMITH Jan 1977 British Director 2020-10-08 CURRENT
LAURENCE PHILIP ADAMS Oct 1956 British Director 2018-02-01 CURRENT
FRANCIS NICOLAS JEAN BERTHOMIER Jun 1967 French Director 2007-11-01 UNTIL 2011-06-17 RESIGNED
ELIZABETH JOHN Sep 1952 Secretary 2001-02-23 UNTIL 2005-05-05 RESIGNED
RICHARD DAVID ANTONY BERLIAND Oct 1962 British Director 1999-06-28 UNTIL 2003-12-22 RESIGNED
MR ROGER NIGEL BARTON Jun 1954 British Director 1996-10-10 UNTIL 1999-07-21 RESIGNED
MR ROGER NIGEL BARTON Jun 1954 British Director 2000-03-27 UNTIL 2000-06-26 RESIGNED
ROGER NIGEL BARTON Jun 1954 British Director 2001-11-26 UNTIL 2003-12-22 RESIGNED
MR STEPHEN RUSSELL COMPTON Oct 1967 British Director 2015-03-05 UNTIL 2016-05-27 RESIGNED
MR JEAN MICHEL BOEHM Aug 1955 French Director 1997-08-28 UNTIL 2000-01-24 RESIGNED
BERNARD JAMES CLARK Aug 1943 British Secretary RESIGNED
DANIEL KENNEDY DAVIES Aug 1972 British Secretary 2006-11-27 UNTIL 2007-11-01 RESIGNED
CHRISTOPHER DOUKAKI Secretary 2011-11-22 UNTIL 2012-02-22 RESIGNED
MR ROBERT NORMAN CAREW FRANKLIN Secretary 2014-03-31 UNTIL 2018-04-13 RESIGNED
MR STEPHAN GIRAUD-PRINCE Nov 1971 Secretary 2009-04-28 UNTIL 2011-11-22 RESIGNED
JOHN CHAMPION Dec 1935 British Director RESIGNED
MRS JACQUELINE ANN ALEXANDER Dec 1951 British Secretary 2007-11-01 UNTIL 2009-04-28 RESIGNED
DAVID CLIVE WHITEHEAD Secretary 2012-02-22 UNTIL 2014-03-31 RESIGNED
SUSAN MARY WARD Feb 1954 British Secretary 2000-07-31 UNTIL 2001-02-23 RESIGNED
SUSAN MARY WARD Feb 1954 British Secretary 2005-05-05 UNTIL 2006-09-23 RESIGNED
WILLIAM BRADWELL Dec 1946 British Director RESIGNED
MR IAN JOHN AXE May 1971 British Director 2011-04-04 UNTIL 2013-09-25 RESIGNED
GARY JOHN ANDERSON Oct 1961 British Director 2002-10-31 UNTIL 2003-12-22 RESIGNED
KERRY BARTON ALBERTI Jul 1944 American Director RESIGNED
IAN BARRY ABRAMS Aug 1950 British Director 2008-06-24 UNTIL 2017-09-01 RESIGNED
MR MARTIN ABBOTT Apr 1960 British Director 2008-01-21 UNTIL 2013-05-01 RESIGNED
MR NAZIR AHMED BADAT Oct 1961 British Director 2007-11-01 UNTIL 2013-05-01 RESIGNED
GEORGE MCCALL BAKER May 1943 British Director RESIGNED
MR JACQUES AIGRAIN Aug 1954 French & Swiss Director 2010-04-06 UNTIL 2015-03-04 RESIGNED
DONALD ROY BARRATT Mar 1950 British Director RESIGNED
ROBERT CHRISTOPHER CREGEEN Dec 1940 British Director 1995-05-26 UNTIL 1996-10-10 RESIGNED
MR SUNEEL BAKHSHI Sep 1958 British Director 2014-02-03 UNTIL 2017-10-18 RESIGNED
JOHN BERNARD CAOUETTE Oct 1944 United States Citizen Director 2003-12-22 UNTIL 2007-05-07 RESIGNED
CHARLOTTE LOUISE BENHAM CROSSWELL Jul 1972 British Director 2013-05-01 UNTIL 2017-01-02 RESIGNED
MR. JONATHAN CHARLES CHENEVIX-TRENCH Mar 1961 British Director 2000-06-26 UNTIL 2003-12-22 RESIGNED
DENIS MARSDEN CHILD Nov 1926 British Director RESIGNED
ARNAUD CHUPIN Jul 1955 French Director 1996-10-10 UNTIL 1999-12-31 RESIGNED
PATRICK JEREMY BIRLEY May 1965 British Director 2006-02-17 UNTIL 2007-05-11 RESIGNED
PHILIPPE HENRY FRANCOIS COLLAS Apr 1949 French Director 2007-11-01 UNTIL 2008-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lch Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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