LONDON GOLD FUTURES MARKET LIMITED(THE) - LONDON


Company Profile Company Filings

Overview

LONDON GOLD FUTURES MARKET LIMITED(THE) is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON GOLD FUTURES MARKET LIMITED(THE) was incorporated 37 years ago on 19/01/1987 and has the registered number: 02090627. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LONDON GOLD FUTURES MARKET LIMITED(THE) - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7TH FLOOR
LONDON
EC2R 8HP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD WILLIAM BLIGHT Oct 1962 British Director 2015-11-30 CURRENT
MRS RUTH CROWELL WILD Dec 1979 American,British Director 2015-11-30 CURRENT
MS SAKHILA MONA MIRZA Sep 1979 British Director 2015-11-30 CURRENT
SIMON JOHN HUBIRD FORD Aug 1956 Australian Director 2000-06-08 UNTIL 2001-10-12 RESIGNED
MR MARTIN ERNST FRAENKEL Apr 1960 British Director 2002-09-24 UNTIL 2004-05-25 RESIGNED
MARTYN WHITEHEAD Nov 1964 British New Zealand Director 2011-07-18 UNTIL 2015-04-13 RESIGNED
SIMON MARK FULTON WEEKS Feb 1962 British Director 2000-10-18 UNTIL 2015-11-30 RESIGNED
MR CLIVE PAUL TURNER Jul 1962 British Director 1999-01-06 UNTIL 2002-09-24 RESIGNED
MR KEITH SYDNEY SMITH Jan 1934 British Director RESIGNED
DAVID BENJAMIN ROSE Jun 1964 British Director 2012-06-22 UNTIL 2015-11-30 RESIGNED
RICK RICHMOND MCINTIRE Sep 1967 American Director 1999-01-19 UNTIL 2009-07-24 RESIGNED
MR MATTHEW OWEN KEEN May 1964 British Director 2009-09-09 UNTIL 2014-01-20 RESIGNED
MR TIMOTHY MARK JONES Aug 1959 British Director 1996-01-19 UNTIL 2000-10-12 RESIGNED
MR MICHAEL GUY HILLIARD HEALD Sep 1950 British Director 1994-03-14 UNTIL 2000-06-08 RESIGNED
MR JOHN ROBERT CLARE GUY Dec 1943 British Director RESIGNED
DICKRAN GAZMARARIAN Jun 1945 British Director 1994-03-14 UNTIL 1996-02-02 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2004-12-22 UNTIL 2016-02-15 RESIGNED
VINCENT DANIEL ALCIDE DOMIEN Jun 1980 French,Canadian Director 2013-12-19 UNTIL 2015-11-30 RESIGNED
FRANCOIS ALBERT COMBES May 1963 French Director 2002-07-22 UNTIL 2013-12-19 RESIGNED
MR JEREMY ANGUS CHARLES Nov 1955 British Director 1996-02-02 UNTIL 2012-06-22 RESIGNED
MR JOHN ALFRED BISHOP Oct 1953 British Director 1993-11-24 UNTIL 1996-05-09 RESIGNED
ALAN FREDERICK BAKER Oct 1943 British Director 1992-12-31 UNTIL 1997-10-09 RESIGNED
ROBERT NORMAN ASHLEY Jul 1950 Australian Director 1996-05-09 UNTIL 1998-12-31 RESIGNED
MR RONALD ALTRINGHAM Dec 1939 British Director 1994-03-14 UNTIL 1994-08-25 RESIGNED
JOHN HANMER ALLEN Nov 1958 British Director 1997-10-21 UNTIL 1998-07-03 RESIGNED
MR PHILIP ARTHUR WILSON Jul 1946 British Director 1995-02-13 UNTIL 1996-01-18 RESIGNED
N M ROTHSCHILD & SONS LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The London Bullion Market Association 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEWER-WHITE TRUST STOCKPORT Active FULL 55900 - Other accommodation
N. M. ROTHSCHILD & SONS LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MARSHALL-GRANT TRUST STOCKPORT Dissolved... TOTAL EXEMPTION FULL 55900 - Other accommodation
GRANGE ROSE HILL SCHOOL LIMITED TUNBRIDGE WELLS Active FULL 85200 - Primary education
THE LONDON BULLION MARKET ASSOCIATION LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
THE LONDON GOLD MARKET FIXING LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
THE LONDON GOLD MARKET LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AMBRIAN PLC 1 OXFORD ST Dissolved... GROUP 70100 - Activities of head offices
HIDEFIELD GOLD LIMITED LONDON Dissolved... FULL 07290 - Mining of other non-ferrous metal ores
IP INVEST LIMITED COBHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NEW WORLD INVESTMENT MANAGERS LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
GALENA ASSET MANAGEMENT LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
CERAMIC FUEL CELLS (EUROPE) LIMITED LONDON Dissolved... FULL 32990 - Other manufacturing n.e.c.
THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
SOUTH CROFTY LIMITED TRURO Active TOTAL EXEMPTION FULL 07290 - Mining of other non-ferrous metal ores
GLOBEX MARKETS LTD LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HAYLIVIA LIMITED WOKING Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PRECIOUS METALS PRICES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TUNGSTEN WEST PLC LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LONDON GOLD FUTURES MARKET LIMITED(THE) 2023-05-26 31-03-2023 £2 equity
Dormant Company Accounts - LONDON GOLD FUTURES MARKET LIMITED(THE) 2022-06-24 31-03-2022 £2 equity
Dormant Company Accounts - LONDON GOLD FUTURES MARKET LIMITED(THE) 2021-06-12 31-03-2021 £2 equity
Dormant Company Accounts - LONDON GOLD FUTURES MARKET LIMITED(THE) 2020-05-28 31-03-2020 £2 equity
Dormant Company Accounts - LONDON GOLD FUTURES MARKET LIMITED(THE) 2019-05-08 31-03-2019 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TALBOT UNDERWRITING HOLDINGS LTD LONDON Active FULL 70100 - Activities of head offices
TT CROSBY LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
TALBOT UNDERWRITING LTD LONDON Active FULL 65120 - Non-life insurance
THE LONDON BULLION MARKET ASSOCIATION LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
THE LONDON GOLD MARKET LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
TALBOT UNDERWRITING RISK SERVICES LTD LONDON Active FULL 65120 - Non-life insurance
LONDON PRECIOUS METALS CLEARING LIMITED LONDON ENGLAND Active SMALL 66110 - Administration of financial markets
TT INTERNATIONAL ASSET MANAGEMENT LTD LONDON UNITED KINGDOM Active GROUP 66300 - Fund management activities
IM GLOBAL PARTNER UK LTD LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
TT INTERNATIONAL INVESTMENT MANAGEMENT LLP LONDON Active FULL None Supplied