THE LONDON METAL EXCHANGE - LONDON
Company Profile | Company Filings |
Overview
THE LONDON METAL EXCHANGE is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
THE LONDON METAL EXCHANGE was incorporated 36 years ago on 06/05/1987 and has the registered number: 02128666. The accounts status is FULL.
THE LONDON METAL EXCHANGE was incorporated 36 years ago on 06/05/1987 and has the registered number: 02128666. The accounts status is FULL.
THE LONDON METAL EXCHANGE - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
10 FINSBURY SQUARE
LONDON
EC2A 1AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLAIRE MCSWIGGAN | Secretary | 2022-07-21 | CURRENT | ||
MR RICHARD ALAN WISE | Oct 1968 | British | Director | 2023-05-29 | CURRENT |
MRS LAURA MAY-LUNG CHA | Dec 1949 | Chinese | Director | 2018-05-08 | CURRENT |
MR NICHOLAS CHARLES ALLEN | May 1955 | British | Director | 2023-02-07 | CURRENT |
MS BONNIE YITING CHAN | Sep 1969 | Chinese | Director | 2024-03-21 | CURRENT |
MR JOHN MACKAY MCCULLOCH WILLIAMSON | Feb 1959 | British | Director | 2021-09-06 | CURRENT |
MR PIERRE VAREILLE | Sep 1957 | French | Director | 2023-02-07 | CURRENT |
MR ANTONY JOHN STUART | Sep 1952 | British | Director | 2016-04-18 | CURRENT |
MR RICHARD CHUNG KWONG LEUNG | Sep 1963 | Australian | Director | 2020-07-24 | CURRENT |
MR MARTIN ERNST FRAENKEL | Apr 1960 | British | Director | 2023-02-07 | CURRENT |
MR NIGEL KENNETH DENTOOM | Aug 1956 | British | Director | 2023-07-18 | CURRENT |
MR MATTHEW JAMES CHAMBERLAIN | Jan 1982 | British | Director | 2017-02-21 | CURRENT |
MR VIVIAN JOHN DAVIES | Mar 1955 | British | Director | 1997-06-11 UNTIL 2000-03-30 | RESIGNED |
MR JOHN BARRIE HARRISON | Sep 1956 | British | Director | 2012-12-06 UNTIL 2017-04-26 | RESIGNED |
WILLIAM JAMES COUPLAND | May 1957 | British | Director | 2005-04-01 UNTIL 2012-12-06 | RESIGNED |
WILLIAM JAMES COUPLAND | May 1957 | British | Director | 1992-01-08 UNTIL 1993-05-05 | RESIGNED |
JOHN PHILIP CROFTS | Feb 1965 | Australian | Director | 2007-03-22 UNTIL 2011-03-20 | RESIGNED |
MR PHILLIP CHARLES FRANCIS CROWSON | Sep 1939 | British | Director | RESIGNED | |
PHILIP HUBERT CULLIFORD | Feb 1960 | British | Director | 2003-03-03 UNTIL 2009-03-27 | RESIGNED |
CLEMENT PAUL DANIN | Apr 1937 | British | Director | RESIGNED | |
MRS MARY CATHERINE CLAYDON | Sep 1964 | Canadian | Director | 2009-03-27 UNTIL 2012-12-06 | RESIGNED |
MICHAEL FRAWLEY | May 1957 | American | Director | 2006-05-30 UNTIL 2009-03-27 | RESIGNED |
MR THOMAS EDWARD JOHN HINE | Secretary | 2021-03-26 UNTIL 2022-07-21 | RESIGNED | ||
MR MARCOS CASTRO | Secretary | 2012-12-13 UNTIL 2019-04-18 | RESIGNED | ||
PHILIP NEEDHAM | Secretary | 1997-10-22 UNTIL 2012-12-13 | RESIGNED | ||
MR JOHN-GREEN ODADA | Secretary | 2019-08-01 UNTIL 2020-05-01 | RESIGNED | ||
MR KYE PEARSON | Secretary | 2020-05-01 UNTIL 2021-03-26 | RESIGNED | ||
MR KYE PEARSON | Secretary | 2019-04-18 UNTIL 2019-08-01 | RESIGNED | ||
NEIL DOUGLAS BANKS | Secretary | RESIGNED | |||
JOHN LEONARD BROWNING | Jun 1956 | British | Director | 2002-02-01 UNTIL 2004-03-25 | RESIGNED |
MRS ELIZABETH NOEL HARWERTH | Dec 1947 | British | Director | 2012-12-06 UNTIL 2018-12-06 | RESIGNED |
GARY DAVID COHN | Aug 1960 | British | Director | 1994-06-08 UNTIL 1997-06-11 | RESIGNED |
MR STEPHEN BRANTON-SPEAK | Jan 1964 | British | Director | 2009-03-27 UNTIL 2012-12-06 | RESIGNED |
SIR BRIAN GEOFFREY BENDER | Feb 1949 | British | Director | 2010-04-20 UNTIL 2019-12-06 | RESIGNED |
THE LORD RAJ KUMAR BAGRI | Aug 1930 | British | Director | RESIGNED | |
MARCELO AWAD | Dec 1952 | Chilean | Director | 1991-10-01 UNTIL 1994-06-08 | RESIGNED |
MR ALEJANDRO NICOLAS AGUZIN | Dec 1968 | Argentine | Director | 2021-06-17 UNTIL 2024-02-29 | RESIGNED |
MR MARTIN ABBOTT | Apr 1960 | British | Director | 2006-10-02 UNTIL 2013-09-30 | RESIGNED |
DONALD HOOD BRYDON | May 1945 | British | Director | 2003-09-11 UNTIL 2010-04-20 | RESIGNED |
SIR CHUNG KONG CHOW | Sep 1950 | Chinese | Director | 2012-12-06 UNTIL 2018-04-25 | RESIGNED |
NORBERT BRODERSEN | Jun 1943 | German | Director | 2002-02-08 UNTIL 2004-05-20 | RESIGNED |
MR KENNETH CHRISTOPHER DAVIES | Dec 1943 | British | Director | 1993-02-03 UNTIL 2000-12-31 | RESIGNED |
CHRISTOPHER JOHN FARROW | Jul 1937 | British | Director | RESIGNED | |
MR NIGEL KENNETH DENTOOM | Aug 1956 | British | Director | 1996-06-12 UNTIL 1998-08-12 | RESIGNED |
MICHAEL FRAWLEY | May 1953 | American | Director | 2001-01-01 UNTIL 2003-03-03 | RESIGNED |
KEITH HUNTON GAUNT | Apr 1944 | British | Director | 1998-07-08 UNTIL 2000-12-31 | RESIGNED |
MR ANDREW WILLIAM GOOCH | Jul 1959 | British | Director | 1998-09-30 UNTIL 2005-04-01 | RESIGNED |
MR DAVID GRAHAM | Sep 1958 | British | Director | 2012-12-06 UNTIL 2019-12-31 | RESIGNED |
MS GABRIELA DAGMAR GRILLO | Aug 1952 | German | Director | 2011-05-20 UNTIL 2012-12-06 | RESIGNED |
LORD PETER LOVAT FRASER | May 1945 | British | Director | 1997-10-05 UNTIL 2007-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lme Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |