THE LONDON GOLD MARKET FIXING LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE LONDON GOLD MARKET FIXING LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
THE LONDON GOLD MARKET FIXING LIMITED was incorporated 30 years ago on 21/01/1994 and has the registered number: 02891916. The accounts status is SMALL and accounts are next due on 31/12/2024.
THE LONDON GOLD MARKET FIXING LIMITED was incorporated 30 years ago on 21/01/1994 and has the registered number: 02891916. The accounts status is SMALL and accounts are next due on 31/12/2024.
THE LONDON GOLD MARKET FIXING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2023-05-24 | CURRENT | ||
LAURENCE BYRNE | Dec 1974 | Irish | Director | 2019-09-27 | CURRENT |
ARNAUD MARTEL | Jun 1971 | French | Director | 2021-11-29 | CURRENT |
MR CHRIS JAMES NIXON | Jun 1976 | British | Director | 2021-05-26 | CURRENT |
PAUL ANDREW VOLLER | Jun 1963 | British,American | Director | 2017-10-06 | CURRENT |
RICK RICHMOND MCINTIRE | Sep 1967 | American | Director | 1999-01-19 UNTIL 2009-07-24 | RESIGNED |
JONATHAN DAVID SPALL | Feb 1961 | British | Director | 2010-01-03 UNTIL 2014-01-30 | RESIGNED |
FREDERIC OLIVIER SIROT | Jun 1978 | French | Director | 2020-12-31 UNTIL 2021-10-31 | RESIGNED |
DAVID BENJAMIN ROSE | Jun 1964 | British | Director | 2004-08-01 UNTIL 2015-12-04 | RESIGNED |
KEVIN RODGERS | Apr 1962 | British | Director | 2014-01-20 UNTIL 2014-05-13 | RESIGNED |
DR MICHAEL ALLAN PRICE | Dec 1955 | British | Director | 1999-01-06 UNTIL 2001-05-31 | RESIGNED |
FRITZ-OTTO PLASS | Sep 1936 | German | Director | 1994-02-04 UNTIL 1997-10-09 | RESIGNED |
MICHAEL CRAIG NUTT | Feb 1965 | British | Director | 1999-01-19 UNTIL 2001-07-30 | RESIGNED |
ALAN DANIEL MORRIS | May 1954 | British | Director | 2005-03-24 UNTIL 2009-01-16 | RESIGNED |
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 |
SENIOR VICE PRESIDENT ANTHONY MURRAY LUDLOW | Jan 1963 | Australian | Director | 1996-02-09 UNTIL 2000-06-08 | RESIGNED |
ROBERT DAVID LOEWY | Aug 1957 | British | Director | 1994-02-04 UNTIL 1996-01-24 | RESIGNED |
PAUL RICHARD LENNIE | Oct 1948 | British | Director | 1994-02-04 UNTIL 1994-07-22 | RESIGNED |
XAVIER JEAN CHARLES LANNEGRACE | Nov 1964 | French | Director | 2013-12-19 UNTIL 2020-05-29 | RESIGNED |
XAVIER JEAN CHARLES LANNEGRACE | Nov 1964 | French | Director | 2020-05-30 UNTIL 2020-12-31 | RESIGNED |
MARTYN KONIG | Sep 1959 | British | Director | 1994-02-04 UNTIL 1996-01-03 | RESIGNED |
MR MATTHEW OWEN KEEN | May 1964 | British | Director | 2006-03-03 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 | 1994-01-21 UNTIL 2000-06-08 | RESIGNED |
MR STEVEN MICHAEL LOWE | Dec 1963 | Canadian | Director | 2004-08-25 UNTIL 2018-08-22 | RESIGNED |
DAVID PETER SPRAGGS | Jan 1958 | British | Director | 2000-07-18 UNTIL 2001-10-12 | RESIGNED |
MR JEREMY ANGUS CHARLES | Nov 1955 | British | Director | 1994-07-22 UNTIL 2012-06-22 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-07-20 UNTIL 2023-05-24 | RESIGNED | ||
N M ROTHSCHILD & SONS LIMITED | Corporate Secretary | 1994-01-21 UNTIL 2004-07-20 | RESIGNED | ||
MR PETER DENNIS DRABWELL | May 1965 | British | Director | 2012-06-22 UNTIL 2017-10-06 | RESIGNED |
VINCENT DANIEL ALCIDE DOMIEN | Jun 1980 | French,Canadian | Director | 2010-01-25 UNTIL 2019-08-30 | RESIGNED |
BENOIT DE VITRY D AVAUCOURT | Sep 1962 | France | Director | 2004-05-25 UNTIL 2011-01-03 | RESIGNED |
MR ROBERT SYDNEY JAMES DAVIS | Dec 1964 | British | Director | 2019-10-04 UNTIL 2021-04-30 | RESIGNED |
PAUL GEOFFREY COPSEY | Feb 1961 | British | Director | 2001-07-17 UNTIL 2004-05-25 | RESIGNED |
FRANCOIS ALBERT COMBES | May 1963 | French | Director | 2002-07-22 UNTIL 2013-12-19 | RESIGNED |
FRANCOIS ALBERT COMBES | May 1963 | French | Director | 2019-08-30 UNTIL 2020-05-29 | RESIGNED |
PHILIP JONATHAN CLEWES-GARNER | Apr 1952 | British | Director | 1996-01-18 UNTIL 1996-10-10 | RESIGNED |
JONATHAN DAVID SPALL | Feb 1961 | British | Director | 2001-07-30 UNTIL 2004-08-25 | RESIGNED |
VIKAS OMPRAKASH CHAMARIA | Aug 1976 | British | Director | 2015-09-11 UNTIL 2016-07-29 | RESIGNED |
MR JERZY ROBERT JOHN BURMICZ | Apr 1982 | British | Director | 2017-09-15 UNTIL 2019-09-27 | RESIGNED |
MR JOHN ALFRED BISHOP | Oct 1953 | British | Director | 1994-01-21 UNTIL 1996-05-09 | RESIGNED |
FRANCOIS BRUNO BEUZELIN | Nov 1973 | French | Director | 2009-01-21 UNTIL 2009-07-01 | RESIGNED |
ALAN FREDERICK BAKER | Oct 1943 | British | Director | 1994-01-21 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 | 1994-01-21 UNTIL 1994-08-25 | RESIGNED |
JOHN HANMER ALLEN | Nov 1958 | British | Director | 1997-10-21 UNTIL 1998-07-03 | RESIGNED |
PETER LUKE FAVA | Dec 1948 | British | Director | 1996-01-26 UNTIL 2004-08-01 | RESIGNED |
DICKRAN GAZMARARIAN | Jun 1945 | British | Director | 1994-01-21 UNTIL 1996-02-02 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The_London_Gold_Market_Fi - Accounts | 2018-12-04 | 31-03-2018 | £73,495 Cash |