LCH GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LCH GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LCH GROUP HOLDINGS LIMITED was incorporated 20 years ago on 24/04/2003 and has the registered number: 04743602. The accounts status is GROUP and accounts are next due on 30/09/2024.
LCH GROUP HOLDINGS LIMITED was incorporated 20 years ago on 24/04/2003 and has the registered number: 04743602. The accounts status is GROUP and accounts are next due on 30/09/2024.
LCH GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 GROUP LIMITED (until 11/04/2017)
LCH.CLEARNET GROUP LIMITED (until 11/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON TUTTON | Secretary | 2018-04-13 | CURRENT | ||
DIANE MICHELE BOUWMEESTER | Jan 1977 | South African | Director | 2020-09-09 | CURRENT |
MS CHARLOTTE DE CROZALS | Apr 1978 | French | Director | 2022-03-23 | CURRENT |
MR DANIEL MAGUIRE | May 1976 | British | Director | 2017-10-18 | CURRENT |
JOHN HORKAN | Jul 1970 | American | Director | 2020-09-09 | CURRENT |
MR SIMON JOHN NEWTON HEALE | Apr 1953 | British | Director | 2003-12-22 UNTIL 2006-10-01 | RESIGNED |
DOMINIQUE HOENN | Apr 1940 | French | Director | 2003-12-22 UNTIL 2008-12-10 | RESIGNED |
MR GERARD HARTSINK | Oct 1948 | Dutch | Director | 2005-03-10 UNTIL 2012-09-01 | RESIGNED |
IGNACE COMBES | Jul 1950 | Belgian | Director | 2003-12-22 UNTIL 2007-09-12 | RESIGNED |
MR ROBERT GREIFELD | Jul 1957 | American | Director | 2013-05-01 UNTIL 2016-11-30 | RESIGNED |
DAME CLARA HEDWIG FRANCES FURSE | Sep 1957 | British | Director | 2004-01-29 UNTIL 2009-06-16 | RESIGNED |
MR JONATHAN EDWARD FRANCIS ELIOT | Mar 1966 | British | Director | 2015-02-25 UNTIL 2018-01-08 | RESIGNED |
MR DAVID MALCOLM HARDY | Jul 1955 | British | Director | 2003-05-15 UNTIL 2006-07-05 | RESIGNED |
MR JONATHAN DESLER | Jun 1973 | British | Director | 2018-05-02 UNTIL 2020-09-09 | RESIGNED |
GERARD DE LA MARTINIERE | Sep 1943 | French | Director | 2003-12-22 UNTIL 2006-07-05 | RESIGNED |
KEVIN ROGER DAVIS | Feb 1961 | British | Director | 2003-12-22 UNTIL 2008-07-01 | RESIGNED |
MR JACQUES D'ESTAIS | Oct 1959 | French | Director | 2014-10-14 UNTIL 2018-05-02 | RESIGNED |
MR LAURENT CURTAT | Sep 1966 | French | Director | 2010-10-29 UNTIL 2015-12-31 | RESIGNED |
MR CHRIS CORRADO | Oct 1959 | American | Director | 2015-12-03 UNTIL 2020-01-06 | RESIGNED |
MR JONATHAN EDWARD COSSEY | Jul 1971 | British | Director | 2018-11-29 UNTIL 2020-09-09 | RESIGNED |
MR MATTHEW CHARLES ANTHONY COUCH | Feb 1979 | British | Director | 2020-09-09 UNTIL 2021-11-30 | RESIGNED |
MR JOS DIJSSELHOF | Oct 1965 | Dutch | Director | 2015-07-01 UNTIL 2015-11-20 | RESIGNED |
MRS JACQUELINE ANN ALEXANDER | Dec 1951 | British | Secretary | 2006-12-01 UNTIL 2009-04-28 | RESIGNED |
MR STEPHAN GIRAUD-PRINCE | Nov 1971 | Secretary | 2009-04-28 UNTIL 2011-11-22 | RESIGNED | |
CHRISTOPHER DOUKAKI | Secretary | 2011-11-22 UNTIL 2012-02-22 | RESIGNED | ||
ELIZABETH JOHN | Sep 1952 | Secretary | 2003-05-15 UNTIL 2004-01-26 | RESIGNED | |
SUSAN MARY WARD | Feb 1954 | British | Secretary | 2004-01-26 UNTIL 2006-12-01 | RESIGNED |
IAN BARRY ABRAMS | Aug 1950 | British | Director | 2008-06-24 UNTIL 2017-09-01 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-04-24 UNTIL 2003-05-15 | RESIGNED | ||
DOMINIQUE CERUTTI | Jan 1961 | French | Director | 2013-06-13 UNTIL 2015-04-22 | RESIGNED |
MR STEPHANE BOUJNAH | Apr 1964 | French | Director | 2015-12-03 UNTIL 2017-10-31 | RESIGNED |
MR RONALDUS JOHANNES BERNDSEN | Mar 1965 | Dutch | Director | 2018-01-01 UNTIL 2020-09-09 | RESIGNED |
MR SUNEEL BAKHSHI | Sep 1958 | British | Director | 2014-02-03 UNTIL 2017-10-18 | RESIGNED |
MR MARSHALL CHARLES BAILEY | Jun 1966 | British | Director | 2018-09-25 UNTIL 2020-09-09 | RESIGNED |
MR MICHAEL ROY ANDREW BAGGULEY | Oct 1966 | British | Director | 2011-03-23 UNTIL 2018-04-20 | RESIGNED |
MR NAZIR AHMED BADAT | Oct 1961 | British | Director | 2004-07-30 UNTIL 2013-05-01 | RESIGNED |
MR. JONATHAN CHARLES CHENEVIX-TRENCH | Mar 1961 | British | Director | 2003-12-22 UNTIL 2005-09-01 | RESIGNED |
MR IAN JOHN AXE | May 1971 | British | Director | 2011-04-04 UNTIL 2013-09-25 | RESIGNED |
MR JACQUES AIGRAIN | Aug 1954 | French & Swiss | Director | 2010-04-06 UNTIL 2015-03-04 | RESIGNED |
DAVID CLIVE WHITEHEAD | Secretary | 2012-02-22 UNTIL 2014-03-31 | RESIGNED | ||
MR MARTIN ABBOTT | Apr 1960 | British | Director | 2006-10-01 UNTIL 2007-01-22 | RESIGNED |
MR MARTIN ABBOTT | Apr 1960 | British | Director | 2008-01-21 UNTIL 2013-09-30 | RESIGNED |
MARK ALEXANDER | Dec 1961 | American | Director | 2003-12-22 UNTIL 2004-11-18 | RESIGNED |
PHILIPPE HENRY FRANCOIS COLLAS | Apr 1949 | French | Director | 2007-10-18 UNTIL 2008-12-10 | RESIGNED |
JOHN BERNARD CAOUETTE | Oct 1944 | United States Citizen | Director | 2003-12-22 UNTIL 2007-05-09 | RESIGNED |
MS JILL M CONSIDINE | Aug 1944 | American | Director | 2014-04-25 UNTIL 2020-04-30 | RESIGNED |
JAMES ANDREW HUDIS | Apr 1956 | American | Director | 2017-11-06 UNTIL 2020-09-09 | RESIGNED |
DR LEONARD HUBERTUS HOOGDUIN | Sep 1956 | Dutch | Director | 2012-09-01 UNTIL 2020-09-09 | RESIGNED |
MR FINBARR PATRICK HUTCHESON | Aug 1969 | Irish | Director | 2012-06-27 UNTIL 2013-05-01 | RESIGNED |
MR ROBERT NORMAN CAREW FRANKLIN | Secretary | 2014-03-31 UNTIL 2018-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London Stock Exchange (C) Limited | 2016-04-06 | London England And Wales | Ownership of shares 75 to 100 percent |