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 137 years ago on 22/02/1888 and has the registered number: 00025932. The accounts status is FULL and accounts are next due on 30/09/2025.
LCH LIMITED was incorporated 137 years ago on 22/02/1888 and has the registered number: 00025932. The accounts status is FULL and accounts are next due on 30/09/2025.
LCH 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 / 12 | 31/12/2023 | 30/09/2025 |
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)
LCH.CLEARNET LIMITED (until 09/12/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2024 | 29/05/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SNIGDHA SINGH | Feb 1979 | British | Director | 2023-11-30 | CURRENT |
| GARY LEWIS SAUNDERS | Aug 1978 | British | Director | 2024-03-20 | CURRENT |
| BALBIR BAKHSHI | Apr 1970 | British | Director | 2021-09-29 | CURRENT |
| MS SUZANNE NADIA DE VERDELON | Sep 1982 | French | Director | 2025-02-24 | CURRENT |
| MR RONALDUS JOHANNES BERNDSEN | Mar 1965 | Dutch | Director | 2018-01-01 | CURRENT |
| MR JAMES ANDREW HUDIS | Apr 1956 | American | Director | 2020-09-09 | CURRENT |
| MS JANE ELIZABETH GUYETT | Sep 1959 | British | Director | 2020-06-01 | CURRENT |
| CAROLE MACHELL | Feb 1962 | British | Director | 2020-11-13 | CURRENT |
| ANTHONY PHILLIP MCCARTHY | May 1959 | American | Director | 2020-07-02 | CURRENT |
| MRS CATHERINE ANNE THOMAS | May 1968 | British | Director | 2025-02-17 | CURRENT |
| SIMON TUTTON | Secretary | 2018-04-13 | CURRENT | ||
| LAURENCE PHILIP ADAMS | Oct 1956 | British | Director | 2018-02-01 | CURRENT |
| CHRISTOPHER DOUKAKI | Secretary | 2011-11-22 UNTIL 2012-02-22 | RESIGNED | ||
| WILLIAM BRADWELL | Dec 1946 | British | Director | RESIGNED | |
| DANIEL KENNEDY DAVIES | British | Secretary | 2006-11-27 UNTIL 2007-11-01 | RESIGNED | |
| BERNARD JAMES CLARK | Aug 1943 | British | Secretary | RESIGNED | |
| FRANCIS NICOLAS JEAN BERTHOMIER | Jun 1967 | French | Director | 2007-11-01 UNTIL 2011-06-17 | RESIGNED |
| CHARLOTTE LOUISE BENHAM CROSSWELL | Jul 1972 | British | Director | 2013-05-01 UNTIL 2017-01-02 | RESIGNED |
| MR ROGER NIGEL BARTON | Jun 1954 | British | Director | 2000-03-27 UNTIL 2000-06-26 | 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 |
| PHILIPPE HENRY FRANCOIS COLLAS | Apr 1949 | French | Director | 2007-11-01 UNTIL 2008-12-10 | RESIGNED |
| MR ROBERT NORMAN CAREW FRANKLIN | Secretary | 2014-03-31 UNTIL 2018-04-13 | RESIGNED | ||
| MR STEPHAN GIRAUD-PRINCE | French | Secretary | 2009-04-28 UNTIL 2011-11-22 | RESIGNED | |
| ELIZABETH JOHN | British | Secretary | 2001-02-23 UNTIL 2005-05-05 | RESIGNED | |
| SUSAN MARY WARD | Feb 1954 | British | Secretary | 2005-05-05 UNTIL 2006-09-23 | RESIGNED |
| SUSAN MARY WARD | Feb 1954 | British | Secretary | 2000-07-31 UNTIL 2001-02-23 | RESIGNED |
| DAVID CLIVE WHITEHEAD | Secretary | 2012-02-22 UNTIL 2014-03-31 | RESIGNED | ||
| MRS JACQUELINE ANN ALEXANDER | Dec 1951 | British | Secretary | 2007-11-01 UNTIL 2009-04-28 | RESIGNED |
| MR NAZIR AHMED BADAT | Oct 1961 | British | Director | 2007-11-01 UNTIL 2013-05-01 | RESIGNED |
| MR MARTIN ANTHONY CRUTTENDEN | Aug 1933 | British | Director | RESIGNED | |
| MR. JONATHAN CHARLES CHENEVIX-TRENCH | Mar 1961 | British | Director | 2000-06-26 UNTIL 2003-12-22 | RESIGNED |
| GARY JOHN ANDERSON | Oct 1961 | British | Director | 2002-10-31 UNTIL 2003-12-22 | RESIGNED |
| MR JACQUES AIGRAIN | Aug 1954 | French & Swiss | Director | 2010-04-06 UNTIL 2015-03-04 | 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 |
| GEORGE MCCALL BAKER | May 1943 | British | Director | RESIGNED | |
| MR SUNEEL BAKHSHI | Sep 1958 | British | Director | 2014-02-03 UNTIL 2017-10-18 | RESIGNED |
| KERRY BARTON ALBERTI | Jul 1944 | American | Director | RESIGNED | |
| ROGER NIGEL BARTON | Jun 1954 | British | Director | 2001-11-26 UNTIL 2003-12-22 | RESIGNED |
| JOHN CHAMPION | Dec 1935 | British | Director | RESIGNED | |
| PATRICK JEREMY BIRLEY | May 1965 | British | Director | 2006-02-17 UNTIL 2007-05-11 | RESIGNED |
| DONALD ROY BARRATT | Mar 1950 | British | Director | RESIGNED | |
| DENIS MARSDEN CHILD | Nov 1926 | British | Director | RESIGNED | |
| ARNAUD CHUPIN | Jul 1955 | French | Director | 1996-10-10 UNTIL 1999-12-31 | RESIGNED |
| MR IAN JOHN AXE | May 1971 | British | Director | 2011-04-04 UNTIL 2013-09-25 | RESIGNED |
| MR STEPHEN RUSSELL COMPTON | Oct 1967 | British | Director | 2015-03-05 UNTIL 2016-05-27 | RESIGNED |
| JOHN BERNARD CAOUETTE | Oct 1944 | United States Citizen | Director | 2003-12-22 UNTIL 2007-05-07 | RESIGNED |
| ROBERT CHRISTOPHER CREGEEN | Dec 1940 | British | Director | 1995-05-26 UNTIL 1996-10-10 | RESIGNED |
| MR JEAN MICHEL BOEHM | Aug 1955 | French | Director | 1997-08-28 UNTIL 2000-01-24 | 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 Voting rights 75 to 100 percent Right to appoint and remove directors |