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The London Clearing House Limited (No: 04825414)

Address: 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS, ENGLAND

Status: Active

Incorporated: 07-Aug-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Jul-2024

Industry Class: 74990 - Non-trading company

Current Director: DIANE MICHELE BOUWMEESTER ( DOB: Jan-1977   From: Apr-2018  )

Current Director: DIANE MICHELE BOUWMEESTER ( DOB: Jan-1977   From: Apr-2018  )

Current Director: SIMON GEORGE TUTTON ( DOB: Sep-1981   From: May-2014  )

Current Director: SIMON GEORGE TUTTON ( DOB: Sep-1981   From: May-2014  )

Current Director: SIMON GEORGE TUTTON ( DOB: Sep-1981   From: May-2014  )

Resigned Director: JACQUELINE ANN ALEXANDER ( DOB: Dec-1951   From: Jul-2008   To: Jul-2008  )

Resigned Director: IAN JOHN AXE ( DOB: May-1971   From: Jul-2011   To: Sep-2013  )

Resigned Director: PATRICK JEREMY BIRLEY ( DOB: May-1965   From: Sep-2006   To: May-2007  )

Resigned Director: DANIEL KENNEDY DAVIES ( DOB: Aug-1972   From: Apr-2005   To: Jul-2008  )

Resigned Director: ROBERT NORMAN CAREW FRANKLIN ( DOB: Jan-1965   From: May-2014   To: Apr-2018  )

Resigned Director: STEPHAN GIRAUD-PRINCE ( DOB: Nov-1971   From: Jul-2011   To: Nov-2011  )

Resigned Director: DAVID MALCOLM HARDY ( DOB: Jul-1955   From: Aug-2003   To: Jul-2006  )

Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961   From: Jul-2003   To: Aug-2003  )

Resigned Director: ROGER ALEXANDER LIDDELL ( DOB: Sep-1956   From: May-2007   To: Apr-2011  )

Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965   From: Jul-2003   To: Aug-2003  )

Resigned Director: SUSAN MARY WARD ( DOB: Feb-1954   From: Jul-2006   To: Sep-2006  )

Resigned Director: DAVID CLIVE WHITEHEAD ( DOB: Jul-1956   From: Sep-2013   To: Jun-2014  )

Resigned Secretary: JACQUELINE ANN ALEXANDER ( DOB: Dec-1951   From: Jul-2008   To: Jul-2008  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Jul-2003   To: Aug-2003  )

Resigned Secretary: DANIEL KENNEDY DAVIES ( DOB: Aug-1972   From: Apr-2005   To: Jul-2008  )

Resigned Secretary: STEPHAN GIRAUD-PRINCE ( DOB: Nov-1971   From: Apr-2009   To: Nov-2011  )

Resigned Secretary: ELIZABETH JOHN ( DOB: Sep-1952   From: Aug-2003   To: Apr-2005  )

Resigned Secretary: DAVID CLIVE WHITEHEAD (   From: Feb-2012   To: Sep-2013  )

Persons of Significant Control:

Lch Limited, 10 Paternoster Square, London, EC4M 7LS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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