Company information:
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)