Company Information for

LONDON STOCK EXCHANGE PLC

10 PATERNOSTER SQUARE, LONDON, EC4M 7LS,

Company Registration Number

02075721

Public Limited Company

Active

About London Stock Exchange Plc

LONDON STOCK EXCHANGE PLC was founded on 1986-11-19 and has its registered office in London. The organisation's status is listed as "Active". London Stock Exchange Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LONDON STOCK EXCHANGE PLC
Legal Registered Office
10 PATERNOSTER SQUARE
LONDON
EC4M 7LS
Other companies in EC4M
Contact details
Telephone
0207-797-1000

Filing Information

Company Number02075721
Date formed1986-11-19
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/06/2024
Latest filing return21/07/2015
Filing return next due18/08/2016
Type of accountsFULL
Last Datalog update:
2023-08-06 10:43:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lisa Margaret Condron Company Secretary 2000-03-31 UNITED KINGDOM
Sharon Margaret Bowles Director CONSULTANT ON EUROPEAN AFFAIRS 2014-09-17 UNITED KINGDOM
Donald Hood Brydon Director COMPANY DIRECTOR 2015-06-25 UNITED KINGDOM
Sherry Leigh Coutu Director DIRECTOR 2016-03-03 UNITED KINGDOM
Paul Heiden Director COMPANY DIRECTOR 2010-06-04 UNITED KINGDOM
Mark Gerard Hoban Director MEMBER OF PARLIAMENT 2015-02-05 ENGLAND
Denzil Manistre Benedict Jenkins Director HEAD OF UK COMPLIANCE & GROUP REGULATORY POLICY 2013-11-12 ENGLAND
Stephen Paul O'connor Director BANKER 2014-01-28 UNITED STATES
Nikhil Rathi Director CHIEF EXECUTIVE 2015-09-29 UNITED KINGDOM
David Porter Warren Director CHIEF FINANCIAL OFFICER 2012-07-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alexander Stafford Justham Director 2012-06-18 2015-09-29
Christopher Shaw Gibson Smith Director 2003-05-01 2015-07-01
Janet Cohen Director 2001-02-01 2013-07-18
Gay Huey Evans Director 2010-06-04 2013-07-18
Oscar Fanjul Director 2001-02-01 2010-07-14
Caio Massimo Capuano Director 2007-10-01 2010-03-31
Clara Hedwig Frances Furse Director 2001-01-24 2009-06-03
Maria Patricia Clohessy Director 2007-10-01 2008-05-30
Jonathan Anton George Howell Director 1999-03-25 2007-10-11
Gary James Allen Director 1994-07-14 2007-10-01
Donald Gordon Cruickshank Director 2000-04-20 2003-07-16
Graham Keith Allen Director 1995-07-13 2001-02-28
Gavin Frank Casey Director 1996-08-05 2000-09-15
Keith O'dwyer Robinson Company Secretary 1992-07-24 2000-03-31
John Reginald Hartnell Bond Director 1994-01-01 1999-12-31
Christine Lorna Dann Director 1994-03-10 1999-03-31
Donald Hood Brydon Director 1992-07-24 1998-07-09
Richard Arthur Barfield Director 1995-07-13 1997-07-10
Masashi Kaneko Director 1994-07-14 1997-07-10
Stephen Paul Cooke Director 1992-07-24 1997-05-26
David Leighton Jones Director 1994-07-14 1994-12-15
Andrew Colin Hugh Smith Director 1992-07-24 1994-07-14
Koichi Kane Director 1992-07-24 1994-07-14
Jane Victoria Barker Director 1992-07-24 1994-02-28
Robert Scott Alexander Of Weedon Director 1992-07-24 1993-12-31

Related Directorships for Lisa Margaret Condron

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lisa Margaret Condron LONDON STOCK EXCHANGE GROUP (SERVICES) LIMITEDCompany Secretary 2014-11-17 CURRENT 2014-11-17 Active
Lisa Margaret Condron LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITEDCompany Secretary 2009-03-30 CURRENT 2009-01-20 Active
Lisa Margaret Condron LONDON STOCK EXCHANGE GROUP PLCCompany Secretary 2005-10-20 CURRENT 2005-02-18 Active
Lisa Margaret Condron THE STOCK EXCHANGE (PROPERTIES) LIMITEDCompany Secretary 2004-08-25 CURRENT 1986-08-04 Dissolved 2014-04-15
Lisa Margaret Condron STOCK EXCHANGE (HOLDINGS) LIMITED(THE)Company Secretary 2004-08-25 CURRENT 1948-10-04 Active
Lisa Margaret Condron SEPON LIMITEDCompany Secretary 2004-08-05 CURRENT 1976-10-06 Dissolved 2015-02-10
Lisa Margaret Condron 2003 NEW SHELF COMPANY LIMITEDCompany Secretary 2004-02-06 CURRENT 2003-04-02 Dissolved 2014-12-23
Lisa Margaret Condron EDX LONDON LIMITEDCompany Secretary 2002-12-08 CURRENT 2002-10-21 Dissolved 2016-03-02

Related Directorships for Sharon Margaret Bowles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sharon Margaret Bowles HAMPDEN BUILDINGS LIMITEDDirector 2015-06-23 CURRENT 1925-04-16 Active

Related Directorships for Donald Hood Brydon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Donald Hood Brydon FOUNDATION FOR SCIENCE AND TECHNOLOGYDirector 2016-07-06 CURRENT 1977-08-31 Active
Donald Hood Brydon LONDON STOCK EXCHANGE GROUP PLCDirector 2015-06-19 CURRENT 2005-02-18 Active

Related Directorships for Sherry Leigh Coutu

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sherry Leigh Coutu SLC WORK PLACEMENT SERVICES C.I.C.Director 2016-11-15 CURRENT 2016-11-15 Active
Sherry Leigh Coutu SCALE-UP INSTITUTEDirector 2016-01-19 CURRENT 2016-01-19 Active
Sherry Leigh Coutu RASPBERRY PI FOUNDATIONDirector 2015-07-20 CURRENT 2008-11-25 Active
Sherry Leigh Coutu ZPG LIMITEDDirector 2014-05-01 CURRENT 2014-04-22 Active
Sherry Leigh Coutu RASPBERRY PI LTDDirector 2012-12-18 CURRENT 2012-09-10 Active
Sherry Leigh Coutu OXFORD CAMBRIDGE AND RSA EXAMINATIONSDirector 2010-05-20 CURRENT 1997-12-16 Active

Related Directorships for Paul Heiden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Heiden LONDON STOCK EXCHANGE GROUP PLCDirector 2010-06-04 CURRENT 2005-02-18 Active

Related Directorships for Mark Gerard Hoban

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Gerard Hoban THECITYUKDirector 2016-01-04 CURRENT 2009-11-26 Active
Mark Gerard Hoban FLOOD RE LIMITEDDirector 2015-01-31 CURRENT 2013-08-30 Active

Related Directorships for Denzil Manistre Benedict Jenkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Denzil Manistre Benedict Jenkins FTSE INTERNATIONAL LIMITEDDirector 2014-05-15 CURRENT 1995-09-25 Active

Related Directorships for Stephen Paul O'connor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Paul O'connor LONDON STOCK EXCHANGE GROUP PLCDirector 2013-06-12 CURRENT 2005-02-18 Active

Related Directorships for Nikhil Rathi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nikhil Rathi CURVE GLOBAL LIMITEDDirector 2016-01-29 CURRENT 2016-01-29 Liquidation
Nikhil Rathi TURQUOISE GLOBAL HOLDINGS LIMITEDDirector 2015-11-05 CURRENT 2009-12-11 Active
Nikhil Rathi LSEG REGULATORY REPORTING LIMITEDDirector 2015-10-26 CURRENT 2013-03-19 Active
Nikhil Rathi LCH LIMITEDDirector 2015-10-14 CURRENT 1888-02-22 Active

Related Directorships for David Porter Warren

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Porter Warren LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITEDDirector 2012-07-17 CURRENT 2009-01-20 Active
David Porter Warren LONDON STOCK EXCHANGE GROUP PLCDirector 2012-07-02 CURRENT 2005-02-18 Active