Active
Company Information for LCH GROUP HOLDINGS LIMITED
10 PATERNOSTER SQUARE, LONDON, EC4M 7LS,
|
Company Registration Number
04743602
Private Limited Company
Active |
Company Name | ||
---|---|---|
LCH GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
10 PATERNOSTER SQUARE LONDON EC4M 7LS Other companies in EC3N | ||
Previous Names | ||
|
Company Number | 04743602 | |
---|---|---|
Company ID Number | 04743602 | |
Date formed | 2003-04-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-10-08 04:35:31 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON TUTTON |
||
RONALDUS JOHANNES BERNDSEN |
||
JILL M CONSIDINE |
||
CHRIS FRANCIS CORRADO |
||
JONATHAN DESLER |
||
LEONARD HUBERTUS HOOGDUIN |
||
JAMES ANDREW HUDIS |
||
ASHOK KRISHNAN |
||
DOMINIQUE LE MASSON |
||
DANIEL MAGUIRE |
||
PUNEET MALHI |
||
SHONA MILNE |
||
JASON SIPPEL |
||
CATHERINE ANNE THOMAS |
||
DAVID PORTER WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ROY ANDREW BAGGULEY |
Director | ||
ROBERT NORMAN CAREW FRANKLIN |
Company Secretary | ||
STEPHANE BOUJNAH |
Director | ||
SUNEEL BAKHSHI |
Director | ||
IAN BARRY ABRAMS |
Director | ||
DOMINIQUE CERUTTI |
Director | ||
JACQUES AIGRAIN |
Director | ||
DAVID CLIVE WHITEHEAD |
Company Secretary | ||
MARTIN ABBOTT |
Director | ||
IAN JOHN AXE |
Director | ||
NAZIR AHMED BADAT |
Director | ||
CHRISTOPHER DOUKAKI |
Company Secretary | ||
STEPHAN GIRAUD-PRINCE |
Company Secretary | ||
JACQUELINE ANN ALEXANDER |
Company Secretary | ||
JOHN BERNARD CAOUETTE |
Director | ||
MARTIN ABBOTT |
Director | ||
SUSAN MARY WARD |
Company Secretary | ||
MARK ALEXANDER |
Director | ||
ELIZABETH JOHN |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LCH LIMITED | Director | 2018-01-01 | CURRENT | 1888-02-22 | Active | |
STATE STREET MANAGED ACCOUNTS SERVICES LIMITED | Director | 2011-10-17 | CURRENT | 2010-09-03 | Active | |
LSEG TECHNOLOGY LIMITED | Director | 2017-02-07 | CURRENT | 2011-01-06 | Active | |
ELITE CLUB DEAL LIMITED | Director | 2016-08-09 | CURRENT | 2016-07-12 | Liquidation | |
SSC GLOBAL BUSINESS SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 2011-03-30 | Active | |
LSEG BUSINESS SERVICES LIMITED | Director | 2015-12-01 | CURRENT | 2014-04-04 | Active | |
LONDON STOCK EXCHANGE GROUP PLC | Director | 2015-12-04 | CURRENT | 2005-02-18 | Active | |
LCH LIMITED | Director | 2012-09-01 | CURRENT | 1888-02-22 | Active | |
LCH LIMITED | Director | 2017-10-30 | CURRENT | 1888-02-22 | Active | |
LCH LIMITED | Director | 2015-04-01 | CURRENT | 1888-02-22 | Active | |
LSEG (ELT) LIMITED | Director | 2018-01-17 | CURRENT | 2015-09-24 | Active | |
LSEG (M) FINANCING LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-19 | Active | |
LONDON STOCK EXCHANGE GROUP (SERVICES) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
LSEGH (LUXEMBOURG) LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
LSEG EMPLOYMENT SERVICES LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
LSEG BUSINESS SERVICES LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
LONDON STOCK EXCHANGE (C) LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
SSC GLOBAL BUSINESS SERVICES LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
LSEG TECHNOLOGY LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
LONDON STOCK EXCHANGE GROUP HOLDINGS (R) LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Active | |
LONDON STOCK EXCHANGE REG HOLDINGS LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active | |
LONDON STOCK EXCHANGE GROUP HOLDINGS LIMITED | Director | 2009-01-20 | CURRENT | 2009-01-20 | Active | |
2003 NEW SHELF COMPANY LIMITED | Director | 2003-04-02 | CURRENT | 2003-04-02 | Dissolved 2014-12-23 | |
THE STOCK EXCHANGE (PROPERTIES) LIMITED | Director | 2003-03-28 | CURRENT | 1986-08-04 | Dissolved 2014-04-15 | |
STOCK EXCHANGE (HOLDINGS) LIMITED(THE) | Director | 2003-03-28 | CURRENT | 1948-10-04 | Active | |
SEPON LIMITED | Director | 2001-02-01 | CURRENT | 1976-10-06 | Dissolved 2015-02-10 | |
HLDCO123 LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
LSEG EMPLOYMENT SERVICES LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
LSEG BUSINESS SERVICES LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES | |
RP04CS01 | ||
AP01 | DIRECTOR APPOINTED MS CHARLOTTE ALIX HENRIETTE DE CROZALS | |
REGISTERED OFFICE CHANGED ON 31/01/22 FROM Aldgate House 33 Aldgate High Street London EC3N 1EA | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/01/22 FROM Aldgate House 33 Aldgate High Street London EC3N 1EA | |
APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES ANTHONY COUCH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES ANTHONY COUCH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MCLAUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MCLAUGHLIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RES01 | ADOPT ARTICLES 23/09/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW HUDIS | |
Annotation | ||
AP01 | DIRECTOR APPOINTED JOHN HORKAN | |
AP01 | DIRECTOR APPOINTED MR DENNIS MCLAUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW HUDIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARSHALL CHARLES BAILEY | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL M CONSIDINE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS FRANCIS CORRADO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DESLER | |
AP01 | DIRECTOR APPOINTED DOMINIQUE LE MASSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES D'ESTAIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAGGULEY | |
AP03 | Appointment of Simon Tutton as company secretary on 2018-04-13 | |
TM02 | Termination of appointment of Robert Norman Carew Franklin on 2018-04-13 | |
LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;EUR 72483217 | |
SH06 | Cancellation of shares. Statement of capital on 2017-12-29 EUR 72,483,217 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD FRANCIS ELIOT | |
AP01 | DIRECTOR APPOINTED MR RONALDUS JOHANNES BERNDSEN | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE ANNE THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER ROLET | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW HUDIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE BOUJNAH | |
AP01 | DIRECTOR APPOINTED MR DANIEL MAGUIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNEEL BAKHSHI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ABRAMS | |
AP01 | DIRECTOR APPOINTED MR JOHN SHAY | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;EUR 74193814 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
RES15 | CHANGE OF NAME 30/03/2017 | |
CERTNM | COMPANY NAME CHANGED LCH.CLEARNET GROUP LIMITED CERTIFICATE ISSUED ON 11/04/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREIFELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVES PERRIER | |
AP01 | DIRECTOR APPOINTED MR PUNEET MALHI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS CORRADO / 20/10/2016 | |
AP01 | DIRECTOR APPOINTED SHONA MILNE | |
AP01 | DIRECTOR APPOINTED MR JASON SIPPEL | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;EUR 74193814 | |
AR01 | 24/04/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE WYLLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT CURTAT | |
AP01 | DIRECTOR APPOINTED MR STEPHANE BOUJNAH | |
AP01 | DIRECTOR APPOINTED MR CHRIS CORRADO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOS DIJSSELHOF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JUSTHAM | |
AP01 | DIRECTOR APPOINTED MR JOS DIJSSELHOF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE CERUTTI | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;EUR 74193814 | |
AR01 | 24/04/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES AIGRAIN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDWARD FRANCIS ELIOT | |
AP01 | DIRECTOR APPOINTED MR JACQUES D'ESTAIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN LEVY-GARBOUA | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;EUR 74193814 | |
AR01 | 24/04/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED JILL CONSIDINE | |
AP03 | SECRETARY APPOINTED MR ROBERT NORMAN CAREW FRANKLIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHEAD | |
AP01 | DIRECTOR APPOINTED MR ASHOK KRISHNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUNHO SONG | |
AP01 | DIRECTOR APPOINTED MR SUNEEL BAKHSHI | |
AP01 | DIRECTOR APPOINTED MR YVES LOUIS PERRIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERVE SAINT-SAUVEUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ABBOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN AXE | |
AP01 | DIRECTOR APPOINTED DOMINIQUE CERUTTI | |
SH01 | 28/05/13 STATEMENT OF CAPITAL EUR 74193817.00 | |
AR01 | 24/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINBARR HUTCHESON | |
AP01 | DIRECTOR APPOINTED MR DAVID WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINBARR HUTCHESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAVEED SULTAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCALEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SHAW | |
AP01 | DIRECTOR APPOINTED MR ROBERT GREIFELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO PRIGENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PLA | |
AP01 | DIRECTOR APPOINTED MR XAVIER ROBERT ROLET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER MOTTE | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER STAFFORD JUSTHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAZIR BADAT | |
RES13 | COMPANY BUSINESS 27/03/2013 | |
RES01 | ADOPT ARTICLES 27/03/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUNHO SON / 23/04/2013 | |
RES01 | ALTER ARTICLES 27/03/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED NEIL SAMUEL WALKER | |
AP01 | DIRECTOR APPOINTED MR YUNHO SON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNEND | |
AP01 | DIRECTOR APPOINTED DR LEONARD HUBERTUS HOOGDUIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD HARTSINK | |
SH01 | 14/08/12 STATEMENT OF CAPITAL EUR 42193814 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RYAN | |
AP01 | DIRECTOR APPOINTED FINBARR PATRICK HUTCHESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY JONES | |
AR01 | 24/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PETER JONES / 20/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO YVES JACKI PRIGENT / 20/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN RYAN / 20/04/2012 | |
RES01 | ADOPT ARTICLES 03/04/2012 | |
RES13 | SPECIAL DIVIDEND 03/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR AHMED BADAT / 19/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIVIEN JOSEPH LEVY-GARBOUA / 19/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ABBOTT / 19/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRY ABRAMS / 02/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COUPE TOWNEND / 02/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERVE SAINT-SAUVEUR / 02/02/2012 | |
AP03 | SECRETARY APPOINTED DAVID CLIVE WHITEHEAD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DOUKAKI | |
Return made up to 24/04/09; full list of members | ||
Return made up to 24/04/08; full list of members; amend | ||
Return made up to 24/04/08; full list of members; amend | ||
Return made up to 24/04/08; full list of members |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ENGLISH LAW GOVERNED SECURITY AGREEMENT | Outstanding | J.P. MORGAN EUROPE LIMITED (THE FACILITY AGENT) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LCH GROUP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |