THE LONDON METAL EXCHANGE
Active - Accounts Filed
General Information
NAME
THE LONDON METAL EXCHANGE
COMPANY NUMBER
02128666
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
06/05/1987
(37 years and 7 months old)
WEBSITE
http://londonmetalexchange.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/05/1987
13/12/2012
LONDON METAL EXCHANGE LIMITED(THE)
LONDON
EC2A 1AJ
Telephone: 02071138888
TPS: No
10 Finsbury Square
London
EC2A 1AJ
Telephone: 71138888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LME HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE LONDON METAL EXCHANGE | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Company Secretary Dominic Richard Hennessy (932808609) Appointed |
| 23/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | Claire McSwiggan (929857814) has left the board |
Credit Risk Overview
Want to learn more about THE LONDON METAL EXCHANGE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE LONDON METAL EXCHANGE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LONDON METAL EXCHANGE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2012 - Present (12years) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2012 - Present (12years) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2012 - Present (12years) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2016 - Present (8 years and 8 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
21/02/2017 - Present (7 years and 10 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HONG KONG EXCHANGES & CLEARING LTD | N/A | N/A |
| HKEX INTERNATIONAL LTD | N/A | N/A |
| HKEX INVESTMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| LME CLEAR LIMITED | Active - Accounts Filed | View Report |
| LME GROUP INVESTMENTS LIMITED | Company is dissolved | View Report |
| LME HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE LONDON METAL EXCHANGE | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Company Secretary Dominic Richard Hennessy (932808609) Appointed |
| 23/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | Claire McSwiggan (929857814) has left the board |
| 17/05/2024 | New Accounts filed |
| 29/04/2024 | Laura May-Lung Cha (924731508) has left the board |
| 29/04/2024 | New Board Member Vanessa Bik Yun Lau (932236870) Appointed |
| 25/03/2024 | New Board Member Bonnie Yiting Chan (932084444) Appointed |
| 07/03/2024 | Alejandro Nicolas Aguzin (928462527) has left the board |
| 26/07/2023 | New Confirmation Statement filed |
| 24/07/2023 | New Board Member Nigel Kenneth Dentoom (931152992) Appointed |
| 02/06/2023 | New Board Member Richard Alan Wise (930965758) Appointed |
| 23/05/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | Gay Huey Evans (908147671) has left the board |
| 04/05/2023 | Kin Wah Stephen Yiu (923381937) has left the board |
| 04/05/2023 | Herta Von Stiegel (925449496) has left the board |
| 23/02/2023 | New Board Member Nicholas Charles Allen (930583546) Appointed |
| 23/02/2023 | New Board Member Pierre Vareille (930583473) Appointed |
| 23/02/2023 | New Board Member Martin Ernst Fraenkel (908171976) Appointed |
| 15/11/2022 | New Board Member John Mackay Mcculloch Williamson (927439456) Appointed |
| 03/08/2022 | Thomas Edward John Hine (928144920) has left the board |
| 03/08/2022 | New Company Secretary Claire McSwiggan (929857814) Appointed |
| 03/06/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 06/01/2022 | Romnesh Lamba (924691942) has left the board |
| 09/09/2021 | New Board Member John Mackay Mcculloch Williamson (928699088) Appointed |
| 29/06/2021 | New Board Member Alejandro Nicolas Aguzin (928462527) Appointed |
| 02/06/2021 | New Accounts filed |
| 31/03/2021 | New Company Secretary Thomas Edward John Hine (928144920) Appointed |
| 11/08/2020 | New Accounts filed |
| 30/07/2020 | New Board Member Richard Chung Kwong Leung (927248299) Appointed |
| 09/07/2020 | New Confirmation Statement filed |
| 06/05/2020 | John-Green Odada (926117600) has left the board |
| 06/05/2020 | New Company Secretary Kye Pearson (926936629) Appointed |
| 08/01/2020 | David Graham (917419417) has left the board |
| 23/12/2019 | New Board Member Gay Huey Evans (908147671) Appointed |
| 23/12/2019 | Brian Geoffrey Bender (906719614) has left the board |
| 07/08/2019 | Kye Pearson (925784099) has left the board |
| 07/08/2019 | New Company Secretary John-Green Odada (926117600) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 29/04/2019 | Marcos Castro (917500406) has left the board |
| 29/04/2019 | New Company Secretary Kye Pearson (925784099) Appointed |
| 24/01/2019 | New Board Member Herta Von Stiegel (925449496) Appointed |
| 17/12/2018 | Elizabeth Noel Harwerth (917447462) has left the board |
| 20/09/2018 | Romnesh Lamba (925021655) has left the board |
| 20/09/2018 | New Board Member Romnesh Lamba (924691942) Appointed |
| 12/09/2018 | New Board Member Romnesh Lamba (925021655) Appointed |
| 11/07/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Board Member Laura May-Lung Cha (924731508) Appointed |
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