LCH GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
LCH GROUP HOLDINGS LIMITED

COMPANY NUMBER
04743602

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
24/04/2003 (21 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/05/2003 11/04/2017
LCH.CLEARNET GROUP LIMITED
View all previous names

REGISTERED ADDRESS

10 PATERNOSTER SQUARE
LONDON
EC4M 7LS

Telephone: 02074267000
TPS: No

TRADING ADDRESSES

Aldgate House
33 Aldgate High Street
London
EC3N 1EA

Telephone: 74267000

The London Stock Exchange
10 Paternoster Square
LONDON
EC4M 7LS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£84.8B

16.69%

NET WORTH

£1.1B

7.93%

TOTAL LIABILITIES

£740.3B

3.25%

NET ASSETS

£1.4B

5.87%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

87

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LONDON STOCK EXCHANGE (C) LIMITED	Non-Trading	View Report
LCH GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
LCH LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Accounts filed
Date: 19/05/2024	Event: New Confirmation Statement filed
Date: 07/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LCH GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£84.8B

16.69%

NET WORTH

£1.1B

7.93%

TOTAL LIABILITIES

£740.3B

3.25%

NET ASSETS

£1.4B

5.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

87

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LONDON STOCK EXCHANGE (C) LIMITED	Owned: 82.61 %	Shares: 59,878,647	Price per share: £1.00	Total Value: £59,878,647.00
CREDIT AGRICOLE CIB HOLDINGS LIMITED	Owned: 2.30 %	Shares: 1,666,329	Price per share: £1.00	Total Value: £1,666,329.00
BGC INTERNATIONAL	Owned: 1.67 %	Shares: 1,210,453	Price per share: £1.00	Total Value: £1,210,453.00
CF & CO HOLDINGS L.P.	Owned: 1.67 %	Shares: 1,210,451	Price per share: £1.00	Total Value: £1,210,451.00
CITIBANK EUROPE PLC UK BRANCH	Owned: 1.38 %	Shares: 1,000,886	Price per share: £1.00	Total Value: £1,000,886.00
MORGAN STANLEY & CO. INTERNATIONAL PLC	Owned: 1.01 %	Shares: 730,942	Price per share: £1.00	Total Value: £730,942.00
BARCLAYS UNQUOTED INVESTMENTS LIMITED	Owned: 1.00 %	Shares: 725,186	Price per share: £1.00	Total Value: £725,186.00
THE BANK OF TOKYO-MITSUBISHI UFJ LTD	Owned: 0.50 %	Shares: 362,903	Price per share: £1.00	Total Value: £362,903.00
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL BANK	Owned: 0.42 %	Shares: 307,880	Price per share: £1.00	Total Value: £307,880.00
BNP PARIBAS	Owned: 0.35 %	Shares: 252,056	Price per share: £1.00	Total Value: £252,056.00
SOCIETE GENERALE	Owned: 1.00 %	Shares: 724,833	Price per share: £1.00	Total Value: £724,833.00
ING BANK N.V.	Owned: 0.35 %	Shares: 252,055	Price per share: £1.00	Total Value: £252,055.00
J P MORGAN CHASE BANK NATIONAL ASSOCIATION	Owned: 0.23 %	Shares: 164,066	Price per share: £1.00	Total Value: £164,066.00
CITIBANK N.A.	Owned: 0.10 %	Shares: 74,908	Price per share: £1.00	Total Value: £74,908.00
HSBC INVESTMENT BANK HOLDINGS LIMITED	Owned: 0.96 %	Shares: 695,863	Price per share: £1.00	Total Value: £695,863.00
GOLDMAN SACHS INTERNATIONAL	Owned: 0.91 %	Shares: 659,658	Price per share: £1.00	Total Value: £659,658.00
ABN AMRO CLEARING BANK N.V	Owned: 0.83 %	Shares: 599,300	Price per share: £1.00	Total Value: £599,300.00
BANK OF AMERICA N.A.	Owned: 0.75 %	Shares: 540,201	Price per share: £1.00	Total Value: £540,201.00
J P MORGAN SECURITIES PLC	Owned: 0.73 %	Shares: 527,970	Price per share: £1.00	Total Value: £527,970.00
CITIGROUP GLOBAL MARKETS LIMITED	Owned: 0.69 %	Shares: 503,592	Price per share: £1.00	Total Value: £503,592.00
J P MORGAN MARKETS LIMITED	Owned: 0.55 %	Shares: 395,038	Price per share: £1.00	Total Value: £395,038.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Francesco Paolo Vanni D'Archirafi 10/03/2005 - Present (19 years and 9 months) Born in Jan 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Daniel John Maguire 18/10/2017 - Present (7 years and 2 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Simon Tutton 13/04/2018 - Present (6 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Diane Michele Bouwmeester 09/09/2020 - Present (4 years and 3 months) Born in Jan 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 6 Past: 8	View Report
John Horkan 09/09/2020 - Present (4 years and 3 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LONDON STOCK EXCHANGE GROUP PLC	Active - Accounts Filed	View Report
ELITE SPA	N/A	N/A
ELITE CLUB DEAL LIMITED	Company is dissolved	View Report
GATELAB SRL	N/A	N/A
GATELAB LIMITED	Active - Accounts Filed	View Report
LONDON STOCK EXCHANGE (C) LIMITED	Non-Trading	View Report
LCH GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
LCH LIMITED	Active - Accounts Filed	View Report
BONDCLEAR LIMITED	Company is dissolved	View Report
COMMODITYCLEAR LIMITED	Company is dissolved	View Report
EQUITYCLEAR LIMITED	Company is dissolved	View Report
FOREXCLEAR LIMITED	Company is dissolved	View Report
INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED	Non-Trading	View Report
LCH PENSIONS LIMITED	Company is dissolved	View Report
LCH.CLEARNET GROUP LIMITED	Non-Trading	View Report
LONDON PRODUCE CLEARING HOUSE LIMITED (THE)	Non-Trading	View Report
REPOCLEAR LIMITED	Company is dissolved	View Report
SWAPCLEAR LIMITED	Company is dissolved	View Report
THE LONDON CLEARING HOUSE LIMITED	Non-Trading	View Report
SWAPAGENT LIMITED	Active - Accounts Filed	View Report
LONDON STOCK EXCHANGE GROUP (SERVICES) LIMITED	Non-Trading	View Report
LSEG BUSINESS SERVICES LIMITED	Active - Accounts Filed	View Report
LSEG EMPLOYMENT SERVICES LIMITED	Active - Accounts Filed	View Report
LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED	Non-Trading	View Report
LONDON STOCK EXCHANGE GROUP HOLDINGS (R) LIMITED	Active - Accounts Filed	View Report
TURQUOISE GLOBAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
LONDON STOCK EXCHANGE GROUP HOLDINGS LIMITED	Non-Trading	View Report
FTSE INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
FTSE (AUSTRALIA) LIMITED	Active - Accounts Filed	View Report
FTSE (JAPAN) LIMITED	Active - Accounts Filed	View Report
FTSE GLOBAL DEBT CAPITAL MARKETS LIMITED	Active - Accounts Filed	View Report
MTSNEXT LIMITED	Active - Accounts Filed	View Report
FTSE INTERNATIONAL (FRANCE) LIMITED	Company is dissolved	View Report
FTSE INTERNATIONAL (ITALY) LIMITED	Company is dissolved	View Report
LSEG (ELT) LIMITED	Non-Trading	View Report
LSEG PENSION TRUSTEES LIMITED	Non-Trading	View Report
LSEG TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
SSC GLOBAL BUSINESS SERVICES LIMITED	Active - Accounts Filed	View Report
LONDON STOCK EXCHANGE PLC	Active - Accounts Filed	View Report
FRANK RUSSELL CO	N/A	N/A
LSEGA FINANCING PLC	Active - Accounts Filed	View Report
STOCK EXCHANGE (HOLDINGS) LIMITED(THE)	Dormant	View Report
LONDON STOCK EXCHANGE REG HOLDINGS LIMITED	Active - Accounts Filed	View Report
LONDON STOCK EXCHANGE LEI LIMITED	Active - Accounts Filed	View Report
UNAVISTA LIMITED	Active - Accounts Filed	View Report
LSEG F1 LIMITED	Non-Trading	View Report
LSEG F2 LIMITED	Non-Trading	View Report
LSEGA LIMITED	Active - Accounts Filed	View Report
LSEGA2 LIMITED	Active - Accounts Filed	View Report
LSEGH (LUXEMBOURG) LIMITED	Non-Trading	View Report
LSEG (F) LIMITED	Non-Trading	View Report
LSEG (M) FINANCING LIMITED	Non-Trading	View Report
LSEG F3 LIMITED	Non-Trading	View Report
LSEG IRELAND LIMITED	N/A	N/A
MILLENNIUM INFORMATION TECHNOLOGIES LTD	N/A	N/A
MTS SPA	N/A	N/A
EUROMTS LIMITED	Active - Accounts Filed	View Report
EUROMTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Accounts filed
Date: 19/05/2024	Event: New Confirmation Statement filed
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 13/09/2023	Event: New Accounts filed
Date: 09/05/2023	Event: New Confirmation Statement filed
Date: 09/09/2022	Event: New Accounts filed
Date: 13/05/2022	Event: New Confirmation Statement filed
Date: 07/04/2022	Event: New Board Member Charlotte Alix Henriette De Crozals (928676791) Appointed
Date: 15/12/2021	Event: Matthew Charles Anthony Couch (924242511) has left the board
Date: 03/12/2021	Event: New Board Member Matthew Charles Anthony Couch (924242511) Appointed
Date: 26/09/2021	Event: New Accounts filed
Date: 01/05/2021	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: Diane Michele Bouwmeester (927417166) has left the board
Date: 06/11/2020	Event: New Board Member Diane Michele Bouwmeester (924565323) Appointed
Date: 23/09/2020	Event: James Andrew Hudis (927429892) has left the board
Date: 23/09/2020	Event: Dennis McLaughlin (927417126) has left the board
Date: 23/09/2020	Event: New Board Member Dennis McLaughlin (923083112) Appointed
Date: 21/09/2020	Event: New Board Member James Andrew Hudis (927429892) Appointed
Date: 17/09/2020	Event: New Board Member John Horkan (927422164) Appointed
Date: 16/09/2020	Event: New Board Member Dennis McLaughlin (927417126) Appointed
Date: 16/09/2020	Event: New Board Member Matthew Charles Anthony Couch (924242511) Appointed
Date: 16/09/2020	Event: New Board Member Diane Michele Bouwmeester (927417166) Appointed
Date: 16/09/2020	Event: David Adam Schwimmer (924900629) has left the board
Date: 16/09/2020	Event: Puneet Malhi (919869196) has left the board
Date: 16/09/2020	Event: Leonard Hubertus Hoogduin (917211049) has left the board
Date: 16/09/2020	Event: David Porter Warren (917823458) has left the board
Date: 16/09/2020	Event: Shona Milne (919654077) has left the board
Date: 16/09/2020	Event: Ronaldus Johannes Berndsen (924162927) has left the board
Date: 16/09/2020	Event: Jonathan Edward Cossey (916052101) has left the board
Date: 16/09/2020	Event: James Andrew Hudis (924040526) has left the board
Date: 16/09/2020	Event: Jonathan Desler (924644483) has left the board
Date: 14/09/2020	Event: Marshall Charles Bailey (918789251) has left the board
Date: 14/05/2020	Event: Jill M Considine (910812277) has left the board
Date: 08/05/2020	Event: New Confirmation Statement filed
Date: 22/01/2020	Event: Chris Francis Corrado (920347428) has left the board
Date: 09/12/2019	Event: Ashok Krishnan (913704305) has left the board
Date: 10/10/2019	Event: New Accounts filed
Date: 24/07/2019	Event: Dominique Le Masson (924643970) has left the board
Date: 12/05/2019	Event: New Confirmation Statement filed
Date: 17/12/2018	Event: Jason Sippel (921030620) has left the board
Date: 17/12/2018	Event: New Board Member Jonathan Edward Cossey (916052101) Appointed
Date: 08/10/2018	Event: New Board Member Marshall Charles Bailey (918789251) Appointed
Date: 17/09/2018	Event: Catherine Anne Thomas (907423821) has left the board
Date: 17/09/2018	Event: New Board Member David Adam Schwimmer (924900629) Appointed
Date: 21/06/2018	Event: New Accounts filed
Date: 18/05/2018	Event: New Board Member Jonathan Desler (924644483) Appointed
Date: 18/05/2018	Event: New Board Member Dominique Le Masson (924643970) Appointed

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LCH GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£84.8B

£1.1B

£740.3B

£1.4B

People Overview

6

87

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£84.8B

£1.1B

£740.3B

£1.4B

Accounts

People Overview

6

87

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™