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- THE LONDON CLEARING HOUSE LIMITED
THE LONDON CLEARING HOUSE LIMITED
Non-Trading
General Information
NAME
THE LONDON CLEARING HOUSE LIMITED
COMPANY NUMBER
04825414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/07/2003
(21 years and 5 months old)
WEBSITE
http://lch.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/2003
09/01/2004
THE OLYMPUS CLEARING HOUSE LIMITED
View all previous names
Previous Names
18/12/2003 09/01/2004 THE OLYMPUS CLEARING HOUSE LIMITED
14/08/2003 18/12/2003 LCH.CLEARNET LIMITED
08/07/2003 14/08/2003 PACKPLACE LIMITED
LONDON
EC4M 7LS
Telephone: 02074267000
TPS: No
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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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 |
---|---|---|
LCH LIMITED | Active - Accounts Filed | View Report |
THE LONDON CLEARING HOUSE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 19/05/2024 | Event: New Confirmation Statement filed |
Date: 15/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE LONDON CLEARING HOUSE LIMITED?
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 CLEARING HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LONDON CLEARING HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/2014 - Present (10 years and 7 months) Born in Sep 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 11 |
View Report |
01/05/2014 - Present (10 years and 7 months) Born in Sep 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 6 |
View Report |
09/04/2018 - Present (6 years and 8 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 8 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED 08/07/2003 - Present (21 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
08/07/2003 - Present (21 years and 5 months) Born in Feb 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1269 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 19/05/2024 | Event: New Confirmation Statement filed |
Date: 15/07/2023 | Event: New Confirmation Statement filed |
Date: 14/03/2023 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 08/02/2022 | Event: New Board Member Simon George Tutton (925081970) Appointed |
Date: 02/10/2021 | Event: New Confirmation Statement filed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 26/07/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 02/08/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 26/07/2018 | Event: New Confirmation Statement filed |
Date: 26/04/2018 | Event: New Board Member Diane Michele Bouwmeester (924565323) Appointed |
Date: 19/04/2018 | Event: Robert Norman Carew Franklin (918766588) has left the board |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 22/07/2017 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 28/07/2016 | Event: New Annual Return filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 18/07/2015 | Event: New Annual Return filed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 12/07/2014 | Event: New Annual Return filed |
Date: 18/06/2014 | Event: David Clive Whitehead (917884158) has left the board |
Date: 15/05/2014 | Event: New Board Member Simon Tutton (918765589) Appointed |
Date: 15/05/2014 | Event: New Board Member Robert Norman Carew Franklin (918766588) Appointed |
Date: 11/10/2013 | Event: David Clive Whitehead (916869721) has left the board |
Date: 11/10/2013 | Event: New Board Member David Clive Whitehead (917884158) Appointed |
Date: 11/10/2013 | Event: Ian John Axe (915954846) has left the board |
Date: 26/09/2013 | Event: New Accounts filed |
Date: 20/07/2013 | Event: New Annual Return filed |
Date: 28/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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