LONDON STOCK EXCHANGE GROUP PLC
Active - Accounts Filed
General Information
NAME
LONDON STOCK EXCHANGE GROUP PLC
COMPANY NUMBER
05369106
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/02/2005
(19 years and 9 months old)
WEBSITE
www.londonstockexchange.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/11/2005
07/12/2005
LONDON STOCK EXCHANGE GROUP LIMITED
View all previous names
LONDON
EC4M 7LS
Telephone: 02077971000
TPS: No
The London Stock Exchange
10 Paternoster Square
London
EC4M 7LS
Telephone: 7797 1000
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Accounts filed |
| 07/03/2024 | New Board Member Michel-Alain Proch (932016525) Appointed |
| 06/03/2024 | Ashok Valiram Vaswani (918774510) has left the board |
Credit Risk Overview
Want to learn more about LONDON STOCK EXCHANGE GROUP PLC?
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 LONDON STOCK EXCHANGE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON STOCK EXCHANGE GROUP PLC?
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 |
|---|---|---|---|---|
|
20/10/2005 - Present (19 years and 1 months) Born in Oct 1967 (age: 57) |
Active | Secretary |
Current: 22 Past: 37 |
View Report |
|
20/12/2017 - Present (6 years and 11 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/12/2018 - Present (5 years and 10 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 5 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Accounts filed |
| 07/03/2024 | New Board Member Michel-Alain Proch (932016525) Appointed |
| 06/03/2024 | Ashok Valiram Vaswani (918774510) has left the board |
| 06/03/2024 | Anna Olive Magdelene Manz (919809753) has left the board |
| 24/02/2024 | New Confirmation Statement filed |
| 25/09/2023 | Douglas Mark Steenland (927908580) has left the board |
| 25/06/2023 | New Accounts filed |
| 22/03/2023 | Erin Christie Brown (927908931) has left the board |
| 10/03/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Board Member Scott David Guthrie (930513289) Appointed |
| 05/10/2022 | New Board Member William David Lloyd Vereker (930072337) Appointed |
| 31/05/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 02/05/2022 | Jacques Aigrain (917803849) has left the board |
| 15/06/2021 | New Board Member Ashok Valiram Vaswani (918774510) Appointed |
| 08/06/2021 | New Board Member Ashok Vaswani (928390633) Appointed |
| 03/06/2021 | New Board Member Tsega Gebreyes (928380458) Appointed |
| 13/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 02/02/2021 | New Board Member Martin Johannes Brand (927908484) Appointed |
| 02/02/2021 | New Board Member Douglas Mark Steenland (927908580) Appointed |
| 02/02/2021 | New Board Member Erin Christie Brown (927908931) Appointed |
| 26/11/2020 | New Board Member Anna Olive Magdelene Manz (919809753) Appointed |
| 25/11/2020 | David Porter Warren (917074266) has left the board |
| 24/11/2020 | Andrea Sironi (921545193) has left the board |
| 24/11/2020 | Raffaele Carlo Jerusalmi (912938587) has left the board |
| 14/09/2020 | Marshall Charles Bailey (918789251) has left the board |
| 30/04/2020 | New Accounts filed |
| 23/04/2020 | Paul Heiden (915220124) has left the board |
| 06/03/2020 | New Confirmation Statement filed |
| 04/03/2020 | Ruth Wandhofer (925168586) has left the board |
| 06/01/2020 | New Board Member Dominic William Blakemore (913113188) Appointed |
| 03/05/2019 | Donald Hood Brydon (919868709) has left the board |
| 03/05/2019 | New Accounts filed |
| 19/03/2019 | Cressida Mary Hogg (925614577) has left the board |
| 19/03/2019 | New Board Member Cressida Mary Hogg (908564382) Appointed |
| 12/03/2019 | New Board Member Cressida Mary Hogg (925614577) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 11/01/2019 | Donald Austin Robert (925385384) has left the board |
| 11/01/2019 | New Board Member Donald Austin Robert (910461278) Appointed |
| 04/01/2019 | New Board Member Donald Austin Robert (925385384) Appointed |
| 01/01/2019 | New Board Member Kathleen Derose (925378451) Appointed |
| 04/12/2018 | David Thomas Nish (905731694) has left the board |
| 24/10/2018 | New Board Member Ruth Wandhofer (925168586) Appointed |
| 15/10/2018 | Mary Schapiro (919901265) has left the board |
| 04/10/2018 | Marshall Charles Bailey (925074476) has left the board |
| 04/10/2018 | New Board Member Marshall Charles Bailey (918789251) Appointed |
| 27/09/2018 | Leonard Hubertus Hoogduin (917211049) has left the board |
| 27/09/2018 | New Board Member Marshall Charles Bailey (925074476) Appointed |
| 03/08/2018 | New Board Member David Adam Schwimmer (924900629) Appointed |
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