LONDON STOCK EXCHANGE PLC -
Company Profile | Company Filings |
Overview
LONDON STOCK EXCHANGE PLC is a Public Limited Company from and has the status: Active.
LONDON STOCK EXCHANGE PLC was incorporated 37 years ago on 19/11/1986 and has the registered number: 02075721. The accounts status is FULL and accounts are next due on 30/06/2024.
LONDON STOCK EXCHANGE PLC was incorporated 37 years ago on 19/11/1986 and has the registered number: 02075721. The accounts status is FULL and accounts are next due on 30/06/2024.
LONDON STOCK EXCHANGE PLC -
This company is listed in the following categories:
66110 - Administration of financial markets
66110 - Administration of financial markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
10 PATERNOSTER SQUARE
EC4M 7LS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LISA MARGARET CONDRON | Oct 1967 | British | Secretary | 2000-03-31 | CURRENT |
TRACY NICOLA GARRAD | Jun 1970 | British | Director | 2021-09-30 | CURRENT |
MS JULIA ANNE HOGGETT | Sep 1973 | British | Director | 2021-04-14 | CURRENT |
MR STEPHEN PAUL O'CONNOR | Dec 1961 | United Kingdom | Director | 2014-01-28 | CURRENT |
MICHAEL ALAN FINDLAY | Jan 1968 | British | Director | 2020-06-24 | CURRENT |
CHARLES PETER WALKER | Aug 1983 | British | Director | 2023-10-31 | CURRENT |
NARENDER SINGH | Jul 1967 | American | Director | 2022-11-24 | CURRENT |
MR MURRAY DANIEL ROOS | Dec 1975 | British | Director | 2021-05-13 | CURRENT |
MRS SHARON MARGARET BOWLES | Jun 1953 | British | Director | 2014-09-17 | CURRENT |
DIANE MICHELE BOUWMEESTER | Jan 1977 | South African | Director | 2022-09-27 | CURRENT |
HAYLEY MICHELLE BOBRIGE | Oct 1982 | Australian | Director | 2022-01-01 | CURRENT |
MR ALEXANDER STAFFORD JUSTHAM | Jan 1968 | British | Director | 2012-06-18 UNTIL 2015-09-29 | RESIGNED |
MR DAVID LEIGHTON JONES | British | Director | 1994-07-14 UNTIL 1994-12-15 | RESIGNED | |
SIR DONALD GORDON CRUICKSHANK | Sep 1942 | British | Director | 2000-04-20 UNTIL 2003-07-16 | RESIGNED |
KOICHI KANE | Dec 1944 | Japanese | Director | RESIGNED | |
MASASHI KANEKO | Mar 1939 | Japanese | Director | 1994-07-14 UNTIL 1997-07-10 | RESIGNED |
SIR JOHN KEMP-WELCH | Mar 1936 | British | Director | RESIGNED | |
CHRISTINE LORNA DANN | Feb 1949 | British | Director | 1994-03-10 UNTIL 1999-03-31 | RESIGNED |
MR RICHARD PHILIP KILSBY | Dec 1951 | British | Director | 1995-09-28 UNTIL 1998-05-31 | RESIGNED |
SIR ANDREW COLIN HUGH SMITH | Sep 1931 | British | Director | RESIGNED | |
MS GAY HUEY EVANS | Jul 1954 | American | Director | 2010-06-04 UNTIL 2013-07-18 | RESIGNED |
MR JONATHAN ANTON GEORGE HOWELL | Jul 1962 | British | Director | 1999-03-25 UNTIL 2007-10-11 | RESIGNED |
MR MARK GERARD HOBAN | Mar 1964 | British | Director | 2015-02-05 UNTIL 2020-12-31 | RESIGNED |
PAUL HEIDEN | Feb 1957 | British | Director | 2010-06-04 UNTIL 2019-06-26 | RESIGNED |
DAME CLARA HEDWIG FRANCES FURSE | Sep 1957 | British | Director | 2001-01-24 UNTIL 2009-06-03 | RESIGNED |
DR CHRISTOPHER SHAW GIBSON SMITH | Sep 1945 | British | Director | 2003-05-01 UNTIL 2015-07-01 | RESIGNED |
MARK FREEDMAN | Aug 1968 | British | Director | 2019-06-26 UNTIL 2021-12-08 | RESIGNED |
OSCAR FANJUL | May 1949 | Spanish | Director | 2001-02-01 UNTIL 2010-07-14 | RESIGNED |
MR DENZIL MANISTRE BENEDICT JENKINS | Aug 1967 | British | Director | 2013-11-12 UNTIL 2022-07-08 | RESIGNED |
KEITH O'DWYER ROBINSON | Apr 1949 | British | Secretary | RESIGNED | |
MR GRAHAM KEITH ALLEN | Jan 1951 | British | Director | 1995-07-13 UNTIL 2001-02-28 | RESIGNED |
BARONESS JANET COHEN | Jul 1940 | British | Director | 2001-02-01 UNTIL 2013-07-18 | RESIGNED |
MARIA PATRICIA CLOHESSY | Mar 1965 | British | Director | 2007-10-01 UNTIL 2008-05-30 | RESIGNED |
MR GAVIN FRANK CASEY | Oct 1946 | British | Director | 1996-08-05 UNTIL 2000-09-15 | RESIGNED |
ING. CAIO MASSIMO CAPUANO | Sep 1954 | Italian | Director | 2007-10-01 UNTIL 2010-03-31 | RESIGNED |
DONALD HOOD BRYDON | May 1945 | British | Director | RESIGNED | |
MR DONALD HOOD BRYDON | May 1945 | British | Director | 2015-06-25 UNTIL 2019-05-01 | RESIGNED |
SIR JOHN REGINALD HARTNELL BOND | Jul 1941 | British | Director | 1994-01-01 UNTIL 1999-12-31 | RESIGNED |
MRS JANE VICTORIA BARKER | Nov 1949 | British | Director | RESIGNED | |
MR RICHARD ARTHUR BARFIELD | Apr 1947 | British | Director | 1995-07-13 UNTIL 1997-07-10 | RESIGNED |
MR ADAM SIMON KINSLEY | May 1969 | British | Director | 2007-10-01 UNTIL 2009-08-14 | RESIGNED |
STEPHEN PAUL COOKE | Apr 1950 | British | Director | RESIGNED | |
GARY JAMES ALLEN | Sep 1944 | British | Director | 1994-07-14 UNTIL 2007-10-01 | RESIGNED |
LORD ROBERT SCOTT ALEXANDER OF WEEDON | Sep 1936 | British | Director | RESIGNED | |
MS SHERRY LEIGH COUTU | Feb 1964 | Canadian | Director | 2016-03-03 UNTIL 2022-07-08 | RESIGNED |
MR SIMON DAVID MARTLE | May 1970 | British | Director | 2008-05-30 UNTIL 2013-04-03 | RESIGNED |
MR MICHAEL JOHN PAUL MARKS | Dec 1941 | British | Director | 1994-07-14 UNTIL 2004-07-14 | RESIGNED |
RODERICK JAMES MARGREE | Jun 1945 | British | Director | RESIGNED | |
MR IAN MAPCHERSON | Mar 1936 | British | Director | RESIGNED | |
DR MICHAEL JOHN LAWRENCE | Oct 1943 | British | Director | 1994-02-01 UNTIL 1996-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London Stock Exchange Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |