INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED was incorporated 35 years ago on 26/08/1988 and has the registered number: 02290707. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 PATERNOSTER SQUARE
LONDON
EC4M 7LS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON GEORGE TUTTON Sep 1981 English Director 2014-05-01 CURRENT
DIANE MICHELE BOUWMEESTER Jan 1977 South African Director 2018-04-09 CURRENT
MR ROGER ALEXANDER LIDDELL Sep 1956 British Director 2007-05-11 UNTIL 2011-04-04 RESIGNED
MRS JACQUELINE ANN ALEXANDER British Secretary 2008-07-02 UNTIL 2009-04-28 RESIGNED
BERNARD JAMES CLARK Aug 1943 British Secretary RESIGNED
DANIEL KENNEDY DAVIES Aug 1972 British Secretary 2005-04-05 UNTIL 2008-07-02 RESIGNED
MR STEPHAN GIRAUD-PRINCE Nov 1971 Secretary 2009-04-28 UNTIL 2011-11-22 RESIGNED
ELIZABETH JOHN Sep 1952 Secretary 2001-03-08 UNTIL 2005-04-05 RESIGNED
DAVID CLIVE WHITEHEAD Secretary 2012-02-22 UNTIL 2013-09-25 RESIGNED
MR STEPHAN GIRAUD-PRINCE Nov 1971 French Director 2011-07-20 UNTIL 2011-11-22 RESIGNED
SUSAN MARY WARD Feb 1954 British Director 2006-07-06 UNTIL 2006-09-23 RESIGNED
MR DAVID CLIVE WHITEHEAD Jul 1956 British Director 2013-09-25 UNTIL 2014-06-06 RESIGNED
ELIZABETH JOHN Sep 1952 Director 2001-03-08 UNTIL 2005-04-05 RESIGNED
MR DAVID MALCOLM HARDY Jul 1955 British Director RESIGNED
PATRICK JEREMY BIRLEY May 1965 British Director 2006-09-23 UNTIL 2007-05-11 RESIGNED
MR ROBERT NORMAN CAREW FRANKLIN Jan 1965 British Director 2014-05-01 UNTIL 2018-04-09 RESIGNED
DANIEL KENNEDY DAVIES Aug 1972 British Director 2005-04-05 UNTIL 2008-07-02 RESIGNED
BERNARD JAMES CLARK Aug 1943 British Director RESIGNED
MR IAN JOHN AXE May 1971 British Director 2011-07-20 UNTIL 2013-09-25 RESIGNED
MRS JACQUELINE ANN ALEXANDER British Director 2008-07-02 UNTIL 2011-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lch Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

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