THE LONDON GOLD MARKET FIXING LIMITED - LONDON


Company Profile Company Filings

Overview

THE LONDON GOLD MARKET FIXING LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
THE LONDON GOLD MARKET FIXING LIMITED was incorporated 30 years ago on 21/01/1994 and has the registered number: 02891916. The accounts status is SMALL and accounts are next due on 31/12/2024.

THE LONDON GOLD MARKET FIXING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELEMENTAL COMPANY SECRETARY LIMITED Corporate Secretary 2023-05-24 CURRENT
LAURENCE BYRNE Dec 1974 Irish Director 2019-09-27 CURRENT
ARNAUD MARTEL Jun 1971 French Director 2021-11-29 CURRENT
MR CHRIS JAMES NIXON Jun 1976 British Director 2021-05-26 CURRENT
PAUL ANDREW VOLLER Jun 1963 British,American Director 2017-10-06 CURRENT
RICK RICHMOND MCINTIRE Sep 1967 American Director 1999-01-19 UNTIL 2009-07-24 RESIGNED
JONATHAN DAVID SPALL Feb 1961 British Director 2010-01-03 UNTIL 2014-01-30 RESIGNED
FREDERIC OLIVIER SIROT Jun 1978 French Director 2020-12-31 UNTIL 2021-10-31 RESIGNED
DAVID BENJAMIN ROSE Jun 1964 British Director 2004-08-01 UNTIL 2015-12-04 RESIGNED
KEVIN RODGERS Apr 1962 British Director 2014-01-20 UNTIL 2014-05-13 RESIGNED
DR MICHAEL ALLAN PRICE Dec 1955 British Director 1999-01-06 UNTIL 2001-05-31 RESIGNED
FRITZ-OTTO PLASS Sep 1936 German Director 1994-02-04 UNTIL 1997-10-09 RESIGNED
MICHAEL CRAIG NUTT Feb 1965 British Director 1999-01-19 UNTIL 2001-07-30 RESIGNED
ALAN DANIEL MORRIS May 1954 British Director 2005-03-24 UNTIL 2009-01-16 RESIGNED
SIMON JOHN HUBIRD FORD Aug 1956 Australian Director 2000-06-08 UNTIL 2001-10-12 RESIGNED
MR MARTIN ERNST FRAENKEL Apr 1960 British Director 2002-09-24 UNTIL 2004-05-25 RESIGNED
SENIOR VICE PRESIDENT ANTHONY MURRAY LUDLOW Jan 1963 Australian Director 1996-02-09 UNTIL 2000-06-08 RESIGNED
ROBERT DAVID LOEWY Aug 1957 British Director 1994-02-04 UNTIL 1996-01-24 RESIGNED
PAUL RICHARD LENNIE Oct 1948 British Director 1994-02-04 UNTIL 1994-07-22 RESIGNED
XAVIER JEAN CHARLES LANNEGRACE Nov 1964 French Director 2013-12-19 UNTIL 2020-05-29 RESIGNED
XAVIER JEAN CHARLES LANNEGRACE Nov 1964 French Director 2020-05-30 UNTIL 2020-12-31 RESIGNED
MARTYN KONIG Sep 1959 British Director 1994-02-04 UNTIL 1996-01-03 RESIGNED
MR MATTHEW OWEN KEEN May 1964 British Director 2006-03-03 UNTIL 2009-07-24 RESIGNED
MR MATTHEW OWEN KEEN May 1964 British Director 2009-09-09 UNTIL 2014-01-20 RESIGNED
MR TIMOTHY MARK JONES Aug 1959 British Director 1996-01-19 UNTIL 2000-10-12 RESIGNED
MR MICHAEL GUY HILLIARD HEALD Sep 1950 British Director 1994-01-21 UNTIL 2000-06-08 RESIGNED
MR STEVEN MICHAEL LOWE Dec 1963 Canadian Director 2004-08-25 UNTIL 2018-08-22 RESIGNED
DAVID PETER SPRAGGS Jan 1958 British Director 2000-07-18 UNTIL 2001-10-12 RESIGNED
MR JEREMY ANGUS CHARLES Nov 1955 British Director 1994-07-22 UNTIL 2012-06-22 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2004-07-20 UNTIL 2023-05-24 RESIGNED
N M ROTHSCHILD & SONS LIMITED Corporate Secretary 1994-01-21 UNTIL 2004-07-20 RESIGNED
MR PETER DENNIS DRABWELL May 1965 British Director 2012-06-22 UNTIL 2017-10-06 RESIGNED
VINCENT DANIEL ALCIDE DOMIEN Jun 1980 French,Canadian Director 2010-01-25 UNTIL 2019-08-30 RESIGNED
BENOIT DE VITRY D AVAUCOURT Sep 1962 France Director 2004-05-25 UNTIL 2011-01-03 RESIGNED
MR ROBERT SYDNEY JAMES DAVIS Dec 1964 British Director 2019-10-04 UNTIL 2021-04-30 RESIGNED
PAUL GEOFFREY COPSEY Feb 1961 British Director 2001-07-17 UNTIL 2004-05-25 RESIGNED
FRANCOIS ALBERT COMBES May 1963 French Director 2002-07-22 UNTIL 2013-12-19 RESIGNED
FRANCOIS ALBERT COMBES May 1963 French Director 2019-08-30 UNTIL 2020-05-29 RESIGNED
PHILIP JONATHAN CLEWES-GARNER Apr 1952 British Director 1996-01-18 UNTIL 1996-10-10 RESIGNED
JONATHAN DAVID SPALL Feb 1961 British Director 2001-07-30 UNTIL 2004-08-25 RESIGNED
VIKAS OMPRAKASH CHAMARIA Aug 1976 British Director 2015-09-11 UNTIL 2016-07-29 RESIGNED
MR JERZY ROBERT JOHN BURMICZ Apr 1982 British Director 2017-09-15 UNTIL 2019-09-27 RESIGNED
MR JOHN ALFRED BISHOP Oct 1953 British Director 1994-01-21 UNTIL 1996-05-09 RESIGNED
FRANCOIS BRUNO BEUZELIN Nov 1973 French Director 2009-01-21 UNTIL 2009-07-01 RESIGNED
ALAN FREDERICK BAKER Oct 1943 British Director 1994-01-21 UNTIL 1997-10-09 RESIGNED
ROBERT NORMAN ASHLEY Jul 1950 Australian Director 1996-05-09 UNTIL 1998-12-31 RESIGNED
MR RONALD ALTRINGHAM Dec 1939 British Director 1994-01-21 UNTIL 1994-08-25 RESIGNED
JOHN HANMER ALLEN Nov 1958 British Director 1997-10-21 UNTIL 1998-07-03 RESIGNED
PETER LUKE FAVA Dec 1948 British Director 1996-01-26 UNTIL 2004-08-01 RESIGNED
DICKRAN GAZMARARIAN Jun 1945 British Director 1994-01-21 UNTIL 1996-02-02 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
The_London_Gold_Market_Fi - Accounts 2018-12-04 31-03-2018 £73,495 Cash

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