LCH GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LCH GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LCH GROUP HOLDINGS LIMITED was incorporated 21 years ago on 24/04/2003 and has the registered number: 04743602. The accounts status is GROUP and accounts are next due on 30/09/2024.

LCH GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
Previous trading names include:
LCH.CLEARNET GROUP LIMITED (until 11/04/2017)

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIANE MICHELE BOUWMEESTER Jan 1977 South African Director 2020-09-09 CURRENT
SIMON TUTTON Secretary 2018-04-13 CURRENT
MS CHARLOTTE DE CROZALS Apr 1978 French Director 2022-03-23 CURRENT
MR DANIEL MAGUIRE May 1976 British Director 2017-10-18 CURRENT
JOHN HORKAN Jul 1970 American Director 2020-09-09 CURRENT
DAME CLARA HEDWIG FRANCES FURSE Sep 1957 British Director 2004-01-29 UNTIL 2009-06-16 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2003-04-24 UNTIL 2003-05-15 RESIGNED
MR JONATHAN EDWARD FRANCIS ELIOT Mar 1966 British Director 2015-02-25 UNTIL 2018-01-08 RESIGNED
MR DAVID MALCOLM HARDY Jul 1955 British Director 2003-05-15 UNTIL 2006-07-05 RESIGNED
MR JONATHAN DESLER Jun 1973 British Director 2018-05-02 UNTIL 2020-09-09 RESIGNED
GERARD DE LA MARTINIERE Sep 1943 French Director 2003-12-22 UNTIL 2006-07-05 RESIGNED
KEVIN ROGER DAVIS Feb 1961 British Director 2003-12-22 UNTIL 2008-07-01 RESIGNED
MR JACQUES D'ESTAIS Oct 1959 French Director 2014-10-14 UNTIL 2018-05-02 RESIGNED
MR LAURENT CURTAT Sep 1966 French Director 2010-10-29 UNTIL 2015-12-31 RESIGNED
MR CHRIS CORRADO Oct 1959 American Director 2015-12-03 UNTIL 2020-01-06 RESIGNED
MR JONATHAN EDWARD COSSEY Jul 1971 British Director 2018-11-29 UNTIL 2020-09-09 RESIGNED
MR MATTHEW CHARLES ANTHONY COUCH Feb 1979 British Director 2020-09-09 UNTIL 2021-11-30 RESIGNED
MR JOS DIJSSELHOF Oct 1965 Dutch Director 2015-07-01 UNTIL 2015-11-20 RESIGNED
MRS JACQUELINE ANN ALEXANDER British Secretary 2006-12-01 UNTIL 2009-04-28 RESIGNED
CHRISTOPHER DOUKAKI Secretary 2011-11-22 UNTIL 2012-02-22 RESIGNED
MR STEPHAN GIRAUD-PRINCE Nov 1971 Secretary 2009-04-28 UNTIL 2011-11-22 RESIGNED
ELIZABETH JOHN Sep 1952 Secretary 2003-05-15 UNTIL 2004-01-26 RESIGNED
SUSAN MARY WARD Feb 1954 British Secretary 2004-01-26 UNTIL 2006-12-01 RESIGNED
DAVID CLIVE WHITEHEAD Secretary 2012-02-22 UNTIL 2014-03-31 RESIGNED
MR ROBERT NORMAN CAREW FRANKLIN Secretary 2014-03-31 UNTIL 2018-04-13 RESIGNED
MR FINBARR PATRICK HUTCHESON Aug 1969 Irish Director 2012-06-27 UNTIL 2013-05-01 RESIGNED
DOMINIQUE CERUTTI Jan 1961 French Director 2013-06-13 UNTIL 2015-04-22 RESIGNED
MR MARTIN ABBOTT Apr 1960 British Director 2008-01-21 UNTIL 2013-09-30 RESIGNED
MR STEPHANE BOUJNAH Apr 1964 French Director 2015-12-03 UNTIL 2017-10-31 RESIGNED
MR RONALDUS JOHANNES BERNDSEN Mar 1965 Dutch Director 2018-01-01 UNTIL 2020-09-09 RESIGNED
MR SUNEEL BAKHSHI Sep 1958 British Director 2014-02-03 UNTIL 2017-10-18 RESIGNED
MR MARSHALL CHARLES BAILEY Jun 1966 British Director 2018-09-25 UNTIL 2020-09-09 RESIGNED
MR MICHAEL ROY ANDREW BAGGULEY Oct 1966 British Director 2011-03-23 UNTIL 2018-04-20 RESIGNED
MR NAZIR AHMED BADAT Oct 1961 British Director 2004-07-30 UNTIL 2013-05-01 RESIGNED
MR. JONATHAN CHARLES CHENEVIX-TRENCH Mar 1961 British Director 2003-12-22 UNTIL 2005-09-01 RESIGNED
MR IAN JOHN AXE May 1971 British Director 2011-04-04 UNTIL 2013-09-25 RESIGNED
MR JACQUES AIGRAIN Aug 1954 French & Swiss Director 2010-04-06 UNTIL 2015-03-04 RESIGNED
IAN BARRY ABRAMS Aug 1950 British Director 2008-06-24 UNTIL 2017-09-01 RESIGNED
MR MARTIN ABBOTT Apr 1960 British Director 2006-10-01 UNTIL 2007-01-22 RESIGNED
MR ROBERT GREIFELD Jul 1957 American Director 2013-05-01 UNTIL 2016-11-30 RESIGNED
MARK ALEXANDER Dec 1961 American Director 2003-12-22 UNTIL 2004-11-18 RESIGNED
PHILIPPE HENRY FRANCOIS COLLAS Apr 1949 French Director 2007-10-18 UNTIL 2008-12-10 RESIGNED
JOHN BERNARD CAOUETTE Oct 1944 United States Citizen Director 2003-12-22 UNTIL 2007-05-09 RESIGNED
MS JILL M CONSIDINE Aug 1944 American Director 2014-04-25 UNTIL 2020-04-30 RESIGNED
JAMES ANDREW HUDIS Apr 1956 American Director 2017-11-06 UNTIL 2020-09-09 RESIGNED
DR LEONARD HUBERTUS HOOGDUIN Sep 1956 Dutch Director 2012-09-01 UNTIL 2020-09-09 RESIGNED
DOMINIQUE HOENN Apr 1940 French Director 2003-12-22 UNTIL 2008-12-10 RESIGNED
MR SIMON JOHN NEWTON HEALE Apr 1953 British Director 2003-12-22 UNTIL 2006-10-01 RESIGNED
MR GERARD HARTSINK Oct 1948 Dutch Director 2005-03-10 UNTIL 2012-09-01 RESIGNED
IGNACE COMBES Jul 1950 Belgian Director 2003-12-22 UNTIL 2007-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London Stock Exchange (C) Limited 2016-04-06 London   England And Wales Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LCH LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ROYAL BALLET SCHOOL LONDON ENGLAND Active FULL 85310 - General secondary education
LONDON PRODUCE CLEARING HOUSE LIMITED (THE) LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MIZUHO INTERNATIONAL PLC LONDON ENGLAND Active GROUP 64191 - Banks
LCH PENSIONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
REPOCLEAR LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EQUITYCLEAR LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BONDCLEAR LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LCH.CLEARNET GROUP LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
COMMODITYCLEAR LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SWAPCLEAR LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THE LONDON CLEARING HOUSE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LCH GP LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
FOREXCLEAR LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LSEG PENSION TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
KAPRI GLOBAL LIMITED ST HELIER JERSEY Active FULL None Supplied
THE INVICTA FILM PARTNERSHIP NO.8, LLP HARROW Dissolved... None Supplied
THE INVICTA FILM PARTNERSHIP NO.9, LLP HARROW Dissolved... None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONITOR TRADING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FTSE FIXED INCOME EUROPE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED LONDON Active FULL 74990 - Non-trading company
LONDON STOCK EXCHANGE GROUP HOLDINGS LIMITED LONDON Active FULL 74990 - Non-trading company
LONDON STOCK EXCHANGE GROUP HOLDINGS (R) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LSEG TECHNOLOGY LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LSEG BUSINESS SERVICES LIMITED LONDON Active FULL 62090 - Other information technology service activities
LSEG EMPLOYMENT SERVICES LIMITED LONDON Active FULL 78300 - Human resources provision and management of human resources functions
LSEGH (LUXEMBOURG) LIMITED LONDON Active FULL 74990 - Non-trading company
LSEG (F) LIMITED LONDON Active FULL 74990 - Non-trading company