Lch Limited

00025932

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

26 outstanding charges (-10)

Details

10 PATERNOSTER SQUARE, LONDON, EC4M 7LS

Incorporated 22/02/1888

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Ronaldus Johannes Berndsen

director · Since 01/01/2018

PROFESSOR

DUTCH · NETHERLANDS · Age 61

Mr Laurence Philip Adams

director · Since 01/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Simon Tutton

secretary · Since 13/04/2018

Mrs Jane Elizabeth Guyett

director · Since 01/06/2020

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Anthony Phillip Mccarthy

director · Since 02/07/2020

CHIEF INFORMATION OFFICER

AMERICAN · ENGLAND · Age 67

Also on 1 other board

Mr James Andrew Hudis

director · Since 09/09/2020

RETIRED

AMERICAN · UNITED STATES · Age 70

Carole Machell

director · Since 13/11/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Balbir Bakhshi

director · Since 29/09/2021

GROUP CHIEF RISK OFFICER

BRITISH · ENGLAND · Age 56

Snigdha Singh

director · Since 30/11/2023

BANKER

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Gary Lewis Saunders

director · Since 20/03/2024

MANAGING DIRECTOR, INVESTMENT BANK

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mrs Catherine Anne Thomas

director · Since 17/02/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 24 other boards

Ms Suzanne Nadia De Verdelon

director · Since 24/02/2025

CHIEF EXECUTIVE OFFICER

FRENCH · UNITED KINGDOM · Age 43

Mark Andrew Bortnik

director · Since 02/10/2025

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 49

Persons with Significant Control

Lch Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10, Paternoster Square, London, EC4M 7LS

Reg: 04743602 · Companies House · Limited By Shares

Notified 06/04/2016

Charges26 outstanding

Charge

outstanding

CITIBANK EUROPE PLC

Created 03/04/2017Registered 10/04/2017

Charge

outstanding

CITIBANK, N.A., LONDON BRANCH ACTING FOR ITSELF AND AS AGENT FOR ITS BRANCHES AND AFFILIATES

Created 10/03/2014Registered 17/03/2014

charge

outstanding

CITICORP INVESTMENT BANK (SINGAPORE) LIMITED (AS TRUSTEE FOR CITI SINGAPORE) AND CITIBANK, N.A.

Created 09/01/2013Registered 22/01/2013

charge

outstanding

EUROCLEAR BANK SA/NV

Created 18/11/2011Registered 02/12/2011

charge

outstanding

EUROPEAN MULTILATERAL CLEARING FACILITY N.V.

Created 11/10/2011Registered 19/10/2011

charge

outstanding

EUROPEAN CENTRAL COUNTERPARTY LIMITED

Created 20/06/2011Registered 02/07/2011

charge

outstanding

SIX X-CLEAR AG

Created 08/02/2011Registered 22/02/2011

charge

outstanding

CITIBANK, N.A.

Created 24/02/2010Registered 24/02/2010

charge

outstanding

CITIBANK, N.A.

Created 09/02/2010Registered 10/02/2010

charge

outstanding

CITIBANK N.A.

Created 10/02/2010Registered 10/02/2010

charge

satisfied

CITIBANK, N.A.

Created 07/01/2010Registered 12/01/2010

charge

satisfied

CITIBANK, N.A.

Created 26/08/2009Registered 01/09/2009

charge

outstanding

CITIGROUP GLOBAL MARKETS DEUTSCHLAND AG & CO. KGAA AND CITIBANK N.A.

Created 24/03/2009Registered 30/03/2009

charge

outstanding

CITIBANK, N.A.

Created 24/03/2009Registered 30/03/2009

charge

outstanding

CITIBANK INTERNATIONAL PLC AND CITIBANK N.A.

Created 24/03/2009Registered 30/03/2009

charge

outstanding

CITIBANK INTERNATIONAL PLC, STOCKHOLM BRANCH AND CITIBANK N.A.

Created 24/03/2009Registered 30/03/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 01/03/2007Registered 09/03/2007Satisfied 30/10/2014

charge

outstanding

DANSKE BANK A/S, LONDON BRANCH

Created 15/02/2007Registered 20/02/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 28/09/2005Registered 19/10/2005

charge

outstanding

DANSKE BANK A/S

Created 03/02/2004Registered 07/02/2004

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 15/08/2000Registered 26/08/2000

charge

outstanding

HSBC BANK PLC

Created 05/07/2000Registered 18/07/2000

charge

outstanding

THE GOVERNOR & COMPANY OF THE BANK OF ENGLAND

Created 27/05/1999Registered 29/05/1999

charge

outstanding

MIDLAND BANK PLC

Created 24/03/1999Registered 27/03/1999

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 15/03/1999Registered 18/03/1999

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 15/03/1999Registered 18/03/1999

charge

outstanding

MIDLAND BANK PLC

Created 16/04/1998Registered 30/04/1998

charge

outstanding

MORGAN GUARANTY TRUST OF NEW YORK AND J.P. MORGAN S.P.A.

Created 14/02/1992Registered 17/02/1992

charge

satisfied

THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED, LON

Created 15/01/1992Registered 31/01/1992Satisfied 13/09/2005

charge

satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 08/10/1991Registered 23/10/1991Satisfied 11/12/1999

charge

outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 17/05/1991Registered 22/05/1991

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 26/11/1986Registered 04/12/1986Satisfied 26/01/1999