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The London Gold Market Fixing Limited

02891916

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 21/01/1994

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

82990
Other business support service activities

Officers

Laurence Byrne

director · Since 27/09/2019

Irish · Ireland · Age 51

Arnaud Martel

director · Since 29/11/2021

French · France · Age 55

Elemental Company Secretary Limited

corporate secretary · Since 24/05/2023

Reg: 07900133

Michael Anthony Brian

director · Since 07/05/2025

British · United Kingdom · Age 56

Richard James Anthony

director · Since 17/05/2025

British · United Kingdom · Age 54

Former

Paul Richard Lennie

director · Resigned 22/07/1994

Ronald Altringham

director · Resigned 25/08/1994

Martyn Konig

director · Resigned 03/01/1996

Robert David Loewy

director · Resigned 24/01/1996

Dickran Gazmararian

director · Resigned 02/02/1996

John Alfred Bishop

director · Resigned 09/05/1996

Philip Jonathan Clewes-Garner

director · Resigned 10/10/1996

Alan Frederick Baker

director · Resigned 09/10/1997

Fritz-Otto Plass

director · Resigned 09/10/1997

John Hanmer Allen

director · Resigned 03/07/1998

Robert Norman Ashley

director · Resigned 31/12/1998

Michael Guy Hilliard Heald

director · Resigned 08/06/2000

Anthony Murray Ludlow

director · Resigned 08/06/2000

Timothy Mark Jones

director · Resigned 12/10/2000

Michael Allan Price

director · Resigned 31/05/2001

Michael Craig Nutt

director · Resigned 30/07/2001

Simon John Hubird Ford

director · Resigned 12/10/2001

Paul Geoffrey Copsey

director · Resigned 25/05/2004

Martin Ernst Fraenkel

director · Resigned 25/05/2004

N M Rothschild & Sons Limited

corporate secretary · Resigned 20/07/2004

Peter Luke Fava

director · Resigned 01/08/2004

Jonathan David Spall

director · Resigned 25/08/2004

Alan Daniel Morris

director · Resigned 16/01/2009

Francois Bruno Beuzelin

director · Resigned 01/07/2009

Rick Richmond Mcintire

director · Resigned 24/07/2009

Matthew Owen Keen

director · Resigned 24/07/2009

Benoit De Vitry D Avaucourt

director · Resigned 03/01/2011

Jeremy Angus Charles

director · Resigned 22/06/2012

Francois Albert Combes

director · Resigned 19/12/2013

Matthew Owen Keen

director · Resigned 20/01/2014

Jonathan David Spall

director · Resigned 30/01/2014

Kevin Rodgers

director · Resigned 13/05/2014

David Benjamin Rose

director · Resigned 04/12/2015

Vikas Omprakash Chamaria

director · Resigned 29/07/2016

Peter Dennis Drabwell

director · Resigned 06/10/2017

Steven Michael Lowe

director · Resigned 22/08/2018

Vincent Daniel Alcide Domien

director · Resigned 30/08/2019

Jerzy Robert John Burmicz

director · Resigned 27/09/2019

Xavier Jean Charles Lannegrace

director · Resigned 29/05/2020

Francois Albert Combes

director · Resigned 29/05/2020

Xavier Jean Charles Lannegrace

director · Resigned 31/12/2020

Robert Sydney James Davis

director · Resigned 30/04/2021

Frederic Olivier Sirot

director · Resigned 31/10/2021

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 24/05/2023

Chris James Nixon

director · Resigned 11/04/2025

Change History

officer appointedMARTEL, Arnaud
2026-06-09
officer appointedELEMENTAL COMPANY SECRETARY LIMITED
2026-06-09
officer appointedANTHONY, Richard James, Mr
2026-06-09
officer appointedBRIAN, Michael Anthony
2026-06-09
officer appointedBYRNE, Laurence
2026-06-09
typeprivate-limited-guarant-nsc
2026-06-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line127 Old Gloucester Street
2026-06-09

27 OLD GLOUCESTER STREET

post townLondon
2026-06-09

LONDON

statusactive
2026-06-09

Active