Back to search

The London Silver Market Fixing Limited

03685039

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 11/12/1998

Compliance

Last accounts

31/10/2025

small

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 24/12/2025

Due 07/01/2027

On track

Industry

82990
Other business support service activities

Officers

Elemental Company Secretary Limited

secretary · Since 24/05/2023

Also on 429 other boards

Mr Michael Anthony Brian

director · Since 07/05/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Richard James Anthony

director · Since 17/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Elemental Company Secretary Limited

corporate secretary · Since 24/05/2023

Reg: 07900133

Also on 429 other boards

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

Timothy Mark Jones

director · Resigned 02/06/2000

Michael Craig Nutt

director · Resigned 25/01/2002

Peter Luke Fava

director · Resigned 27/05/2004

Jonathan David Spall

director · Resigned 06/12/2005

Rick Richmond Mcintire

director · Resigned 24/07/2009

Matthew Owen Keen

director · Resigned 24/07/2009

Jeremy Angus Charles

director · Resigned 22/06/2012

Matthew Owen Keen

director · Resigned 20/01/2014

James Owen Vorley

director · Resigned 22/05/2014

Kevin Rodgers

director · Resigned 22/05/2014

Eric Parker

director · Resigned 14/08/2014

David James Wilkinson

director · Resigned 14/10/2015

David Benjamin Rose

director · Resigned 04/12/2015

Peter Dennis Drabwell

director · Resigned 06/10/2017

Simon Mark Fulton Weeks

director · Resigned 04/10/2019

Robert Sydney James Davis

director · Resigned 30/04/2021

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 24/05/2023

Paul Andrew Voller

director · Resigned 31/01/2025

Chris James Nixon

director · Resigned 11/04/2025

Persons with Significant Control

Hsbc Plc

25–50% votes

8, Canada Square, London, E14 5HQ

Reg: 00014259 · Companies House · Corporate

Notified 06/04/2016

The Bank Of Nova Scotia

25–50% votes

1709, Hollis Street, Halifax, B3J 3B7

Reg: . · . · Chartered Bank

Notified 06/04/2016

Change History

statusactive
2026-07-06

Active

typeprivate-limited-guarant-nsc
2026-07-06

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

address line127 Old Gloucester Street
2026-07-06

27 OLD GLOUCESTER STREET

post townLondon
2026-07-06

LONDON