Back to search

The London Clearing House Limited

04825414

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

10 Paternoster Square, London, EC4M 7LS
Incorporated 08/07/2003

Previously known as

The Olympus Clearing House Limited · until 09/01/2004
Lch.Clearnet Limited · until 18/12/2003
Packplace Limited · until 14/08/2003

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

74990
Non-trading company

Officers

Simon George Tutton

director · Since 01/05/2014

British · United Kingdom · Age 44

Former

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 14/08/2003

David John Pudge

director · Resigned 14/08/2003

Matthew Robert Layton

nominee director · Resigned 14/08/2003

Elizabeth John

secretary · Resigned 05/04/2005

David Malcolm Hardy

director · Resigned 06/07/2006

Susan Mary Ward

director · Resigned 23/09/2006

Patrick Jeremy Birley

director · Resigned 11/05/2007

Daniel Kennedy Davies

secretary · Resigned 02/07/2008

Daniel Kennedy Davies

director · Resigned 02/07/2008

Jacqueline Ann Alexander

director · Resigned 02/07/2008

Jacqueline Ann Alexander

secretary · Resigned 02/07/2008

Roger Alexander Liddell

director · Resigned 04/04/2011

Stephan Giraud-Prince

secretary · Resigned 22/11/2011

Stephan Giraud-Prince

director · Resigned 22/11/2011

Ian John Axe

director · Resigned 25/09/2013

David Clive Whitehead

secretary · Resigned 25/09/2013

David Clive Whitehead

director · Resigned 06/06/2014

Robert Norman Carew Franklin

director · Resigned 09/04/2018

Diane Michele Bouwmeester

director · Resigned 01/07/2025

Persons with Significant Control

Lch Limited

75–100% shares
75–100% votes
Appoint directors

10, Paternoster Square, London, EC4M 7LS

Reg: 00025932 · Uk Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedTUTTON, Simon George
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line110 Paternoster Square
2026-06-10

10 PATERNOSTER SQUARE

post townLondon
2026-06-10

LONDON