Lme Clear Limited

07611628

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

10 FINSBURY SQUARE, LONDON, EC2A 1AJ

Incorporated 21/04/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66110

Administration of financial markets

Officers

Mr Craig Mark Young

director · Since 30/11/2020

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 55

Ms Julie Ann Carruthers

director · Since 01/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Nicholas Charles Allen

director · Since 12/04/2023

DIRECTOR

BRITISH · HONG KONG · Age 71

Mr Rafael Gil-Tienda

director · Since 18/05/2023

DIRECTOR

SPANISH · HONG KONG · Age 73

Mr Hugh Edward Graham

director · Since 21/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mr Michael Carty

director · Since 02/10/2023

COMPANY DIRECTOR

IRISH · ENGLAND · Age 52

Mrs Penelope Claire Chapman

director · Since 21/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Mr Dominic Richard Hennessy

secretary · Since 16/10/2024

Ms Kit Shuen Ng

director · Since 21/07/2025

DIRECTOR

SINGAPOREAN · HONG KONG · Age 52

Mr Koon Ying Chow

director · Since 04/02/2026

BRITISH · HONG KONG · Age 54

Persons with Significant Control

Hkex Global Commodities Limited

75–100% shares

75–100% votes

10, Finsbury Square, London, EC2A 1AJ

Reg: 08078934 · England And Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

satisfied

LME CLEAR LIMITED

Created 17/06/2015Registered 18/06/2015Satisfied 22/06/2015

Charge

outstanding

EUROCLEAR BANK SA/NV

Created 15/09/2014Registered 19/09/2014

Charge

outstanding

THE BANK OF NEW YORK MELLON

Created 17/04/2014Registered 01/05/2014

Charge

outstanding

CITIBANK N.A., LONDON BRANCH

Created 16/04/2014Registered 26/04/2014