Lseg Pts Holdings Limited

12857301

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CANNON GREEN BUILDING, LONDON, EC4R 0AN

Incorporated 04/09/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Andrew Richard Williams

director · Since 04/09/2020

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Simon Tutton

secretary · Since 30/11/2022

Joanne Elizabeth Napleton

director · Since 13/10/2025

NONE

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Daniel John Maguire

director · Since 14/10/2025

SENIOR EXECUTIVE

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Robert Ian Cairns

director · Since 16/10/2025

CHIEF INFORMATION OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Robert F. Feibelman

director · Since 24/03/2026

AMERICAN · UNITED STATES · Age 66

Also on 2 other boards

Mr William Nicholas Stenning

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Persons with Significant Control

London Stock Exchange Reg Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10, Paternoster Square, London, EC4M 7LS

Reg: 07378551 · Companies House · Private Limited Company

Notified 30/11/2022

Former PSCs

Mr Andrew Richard Williams

Ceased 30/11/2022

Mr Stephen Paul O'Connor

Ceased 30/11/2022