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Lseg Post Trade Services Limited

13950076

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 02/03/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

64999
Other financial service activities

Officers

Simon Tutton

secretary · Since 02/03/2022

Mr Andrew Richard Williams

director · Since 19/06/2024

FINTECH PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Trudy Janine Desrae Ross

director · Since 01/08/2024

CHIEF OF STAFF

BRITISH · ENGLAND · Age 58

Joanne Napleton

director · Since 22/07/2025

NONE

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

James Bruce Kenworthy

director · Since 14/05/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Raminder Singh Boparai

director · Since 14/05/2026

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Simon Tutton

secretary · Since 02/03/2022

Andrew Richard Williams

director · Since 19/06/2024

British · United Kingdom · Age 53

Trudy Janine Desrae Ross

director · Since 01/08/2024

British · England · Age 58

Joanne Napleton

director · Since 22/07/2025

British · United Kingdom · Age 49

Raminder Singh Boparai

director · Since 14/05/2026

British · England · Age 54

James Bruce Kenworthy

director · Since 14/05/2026

British · United Kingdom · Age 50

Former

Daniel John Maguire

director · Resigned 14/06/2024

Andrew Clennell

director · Resigned 31/12/2024

Diane Michele Bouwmeester

director · Resigned 01/07/2025

Nathan Ondyak

director · Resigned 24/09/2025

Persons with Significant Control

Lseg Pts Holdings Limited

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

Suite Cannon Green Building, 27 Bush Lane, London, EC4R 0AN

Reg: 12857301 · Companies House · Private Company Limited By Shares

Notified 09/04/2026

Former PSCs

London Stock Exchange Reg Holdings Limited

Ceased 09/04/2026

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line110 Paternoster Square
2026-08-25

10 PATERNOSTER SQUARE

post townLondon
2026-08-25

LONDON

officer appointedTUTTON, Simon
2026-08-25
officer appointedBOPARAI, Raminder Singh
2026-08-25
officer appointedKENWORTHY, James Bruce
2026-08-25
officer appointedNAPLETON, Joanne
2026-08-25
officer appointedROSS, Trudy Janine Desrae
2026-08-25
officer appointedWILLIAMS, Andrew Richard
2026-08-25

Filing History27 filings

Accounts filed

accounts with accounts type full

14/08/202629 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

02/06/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20264 pages · PDF
Director appointed

appoint person director company with name date

19/05/20262 pages · PDF
Director appointed

appoint person director company with name date

19/05/20262 pages · PDF
PSC02

notification of a person with significant control

20/04/20262 pages · PDF
PSC07

cessation of a person with significant control

20/04/20261 page · PDF
Director resigned

termination director company with name termination date

29/09/20251 page · PDF
Director details changed

change person director company with change date

27/08/20252 pages · PDF
Director appointed

appoint person director company with name date

23/07/20252 pages · PDF
Accounts filed

accounts with accounts type full

14/07/202526 pages · PDF
Director resigned

termination director company with name termination date

08/07/20251 page · PDF
Confirmation statement

confirmation statement with updates

15/05/20255 pages · PDF
Director resigned

termination director company with name termination date

08/01/20251 page · PDF
Shares allotted

capital allotment shares

31/10/20243 pages · PDF
Accounts filed

accounts with accounts type full

31/08/202424 pages · PDF
Director appointed

appoint person director company with name date

07/08/20242 pages · PDF
Director appointed

appoint person director company with name date

10/07/20242 pages · PDF
Director appointed

appoint person director company with name date

28/06/20242 pages · PDF
Director resigned

termination director company with name termination date

20/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20243 pages · PDF
Accounts filed

accounts with accounts type full

06/10/202324 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20235 pages · PDF
Accounts date changed

change account reference date company current shortened

16/06/20223 pages · PDF
Shares allotted

capital allotment shares

15/06/20224 pages · PDF
Incorporated

incorporation company

02/03/202240 pages · PDF