Company Information for

LONDON STOCK EXCHANGE GROUP PLC

10 PATERNOSTER SQUARE, LONDON, EC4M 7LS,

Company Registration Number

05369106

Public Limited Company

Active

About London Stock Exchange Group Plc

LONDON STOCK EXCHANGE GROUP PLC was founded on 2005-02-18 and has its registered office in London. The organisation's status is listed as "Active". London Stock Exchange Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
LONDON STOCK EXCHANGE GROUP PLC
Legal Registered Office
10 PATERNOSTER SQUARE
LONDON
EC4M 7LS
Other companies in EC4M
Previous Names
MILESCREEN LIMITED
16/11/2005

Filing Information

Company Number05369106
Date formed2005-02-18
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/06/2024
Latest filing return18/02/2016
Filing return next due18/03/2017
Type of accountsGROUP
Last Datalog update:
2024-03-06 22:21:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lisa Margaret Condron Company Secretary 2005-10-20 UNITED KINGDOM
Jacques Aigrain Director DIRECTOR 2013-05-01 ENGLAND
Donald Hood Brydon Director COMPANY DIRECTOR 2015-06-19 UNITED KINGDOM
Paul Heiden Director COMPANY DIRECTOR 2010-06-04 UNITED KINGDOM
Leonard Hubertus Hoogduin Director BANKER 2015-12-04 NETHERLANDS
Raffaele Carlo Jerusalmi Director CEO BORSA ITALIANA & DIRECTOR OF CAPITAL MARKETS 2010-06-04 ITALY
David Thomas Nish Director COMPANY DIRECTOR 2015-12-04 UNITED KINGDOM
Stephen Paul O'connor Director BANKER 2013-06-12 UNITED STATES
Valerie Rahmani Director COMPANY DIRECTOR 2017-12-20 UNITED STATES
Mary Schapiro Director COMPANY DIRECTOR 2015-07-01 UNITED STATES
Andrea Sironi Director COMPANY DIRECTOR 2016-10-01 ITALY
David Porter Warren Director CHIEF FINANCIAL OFFICER 2012-07-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Xavier Robert Rolet Director 2009-03-16 2017-11-28
Andrea Munari Director 2007-10-01 2016-10-01
Sharon Margaret Bowles Director 2014-08-15 2016-04-26
Sherry Leigh Coutu Director 2014-01-17 2016-04-26
Stuart Wilson Lewis Director 2013-06-12 2016-04-26
Christopher Shaw Gibson Smith Director 2006-05-04 2015-07-01
Joanna Shields Director 2014-01-17 2015-05-19
Robert Stopford Webb Director 2006-05-04 2015-04-29
Paolo Scaroni Director 2007-10-01 2014-07-16
Janet Cohen Director 2006-05-04 2013-07-18
Sergio Pietro Ermotti Director 2007-10-01 2013-07-18
Gay Huey Evans Director 2010-06-04 2013-07-18
Angelo Tantazzi Director 2007-10-01 2010-09-27
Oscar Fanjul Director 2006-05-04 2010-07-14
Nigel John Stapleton Director 2006-05-04 2010-07-14
Caio Massimo Capuano Director 2007-10-01 2010-03-31
Clara Hedwig Frances Furse Director 2006-05-04 2009-07-15
Jonathan Anton George Howell Director 2006-05-04 2008-02-01
Gary James Allen Director 2006-05-04 2007-10-01
Peter Richard Meinertzhagen Director 2006-05-04 2007-10-01
Oded Shomroni Director 2005-10-20 2006-05-04
Swift Incorporations Limited Nominated Secretary 2005-02-18 2005-10-20
Instant Companies Limited Nominated Director 2005-02-18 2005-10-20

Related Directorships for Lisa Margaret Condron

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lisa Margaret Condron LONDON STOCK EXCHANGE GROUP (SERVICES) LIMITEDCompany Secretary 2014-11-17 CURRENT 2014-11-17 Active
Lisa Margaret Condron LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITEDCompany Secretary 2009-03-30 CURRENT 2009-01-20 Active
Lisa Margaret Condron THE STOCK EXCHANGE (PROPERTIES) LIMITEDCompany Secretary 2004-08-25 CURRENT 1986-08-04 Dissolved 2014-04-15
Lisa Margaret Condron STOCK EXCHANGE (HOLDINGS) LIMITED(THE)Company Secretary 2004-08-25 CURRENT 1948-10-04 Active
Lisa Margaret Condron SEPON LIMITEDCompany Secretary 2004-08-05 CURRENT 1976-10-06 Dissolved 2015-02-10
Lisa Margaret Condron 2003 NEW SHELF COMPANY LIMITEDCompany Secretary 2004-02-06 CURRENT 2003-04-02 Dissolved 2014-12-23
Lisa Margaret Condron EDX LONDON LIMITEDCompany Secretary 2002-12-08 CURRENT 2002-10-21 Dissolved 2016-03-02
Lisa Margaret Condron LONDON STOCK EXCHANGE PLCCompany Secretary 2000-03-31 CURRENT 1986-11-19 Active

Related Directorships for Donald Hood Brydon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Donald Hood Brydon FOUNDATION FOR SCIENCE AND TECHNOLOGYDirector 2016-07-06 CURRENT 1977-08-31 Active
Donald Hood Brydon LONDON STOCK EXCHANGE PLCDirector 2015-06-25 CURRENT 1986-11-19 Active

Related Directorships for Paul Heiden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Heiden LONDON STOCK EXCHANGE PLCDirector 2010-06-04 CURRENT 1986-11-19 Active

Related Directorships for Leonard Hubertus Hoogduin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leonard Hubertus Hoogduin LCH LIMITEDDirector 2012-09-01 CURRENT 1888-02-22 Active
Leonard Hubertus Hoogduin LCH GROUP HOLDINGS LIMITEDDirector 2012-09-01 CURRENT 2003-04-24 Active

Related Directorships for Raffaele Carlo Jerusalmi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Raffaele Carlo Jerusalmi LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITEDDirector 2010-04-01 CURRENT 2009-01-20 Active

Related Directorships for David Thomas Nish

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Thomas Nish HSBC HOLDINGS PLCDirector 2016-05-01 CURRENT 1959-01-01 Active
David Thomas Nish ZURICH INSURANCE COMPANY LTDDirector 2016-03-30 CURRENT 1993-01-01 Active
David Thomas Nish VODAFONE GROUP PUBLIC LIMITED COMPANYDirector 2016-01-01 CURRENT 1984-07-17 Active

Related Directorships for Stephen Paul O'connor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Paul O'connor LONDON STOCK EXCHANGE PLCDirector 2014-01-28 CURRENT 1986-11-19 Active

Related Directorships for David Porter Warren

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Porter Warren LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITEDDirector 2012-07-17 CURRENT 2009-01-20 Active
David Porter Warren LONDON STOCK EXCHANGE PLCDirector 2012-07-02 CURRENT 1986-11-19 Active