Company Information for THE LONDON METAL EXCHANGE
10 FINSBURY SQUARE, LONDON, EC2A 1AJ,
|
Company Registration Number
02128666
Private Unlimited Company
Active |
Company Name | |
---|---|
THE LONDON METAL EXCHANGE | |
Legal Registered Office | |
10 FINSBURY SQUARE LONDON EC2A 1AJ Other companies in EC3A | |
Company Number | 02128666 | |
---|---|---|
Company ID Number | 02128666 | |
Date formed | 1987-05-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB918458296 |
Last Datalog update: | 2023-08-06 07:40:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE LONDON METAL EXCHANGE SINGAPORE BRANCH | BATTERY ROAD Singapore 049910 | Active | Company formed on the 2012-10-15 | |
THE LONDON METAL EXCHANGE | Unknown | Company formed on the 2013-09-02 |
Officer | Role | Date Appointed |
---|---|---|
MARCOS CASTRO |
||
BRIAN GEOFFREY BENDER |
||
LAURA MAY-LUNG CHA |
||
MATTHEW JAMES CHAMBERLAIN |
||
DAVID GRAHAM |
||
ELIZABETH NOEL HARWERTH |
||
CHARLES XIAOJIA LI |
||
ANTONY JOHN STUART |
||
KIN WAH STEPHEN YIU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHUNG KONG CHOW |
Director | ||
MARTIN ABBOTT |
Director | ||
PHILIP NEEDHAM |
Company Secretary | ||
STEPHEN BRANTON-SPEAK |
Director | ||
MARY CATHERINE CLAYDON |
Director | ||
WILLIAM JAMES COUPLAND |
Director | ||
JOHN PHILIP CROFTS |
Director | ||
DONALD HOOD BRYDON |
Director | ||
PHILIP HUBERT CULLIFORD |
Director | ||
MICHAEL FRAWLEY |
Director | ||
PETER LOVAT FRASER |
Director | ||
NORBERT BRODERSEN |
Director | ||
JOHN LEONARD BROWNING |
Director | ||
MICHAEL FRAWLEY |
Director | ||
RAJ KUMAR BAGRI |
Director | ||
KENNETH CHRISTOPHER DAVIES |
Director | ||
KEITH HUNTON GAUNT |
Director | ||
PHILLIP CHARLES FRANCIS CROWSON |
Director | ||
VIVIAN JOHN DAVIES |
Director | ||
CHRISTOPHER JOHN FARROW |
Director | ||
NIGEL KENNETH DENTOOM |
Director | ||
NEIL DOUGLAS BANKS |
Company Secretary | ||
GARY DAVID COHN |
Director | ||
MARCELO AWAD |
Director | ||
WILLIAM JAMES COUPLAND |
Director | ||
CLEMENT PAUL DANIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATER UK | Director | 2015-08-01 | CURRENT | 1998-03-27 | Active | |
POOL REINSURANCE (NUCLEAR) LIMITED | Director | 2014-11-07 | CURRENT | 1995-07-24 | Active | |
POOL REINSURANCE COMPANY LIMITED | Director | 2014-05-21 | CURRENT | 1993-03-08 | Active | |
THE FINANCIAL REPORTING COUNCIL LIMITED | Director | 2014-03-01 | CURRENT | 1990-03-23 | Active | |
LLOYD'S REGISTER FOUNDATION | Director | 2013-08-01 | CURRENT | 2012-01-11 | Active | |
DULWICH COLLEGE | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
DULWICH COLLEGE ENTERPRISES LIMITED | Director | 2012-03-06 | CURRENT | 1995-03-29 | Active | |
LME HOLDINGS LIMITED | Director | 2010-04-20 | CURRENT | 2000-09-26 | Active | |
LME CLEAR LIMITED | Director | 2017-05-08 | CURRENT | 2011-04-21 | Active | |
LME HOLDINGS LIMITED | Director | 2017-01-23 | CURRENT | 2000-09-26 | Active | |
HKEX INVESTMENT (UK) LIMITED | Director | 2012-12-06 | CURRENT | 2012-05-22 | Active | |
LME HOLDINGS LIMITED | Director | 2012-12-06 | CURRENT | 2000-09-26 | Active | |
BLACKWELL PARK LTD | Director | 2018-04-23 | CURRENT | 2014-04-17 | Active | |
LINK MARKET SERVICES TRUSTEES LIMITED | Director | 2017-11-15 | CURRENT | 1992-07-07 | Active | |
LINK FINANCIAL INVESTMENTS LIMITED | Director | 2017-11-15 | CURRENT | 1993-06-04 | Active | |
LINK FUND SOLUTIONS LIMITED | Director | 2017-11-15 | CURRENT | 1973-11-21 | Active | |
LME CLEAR LIMITED | Director | 2016-04-26 | CURRENT | 2011-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS BONNIE YITING CHAN | ||
Director's details changed for Mr John Mackay Mcculloch Williamson on 2024-02-22 | ||
APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO NICOLAS AGUZIN | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Director's details changed for Mr John Mackay Mcculloch Williamson on 2023-08-31 | ||
Director's details changed for Mr Antony John Stuart on 2023-06-27 | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR NIGEL KENNETH DENTOOM | ||
DIRECTOR APPOINTED MR RICHARD ALAN WISE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR HERTA VON STIEGEL | ||
APPOINTMENT TERMINATED, DIRECTOR GAY HUEY EVANS | ||
APPOINTMENT TERMINATED, DIRECTOR KIN WAH STEPHEN YIU | ||
Director's details changed for Mr Nicholas Charles Allen on 2023-04-12 | ||
DIRECTOR APPOINTED MR MARTIN ERNST FRAENKEL | ||
DIRECTOR APPOINTED MR PIERRE VAREILLE | ||
DIRECTOR APPOINTED MR NICHOLAS CHARLES ALLEN | ||
Director's details changed for Mr Antony John Stuart on 2023-01-09 | ||
TM02 | Termination of appointment of Thomas Edward John Hine on 2022-07-21 | |
AP03 | Appointment of Claire Mcswiggan as company secretary on 2022-07-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alejandro Nicolas Aguzin on 2022-07-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/05/22 | |
CH01 | Director's details changed for John Mackay Mcculloch Williamson on 2021-11-05 | |
APPOINTMENT TERMINATED, DIRECTOR ROMNESH LAMBA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROMNESH LAMBA | |
CH01 | Director's details changed for John Mackay Mcculloch Williamson on 2021-10-21 | |
AP01 | DIRECTOR APPOINTED JOHN MACKAY MCCULLOCH WILLIAMSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEJANDRO NICOLAS AGUZIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mr Thomas Edward John Hine as company secretary on 2021-03-26 | |
TM02 | Termination of appointment of Kye Pearson on 2021-03-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES XIAOJIA LI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHUNG KWONG LEUNG | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Kye Pearson as company secretary on 2020-05-01 | |
TM02 | Termination of appointment of John-Green Odada on 2020-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM | |
AP01 | DIRECTOR APPOINTED MS GAY HUEY EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GEOFFREY BENDER | |
AP03 | Appointment of Mr John-Green Odada as company secretary on 2019-08-01 | |
TM02 | Termination of appointment of Kye Pearson on 2019-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Kye Pearson as company secretary on 2019-04-18 | |
TM02 | Termination of appointment of Marcos Castro on 2019-04-18 | |
AP01 | DIRECTOR APPOINTED DR HERTA VON STIEGEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NOEL HARWERTH | |
AP01 | DIRECTOR APPOINTED MR ROMNESH LAMBA | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LAURA MAY-LUNG CHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIAM SPANNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHUNG KONG CHOW | |
CH01 | Director's details changed for Mrs Elizabeth Noel Harwerth on 2017-07-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
PSC02 | Notification of Lme Holdings Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR KIN WAH STEPHEN YIU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRIE HARRISON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES CHAMBERLAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY PETER JONES | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ANTONY JOHN STUART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL BERNARD LE ROUX | |
CH01 | Director's details changed for Mr Trevor William Spanner on 2016-04-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 56 LEADENHALL STREET LONDON EC3A 2DX | |
AP01 | DIRECTOR APPOINTED MR TREVOR WILLIAM SPANNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROMNESH LAMBA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM / 03/07/2015 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH NOEL HARWERTH / 01/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARRY PETER JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ABBOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/06/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARCOS CASTRO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP NEEDHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM / 11/01/2013 | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH NOEL HARWERTH | |
RES01 | ADOPT ARTICLES 03/12/2012 | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
RR05 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY | |
AP01 | DIRECTOR APPOINTED MR NATHANIEL BERNARD LE ROUX | |
AP01 | DIRECTOR APPOINTED MR JOHN BARRIE HARRISON | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAHAM | |
AP01 | DIRECTOR APPOINTED MR CHARLES XIAOJIA LI | |
AP01 | DIRECTOR APPOINTED MR ROMNESH LAMBA | |
AP01 | DIRECTOR APPOINTED SIR CHUNG KONG CHOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIAN SOMERVILLE-COTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PRENTICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OVERLANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOCKWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIELA GRILLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COUPLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRANTON-SPEAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY CLAYDON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/06/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM LAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FABIAN JAMES DUNBAR SOMERVILLE-COTTON / 01/07/2011 | |
AR01 | 27/06/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD GEORGE LAING | |
RES01 | ADOPT ARTICLES 20/05/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS HOFFMANN | |
AP01 | DIRECTOR APPOINTED MS GABRIELA DAGMAR GRILLO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRUCE LOCKWOOD / 11/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CATHERINE CLAYDON / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ABBOTT / 30/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS GERHARD HOFFMANN / 24/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OVERLANDER / 24/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRANTON-SPEAK / 23/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROFTS | |
AR01 | 27/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CATHERINE CLAYDON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRUCE LOCKWOOD / 27/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS GERHARD HOFFMANN / 27/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP CROFTS / 27/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ABBOTT / 27/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP NEEDHAM / 07/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED SIR BRIAN GEOFFREY BENDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD BRYDON |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.95 | 9 |
MortgagesNumMortOutstanding | 0.52 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities
THE LONDON METAL EXCHANGE owns 15 domain names.
lme-holdings.co.uk lmedirect.co.uk lmelive.co.uk lmeminy.co.uk eringsider.co.uk theringsider.co.uk lme-aluminium.co.uk lme-copper.co.uk lme.co.uk lmemini.co.uk lmeplastics.co.uk lmeringsider.co.uk lmesteel.co.uk ringsider.co.uk e-ringsider.co.uk
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as THE LONDON METAL EXCHANGE are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |