Stock Exchange (Holdings) Limited(The)

Company Name	Stock Exchange (Holdings) Limited(The)
Directors	Lisa Margaret Condron and Catherine Anne Thomas
Company Status	Active
Company Number	00459577
Category	Private Limited Company
Incorporation Date	4 October 1948(75 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Lisa Margaret Condron
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 March 2000(51 years, 6 months after company formation)
Appointment Duration	24 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mrs Catherine Anne Thomas
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 March 2003(54 years, 6 months after company formation)
Appointment Duration	21 years, 1 month
Role	Head Of Legal
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Secretary Name	Miss Lisa Margaret Condron
Nationality	British
Status	Current
Appointed	25 August 2004(55 years, 11 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mrs Jane Victoria Barker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(42 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 1994)
Role	Chartered Accountant
Correspondence Address	Farthings 6 Woodlands Close Ascot Berkshire SL5 9HU

Director Name	Mr Alan James Brydon
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(42 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1992)
Role	Head Of Finance Department
Correspondence Address	The Limes London Road Luton Beds LU1 3RG

Director Name	Keith O'Dwyer Robinson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(42 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 March 2000)
Role	Secretary To The Board
Country of Residence	United Kingdom
Correspondence Address	53 Cole Park Road Twickenham Middlesex TW1 1HT

Secretary Name	Louise Anne Anstead
Nationality	British
Status	Resigned
Appointed	23 August 1991(42 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 14 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Seymour Lodge Seymour Road Hampton Wick Surrey KT1 4HY

Director Name	Michael Dobel
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(44 years after company formation)
Appointment Duration	2 years, 10 months (resigned 11 August 1995)
Role	General Manager
Correspondence Address	Burr House Burr Street Harwell Oxon OX11 0DT

Director Name	Peter John Barber
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1995(46 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 March 2003)
Role	Chartered Surveyor
Correspondence Address	4 Davys Place Gravesend Kent DA12 4DL

Director Name	Mr David Stephen Hull
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(47 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1997)
Role	Head Of Personnel
Correspondence Address	4 Angells Meadow Ashwell Baldock Hertfordshire SG7 5QS

Director Name	Joseph Colvin Rae
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(49 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1999)
Role	Manager
Correspondence Address	Westerlea 21 Tintagel Way Port Solent Hampshire PO6 4SS

Secretary Name	Joanna Serena Emery
Nationality	British
Status	Resigned
Appointed	14 December 2001(53 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 August 2004)
Role	Company Director
Correspondence Address	5 Little Ham Lane Monks Risborough Buckinghamshire HP27 9JW

Contact

Website	londonstockexchange.com

Location

Registered Address	10 Paternoster Square London EC4M 7LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

3 at £1	London Stock Exchange PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

18 March 1986	Delivered on: 26 March 1986 Satisfied on: 15 March 2001 Persons entitled: The Law Debenture Trust Corporation PLC. Classification: Trust deed Secured details: Â£30,000 10 1/8 % mortgage debenture stock 2016 of the stock exchange of the united kingdom and republic of ireland and all other moneys intended to be secured thereunder. Particulars: F/H property situate and k/a the stock exchange and having frontages to throgmorton street threadneedle street, old broad street title no :- ln 128598, in the city of london (see doc M88 for further details). Fully Satisfied
26 July 1966	Delivered on: 2 August 1966 Satisfied on: 17 July 1997 Persons entitled: Legal and General Assurance Society LTD. Classification: Trust deed Secured details: Securing debenture stock of the council of the stock exchange london, amounting to Â£10,000,000. Particulars: Freehold property known as the stock exchange london. T/no ln 128598. Fully Satisfied

18 March 1986

Delivered on: 26 March 1986
Satisfied on: 15 March 2001
Persons entitled: The Law Debenture Trust Corporation PLC.

Classification: Trust deed
Secured details: Â£30,000 10 1/8 % mortgage debenture stock 2016 of the stock exchange of the united kingdom and republic of ireland and all other moneys intended to be secured thereunder.
Particulars: F/H property situate and k/a the stock exchange and having frontages to throgmorton street threadneedle street, old broad street title no :- ln 128598, in the city of london (see doc M88 for further details).
Fully Satisfied

26 July 1966

Delivered on: 2 August 1966
Satisfied on: 17 July 1997
Persons entitled: Legal and General Assurance Society LTD.

Classification: Trust deed
Secured details: Securing debenture stock of the council of the stock exchange london, amounting to Â£10,000,000.
Particulars: Freehold property known as the stock exchange london. T/no ln 128598.
Fully Satisfied

Filing History

3 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
8 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
23 November 2022	Director's details changed for Miss Lisa Margaret Condron on 14 November 2022 (2 pages)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
12 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
3 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
1 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
5 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
2 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
9 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with updates (5 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with updates (5 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
25 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
25 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 3 (6 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 3 (6 pages)
27 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
27 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
1 October 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
1 October 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
22 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 3 (5 pages)
22 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 3 (5 pages)
21 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
21 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
2 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 3 (5 pages)
2 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 3 (5 pages)
10 September 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
10 September 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
29 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
29 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
29 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
15 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
15 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
10 September 2010	Director's details changed for Catherine Anne Thomas on 13 August 2010 (2 pages)
10 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Director's details changed for Miss Lisa Margaret Condron on 13 August 2010 (2 pages)
10 September 2010	Secretary's details changed for Miss Lisa Margaret Condron on 13 August 2010 (1 page)
10 September 2010	Director's details changed for Catherine Anne Thomas on 13 August 2010 (2 pages)
10 September 2010	Director's details changed for Miss Lisa Margaret Condron on 13 August 2010 (2 pages)
10 September 2010	Secretary's details changed for Miss Lisa Margaret Condron on 13 August 2010 (1 page)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
9 September 2009	Return made up to 14/08/09; full list of members (3 pages)
9 September 2009	Return made up to 14/08/09; full list of members (3 pages)
25 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
25 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
27 August 2008	Return made up to 14/08/08; full list of members (3 pages)
27 August 2008	Return made up to 14/08/08; full list of members (3 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
7 September 2007	Return made up to 14/08/07; full list of members (2 pages)
7 September 2007	Return made up to 14/08/07; full list of members (2 pages)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
5 September 2006	Return made up to 14/08/06; full list of members (7 pages)
5 September 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
5 September 2006	Return made up to 14/08/06; full list of members (7 pages)
5 September 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Return made up to 14/08/05; full list of members (5 pages)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	Return made up to 14/08/05; full list of members (5 pages)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	Secretary resigned (1 page)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
2 September 2004	Return made up to 14/08/04; full list of members (5 pages)
2 September 2004	Return made up to 14/08/04; full list of members (5 pages)
18 May 2004	Registered office changed on 18/05/04 from: london stock exchange london EC2N 1HP (1 page)
18 May 2004	Registered office changed on 18/05/04 from: london stock exchange london EC2N 1HP (1 page)
17 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
17 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
30 September 2003	Return made up to 20/08/03; full list of members (7 pages)
30 September 2003	Return made up to 20/08/03; full list of members (7 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
26 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
26 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
27 September 2002	Return made up to 20/08/02; full list of members (7 pages)
27 September 2002	Return made up to 20/08/02; full list of members (7 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	New secretary appointed (2 pages)
6 September 2001	Return made up to 20/08/01; full list of members (6 pages)
6 September 2001	Return made up to 20/08/01; full list of members (6 pages)
4 September 2001	Amended accounts made up to 31 March 2001 (5 pages)
4 September 2001	Amended accounts made up to 31 March 2001 (5 pages)
29 June 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
29 June 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
1 May 2001	Director's particulars changed (1 page)
1 May 2001	Director's particulars changed (1 page)
15 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
24 August 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
9 June 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
9 June 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
27 August 1999	Return made up to 20/08/99; no change of members (4 pages)
27 August 1999	Return made up to 20/08/99; no change of members (4 pages)
18 June 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
18 June 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
18 September 1998	Return made up to 20/08/98; full list of members; amend (6 pages)
18 September 1998	Return made up to 20/08/98; full list of members; amend (6 pages)
25 August 1998	Return made up to 20/08/98; full list of members (6 pages)
25 August 1998	Return made up to 20/08/98; full list of members (6 pages)
10 June 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
10 June 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
9 October 1997	New director appointed (3 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	New director appointed (3 pages)
9 October 1997	Director resigned (1 page)
22 September 1997	Return made up to 23/08/97; no change of members (4 pages)
22 September 1997	Return made up to 23/08/97; no change of members (4 pages)
17 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
27 May 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
11 September 1996	Return made up to 23/08/96; full list of members (6 pages)
11 September 1996	Return made up to 23/08/96; full list of members (6 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
6 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
6 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
19 September 1995	Return made up to 23/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 September 1995	Return made up to 23/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	New director appointed (2 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
30 May 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
30 May 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
3 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 1988	Full accounts made up to 24 March 1987 (6 pages)
2 February 1987	Full accounts made up to 24 March 1986 (4 pages)
21 December 1972	Company name changed\certificate issued on 21/12/72 (2 pages)
21 December 1972	Company name changed\certificate issued on 21/12/72 (2 pages)
4 October 1948	Incorporation (18 pages)
4 October 1948	Incorporation (18 pages)