The London Clearing House Limited

Company Name	The London Clearing House Limited
Directors	Simon George Tutton and Diane Michele Bouwmeester
Company Status	Active
Company Number	04825414
Category	Private Limited Company
Incorporation Date	8 July 2003(20 years, 9 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	Mr Simon George Tutton
Date of Birth	September 1981 (Born 42 years ago)
Nationality	English
Status	Current
Appointed	01 May 2014(10 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Diane Michele Bouwmeester
Date of Birth	January 1977 (Born 47 years ago)
Nationality	South African
Status	Current
Appointed	09 April 2018(14 years, 9 months after company formation)
Appointment Duration	6 years
Role	General Counsel & Group Head Of Compliance
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Mr David Malcolm Hardy
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 06 July 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hollybush Oak Park West Byfleet Surrey KT14 6AG

Secretary Name	Elizabeth John
Nationality	British
Status	Resigned
Appointed	14 August 2003(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 05 April 2005)
Role	Company Director
Correspondence Address	6 Wilmerhatch Lane Epsom Surrey KT18 7EQ

Director Name	Daniel Kennedy Davies
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 July 2008)
Role	Legal Adviser
Correspondence Address	Flat 7 Prospero House 6 Portsoken Street London E1 8BZ

Secretary Name	Daniel Kennedy Davies
Nationality	British
Status	Resigned
Appointed	05 April 2005(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 July 2008)
Role	Legal Adviser
Correspondence Address	Flat 7 Prospero House 6 Portsoken Street London E1 8BZ

Director Name	Susan Mary Ward
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(2 years, 12 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 September 2006)
Role	Barrister
Correspondence Address	Theydon End 40 Stonards Hill Epping Essex CM16 4QH

Director Name	Patrick Jeremy Birley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2006(3 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 May 2007)
Role	Company Director
Correspondence Address	322 Guildford Road Guildford GU24 9AD

Director Name	Mr Roger Alexander Liddell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(3 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 April 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Algdate House 33 Aldgate High Street London EC3N 1EA

Secretary Name	Mrs Jacqueline Ann Alexander
Nationality	British
Status	Resigned
Appointed	02 July 2008(4 years, 12 months after company formation)
Appointment Duration	10 months (resigned 28 April 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	42 Farm Avenue London NW2 2BH

Secretary Name	Mrs Jacqueline Ann Alexander
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2008(4 years, 12 months after company formation)
Appointment Duration	10 months (resigned 28 April 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	42 Farm Avenue London NW2 2BH

Secretary Name	Mr Stephan Giraud-Prince
Nationality	French
Status	Resigned
Appointed	28 April 2009(5 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 November 2011)
Role	Solicitor
Correspondence Address	Algdate House 33 Aldgate High Street London EC3N 1EA

Director Name	Mr Stephan Giraud-Prince
Date of Birth	November 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	20 July 2011(8 years after company formation)
Appointment Duration	4 months (resigned 22 November 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Algdate House 33 Aldgate High Street London EC3N 1EA

Director Name	Mr Ian John Axe
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(8 years after company formation)
Appointment Duration	2 years, 2 months (resigned 25 September 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Algdate House 33 Aldgate High Street London EC3N 1EA

Secretary Name	David Clive Whitehead
Status	Resigned
Appointed	22 February 2012(8 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 2013)
Role	Company Director
Correspondence Address	Algdate House 33 Aldgate High Street London EC3N 1EA

Director Name	Mr David Clive Whitehead
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(10 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 June 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Algdate House 33 Aldgate High Street London EC3N 1EA

Director Name	Mr Robert Norman Carew Franklin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(10 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Algdate House 33 Aldgate High Street London EC3N 1EA

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	lchclearnet.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

1 at £1	Lch Clearnet LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	8 July 2023 (9 months, 2 weeks ago)
Next Return Due	22 July 2024 (3 months from now)

Filing History

11 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
9 March 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
8 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
28 January 2022	Director's details changed for Mr Simon George Tutton on 28 January 2022 (2 pages)
28 January 2022	Registered office address changed from Algdate House 33 Aldgate High Street London EC3N 1EA to 10 Paternoster Square London EC4M 7LS on 28 January 2022 (1 page)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
19 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
30 November 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
28 October 2020	Director's details changed for Diane Michele Bouwmeester on 14 October 2020 (2 pages)
22 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
21 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
22 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
21 July 2018	Change of details for Lch.Clearnet Limited as a person with significant control on 9 December 2016 (2 pages)
25 April 2018	Director's details changed for Diane Michele Bouwmeester on 12 April 2018 (2 pages)
24 April 2018	Appointment of Diane Michele Bouwmeester as a director on 9 April 2018 ANNOTATION Part Rectified Service address was removed from the AP01 on 10/07/2018 as it was Factually Inaccurate (3 pages)
17 April 2018	Termination of appointment of Robert Norman Carew Franklin as a director on 9 April 2018 (1 page)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
18 July 2017	Confirmation statement made on 8 July 2017 with updates (5 pages)
18 July 2017	Confirmation statement made on 8 July 2017 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 8 July 2016 with updates (5 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)
14 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (4 pages)
14 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (4 pages)
14 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (4 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (4 pages)
8 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (4 pages)
16 June 2014	Termination of appointment of David Whitehead as a director (1 page)
16 June 2014	Termination of appointment of David Whitehead as a director (1 page)
13 May 2014	Appointment of Simon Tutton as a director (2 pages)
13 May 2014	Appointment of Mr Robert Norman Carew Franklin as a director (2 pages)
13 May 2014	Appointment of Simon Tutton as a director (2 pages)
13 May 2014	Appointment of Mr Robert Norman Carew Franklin as a director (2 pages)
9 October 2013	Termination of appointment of Ian Axe as a director (1 page)
9 October 2013	Appointment of Mr David Clive Whitehead as a director (2 pages)
9 October 2013	Termination of appointment of David Whitehead as a secretary (1 page)
9 October 2013	Termination of appointment of Ian Axe as a director (1 page)
9 October 2013	Appointment of Mr David Clive Whitehead as a director (2 pages)
9 October 2013	Termination of appointment of David Whitehead as a secretary (1 page)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
16 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (3 pages)
16 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (3 pages)
16 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (3 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
27 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
27 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
15 May 2012	Resolutions RES13 ‐ SC clause of company removed 26/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
15 May 2012	Resolutions RES13 ‐ SC clause of company removed 26/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
26 April 2012	Appointment of David Clive Whitehead as a secretary (1 page)
26 April 2012	Appointment of David Clive Whitehead as a secretary (1 page)
29 November 2011	Termination of appointment of Stephan Giraud-Prince as a secretary (1 page)
29 November 2011	Termination of appointment of Stephan Giraud-Prince as a secretary (1 page)
29 November 2011	Termination of appointment of Stephan Giraud-Prince as a director (1 page)
29 November 2011	Termination of appointment of Stephan Giraud-Prince as a director (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
25 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
25 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
22 July 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
22 July 2011	Appointment of Mr Stephan Giraud-Prince as a director (2 pages)
22 July 2011	Appointment of Ian John Axe as a director (2 pages)
22 July 2011	Termination of appointment of Jacqueline Alexander as a director (1 page)
22 July 2011	Appointment of Mr Stephan Giraud-Prince as a director (2 pages)
22 July 2011	Termination of appointment of Jacqueline Alexander as a director (1 page)
22 July 2011	Appointment of Ian John Axe as a director (2 pages)
22 July 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
17 May 2011	Termination of appointment of Roger Liddell as a director (1 page)
17 May 2011	Termination of appointment of Roger Liddell as a director (1 page)
5 August 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
5 August 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
12 July 2010	Director's details changed for Mr Roger Alexander Liddell on 8 July 2010 (2 pages)
12 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Secretary's details changed for Mr Stephan Giraud-Prince on 8 July 2010 (1 page)
12 July 2010	Director's details changed for Mrs Jacqueline Ann Alexander on 8 July 2010 (2 pages)
12 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Mrs Jacqueline Ann Alexander on 8 July 2010 (2 pages)
12 July 2010	Secretary's details changed for Mr Stephan Giraud-Prince on 8 July 2010 (1 page)
12 July 2010	Director's details changed for Mr Roger Alexander Liddell on 8 July 2010 (2 pages)
12 July 2010	Secretary's details changed for Mr Stephan Giraud-Prince on 8 July 2010 (1 page)
12 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Mrs Jacqueline Ann Alexander on 8 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Roger Alexander Liddell on 8 July 2010 (2 pages)
29 July 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
29 July 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
9 July 2009	Return made up to 08/07/09; full list of members (3 pages)
9 July 2009	Return made up to 08/07/09; full list of members (3 pages)
30 April 2009	Secretary appointed mr stephan giraud-prince (1 page)
30 April 2009	Secretary appointed mr stephan giraud-prince (1 page)
30 April 2009	Appointment terminated secretary jacqueline alexander (1 page)
30 April 2009	Appointment terminated secretary jacqueline alexander (1 page)
6 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
6 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
29 July 2008	Appointment terminated director jacqueline alexander (1 page)
29 July 2008	Secretary appointed mrs jacqueline ann alexander (2 pages)
29 July 2008	Appointment terminated secretary jacqueline alexander (1 page)
29 July 2008	Appointment terminated director jacqueline alexander (1 page)
29 July 2008	Director appointed mrs jacqueline ann alexander (2 pages)
29 July 2008	Secretary appointed mrs jacqueline ann alexander (2 pages)
29 July 2008	Director appointed mrs jacqueline ann alexander (2 pages)
29 July 2008	Appointment terminated secretary jacqueline alexander (1 page)
8 July 2008	Secretary appointed mrs jacqueline ann alexander (1 page)
8 July 2008	Return made up to 08/07/08; full list of members (3 pages)
8 July 2008	Appointment terminated secretary daniel davies (1 page)
8 July 2008	Return made up to 08/07/08; full list of members (3 pages)
8 July 2008	Appointment terminated director daniel davies (1 page)
8 July 2008	Director appointed mrs jacqueline ann alexander (2 pages)
8 July 2008	Appointment terminated secretary daniel davies (1 page)
8 July 2008	Secretary appointed mrs jacqueline ann alexander (1 page)
8 July 2008	Appointment terminated director daniel davies (1 page)
8 July 2008	Director appointed mrs jacqueline ann alexander (2 pages)
6 September 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
6 September 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
16 July 2007	Return made up to 08/07/07; full list of members (2 pages)
16 July 2007	Return made up to 08/07/07; full list of members (2 pages)
30 May 2007	New director appointed (1 page)
30 May 2007	New director appointed (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
11 April 2007	New director appointed (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	New director appointed (1 page)
5 September 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
5 September 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Return made up to 08/07/06; full list of members (2 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	New director appointed (1 page)
21 July 2006	New director appointed (1 page)
21 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2006	Return made up to 08/07/06; full list of members (2 pages)
21 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 August 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 August 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 July 2005	Accounts for a dormant company made up to 31 October 2004 (4 pages)
22 July 2005	Accounts for a dormant company made up to 31 October 2004 (4 pages)
4 July 2005	New secretary appointed;new director appointed (2 pages)
4 July 2005	New secretary appointed;new director appointed (2 pages)
4 August 2004	Return made up to 08/07/04; full list of members (6 pages)
4 August 2004	Return made up to 08/07/04; full list of members (6 pages)
5 May 2004	Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
5 May 2004	Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
9 January 2004	Company name changed the olympus clearing house limit ed\certificate issued on 09/01/04 (2 pages)
9 January 2004	Company name changed the olympus clearing house limit ed\certificate issued on 09/01/04 (2 pages)
18 December 2003	Company name changed lch.clearnet LIMITED\certificate issued on 18/12/03 (2 pages)
18 December 2003	Company name changed lch.clearnet LIMITED\certificate issued on 18/12/03 (2 pages)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Secretary resigned (1 page)
26 August 2003	Registered office changed on 26/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
26 August 2003	Registered office changed on 26/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
26 August 2003	New director appointed (3 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	New director appointed (3 pages)
26 August 2003	Secretary resigned (1 page)
14 August 2003	Company name changed packplace LIMITED\certificate issued on 14/08/03 (2 pages)
14 August 2003	Company name changed packplace LIMITED\certificate issued on 14/08/03 (2 pages)
8 July 2003	Incorporation (25 pages)
8 July 2003	Incorporation (25 pages)

The London Clearing House Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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