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Nom	LCH Limited
Adresse	10 Paternoster Square London EC4M 7LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00025932 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	LCH.Clearnet Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Lch Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04743602 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (17)

Source: Companies House

Adams, Laurence Philip London, England Status: Active Notified: 01/02/2018 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bakhshi, Balbir London, England Status: Active Notified: 29/09/2021 Date of Birth: 04/1970 Occupation: Group Chief Risk Officer Role: Director Country of Residence: England Nationality: British

Berndsen, Ronaldus Johannes London, England Status: Active Notified: 01/01/2018 Date of Birth: 03/1965 Occupation: Professor Role: Director Country of Residence: Netherlands Nationality: Dutch

Girolami, Isabelle London, England Status: Active Notified: 01/11/2019 Date of Birth: 12/1964 Occupation: Ceo Role: Director Country of Residence: England Nationality: French

Guyett, Jane Elizabeth London, England Status: Active Notified: 01/06/2020 Date of Birth: 09/1959 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Hudis, James Andrew London, England Status: Active Notified: 09/09/2020 Date of Birth: 04/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: American

Machell, Carole London, England Status: Active Notified: 13/11/2020 Date of Birth: 02/1962 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Maguire, Daniel John London, England Status: Active Notified: 30/10/2017 Date of Birth: 05/1976 Occupation: Senior Executive Role: Director Country of Residence: United Kingdom Nationality: British

Mccarthy, Anthony Phillip London, England Status: Active Notified: 02/07/2020 Date of Birth: 05/1959 Occupation: Chief Information Officer Role: Director Country of Residence: England Nationality: American

Richardson, Emma Louise London, England Status: Active Notified: 09/06/2023 Date of Birth: 12/1981 Occupation: Banker Role: Director Country of Residence: England Nationality: Irish

Saunders, Gary Lewis London Status: Active Notified: 20/03/2024 Occupation: Managing Director, Investment Bank Role: Director Country of Residence: England Nationality: British

Singh, Snigdha London, England Status: Active Notified: 30/11/2023 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Tutton, Simon London Status: Active Notified: 13/04/2018 Role: Secretary

Eliot, Jonathan Edward Francis 33 Aldgate High Street, London Status: Ceased Notified: 23/05/2014 Ceased: 31/05/2017 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British

Furse, Clara Hedwig Frances, Dame London Status: Ceased Notified: 01/11/2007 Ceased: 11/03/2009 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Gupta, Kavi London, England Status: Ceased Notified: 23/11/2022 Ceased: 29/11/2023 Date of Birth: 02/1981 Occupation: Banker Role: Director Country of Residence: United States Nationality: American

Smith, Kieron Alexander London, England Status: Ceased Notified: 08/10/2020 Ceased: 29/02/2024 Date of Birth: 01/1977 Occupation: Deputy Global Head Of Prime Solutions &, Deputy Global Head Of Prime Solutions & Financing Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Bondclear Limited Status: Active Notified: 06/04/2016 Companies House Number: 03618727 Nature of Control

Ownership of shares - 75% or more

GB Equityclear Limited Status: Active Notified: 06/04/2016 Companies House Number: 03618659 Nature of Control

Ownership of shares - 75% or more

GB Forexclear Limited Status: Active Notified: 06/04/2016 Companies House Number: 07093433 Nature of Control

Ownership of shares - 75% or more

GB International Commodities Clearing House Limited Status: Active Notified: 06/04/2016 Companies House Number: 02290707 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB LCH Pensions Limited Status: Active Notified: 06/04/2016 Companies House Number: 01700385 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB London Produce Clearing House Limited (THE) Status: Active Notified: 06/04/2016 Companies House Number: 01109232 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Repoclear Limited Status: Active Notified: 06/04/2016 Companies House Number: 03588078 Nature of Control

Ownership of shares - 75% or more

GB Swapclear Limited Status: Active Notified: 06/04/2016 Companies House Number: 03958415 Nature of Control

Ownership of shares - 75% or more

GB The London Clearing House Limited Status: Active Notified: 06/04/2016 Companies House Number: 04825414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

LCH Limited

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Persons with Significant Control (1)

Officers (17)

Companies Controlled by This Company (9)