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LCH.CLEARNET LIMITED

Learn more about LCH.CLEARNET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1EA

LCH.CLEARNET LIMITED on the map

Company type: Private Limited Company
Company number: 00025932
Company status: Active
country of origin: United Kingdom
incorporation date: 1888.02.22
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company LCH.CLEARNET LIMITED is a Private Limited Company, registration number 00025932, established in United Kingdom on the 22. February 1888. The company is now active. The company has been in business for 128 years and 9 months. This company used to be called THE LONDON CLEARING HOUSE LIMITED. The company is based on ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1EA. Business of the company LCH.CLEARNET LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 58 company documents available. The most recent document is "DIRECTOR APPOINTED MS SUSAN O'FLYNN" from the 2016.03.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.20. We do not have any information about the company LCH.CLEARNET LIMITED being in liquidation. The company has 12 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 10. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - Outstanding on 1991.05.22
MORGAN GUARANTY TRUST OF NEW YORK AND J.P. MORGAN S.P.A.
CUSTODY AGREEMENT - Outstanding on 1992.02.17
MIDLAND BANK PLC
SECURITY DEED - Outstanding on 1998.04.30
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
SECURITY DEED - PART of the property or undertaking has been released from charge on 1999.03.18
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
SUPPLEMENTAL DEED IN CONNECTION WITH THE ORIGINAL SECURITY DEED DATED 15/03/99 - Outstanding on 1999.03.18
MIDLAND BANK PLC
SUPPLEMENTAL SECURITY DEED BETWEEN THE COMPANY AND MIDLAND BANK PLC (THE SUPPLEMENTAL SECURITY DEED) SUPPLEMENTING THE PROVISIONS OF THE SECURITY DEED DATED 16 APRIL 1998 BETWEEN THE PARTIES - Outstanding on 1999.03.27
THE GOVERNOR & COMPANY OF THE BANK OF ENGLAND
SUPPLEMENTAL SECURITY DEED WHICH IS SUPPLEMENTAL TO A SECURITY DEED DATED 15TH MARCH 1999 (AS AMENDED BY A FURTHER DEED DATED 15TH MARCH 1999) (TOGETHER THE "PRINCIPAL DEED") ISSUED BY THE COMPANY - Outstanding on 1999.05.29
HSBC BANK PLC
SECURITY DEED - Outstanding on 2000.07.18
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
SECURITY DEED - Outstanding on 2000.08.26
DANSKE BANK A/S
CHARGE ON CASH - Outstanding on 2004.02.07
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
SECURITY DEED - Outstanding on 2005.10.19
DANSKE BANK A/S, LONDON BRANCH
SUPPLEMENTAL CHARGE TO THE CHARGE ON CASH DATED 3 FEBRUARY 2004 AND - Outstanding on 2007.02.20
CITIBANK INTERNATIONAL PLC, STOCKHOLM BRANCH AND CITIBANK N.A.
A PLEDGE AGREEMENT - Outstanding on 2009.03.30
CITIGROUP GLOBAL MARKETS DEUTSCHLAND AG & CO. KGAA AND CITIBANK N.A.
A SUPPLEMENTAL SECURITY ANNEX - Outstanding on 2009.03.30
CITIBANK INTERNATIONAL PLC AND CITIBANK N.A.
A SUPPLEMENTAL SECURITY DEED - Outstanding on 2009.03.30
CITIBANK, N.A.
A SECURITY DEED - Outstanding on 2009.03.30
CITIBANK, N.A.
SUPPLEMENTAL SECURITY DEED - ALL of the property or undertaking has been released from charge on 2009.09.01
CITIBANK, N.A.
SUPPLEMENTAL SECURITY DEED - ALL of the property or undertaking has been released from charge on 2010.01.12
CITIBANK, N.A.
SUPPLEMENTAL SECURITY DEED - Outstanding on 2010.02.10
CITIBANK N.A.
SCHEDULE TO A SECURITY DEED - Outstanding on 2010.02.10
CITIBANK, N.A.
A SUPPLEMENTAL SECURITY - Outstanding on 2010.02.24
SIX X-CLEAR AG
PLEDGE AGREEMENT - Outstanding on 2011.02.22
EUROPEAN CENTRAL COUNTERPARTY LIMITED
PLEDGE AGREEMENT - Outstanding on 2011.07.02
EUROPEAN MULTILATERAL CLEARING FACILITY N.V.
PLEDGE AGREEMENT - Outstanding on 2011.10.19
EUROCLEAR BANK SA/NV
SUPPLEMENT TO COLLATERAL AGREEMENT - Outstanding on 2011.12.02
CITICORP INVESTMENT BANK (SINGAPORE) LIMITED (AS TRUSTEE FOR CITI SINGAPORE) AND CITIBANK, N.A.
SUPPLEMENTAL SECURITY DEED - Outstanding on 2013.01.22
CITIBANK, N.A., LONDON BRANCH ACTING FOR ITSELF AND AS AGENT FOR ITS BRANCHES AND AFFILIATES
- Outstanding on 2014.03.17

List of company documents:

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Find out more information about LCH.CLEARNET LIMITED. Our website makes it possible to view other available documents related to LCH.CLEARNET LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MS SUSAN O'FLYNN
Form type: AP01
Date: 2016.03.21
£2.95
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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;EUR 313036873
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DIRECTOR APPOINTED MR NIKHIL RATHI
Form type: AP01
Date: 2015.10.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JUSTHAM
Form type: TM01
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SHAW
Form type: TM01
Date: 2015.08.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.21
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DIRECTOR APPOINTED MR STEPHEN RUSSELL COMPTON
Form type: AP01
Date: 2015.04.15
£2.95
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DIRECTOR APPOINTED SHONA MILNE
Form type: AP01
Date: 2015.04.07
£2.95
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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APPOINTMENT TERMINATED, DIRECTOR JACQUES AIGRAIN
Form type: TM01
Date: 2015.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HELLMANN
Form type: TM01
Date: 2015.03.11
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DIRECTOR APPOINTED MR MARTIN PLUVES
Form type: AP01
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIE
Form type: TM01
Date: 2015.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.10.30
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DIRECTOR APPOINTED MR SIMON HOWARD DAVIES
Form type: AP01
Date: 2014.07.03
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DIRECTOR APPOINTED MR JONATHAN EDWARD FRANCIS ELIOT
Form type: AP01
Date: 2014.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.23
£2.95
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SECRETARY APPOINTED MR ROBERT NORMAN CAREW FRANKLIN
Form type: AP03
Date: 2014.04.02
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APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHEAD
Form type: TM02
Date: 2014.04.01
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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REGISTRATION OF A CHARGE / CHARGE CODE 000259320031
Form type: MR01
Date: 2014.03.17
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DIRECTOR APPOINTED MR SUNEEL BAKHSHI
Form type: AP01
Date: 2014.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HERVE SAINT-SAUVEUR
Form type: TM01
Date: 2014.01.13
£2.95
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DIRECTOR APPOINTED MR MICHAEL EDWARD DAVIE
Form type: AP01
Date: 2013.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN AXE
Form type: TM01
Date: 2013.10.08
£2.95
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30/05/13 STATEMENT OF CAPITAL EUR 313036873.00
Form type: SH01
Date: 2013.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
£2.95
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DIRECTOR APPOINTED CHARLOTTE LOUISE BENHAM CROSSWELL
Form type: AP01
Date: 2013.05.14
£2.95
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DIRECTOR APPOINTED BRIAN HELMUT HELLMANN
Form type: AP01
Date: 2013.05.14
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APPOINTMENT TERMINATED, DIRECTOR VIVIEN LEVY-GARBOUA
Form type: TM01
Date: 2013.05.13
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DIRECTOR APPOINTED MR DENNIS MCLAUGHLIN
Form type: AP01
Date: 2013.05.13
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APPOINTMENT TERMINATED, DIRECTOR NAZIR BADAT
Form type: TM01
Date: 2013.05.13
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ABBOTT
Form type: TM01
Date: 2013.05.13
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DIRECTOR APPOINTED MR ALEXANDER STAFFORD JUSTHAM
Form type: AP01
Date: 2013.05.13
£2.95
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ADOPT ARTICLES 01/05/2013
Form type: RES01
Date: 2013.05.07
£2.95
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
£2.95
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30/01/13 STATEMENT OF CAPITAL EUR 153036873.00
Form type: SH01
Date: 2013.02.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2013.01.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNEND
Form type: TM01
Date: 2013.01.16
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE HEMON
Form type: TM01
Date: 2012.10.01
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APPOINTMENT TERMINATED, DIRECTOR ALBERTO PRAVETTONI
Form type: TM01
Date: 2012.10.01
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DIRECTOR APPOINTED DR LEONARD HUBERTUS HOOGDUIN
Form type: AP01
Date: 2012.09.17
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03/04/12 STATEMENT OF CAPITAL EUR 53036873
Form type: SH01
Date: 2012.04.11
£2.95
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ADOPT ARTICLES 03/04/2012
Form type: RES01
Date: 2012.04.11
Child documents:
Document type: ANNOTATION
Date: 2012.04.11
Form type: RES13
Document description: DELTE MEM 03/04/2012
Document type: ANNOTATION
Date: 2012.04.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE SHAW / 19/02/2012
Form type: CH01
Date: 2012.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE SHAW / 19/02/2012
Form type: CH01
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR AHMED BADAT / 19/02/2012
Form type: CH01
Date: 2012.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR VIVIEN JOSEPH LEVY-GARBOUA / 19/02/2012
Form type: CH01
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COUPE TOWNEND / 19/02/2012
Form type: CH01
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ABBOTT / 26/02/2009
Form type: CH01
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRY ABRAMS / 02/02/2012
Form type: CH01
Date: 2012.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR HERVE SAINT-SAUVEUR / 02/02/2012
Form type: CH01
Date: 2012.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COUPE TOWNEND / 02/02/2012
Form type: CH01
Date: 2012.02.27
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SECRETARY APPOINTED DAVID CLIVE WHITEHEAD
Form type: AP03
Date: 2012.02.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DOUKAKI
Form type: TM02
Date: 2012.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.17
£2.95
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SECRETARY APPOINTED CHRISTOPHER DOUKAKI
Form type: AP03
Date: 2012.01.17

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Company directors and board members:

ROBERT NORMAN CAREW FRANKLIN (current)
Secretary, 2014.03.31
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1EA
IAN BARRY ABRAMS (current)
Director, ACTUARY, 2008.06.24
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1EA
SUNEEL BAKHSHI (current)
Director, CEO, 2014.02.03
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1EA
STEPHEN RUSSELL COMPTON (current)
Director, BANKER, 2015.03.05
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1EA
CHARLOTTE LOUISE BENHAM CROSSWELL (current)
Director, CEO, 2013.05.01
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1EA
SIMON HOWARD DAVIES (current)
Director, COMPANY DIRECTOR, 2014.06.26
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1EA
JONATHAN EDWARD FRANCIS ELIOT (current)
Director, CHIEF RISK OFFICER, 2014.05.23
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1EA
LEONARD HUBERTUS HOOGDUIN (current)
Director, BANKER, 2012.09.01
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1EA
DENNIS MCLAUGHLIN (current)
Director, CHIEF RISK OFFICER, 2013.05.01
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1EA
SHONA MILNE (current)
Director, RETIRED, 2015.04.01
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1EA
SUSAN O'FLYNN (current)
Director, BANKER, 2016.03.03
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1EA
MARTIN PLUVES (current)
Director, CHIEF EXECUTIVE, 2015.01.01
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1EA
NIKHIL RATHI (current)
Director, CHIEF EXECUTIVE, 2015.10.14
10 PATERNOSTER SQUARE , LONDON
EC4M 7LS, ENGLAND AND WALES
JACQUELINE ANN ALEXANDER (resigned)
Secretary, 2007.11.01 - 2009.04.28
42 FARM AVENUE , LONDON
NW2 2BH
BERNARD JAMES CLARK (resigned)
Secretary, 1993.02.20 - 2000.07.31
33 MARYLANDS AVENUE , HOCKLEY
SS5 5AH, ESSEX
DANIEL KENNEDY DAVIES (resigned)
Secretary, SOLICITOR, 2006.11.27 - 2007.11.01
FLAT 7 PROSPERO HOUSE 6 PORTSOKEN STREET , LONDON
E1 8BZ
CHRISTOPHER DOUKAKI (resigned)
Secretary, 2011.11.22 - 2012.02.22
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1EA
STEPHAN GIRAUD-PRINCE (resigned)
Secretary, SOLICITOR, 2009.04.28 - 2011.11.22
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1EA
ELIZABETH JOHN (resigned)
Secretary, 2001.02.23 - 2005.05.05
6 WILMERHATCH LANE , EPSOM
KT18 7EQ, SURREY
SUSAN MARY WARD (resigned)
Secretary, BARRISTER, 2000.07.31 - 2001.02.23
THEYDON END 40 STONARDS HILL , EPPING
CM16 4QH, ESSEX
SUSAN MARY WARD (resigned)
Secretary, BARRISTER, 2005.05.05 - 2006.09.23
THEYDON END 40 STONARDS HILL , EPPING
CM16 4QH, ESSEX
DAVID CLIVE WHITEHEAD (resigned)
Secretary, 2012.02.22 - 2014.03.31
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1EA
MARTIN ABBOTT (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2008.01.21 - 2013.05.01
56 LEADENHALL STREET , LONDON
EC3A 2DX
JACQUES AIGRAIN (resigned)
Director, CHAIRMAN, 2010.04.06 - 2015.03.04
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1EA
KERRY BARTON ALBERTI (resigned)
Director, BANK DIRECTOR, 1993.02.20 - 1993.07.31
7 BLOMFIELD ROAD , LONDON
W9 1AH
GARY JOHN ANDERSON (resigned)
Director, MD BANKING, 2002.10.31 - 2003.12.22
BROADVIEW RAMSDEN PARK ROAD, RAMSDEN BELLHOUSE , BILLERICAY
CM11 1NS, ESSEX
IAN JOHN AXE (resigned)
Director, CHIEF EXECUTIVE, 2011.04.04 - 2013.09.25
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1EA
ENGLAND
NAZIR AHMED BADAT (resigned)
Director, BANKER, 2007.11.01 - 2013.05.01
LEVEL 17 8 CANADA SQUARE , LONDON
E14 5HQ
GEORGE MCCALL BAKER (resigned)
Director, BANK OFFICER, 1993.02.20 - 1996.10.10
POLLARDS UPPER ICKNIELD WAY , WHITELEAF
HP27 0LL, BUCKINGHAMSHIRE
DONALD ROY BARRATT (resigned)
Director, SENIOR EXECUTIVE BARCLAYS BANK PLC, 1993.02.20 - 1994.01.10
23 CRANBORNE AVENUE , EASTBOURNE
BN20 7TS, EAST SUSSEX
ROGER NIGEL BARTON (resigned)
Director, INVESTMENT BANKING, 1996.10.10 - 1999.07.21
APARTMENT 3 CLINK WHARF, CLINK STREET , LONDON
SE1 9DG
ROGER NIGEL BARTON (resigned)
Director, INVESTMENT BANKING, 2001.11.26 - 2003.12.22
MAPLE COTTAGE BILLET LANE , SLOUGH
SL3 6DG, BUCKINGHAMSHIRE
ROGER NIGEL BARTON (resigned)
Director, INVESTMENT BANKING, 2000.03.27 - 2000.06.26
APARTMENT 3 CLINK WHARF, CLINK STREET , LONDON
SE1 9DG
RICHARD DAVID ANTONY BERLIAND (resigned)
Director, INVESTMENT BANKER, 1999.06.28 - 2003.12.22
HOBBS FARM TANDRIDGE LANE , LINGFIELD
RH7 6LW, SURREY
FRANCIS NICOLAS JEAN BERTHOMIER (resigned)
Director, CHIEF FINANCIAL OFFICER, 2007.11.01 - 2011.06.17
ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1EA

Companies near to LCH.CLEARNET ltd.

Information about the Private Limited Company LCH.CLEARNET LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data