LCH.CLEARNET GROUP LIMITED
LONDON LCH GROUP HOLDINGS LIMITED REPONET LIMITED WALNUTCROFT LIMITED

Hellopages » City of London » City of London » EC3N 1EA

Company number 03649499
Status Active
Incorporation Date 14 October 1998
Company Type Private Limited Company
Address ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Company name changed reponet LIMITED\certificate issued on 08/02/17 CONNOT ‐ Change of name notice ; Change of name notice; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of LCH.CLEARNET GROUP LIMITED are www.lchclearnetgroup.co.uk, and www.lch-clearnet-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lch Clearnet Group Limited is a Private Limited Company. The company registration number is 03649499. Lch Clearnet Group Limited has been working since 14 October 1998. The present status of the company is Active. The registered address of Lch Clearnet Group Limited is Aldgate House 33 Aldgate High Street London Ec3n 1ea. . FRANKLIN, Robert Norman Carew is a Director of the company. TUTTON, Simon George is a Director of the company. Secretary ALEXANDER, Jacqueline Ann has been resigned. Secretary CLARK, Bernard James has been resigned. Secretary DAVIES, Daniel Kennedy has been resigned. Secretary GIRAUD-PRINCE, Stephan has been resigned. Secretary JOHN, Elizabeth has been resigned. Secretary WARD, Susan Mary has been resigned. Secretary WHITEHEAD, David Clive has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ALEXANDER, Jacqueline Ann has been resigned. Director AXE, Ian John has been resigned. Director BIRLEY, Patrick Jeremy has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CLARK, Bernard James has been resigned. Director DAVIES, Daniel Kennedy has been resigned. Director GIRAUD-PRINCE, Stephan has been resigned. Director HARDY, David Malcolm has been resigned. Director JOHN, Elizabeth has been resigned. Director LAMB, Andrew Mc George, Dr has been resigned. Director LIDDELL, Roger Alexander has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director WARD, Susan Mary has been resigned. Director WHITEHEAD, David Clive has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FRANKLIN, Robert Norman Carew
Appointed Date: 01 May 2014
60 years old
Director
TUTTON, Simon George
Appointed Date: 01 May 2014
44 years old

Resigned Directors

Secretary
ALEXANDER, Jacqueline Ann
Resigned: 28 April 2009
Appointed Date: 02 July 2008
Secretary
CLARK, Bernard James
Resigned: 21 August 2000
Appointed Date: 04 March 1999
Secretary
DAVIES, Daniel Kennedy
Resigned: 02 July 2008
Appointed Date: 05 April 2005
Secretary
GIRAUD-PRINCE, Stephan
Resigned: 22 November 2011
Appointed Date: 28 April 2009
Secretary
JOHN, Elizabeth
Resigned: 05 April 2005
Appointed Date: 12 February 2001
Secretary
WARD, Susan Mary
Resigned: 12 February 2001
Appointed Date: 21 August 2000
Secretary
WHITEHEAD, David Clive
Resigned: 25 September 2013
Appointed Date: 22 February 2012
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 04 March 1999
Appointed Date: 14 October 1998
Director
ALEXANDER, Jacqueline Ann
Resigned: 20 July 2011
Appointed Date: 02 July 2008
73 years old
Director
AXE, Ian John
Resigned: 25 September 2013
Appointed Date: 20 July 2011
54 years old
Director
BIRLEY, Patrick Jeremy
Resigned: 11 May 2007
Appointed Date: 28 February 2006
60 years old
Nominee Director
CHARLTON, Peter John
Resigned: 04 March 1999
Appointed Date: 14 October 1998
69 years old
Director
CLARK, Bernard James
Resigned: 21 August 2000
Appointed Date: 04 March 1999
82 years old
Director
DAVIES, Daniel Kennedy
Resigned: 02 July 2008
Appointed Date: 05 April 2005
53 years old
Director
GIRAUD-PRINCE, Stephan
Resigned: 22 November 2011
Appointed Date: 20 July 2011
54 years old
Director
HARDY, David Malcolm
Resigned: 12 July 2004
Appointed Date: 04 March 1999
70 years old
Director
JOHN, Elizabeth
Resigned: 05 April 2005
Appointed Date: 12 February 2001
73 years old
Director
LAMB, Andrew Mc George, Dr
Resigned: 28 February 2006
Appointed Date: 12 July 2004
73 years old
Director
LIDDELL, Roger Alexander
Resigned: 04 April 2011
Appointed Date: 11 May 2007
69 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 04 March 1999
Appointed Date: 14 October 1998
82 years old
Director
WARD, Susan Mary
Resigned: 12 February 2001
Appointed Date: 21 August 2000
71 years old
Director
WHITEHEAD, David Clive
Resigned: 06 June 2014
Appointed Date: 25 September 2013
69 years old

Persons With Significant Control

Lch Clearnet Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LCH.CLEARNET GROUP LIMITED Events

08 Feb 2017
Company name changed reponet LIMITED\certificate issued on 08/02/17
  • CONNOT ‐ Change of name notice
30 Dec 2016
Change of name notice
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
...
... and 77 more events
16 Mar 1999
Director resigned
16 Mar 1999
Director resigned
16 Mar 1999
Secretary resigned
11 Nov 1998
Company name changed walnutcroft LIMITED\certificate issued on 11/11/98
14 Oct 1998
Incorporation

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