LONDON PRECIOUS METALS CLEARING LIMITED
LONDON LONDON PRECIOUS METAL CLEARING LIMITED ITEMELEMENT LIMITED

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Company number 04195299
Status Active
Incorporation Date 5 April 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1-2 ROYAL EXCHANGE BUILDINGS, ROYAL EXCHANGE, LONDON, UNITED KINGDOM, EC3V 3LF
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Daniel Picard as a director on 1 July 2016; Appointment of Dr Christian Kleine as a director on 1 July 2016. The most likely internet sites of LONDON PRECIOUS METALS CLEARING LIMITED are www.londonpreciousmetalsclearing.co.uk, and www.london-precious-metals-clearing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Precious Metals Clearing Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04195299. London Precious Metals Clearing Limited has been working since 05 April 2001. The present status of the company is Active. The registered address of London Precious Metals Clearing Limited is 1 2 Royal Exchange Buildings Royal Exchange London United Kingdom Ec3v 3lf. . HACKWOOD SECRETARIES LIMITED is a Nominee Secretary of the company. DEAN, Anthony John is a Director of the company. HEIL, Marco is a Director of the company. KLEINE, Christian, Dr is a Director of the company. KUMAR, Raj is a Director of the company. LLOYD, Jane Mary is a Director of the company. LOVELL, Andrew Christopher is a Director of the company. MCKERRELL, Paul Andrew is a Director of the company. RUDD, Conway Philip is a Director of the company. SMITH, Peter Laurence is a Director of the company. WOLFE, William Richard is a Director of the company. Secretary N M ROTHSCHILD & SONS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUBERTIN, Philip William has been resigned. Director BEAUMONT, Peter Raymond has been resigned. Director BURNS, Brian Henry has been resigned. Director CARULLI, Daniele has been resigned. Director CHAMARIA, Vikas Omprakash has been resigned. Director COLANTONIO, Maria has been resigned. Director COPSEY, Paul Geoffrey has been resigned. Director DEAN, Anthony John has been resigned. Director DEIGHTON, William Peter has been resigned. Director DEIGHTON, William Peter has been resigned. Director EVANSON, Anthony Eric has been resigned. Director FAVA, Peter Luke has been resigned. Director FRAENKEL, Martin Ernst has been resigned. Director HEGGIE, Richard has been resigned. Director JOHNSON, Neal has been resigned. Director JOYCE, John Ronan has been resigned. Director KEEN, Matthew Owen has been resigned. Director KUMAR, Raj has been resigned. Director LE ROUX, Darren Henry has been resigned. Director MCINTIRE, Rick Richmond has been resigned. Director MCINTIRE, Rick Richmond has been resigned. Director MITCHELL-INNES, David Grant has been resigned. Director PARKER, David Michael has been resigned. Director PFEIFFER, Michael has been resigned. Director PICARD, Daniel has been resigned. Director SALTERS, Ian Graeme has been resigned. Director SPALL, Jonathan David has been resigned. Director STEIL, Stefanie Anna Maria has been resigned. Director TURNER, Clive Paul has been resigned. Director WARMAN, Ian James has been resigned. Director WHITEHEAD, Martyn has been resigned. Director WILKES, John Frederic James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Administration of financial markets".


Current Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 14 June 2004
Director
DEAN, Anthony John
Appointed Date: 10 March 2004
63 years old
Director
HEIL, Marco
Appointed Date: 01 May 2015
42 years old
Director
KLEINE, Christian, Dr
Appointed Date: 01 July 2016
53 years old
Director
KUMAR, Raj
Appointed Date: 03 June 2016
57 years old
Director
LLOYD, Jane Mary
Appointed Date: 03 October 2001
63 years old
Director
LOVELL, Andrew Christopher
Appointed Date: 05 October 2007
63 years old
Director
MCKERRELL, Paul Andrew
Appointed Date: 03 June 2016
58 years old
Director
RUDD, Conway Philip
Appointed Date: 28 November 2006
66 years old
Director
SMITH, Peter Laurence
Appointed Date: 03 October 2001
75 years old
Director
WOLFE, William Richard
Appointed Date: 10 March 2004
59 years old

Resigned Directors

Secretary
N M ROTHSCHILD & SONS LIMITED
Resigned: 14 June 2004
Appointed Date: 29 June 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 June 2001
Appointed Date: 05 April 2001
Director
AUBERTIN, Philip William
Resigned: 18 October 2011
Appointed Date: 30 June 2005
60 years old
Director
BEAUMONT, Peter Raymond
Resigned: 24 May 2004
Appointed Date: 03 October 2001
63 years old
Director
BURNS, Brian Henry
Resigned: 31 October 2006
Appointed Date: 03 October 2001
78 years old
Director
CARULLI, Daniele
Resigned: 01 May 2010
Appointed Date: 31 December 2008
49 years old
Director
CHAMARIA, Vikas Omprakash
Resigned: 29 July 2016
Appointed Date: 24 April 2015
49 years old
Director
COLANTONIO, Maria
Resigned: 01 May 2015
Appointed Date: 01 May 2010
52 years old
Director
COPSEY, Paul Geoffrey
Resigned: 14 June 2004
Appointed Date: 29 June 2001
64 years old
Director
DEAN, Anthony John
Resigned: 10 March 2004
Appointed Date: 03 October 2001
63 years old
Director
DEIGHTON, William Peter
Resigned: 28 November 2006
Appointed Date: 25 May 2004
53 years old
Director
DEIGHTON, William Peter
Resigned: 24 May 2004
Appointed Date: 03 October 2001
53 years old
Director
EVANSON, Anthony Eric
Resigned: 31 December 2013
Appointed Date: 26 August 2010
58 years old
Director
FAVA, Peter Luke
Resigned: 10 March 2004
Appointed Date: 03 October 2001
76 years old
Director
FRAENKEL, Martin Ernst
Resigned: 27 May 2004
Appointed Date: 24 April 2003
65 years old
Director
HEGGIE, Richard
Resigned: 18 October 2001
Appointed Date: 03 October 2001
55 years old
Director
JOHNSON, Neal
Resigned: 18 October 2001
Appointed Date: 29 June 2001
58 years old
Director
JOYCE, John Ronan
Resigned: 09 May 2012
Appointed Date: 11 April 2008
52 years old
Director
KEEN, Matthew Owen
Resigned: 20 January 2014
Appointed Date: 14 December 2005
61 years old
Director
KUMAR, Raj
Resigned: 03 February 2015
Appointed Date: 20 January 2014
57 years old
Director
LE ROUX, Darren Henry
Resigned: 13 September 2013
Appointed Date: 09 May 2012
45 years old
Director
MCINTIRE, Rick Richmond
Resigned: 11 April 2008
Appointed Date: 25 October 2005
58 years old
Director
MCINTIRE, Rick Richmond
Resigned: 24 October 2005
Appointed Date: 03 October 2001
58 years old
Director
MITCHELL-INNES, David Grant
Resigned: 18 August 2015
Appointed Date: 13 September 2013
65 years old
Director
PARKER, David Michael
Resigned: 26 August 2010
Appointed Date: 02 December 2009
46 years old
Director
PFEIFFER, Michael
Resigned: 31 December 2008
Appointed Date: 28 November 2006
74 years old
Director
PICARD, Daniel
Resigned: 01 July 2016
Appointed Date: 18 October 2011
53 years old
Director
SALTERS, Ian Graeme
Resigned: 13 June 2005
Appointed Date: 03 October 2001
55 years old
Director
SPALL, Jonathan David
Resigned: 30 January 2014
Appointed Date: 31 December 2013
64 years old
Director
STEIL, Stefanie Anna Maria
Resigned: 24 October 2005
Appointed Date: 28 August 2002
66 years old
Director
TURNER, Clive Paul
Resigned: 24 September 2002
Appointed Date: 03 October 2001
63 years old
Director
WARMAN, Ian James
Resigned: 05 August 2007
Appointed Date: 30 June 2005
66 years old
Director
WHITEHEAD, Martyn
Resigned: 13 April 2015
Appointed Date: 24 October 2005
61 years old
Director
WILKES, John Frederic James
Resigned: 27 November 2009
Appointed Date: 24 October 2005
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 June 2001
Appointed Date: 05 April 2001
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 29 June 2001
Appointed Date: 05 April 2001

LONDON PRECIOUS METALS CLEARING LIMITED Events

17 Sep 2016
Full accounts made up to 31 March 2016
02 Sep 2016
Termination of appointment of Daniel Picard as a director on 1 July 2016
25 Aug 2016
Appointment of Dr Christian Kleine as a director on 1 July 2016
08 Aug 2016
Termination of appointment of Vikas Omprakash Chamaria as a director on 29 July 2016
06 Jun 2016
Director's details changed for Raj Kumar on 3 June 2016
...
... and 130 more events
04 Oct 2001
Memorandum and Articles of Association
04 Oct 2001
New director appointed
04 Oct 2001
Secretary resigned;director resigned
02 Oct 2001
Company name changed itemelement LIMITED\certificate issued on 02/10/01
05 Apr 2001
Incorporation

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