THE LONDON CLEARING HOUSE LIMITED
LONDON THE OLYMPUS CLEARING HOUSE LIMITED LCH.CLEARNET LIMITED PACKPLACE LIMITED

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

Company number 04825414
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address ALGDATE 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 seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of THE LONDON CLEARING HOUSE LIMITED are www.thelondonclearinghouse.co.uk, and www.the-london-clearing-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five 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.The London Clearing House Limited is a Private Limited Company. The company registration number is 04825414. The London Clearing House Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of The London Clearing House Limited is Algdate 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 ALEXANDER, Jacqueline Ann has been resigned. Secretary DAVIES, Daniel Kennedy has been resigned. Secretary GIRAUD-PRINCE, Stephan has been resigned. Secretary JOHN, Elizabeth 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 ALEXANDER, Jacqueline Ann has been resigned. Director AXE, Ian John has been resigned. Director BIRLEY, Patrick Jeremy has been resigned. Director DAVIES, Daniel Kennedy has been resigned. Director GIRAUD-PRINCE, Stephan has been resigned. Director HARDY, David Malcolm has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director LIDDELL, Roger Alexander has been resigned. Director PUDGE, David John 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: 02 July 2008
Appointed Date: 02 July 2008
Secretary
ALEXANDER, Jacqueline Ann
Resigned: 28 April 2009
Appointed Date: 02 July 2008
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: 14 August 2003
Secretary
WHITEHEAD, David Clive
Resigned: 25 September 2013
Appointed Date: 22 February 2012
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 14 August 2003
Appointed Date: 08 July 2003
Director
ALEXANDER, Jacqueline Ann
Resigned: 20 July 2011
Appointed Date: 02 July 2008
73 years old
Director
ALEXANDER, Jacqueline Ann
Resigned: 02 July 2008
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: 23 September 2006
60 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: 06 July 2006
Appointed Date: 14 August 2003
70 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 14 August 2003
Appointed Date: 08 July 2003
64 years old
Director
LIDDELL, Roger Alexander
Resigned: 04 April 2011
Appointed Date: 11 May 2007
69 years old
Director
PUDGE, David John
Resigned: 14 August 2003
Appointed Date: 08 July 2003
60 years old
Director
WARD, Susan Mary
Resigned: 23 September 2006
Appointed Date: 06 July 2006
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

THE LONDON CLEARING HOUSE LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
14 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
01 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 63 more events
26 Aug 2003
New secretary appointed
26 Aug 2003
New director appointed
26 Aug 2003
Registered office changed on 26/08/03 from: 200 aldersgate street london EC1A 4JJ
14 Aug 2003
Company name changed packplace LIMITED\certificate issued on 14/08/03
08 Jul 2003
Incorporation

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