THE LONDON GOLD MARKET FIXING LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8HQ
Company number 02891916
Status Active
Incorporation Date 21 January 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Vikas Omprakash Chamaria as a director on 29 July 2016. The most likely internet sites of THE LONDON GOLD MARKET FIXING LIMITED are www.thelondongoldmarketfixing.co.uk, and www.the-london-gold-market-fixing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The London Gold Market Fixing Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02891916. The London Gold Market Fixing Limited has been working since 21 January 1994. The present status of the company is Active. The registered address of The London Gold Market Fixing Limited is C O Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . HACKWOOD SECRETARIES LIMITED is a Nominee Secretary of the company. DOMIEN, Vincent Daniel Alcide is a Director of the company. DRABWELL, Peter Dennis is a Director of the company. LANNEGRACE, Xavier Jean Charles is a Director of the company. LOWE, Steven Michael is a Director of the company. WEEKS, Simon Mark Fulton is a Director of the company. Secretary N M ROTHSCHILD & SONS LIMITED has been resigned. Director ALLEN, John Hanmer has been resigned. Director ALTRINGHAM, Ronald has been resigned. Director ASHLEY, Robert Norman has been resigned. Director BAKER, Alan Frederick has been resigned. Director BEUZELIN, Francois Bruno has been resigned. Director BISHOP, John Alfred has been resigned. Director CHAMARIA, Vikas Omprakash has been resigned. Director CHARLES, Jeremy Angus has been resigned. Director CLEWES-GARNER, Philip Jonathan has been resigned. Director COMBES, Francois Albert has been resigned. Director COPSEY, Paul Geoffrey has been resigned. Director DE VITRY D AVAUCOURT, Benoit has been resigned. Director FAVA, Peter Luke has been resigned. Director FORD, Simon John Hubird has been resigned. Director FRAENKEL, Martin Ernst has been resigned. Director GAZMARARIAN, Dickran has been resigned. Director HEALD, Michael Guy Hilliard has been resigned. Director JONES, Timothy Mark has been resigned. Director KEEN, Matthew Owen has been resigned. Director KEEN, Matthew Owen has been resigned. Director KONIG, Martyn has been resigned. Director LENNIE, Paul Richard has been resigned. Director LOEWY, Robert David has been resigned. Director LUDLOW, Anthony Murray, Senior Vice President has been resigned. Director MCINTIRE, Rick Richmond has been resigned. Director MORRIS, Alan Daniel has been resigned. Director NUTT, Michael Craig has been resigned. Director PLASS, Fritz-Otto has been resigned. Director PRICE, Michael Allan, Dr has been resigned. Director RODGERS, Kevin has been resigned. Director ROSE, David Benjamin has been resigned. Director SPALL, Jonathan David has been resigned. Director SPALL, Jonathan David has been resigned. Director SPRAGGS, David Peter has been resigned. Director STEIL, Stafanie Anna Maria has been resigned. Director TOPOLANSKI, Serge has been resigned. Director TURNER, Clive Paul has been resigned. Director TURNER, Clive Paul has been resigned. Director VORLEY, James Owen has been resigned. Director WHITEHEAD, Martyn has been resigned. Director WILKINSON, David James has been resigned. Director WILSON, Philip Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 20 July 2004

Director
DOMIEN, Vincent Daniel Alcide
Appointed Date: 25 January 2010
45 years old

Director
DRABWELL, Peter Dennis
Appointed Date: 22 June 2012
60 years old

Director
LANNEGRACE, Xavier Jean Charles
Appointed Date: 19 December 2013
61 years old

Director
LOWE, Steven Michael
Appointed Date: 25 August 2004
62 years old

Director
WEEKS, Simon Mark Fulton
Appointed Date: 13 February 1995
63 years old

Resigned Directors

Secretary
N M ROTHSCHILD & SONS LIMITED
Resigned: 20 July 2004
Appointed Date: 21 January 1994

Director
ALLEN, John Hanmer
Resigned: 03 July 1998
Appointed Date: 21 October 1997
67 years old

Director
ALTRINGHAM, Ronald
Resigned: 25 August 1994
Appointed Date: 21 January 1994
86 years old

Director
ASHLEY, Robert Norman
Resigned: 31 December 1998
Appointed Date: 09 May 1996
75 years old

Director
BAKER, Alan Frederick
Resigned: 09 October 1997
Appointed Date: 21 January 1994
82 years old

Director
BEUZELIN, Francois Bruno
Resigned: 01 July 2009
Appointed Date: 21 January 2009
52 years old

Director
BISHOP, John Alfred
Resigned: 09 May 1996
Appointed Date: 21 January 1994
72 years old

Director
CHAMARIA, Vikas Omprakash
Resigned: 29 July 2016
Appointed Date: 11 September 2015
49 years old

Director
CHARLES, Jeremy Angus
Resigned: 22 June 2012
Appointed Date: 22 July 1994
70 years old

Director
CLEWES-GARNER, Philip Jonathan
Resigned: 10 October 1996
Appointed Date: 18 January 1996
73 years old

Director
COMBES, Francois Albert
Resigned: 19 December 2013
Appointed Date: 22 July 2002
62 years old

Director
COPSEY, Paul Geoffrey
Resigned: 25 May 2004
Appointed Date: 17 July 2001
64 years old

Director
DE VITRY D AVAUCOURT, Benoit
Resigned: 03 January 2011
Appointed Date: 25 May 2004
63 years old

Director
FAVA, Peter Luke
Resigned: 01 August 2004
Appointed Date: 26 January 1996
77 years old

Director
FORD, Simon John Hubird
Resigned: 12 October 2001
Appointed Date: 08 June 2000
69 years old

Director
FRAENKEL, Martin Ernst
Resigned: 25 May 2004
Appointed Date: 24 September 2002
65 years old

Director
GAZMARARIAN, Dickran
Resigned: 02 February 1996
Appointed Date: 21 January 1994
80 years old

Director
HEALD, Michael Guy Hilliard
Resigned: 08 June 2000
Appointed Date: 21 January 1994
75 years old

Director
JONES, Timothy Mark
Resigned: 12 October 2000
Appointed Date: 19 January 1996
66 years old

Director
KEEN, Matthew Owen
Resigned: 20 January 2014
Appointed Date: 09 September 2009
61 years old

Director
KEEN, Matthew Owen
Resigned: 24 July 2009
Appointed Date: 03 March 2006
61 years old

Director
KONIG, Martyn
Resigned: 03 January 1996
Appointed Date: 04 February 1994
66 years old

Director
LENNIE, Paul Richard
Resigned: 22 July 1994
Appointed Date: 04 February 1994
77 years old

Director
LOEWY, Robert David
Resigned: 24 January 1996
Appointed Date: 04 February 1994
68 years old

Director
LUDLOW, Anthony Murray, Senior Vice President
Resigned: 08 June 2000
Appointed Date: 09 February 1996
63 years old

Director
MCINTIRE, Rick Richmond
Resigned: 24 July 2009
Appointed Date: 19 January 1999
58 years old

Director
MORRIS, Alan Daniel
Resigned: 16 January 2009
Appointed Date: 24 March 2005
71 years old

Director
NUTT, Michael Craig
Resigned: 30 July 2001
Appointed Date: 19 January 1999
60 years old

Director
PLASS, Fritz-Otto
Resigned: 09 October 1997
Appointed Date: 04 February 1994
89 years old

Director
PRICE, Michael Allan, Dr
Resigned: 31 May 2001
Appointed Date: 06 January 1999
70 years old

Director
RODGERS, Kevin
Resigned: 13 May 2014
Appointed Date: 20 January 2014
63 years old

Director
ROSE, David Benjamin
Resigned: 04 December 2015
Appointed Date: 01 August 2004
61 years old

Director
SPALL, Jonathan David
Resigned: 30 January 2014
Appointed Date: 03 January 2010
64 years old

Director
SPALL, Jonathan David
Resigned: 25 August 2004
Appointed Date: 30 July 2001
64 years old

Director
SPRAGGS, David Peter
Resigned: 12 October 2001
Appointed Date: 18 July 2000
68 years old

Director
STEIL, Stafanie Anna Maria
Resigned: 03 March 2006
Appointed Date: 25 August 2004
66 years old

Director
TOPOLANSKI, Serge
Resigned: 24 March 2005
Appointed Date: 22 July 2002
59 years old

Director
TURNER, Clive Paul
Resigned: 24 September 2002
Appointed Date: 06 January 1999
63 years old

Director
TURNER, Clive Paul
Resigned: 31 December 1998
Appointed Date: 14 January 1997
63 years old

Director
VORLEY, James Owen
Resigned: 13 May 2014
Appointed Date: 09 September 2009
46 years old

Director
WHITEHEAD, Martyn
Resigned: 13 April 2015
Appointed Date: 25 May 2004
61 years old

Director
WILKINSON, David James
Resigned: 25 August 2004
Appointed Date: 18 October 2000
67 years old

Director
WILSON, Philip Arthur
Resigned: 18 January 1996
Appointed Date: 04 February 1994
79 years old

THE LONDON GOLD MARKET FIXING LIMITED Events

03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
08 Aug 2016
Termination of appointment of Vikas Omprakash Chamaria as a director on 29 July 2016
04 Feb 2016
Annual return made up to 21 January 2016 no member list
05 Jan 2016
Termination of appointment of David Benjamin Rose as a director on 4 December 2015
...
... and 158 more events
21 Feb 1994
New director appointed

21 Feb 1994
New director appointed

21 Feb 1994
New director appointed

21 Feb 1994
Accounting reference date notified as 31/03

21 Jan 1994
Incorporation