THE LONDON METAL EXCHANGE
LONDON

Hellopages » Greater London » Islington » EC2A 1AJ

Company number 02128666
Status Active
Incorporation Date 6 May 1987
Company Type Private Unlimited Company
Address 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Matthew James Chamberlain as a director on 21 February 2017; Termination of appointment of Garry Peter Jones as a director on 23 January 2017; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 . The most likely internet sites of THE LONDON METAL EXCHANGE are www.thelondonmetal.co.uk, and www.the-london-metal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The London Metal Exchange is a Private Unlimited Company. The company registration number is 02128666. The London Metal Exchange has been working since 06 May 1987. The present status of the company is Active. The registered address of The London Metal Exchange is 10 Finsbury Square London United Kingdom Ec2a 1aj. . CASTRO, Marcos is a Secretary of the company. BENDER, Brian Geoffrey, Sir is a Director of the company. CHAMBERLAIN, Matthew James is a Director of the company. CHOW, Chung Kong, Sir is a Director of the company. GRAHAM, David is a Director of the company. HARRISON, John Barrie is a Director of the company. HARWERTH, Elizabeth Noel is a Director of the company. LI, Charles Xiaojia is a Director of the company. SPANNER, Trevor William is a Director of the company. STUART, Antony John is a Director of the company. Secretary BANKS, Neil Douglas has been resigned. Secretary NEEDHAM, Philip has been resigned. Director ABBOTT, Martin has been resigned. Director AWAD, Marcelo has been resigned. Director BAGRI, Raj Kumar, Lord has been resigned. Director BRANTON-SPEAK, Stephen has been resigned. Director BRODERSEN, Norbert has been resigned. Director BROWNING, John Leonard has been resigned. Director BRYDON, Donald Hood has been resigned. Director CLAYDON, Mary Catherine has been resigned. Director COHN, Gary David has been resigned. Director COUPLAND, William James has been resigned. Director COUPLAND, William James has been resigned. Director CROFTS, John Philip has been resigned. Director CROWSON, Phillip Charles Francis has been resigned. Director CULLIFORD, Philip Hubert has been resigned. Director DANIN, Clement Paul has been resigned. Director DAVIES, Kenneth Christopher has been resigned. Director DAVIES, Vivian John has been resigned. Director DENTOOM, Nigel Kenneth has been resigned. Director FARROW, Christopher John has been resigned. Director FRASER, Peter Lovat, Lord has been resigned. Director FRAWLEY, Michael has been resigned. Director FRAWLEY, Michael has been resigned. Director GAUNT, Keith Hunton has been resigned. Director GOOCH, Andrew William has been resigned. Director GRILLO, Gabriela Dagmar has been resigned. Director HEALE, Simon John Newton has been resigned. Director HOFFMANN, Hans Gerhard has been resigned. Director HUTCHINSON, Michael John has been resigned. Director HUTCHINSON, Michael John has been resigned. Director JACKMAN, David has been resigned. Director JONES, Barry has been resigned. Director JONES, Barry has been resigned. Director JONES, Garry Peter has been resigned. Director JONES, Laurence Clifford has been resigned. Director KESTENBAUM, Ralph has been resigned. Director KING, David Elon has been resigned. Director LAING, Richard George has been resigned. Director LAMBA, Romnesh has been resigned. Director LAND, James William has been resigned. Director LANKESTER, Timothy Patrick, Sir has been resigned. Director LE ROUX, Nathaniel Bernard has been resigned. Director LININGTON, Miles Julian Gordon has been resigned. Director LOCKWOOD, Michael Bruce has been resigned. Director MACKINNON, Colin Ian Charles has been resigned. Director MIELE, Arthur Robert has been resigned. Director NILSEN, Jon Harald has been resigned. Director NORMARK, Didrik has been resigned. Director OSTGREN, Bo Gosta has been resigned. Director OVER, Derek George has been resigned. Director OVERLANDER, Michael has been resigned. Director OVERLANDER, Michael has been resigned. Director PIZZEY, George John has been resigned. Director POULTER, John William has been resigned. Director PRENTICE, Gavin Hamilton has been resigned. Director RATCLIFFE, David Eastham has been resigned. Director REINERT, Richard Arnim has been resigned. Director RICHARDS, James Case has been resigned. Director ROBSON, Rupert Hugo Wynne has been resigned. Director SCOTT, Lawrence Jackson has been resigned. Director SELLARS, Peter Glenn has been resigned. Director SHUMAN, Paul Harris has been resigned. Director SLADE, Mark Andrew has been resigned. Director SLATER, Graham Robert has been resigned. Director SMITH, Brian James has been resigned. Director SMITH, Keith Sydney has been resigned. Director SMITH, Keith Sydney has been resigned. Director SOMERVILLE-COTTON, Fabian James Dunbar has been resigned. Director STOCKER, Clive Thomas Anthony has been resigned. Director STONEHILL, Charles Gerald Thoroton has been resigned. Director TYLER, Malcolm Frederick has been resigned. Director UNDERHILL, Simon Barry has been resigned. Director WILSON, Thomas Randall has been resigned. Director WOLFF, John Philip Anthony has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
CASTRO, Marcos
Appointed Date: 13 December 2012

Director
BENDER, Brian Geoffrey, Sir
Appointed Date: 20 April 2010
76 years old

Director
CHAMBERLAIN, Matthew James
Appointed Date: 21 February 2017
43 years old

Director
CHOW, Chung Kong, Sir
Appointed Date: 06 December 2012
75 years old

Director
GRAHAM, David
Appointed Date: 06 December 2012
67 years old

Director
HARRISON, John Barrie
Appointed Date: 06 December 2012
69 years old

Director
HARWERTH, Elizabeth Noel
Appointed Date: 06 December 2012
77 years old

Director
LI, Charles Xiaojia
Appointed Date: 06 December 2012
64 years old

Director
SPANNER, Trevor William
Appointed Date: 01 January 2016
65 years old

Director
STUART, Antony John
Appointed Date: 18 April 2016
73 years old

Resigned Directors

Secretary
BANKS, Neil Douglas
Resigned: 22 October 1997

Secretary
NEEDHAM, Philip
Resigned: 13 December 2012
Appointed Date: 22 October 1997

Director
ABBOTT, Martin
Resigned: 30 September 2013
Appointed Date: 02 October 2006
65 years old

Director
AWAD, Marcelo
Resigned: 08 June 1994
Appointed Date: 01 October 1991
72 years old

Director
BAGRI, Raj Kumar, Lord
Resigned: 31 December 2002
95 years old

Director
BRANTON-SPEAK, Stephen
Resigned: 06 December 2012
Appointed Date: 27 March 2009
61 years old

Director
BRODERSEN, Norbert
Resigned: 20 May 2004
Appointed Date: 08 February 2002
82 years old

Director
BROWNING, John Leonard
Resigned: 25 March 2004
Appointed Date: 01 February 2002
69 years old

Director
BRYDON, Donald Hood
Resigned: 20 April 2010
Appointed Date: 11 September 2003
80 years old

Director
CLAYDON, Mary Catherine
Resigned: 06 December 2012
Appointed Date: 27 March 2009
61 years old

Director
COHN, Gary David
Resigned: 11 June 1997
Appointed Date: 08 June 1994
65 years old

Director
COUPLAND, William James
Resigned: 06 December 2012
Appointed Date: 01 April 2005
68 years old

Director
COUPLAND, William James
Resigned: 05 May 1993
Appointed Date: 08 January 1992
68 years old

Director
CROFTS, John Philip
Resigned: 20 March 2011
Appointed Date: 22 March 2007
60 years old

Director
CROWSON, Phillip Charles Francis
Resigned: 31 May 2000
86 years old

Director
CULLIFORD, Philip Hubert
Resigned: 27 March 2009
Appointed Date: 03 March 2003
65 years old

Director
DANIN, Clement Paul
Resigned: 08 January 1992
88 years old

Director
DAVIES, Kenneth Christopher
Resigned: 31 December 2000
Appointed Date: 03 February 1993
81 years old

Director
DAVIES, Vivian John
Resigned: 30 March 2000
Appointed Date: 11 June 1997
70 years old

Director
DENTOOM, Nigel Kenneth
Resigned: 12 August 1998
Appointed Date: 12 June 1996
69 years old

Director
FARROW, Christopher John
Resigned: 16 September 1999
88 years old

Director
FRASER, Peter Lovat, Lord
Resigned: 04 January 2007
Appointed Date: 05 October 1997
80 years old

Director
FRAWLEY, Michael
Resigned: 27 March 2009
Appointed Date: 30 May 2006
68 years old

Director
FRAWLEY, Michael
Resigned: 03 March 2003
Appointed Date: 01 January 2001
72 years old

Director
GAUNT, Keith Hunton
Resigned: 31 December 2000
Appointed Date: 08 July 1998
81 years old

Director
GOOCH, Andrew William
Resigned: 01 April 2005
Appointed Date: 30 September 1998
66 years old

Director
GRILLO, Gabriela Dagmar
Resigned: 06 December 2012
Appointed Date: 20 May 2011
73 years old

Director
HEALE, Simon John Newton
Resigned: 02 October 2006
Appointed Date: 02 July 2001
72 years old

Director
HOFFMANN, Hans Gerhard
Resigned: 20 May 2011
Appointed Date: 11 June 2004
73 years old

Director
HUTCHINSON, Michael John
Resigned: 09 September 2009
Appointed Date: 01 April 2005
78 years old

Director
HUTCHINSON, Michael John
Resigned: 12 June 1996
78 years old

Director
JACKMAN, David
Resigned: 11 June 1997
83 years old

Director
JONES, Barry
Resigned: 24 January 2006
Appointed Date: 25 March 2004
78 years old

Director
JONES, Barry
Resigned: 31 December 2000
Appointed Date: 09 June 1993
78 years old

Director
JONES, Garry Peter
Resigned: 23 January 2017
Appointed Date: 30 September 2013
67 years old

Director
JONES, Laurence Clifford
Resigned: 10 December 1996
Appointed Date: 14 June 1995
77 years old

Director
KESTENBAUM, Ralph
Resigned: 11 June 1997
96 years old

Director
KING, David Elon
Resigned: 30 June 2001
80 years old

Director
LAING, Richard George
Resigned: 06 December 2012
Appointed Date: 28 June 2011
71 years old

Director
LAMBA, Romnesh
Resigned: 01 January 2016
Appointed Date: 06 December 2012
62 years old

Director
LAND, James William
Resigned: 06 December 2012
Appointed Date: 19 July 2011
73 years old

Director
LANKESTER, Timothy Patrick, Sir
Resigned: 31 December 2002
Appointed Date: 01 November 1997
83 years old

Director
LE ROUX, Nathaniel Bernard
Resigned: 18 April 2016
Appointed Date: 06 December 2012
68 years old

Director
LININGTON, Miles Julian Gordon
Resigned: 23 June 1998
78 years old

Director
LOCKWOOD, Michael Bruce
Resigned: 06 December 2012
Appointed Date: 23 July 2009
65 years old

Director
MACKINNON, Colin Ian Charles
Resigned: 09 June 1993
78 years old

Director
MIELE, Arthur Robert
Resigned: 04 January 2007
Appointed Date: 09 April 1997
84 years old

Director
NILSEN, Jon Harald
Resigned: 24 March 2008
Appointed Date: 25 March 2004
74 years old

Director
NORMARK, Didrik
Resigned: 11 June 1997
89 years old

Director
OSTGREN, Bo Gosta
Resigned: 17 January 2002
Appointed Date: 14 June 1995
88 years old

Director
OVER, Derek George
Resigned: 25 March 2004
Appointed Date: 12 July 2000
68 years old

Director
OVERLANDER, Michael
Resigned: 06 December 2012
Appointed Date: 25 March 2004
74 years old

Director
OVERLANDER, Michael
Resigned: 31 December 2000
Appointed Date: 20 April 2000
74 years old

Director
PIZZEY, George John
Resigned: 31 December 2003
Appointed Date: 16 September 1997
80 years old

Director
POULTER, John William
Resigned: 31 July 2005
Appointed Date: 19 November 2002
83 years old

Director
PRENTICE, Gavin Hamilton
Resigned: 06 December 2012
Appointed Date: 27 March 2009
62 years old

Director
RATCLIFFE, David Eastham
Resigned: 28 March 2000
Appointed Date: 29 July 1998
81 years old

Director
REINERT, Richard Arnim
Resigned: 15 February 1999
Appointed Date: 07 February 1997
69 years old

Director
RICHARDS, James Case
Resigned: 17 March 1997
65 years old

Director
ROBSON, Rupert Hugo Wynne
Resigned: 05 November 2009
Appointed Date: 23 July 2009
64 years old

Director
SCOTT, Lawrence Jackson
Resigned: 31 December 2000
Appointed Date: 20 April 2000
70 years old

Director
SELLARS, Peter Glenn
Resigned: 22 March 2000
Appointed Date: 11 June 1997
73 years old

Director
SHUMAN, Paul Harris
Resigned: 14 June 1995
73 years old

Director
SLADE, Mark Andrew
Resigned: 30 May 2006
Appointed Date: 10 March 1999
64 years old

Director
SLATER, Graham Robert
Resigned: 06 May 1998
Appointed Date: 09 June 1993
79 years old

Director
SMITH, Brian James
Resigned: 19 July 2011
Appointed Date: 29 October 2009
69 years old

Director
SMITH, Keith Sydney
Resigned: 14 June 1995
Appointed Date: 03 February 1993
91 years old

Director
SMITH, Keith Sydney
Resigned: 31 December 1992
91 years old

Director
SOMERVILLE-COTTON, Fabian James Dunbar
Resigned: 06 December 2012
Appointed Date: 24 February 2006
61 years old

Director
STOCKER, Clive Thomas Anthony
Resigned: 01 April 2005
Appointed Date: 01 February 2002
60 years old

Director
STONEHILL, Charles Gerald Thoroton
Resigned: 23 July 2009
Appointed Date: 01 September 2005
67 years old

Director
TYLER, Malcolm Frederick
Resigned: 03 July 2000
Appointed Date: 20 April 2000
74 years old

Director
UNDERHILL, Simon Barry
Resigned: 14 December 2001
Appointed Date: 11 June 1997
67 years old

Director
WILSON, Thomas Randall
Resigned: 31 December 2001
Appointed Date: 01 January 2001
59 years old

Director
WOLFF, John Philip Anthony
Resigned: 31 December 1992
85 years old

THE LONDON METAL EXCHANGE Events

24 Feb 2017
Appointment of Mr Matthew James Chamberlain as a director on 21 February 2017
30 Jan 2017
Termination of appointment of Garry Peter Jones as a director on 23 January 2017
30 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100

16 May 2016
Full accounts made up to 31 December 2015
03 May 2016
Appointment of Mr Antony John Stuart as a director on 18 April 2016
...
... and 240 more events
13 Mar 1991
New director appointed

13 Jan 1991
Director resigned

22 Nov 1990
New director appointed

24 Oct 1990
Director resigned

18 Sep 1990
New director appointed