THE LONDON METAL EXCHANGE
Overview
| Company Name | THE LONDON METAL EXCHANGE |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 02128666 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE LONDON METAL EXCHANGE?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is THE LONDON METAL EXCHANGE located?
| Registered Office Address | 10 Finsbury Square EC2A 1AJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LONDON METAL EXCHANGE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE LONDON METAL EXCHANGE?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for THE LONDON METAL EXCHANGE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Richard Alan Wise as a director on Jan 09, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Harriet Anne Rowell Hunnable on Dec 09, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Stephen Thomas Higgins as a director on Oct 17, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 56 pages | AA | ||||||||||
Termination of appointment of Antony John Stuart as a director on Apr 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Harriet Anne Rowell Hunnable as a director on Feb 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Ernst Fraenkel as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dominic Richard Hennessy as a secretary on Oct 04, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Mr Richard Chung Kwong Leung as a director | 3 pages | RP04AP01 | ||||||||||
Director's details changed for Mr Richard Chung Kwong Leung on Jul 04, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Claire Mcswiggan as a secretary on Jun 07, 2024 | 1 pages | TM02 | ||||||||||
Second filing for the appointment of Ms Yiting Bonnie Chan as a director | 3 pages | RP04AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 53 pages | AA | ||||||||||
Termination of appointment of Laura May-Lung Cha as a director on Apr 24, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Vanessa Bik Yun Lau as a director on Apr 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Bonnie Yiting Chan as a director on Mar 21, 2024 | 3 pages | AP01 | ||||||||||
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Director's details changed for Mr John Mackay Mcculloch Williamson on Feb 22, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Alejandro Nicolas Aguzin as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr John Mackay Mcculloch Williamson on Aug 31, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Nigel Kenneth Dentoom as a director on Jul 18, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE LONDON METAL EXCHANGE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENNESSY, Dominic Richard | Secretary | Finsbury Square EC2A 1AJ London 10 United Kingdom | 328086090001 | |||||||
| ALLEN, Nicholas Charles | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | Hong Kong | British | 305835460002 | |||||
| CHAMBERLAIN, Matthew James | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | England | British | 174428610002 | |||||
| CHAN, Yiting Bonnie | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | Hong Kong | Chinese | 320844440001 | |||||
| DENTOOM, Nigel Kenneth | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | England | British | 311529920001 | |||||
| HIGGINS, Stephen Thomas | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | United States | American | 341739900001 | |||||
| HUNNABLE, Harriet Anne Rowell | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | England | Irish,British | 195366030002 | |||||
| LAU, Vanessa Bik Yun | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | Hong Kong | British | 322368700001 | |||||
| LEUNG, Richard Chung Kwong | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | Hong Kong | Australian | 272482990002 | |||||
| VAREILLE, Pierre | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | Switzerland | French | 305834730001 | |||||
| WILLIAMSON, John Mackay Mcculloch | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | Hong Kong | British | 274394560005 | |||||
| BANKS, Neil Douglas | Secretary | Priors Lea 27 Court Road SM7 2NQ Banstead Surrey | British | 11708280001 | ||||||
| CASTRO, Marcos | Secretary | Finsbury Square EC2A 1AJ London 10 United Kingdom | 175004060001 | |||||||
| HINE, Thomas Edward John | Secretary | Finsbury Square EC2A 1AJ London 10 United Kingdom | 281449200001 | |||||||
| MCSWIGGAN, Claire | Secretary | Finsbury Square EC2A 1AJ London 10 United Kingdom | 298578140001 | |||||||
| NEEDHAM, Philip | Secretary | 56 Leadenhall Street London EC3A 2DX | British | 55489470002 | ||||||
| ODADA, John-Green | Secretary | Finsbury Square EC2A 1AJ London 10 United Kingdom | 261176000001 | |||||||
| PEARSON, Kye | Secretary | Finsbury Square EC2A 1AJ London 10 United Kingdom | 269366290001 | |||||||
| PEARSON, Kye | Secretary | Finsbury Square EC2A 1AJ London 10 United Kingdom | 257840990001 | |||||||
| ABBOTT, Martin | Director | 56 Leadenhall Street London EC3A 2DX | England | British | 116437240004 | |||||
| AGUZIN, Alejandro Nicolas | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | Hong Kong | Argentine | 284625270002 | |||||
| AWAD, Marcelo | Director | 2 Belvedere Drive Wimbledon SW19 7DG London | Chilean | 16693500001 | ||||||
| BAGRI, Raj Kumar, Lord | Director | Ionic Villa Outer Circle Regent's Park NW1 4HB London | England | British | 11708290002 | |||||
| BENDER, Brian Geoffrey, Sir | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | United Kingdom | British | 67196140001 | |||||
| BRANTON-SPEAK, Stephen | Director | 56 Leadenhall Street London EC3A 2DX | England | British | 122799440001 | |||||
| BRODERSEN, Norbert | Director | Pfitznerstrabe 3a Osnabruck 49076 Lower-Saxony Germany | German | 90149280001 | ||||||
| BROWNING, John Leonard | Director | 22 Brookway Blackheath SE3 9BJ London | British | 52435580001 | ||||||
| BRYDON, Donald Hood | Director | 7 Newgate Street EC1A 7NX London | United Kingdom | British | 46914650006 | |||||
| CHA, Laura May-Lung | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | Hong Kong | Chinese | 247315080001 | |||||
| CHOW, Chung Kong, Sir | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | Hong Kong | Chinese | 174189580001 | |||||
| CLAYDON, Mary Catherine | Director | 56 Leadenhall Street London EC3A 2DX | United Kingdom | Canadian | 132425890001 | |||||
| COHN, Gary David | Director | 9 Pembroke Gardens W8 6HS London | American | 34885170001 | ||||||
| COUPLAND, William James | Director | 56 Leadenhall Street London EC3A 2DX | England | British | 235889570001 | |||||
| COUPLAND, William James | Director | 5 Durrington Park Road Wimbledon SW20 8NU London | England | British | 235889570001 | |||||
| CROFTS, John Philip | Director | 2 Leonie Hill Road Apt 15-04 Leonie Condotel FOREIGN Singapore 239192 | Singapore | Australian | 120544250001 |
Who are the persons with significant control of THE LONDON METAL EXCHANGE?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lme Holdings Limited | Apr 06, 2016 | Finsbury Square EC2A 1AJ London 10 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0