THE LONDON BULLION MARKET ASSOCIATION LIMITED
Overview
| Company Name | THE LONDON BULLION MARKET ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02205480 |
| 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 BULLION MARKET ASSOCIATION LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is THE LONDON BULLION MARKET ASSOCIATION LIMITED located?
| Registered Office Address | 7th Floor 62 Threadneedle Street EC2R 8HP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE LONDON BULLION MARKET ASSOCIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE LONDON BULLION MARKET ASSOCIATION LIMITED LIMITED | Feb 17, 2023 | Feb 17, 2023 |
| THE LONDON BULLION MARKET ASSOCIATION | Dec 14, 1987 | Dec 14, 1987 |
What are the latest accounts for THE LONDON BULLION MARKET ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE LONDON BULLION MARKET ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for THE LONDON BULLION MARKET ASSOCIATION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Vincent Daniel Alcide Domien as a director on Jan 12, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Pranveen Baijnath as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Fisher as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew James Quinn as a director on Nov 01, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Raj Kumar Kumar on Oct 01, 2025 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||||||
Appointment of Mr Martin Ernst Fraenkel as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Vincent Daniel Alcide Domien as a director on Jul 02, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Andrew Voller as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Termination of appointment of Sakhila Mona Mirza as a director on Mar 05, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Dr Peter Franz Rupert Zoellner as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Robin Kolvenbach as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hitoshi Kosai as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||
Appointment of Mr Raj Kumar Kumar as a director on Apr 03, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Raj Kumar Kumar as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Matthew Slater as a director on Jul 06, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Davide Collini as a director on Jul 07, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Who are the officers of THE LONDON BULLION MARKET ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FANG, Wenjian | Director | 62 Threadneedle Street EC2R 8HP London 7th Floor England | England | Chinese | 264268070001 | |||||
| FRAENKEL, Martin Ernst | Director | Primrose Gardens NW3 4TP London 62 England | England | British | 339765080001 | |||||
| KOLVENBACH, Robin | Director | Argor-Heraeus Sa, Via Moree Mendrisi, Ch 6850 14 Switzerland | Switzerland | German | 325473860001 | |||||
| KUMAR, Raj | Director | 62 Threadneedle Street EC2R 8HP London 7th Floor England | England | British | 208752480002 | |||||
| SLATER, Matthew | Director | 62 Threadneedle Street EC2R 8HP London 7th Floor England | United States | British | 311724100001 | |||||
| STRAUSS-KAHN, Isabelle | Director | 62 Threadneedle Street EC2R 8HP London 7th Floor England | France | French | 271458740001 | |||||
| WILD, Ruth Crowell | Director | 62 Threadneedle Street EC2R 8HP London 7th Floor England | England | American,British | 185647100001 | |||||
| ZOELLNER, Peter Franz Rupert, Dr | Director | 62 Threadneedle Street EC2R 8HP London 7th Floor England | Austria | Austrian | 330297590001 | |||||
| ELSTON, Christopher David | Secretary | Highfold 23 Grasmere Avenue AL5 5PT Harpenden Hertfordshire | British | 46648730001 | ||||||
| MURRAY, Stewart, Doctor | Secretary | 139 Cottenham Park Road SW20 0DW London | British | 67345590003 | ||||||
| N M ROTHSCHILD & SONS LIMITED | Secretary | New Court St Swithins Lane EC4P 4DU London | 34637420001 | |||||||
| ALLEN, John Hanmer | Director | Cranfield Cottage Pyrford Road GU22 8UT Woking Surrey | United Kingdom | British | 55426530001 | |||||
| ANGWIN, Grant Anthony | Director | Royal Exchange Buildings Royal Exchange EC3V 3LF London 1-2 England | United States | British | 162104960001 | |||||
| ASHLEY, Robert Norman | Director | 9 Hereford Square SW7 4TT London | United Kingdom | Australian | 53507990002 | |||||
| AUBERTIN, Philip William | Director | Royal Exchange EC3V 3LF London 1-2 Royal Exchange Buildings England | United Kingdom | British | 107845090002 | |||||
| BAIJNATH, Pranveen | Director | Refinery Road Industries West Germiston, 1401 Rand Refinery South Africa | South Africa | South African | 298594300001 | |||||
| BAKER, Alan Frederick | Director | 10 Hither Chantlers Langton Green TN3 0BJ Tunbridge Wells Kent | United Kingdom | British | 27677970001 | |||||
| BARKHORDAR, Mehdi | Director | 62 Threadneedle Street EC2R 8HP London 7th Floor England | Switzerland | Swiss | 199281220001 | |||||
| BRANTON SPEAK, Stephen | Director | Hill House Meysey Hampton GL7 5JP Cirencester Gloucestershire | British | 106282060001 | ||||||
| CHARLES, Jeremy Angus | Director | Royal Exchange Buildings Royal Exchange EC3V 3LF London 1-2 England | United Kingdom | British | 68577770008 | |||||
| CHARLES, Jeremy Angus | Director | Springfields Kennels Farm Outwood Lane RH1 4NJ Bletchingley Surrey | United Kingdom | British | 68577770008 | |||||
| CHARLES, Jeremy Angus | Director | 25 Downs Road KT17 5JF Epsom Surrey | British | 68577770001 | ||||||
| CHURCHILL, Simon | Director | Royal Exchange EC3V 3LF London 1-2 Royal Exchange Buildings England | United Kingdom | British | 147436690001 | |||||
| CLEWES-GARNER, Philip Jonathan | Director | 1 Heron Close CM21 0BB Sawbridgeworth Hertfordshire | British | 46648720001 | ||||||
| CLIFT, Neil Alan | Director | 36 Warren Road GU1 2HD Guildford Surrey | British | 65448020001 | ||||||
| COLEY, John Francis Russell | Director | Beechers Rectory Lane, Bramshott GU30 7QZ Liphook Hampshire | British | 70937080001 | ||||||
| COLLINI, Davide | Director | 62 Threadneedle Street EC2R 8HP London 7th Floor England | England | British,Italian | 264858530001 | |||||
| COPSEY, Paul Geoffrey | Director | Oak House 34 Madeira Park TN2 5SY Tunbridge Wells Kent | United Kingdom | British | 77396860001 | |||||
| CRISP, Kevin Andrew | Director | 38 Roxwell Road CM1 2NB Chelmsford Essex | United Kingdom | British | 96567410001 | |||||
| CRISP, Kevin Andrew | Director | 38 Roxwell Road CM1 2NB Chelmsford Essex | United Kingdom | British | 96567410001 | |||||
| CRISP, Kevin Andrew | Director | 30 Park Avenue CM1 2AA Chelmsford Essex | British | 70937420001 | ||||||
| DAVIS, Robert Sydney James | Director | Royal Exchange Buildings Royal Exchange EC3V 3LF London 1-2 England | England | British | 189534740001 | |||||
| DENNISON, Anne Patricia | Director | Royal Exchange Buildings Royal Exchange EC3V 3LF London 1-2 | United Kingdom | British | 191258800001 | |||||
| DOBELL, James | Director | 4 Larpent Avenue SW15 6UP London | British | 58975320001 | ||||||
| DOMIEN, Vincent Daniel Alcide | Director | Canada Square E14 5HQ London 8 Canada Sqaure England | England | Canadian | 218147030001 |
What are the latest statements on persons with significant control for THE LONDON BULLION MARKET ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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