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	Dec 14, 1987

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE LONDON BULLION MARKET ASSOCIATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2025
Next Confirmation Statement Due	Aug 16, 2025
Next Confirmation Statement Made Up To	Aug 02, 2024
Overdue	No

What are the latest filings for THE LONDON BULLION MARKET ASSOCIATION LIMITED?

Filings

Date

Description

Document

Type

Mar 19, 2025

Termination of appointment of Sakhila Mona Mirza as a director on Mar 05, 2025

1 pages

TM01

Dec 12, 2024

Appointment of Dr Peter Franz Rupert Zoellner as a director on Dec 01, 2024

2 pages

AP01

Aug 13, 2024

Confirmation statement made on Aug 02, 2024 with no updates

3 pages

CS01

Jul 25, 2024

Appointment of Mr Robin Kolvenbach as a director on Jul 11, 2024

2 pages

AP01

Jul 25, 2024

Termination of appointment of Hitoshi Kosai as a director on Jul 11, 2024

1 pages

TM01

Jul 11, 2024

Accounts for a small company made up to Dec 31, 2023

15 pages

Apr 04, 2024

Appointment of Mr Raj Kumar Kumar as a director on Apr 03, 2024

2 pages

AP01

Feb 22, 2024

Termination of appointment of Raj Kumar Kumar as a director on Feb 16, 2024

1 pages

TM01

Aug 04, 2023

Confirmation statement made on Aug 02, 2023 with no updates

3 pages

CS01

Jul 26, 2023

Appointment of Mr Matthew Slater as a director on Jul 06, 2023

2 pages

AP01

Jul 11, 2023

Termination of appointment of Davide Collini as a director on Jul 07, 2023

1 pages

TM01

Jun 16, 2023

Accounts for a small company made up to Dec 31, 2022

15 pages

Mar 23, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Change of company registered name 07/07/2022	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 23, 2023

Memorandum and Articles of Association

22 pages

Feb 20, 2023

Certificate of change of name

Company name changed the london bullion market association LIMITED LIMITED\certificate issued on 20/02/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 20, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 07, 2022	RES15

Feb 17, 2023

Certificate of change of name

Company name changed the london bullion market association\certificate issued on 17/02/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 17, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 07, 2022	RES15

Sep 26, 2022

Accounts for a small company made up to Dec 31, 2021

14 pages

Aug 04, 2022

Statement of company's objects

2 pages

CC04

Aug 02, 2022

Confirmation statement made on Aug 02, 2022 with no updates

3 pages

CS01

Aug 01, 2022

Appointment of Mr Pranveen Baijnath as a director on Jul 07, 2022

2 pages

AP01

Jul 15, 2022

Termination of appointment of Mehdi Barkhordar as a director on Jul 07, 2022

1 pages

TM01

Jan 17, 2022

Registered office address changed from , 62 7th Floor,, 62 Threadneedle Street,, London, EC2R 8LA, England to 7th Floor 62 Threadneedle Street London EC2R 8HP on Jan 17, 2022

1 pages

AD01

Dec 31, 2021

Registered office address changed from , 1-2 Royal Exchange Buildings, Royal Exchange, London, EC3V 3LF to 7th Floor 62 Threadneedle Street London EC2R 8HP on Dec 31, 2021

1 pages

AD01

Sep 05, 2021

Accounts for a small company made up to Dec 31, 2020

14 pages

Aug 24, 2021

Confirmation statement made on Aug 03, 2021 with no updates

3 pages

CS01

View All Filings

Who are the officers of THE LONDON BULLION MARKET ASSOCIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAIJNATH, Pranveen Refinery Road Industries West Germiston, 1401 Rand Refinery South Africa	Jul 07, 2022		Director	Refinery Road Industries West Germiston, 1401 Rand Refinery South Africa	South Africa	South African	1963-12	Cheif Executive	298594300001
FANG, Wenjian 62 Threadneedle Street EC2R 8HP London 7th Floor England	Oct 14, 2019		Director	62 Threadneedle Street EC2R 8HP London 7th Floor England	England	Chinese	1970-3	General Manager	264268070001
FISHER, Paul, Dr 62 Threadneedle Street EC2R 8HP London 7th Floor England	Sep 05, 2016		Director	62 Threadneedle Street EC2R 8HP London 7th Floor England	England	British	1958-9	Economic And Financial Policy Consultant	221286320001
KOLVENBACH, Robin Argor-Heraeus Sa, Via Moree Mendrisi, Ch 6850 14 Switzerland	Jul 11, 2024		Director	Argor-Heraeus Sa, Via Moree Mendrisi, Ch 6850 14 Switzerland	Switzerland	German	1985-10	Chemist	325473860001
KUMAR, Raj Kumar 62 Threadneedle Street EC2R 8HP London 7th Floor England	Apr 03, 2024		Director	62 Threadneedle Street EC2R 8HP London 7th Floor England	England	British	1968-5	Banker	208752480002
QUINN, Andrew James 62 Threadneedle Street EC2R 8HP London 7th Floor England	Oct 13, 2016		Director	62 Threadneedle Street EC2R 8HP London 7th Floor England	Wales	British	1954-1	Company Director	141319240002
SLATER, Matthew 62 Threadneedle Street EC2R 8HP London 7th Floor England	Jul 06, 2023		Director	62 Threadneedle Street EC2R 8HP London 7th Floor England	United States	British	1973-4	Financial Services Professional	311724100001
STRAUSS-KAHN, Isabelle 62 Threadneedle Street EC2R 8HP London 7th Floor England	Jul 01, 2020		Director	62 Threadneedle Street EC2R 8HP London 7th Floor England	France	French	1954-2	Consultant	271458740001
VOLLER, Paul Andrew 452 Fifth Avenue 10018 New York Hsbc Bank Usa, National Association United States	Jul 15, 2019		Director	452 Fifth Avenue 10018 New York Hsbc Bank Usa, National Association United States	United States	British,American	1963-6	Banker	238840520001
WILD, Ruth Crowell 62 Threadneedle Street EC2R 8HP London 7th Floor England	Jan 01, 2014		Director	62 Threadneedle Street EC2R 8HP London 7th Floor England	England	American,British	1979-12	Chief Executive	185647100001
ZOELLNER, Peter Franz Rupert, Dr 62 Threadneedle Street EC2R 8HP London 7th Floor England	Dec 01, 2024		Director	62 Threadneedle Street EC2R 8HP London 7th Floor England	Austria	Austrian	1957-5	Consultant	330297590001
ELSTON, Christopher David Highfold 23 Grasmere Avenue AL5 5PT Harpenden Hertfordshire	Jan 01, 1996	Oct 31, 1999	Secretary	Highfold 23 Grasmere Avenue AL5 5PT Harpenden Hertfordshire		British		Chief Executive	46648730001
MURRAY, Stewart, Doctor 139 Cottenham Park Road SW20 0DW London	Nov 01, 1999	Nov 01, 1999	Secretary	139 Cottenham Park Road SW20 0DW London		British		Company Executive	67345590003
N M ROTHSCHILD & SONS LIMITED New Court St Swithins Lane EC4P 4DU London		Dec 31, 1995	Secretary	New Court St Swithins Lane EC4P 4DU London					34637420001
ALLEN, John Hanmer Cranfield Cottage Pyrford Road GU22 8UT Woking Surrey	Jun 23, 2004	Oct 17, 2006	Director	Cranfield Cottage Pyrford Road GU22 8UT Woking Surrey	United Kingdom	British	1958-11	Banker	55426530001
ANGWIN, Grant Anthony Royal Exchange Buildings Royal Exchange EC3V 3LF London 1-2 England	Jun 22, 2011	Jul 11, 2019	Director	Royal Exchange Buildings Royal Exchange EC3V 3LF London 1-2 England	United States	British	1963-1	Business Manager	162104960001
ASHLEY, Robert Norman 9 Hereford Square SW7 4TT London	Oct 23, 1996	Jan 07, 1999	Director	9 Hereford Square SW7 4TT London	United Kingdom	Australian	1950-7	Company Director	53507990002
AUBERTIN, Philip William Royal Exchange EC3V 3LF London 1-2 Royal Exchange Buildings England	Jun 14, 2006	Jul 03, 2015	Director	Royal Exchange EC3V 3LF London 1-2 Royal Exchange Buildings England	United Kingdom	British	1965-9	Banker	107845090002
BAKER, Alan Frederick 10 Hither Chantlers Langton Green TN3 0BJ Tunbridge Wells Kent		Jun 04, 1997	Director	10 Hither Chantlers Langton Green TN3 0BJ Tunbridge Wells Kent	United Kingdom	British	1943-10	Merchant Banker	27677970001
BARKHORDAR, Mehdi 62 Threadneedle Street EC2R 8HP London 7th Floor England	Jul 03, 2015	Jul 07, 2022	Director	62 Threadneedle Street EC2R 8HP London 7th Floor England	Switzerland	Swiss	1962-2	Managing Director	199281220001
BRANTON SPEAK, Stephen Hill House Meysey Hampton GL7 5JP Cirencester Gloucestershire	Feb 08, 2005	Jun 23, 2010	Director	Hill House Meysey Hampton GL7 5JP Cirencester Gloucestershire		British	1964-1	Banker	106282060001
CHARLES, Jeremy Angus Royal Exchange Buildings Royal Exchange EC3V 3LF London 1-2 England	Aug 23, 2011	Jun 20, 2012	Director	Royal Exchange Buildings Royal Exchange EC3V 3LF London 1-2 England	United Kingdom	British	1955-11	Global Head Precious Metals	68577770008
CHARLES, Jeremy Angus Springfields Kennels Farm Outwood Lane RH1 4NJ Bletchingley Surrey	Jun 23, 2004	Jun 11, 2009	Director	Springfields Kennels Farm Outwood Lane RH1 4NJ Bletchingley Surrey	United Kingdom	British	1955-11	Banker	68577770008
CHARLES, Jeremy Angus 25 Downs Road KT17 5JF Epsom Surrey	Jun 04, 1997	Jun 21, 2000	Director	25 Downs Road KT17 5JF Epsom Surrey		British	1955-11	Company Director	68577770001
CHURCHILL, Simon Royal Exchange EC3V 3LF London 1-2 Royal Exchange Buildings England	Oct 28, 2009	May 01, 2015	Director	Royal Exchange EC3V 3LF London 1-2 Royal Exchange Buildings England	United Kingdom	British	1955-4	Director	147436690001
CLEWES-GARNER, Philip Jonathan 1 Heron Close CM21 0BB Sawbridgeworth Hertfordshire	Jan 18, 1996	Oct 23, 1996	Director	1 Heron Close CM21 0BB Sawbridgeworth Hertfordshire		British	1952-4	Assistant Director	46648720001
CLIFT, Neil Alan 36 Warren Road GU1 2HD Guildford Surrey	Jul 21, 1999	Jun 21, 2000	Director	36 Warren Road GU1 2HD Guildford Surrey		British	1964-6	Banking	65448020001
COLEY, John Francis Russell Beechers Rectory Lane, Bramshott GU30 7QZ Liphook Hampshire	Jun 21, 2000	Jun 26, 2002	Director	Beechers Rectory Lane, Bramshott GU30 7QZ Liphook Hampshire		British	1949-6	Shipping	70937080001
COLLINI, Davide 62 Threadneedle Street EC2R 8HP London 7th Floor England	Nov 27, 2019	Jul 07, 2023	Director	62 Threadneedle Street EC2R 8HP London 7th Floor England	England	British,Italian	1979-3	Banker	264858530001
COPSEY, Paul Geoffrey Oak House 34 Madeira Park TN2 5SY Tunbridge Wells Kent	Sep 25, 2002	Apr 16, 2004	Director	Oak House 34 Madeira Park TN2 5SY Tunbridge Wells Kent	United Kingdom	British	1961-2	Banker	77396860001
CRISP, Kevin Andrew 38 Roxwell Road CM1 2NB Chelmsford Essex	Jun 13, 2007	Jun 22, 2011	Director	38 Roxwell Road CM1 2NB Chelmsford Essex	United Kingdom	British	1961-2	Manager	96567410001
CRISP, Kevin Andrew 38 Roxwell Road CM1 2NB Chelmsford Essex	Dec 18, 2003	Jun 23, 2004	Director	38 Roxwell Road CM1 2NB Chelmsford Essex	United Kingdom	British	1961-2	Precious Metals	96567410001
CRISP, Kevin Andrew 30 Park Avenue CM1 2AA Chelmsford Essex	Jun 21, 2000	Oct 12, 2001	Director	30 Park Avenue CM1 2AA Chelmsford Essex		British	1961-2	Banking	70937420001
DAVIS, Robert Sydney James Royal Exchange Buildings Royal Exchange EC3V 3LF London 1-2 England	Jul 11, 2014	Sep 01, 2016	Director	Royal Exchange Buildings Royal Exchange EC3V 3LF London 1-2 England	England	British	1964-12	Banking	189534740001
DENNISON, Anne Patricia Royal Exchange Buildings Royal Exchange EC3V 3LF London 1-2	Jul 24, 2014	Oct 28, 2014	Director	Royal Exchange Buildings Royal Exchange EC3V 3LF London 1-2	United Kingdom	British	1959-4	Vice President, London Branch Manager	191258800001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE LONDON BULLION MARKET ASSOCIATION LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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.
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