LOAN MARKET ASSOCIATION
Overview
| Company Name | LOAN MARKET ASSOCIATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03284544 |
| 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 LOAN MARKET ASSOCIATION?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is LOAN MARKET ASSOCIATION located?
| Registered Office Address | 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOAN MARKET ASSOCIATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LOAN MARKET ASSOCIATION?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for LOAN MARKET ASSOCIATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 22 pages | AA | ||||||||||
Appointment of Mr Graham Holden as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Paul Mason as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Termination of appointment of Paul Jason Gibbs as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frank Hewitt as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Arthur Van Schie as a director on Sep 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Christopher Michael Lovgren as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Naomi Ruth Jarvis as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Antonio Stochino as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Giuseppe Gian Luca Consoli as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Arthur Van Schie as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Derek Gibbon as a director on Jul 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Paul Butler as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gertjan Van Toorn as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Appointment of Mr Nicolas, Michel, Daniel Rabier as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charlotte Mary, Anne Conlan as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of LOAN MARKET ASSOCIATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor England |
| 140723560001 | ||||||||||
| ABRAHAM, Miranda Jane | Director | 20 Primrose Street EC2A 2EW London Rmb, The Broadgate Tower United Kingdom | United Kingdom | British | 192594350001 | |||||||||
| ANDALIB, Tonmoy | Director | c/o Khalifa Business Park 1 Al Qurm District Khalifa Business Park Abu Dhabi First Abu Dhabi Bank United Arab Emirates | United Arab Emirates | British | 313440100001 | |||||||||
| CONSOLI, Giuseppe Gian Luca | Director | One Angel Court EC2R 7HJ London 13th Floor United Kingdom | United Kingdom | British | 340201340001 | |||||||||
| CRAIG, Michael Stephenson | Director | One Angel Court EC2R 7HJ London 13th Floor United Kingdom | England | British | 97271570003 | |||||||||
| DADO, Jean | Director | One Angel Court EC2R 7HJ London 13th Floor United Kingdom | United Kingdom | French | 320260560001 | |||||||||
| DECOURCELLE, Agnes | Director | One Angel Court EC2R 7HJ London 13th Floor United Kingdom | United Kingdom | French | 324417070001 | |||||||||
| DEROY, Laurent | Director | Appold Street EC2A 2DA London 5 England | England | French | 223891290002 | |||||||||
| GASTALDI, Alice | Director | One Angel Court EC2R 7HJ London 13th Floor United Kingdom | England | British,Italian | 285136490001 | |||||||||
| HAAS, Reinhard | Director | One Angel Court EC2R 7HJ London 13th Floor United Kingdom | Germany | German | 252816540001 | |||||||||
| HAGDRUP, Fiona | Director | One Angel Court EC2R 7HJ London 13th Floor United Kingdom | United Kingdom | British | 119677510001 | |||||||||
| HOLDEN, Graham | Director | One Angel Court EC2R 7HJ London 13th Floor United Kingdom | United Kingdom | British | 350487900001 | |||||||||
| JARVIS, Naomi Ruth | Director | Old Broad Street EC2N 3AH London 33 United Kingdom | United Kingdom | British | 341731970001 | |||||||||
| LAURIE, Douglas Alistair Ewan | Director | Churchill Place Canary Wharf E14 5HP London 1 United Kingdom | United Kingdom | British | 298028320001 | |||||||||
| LOVGREN, Christopher Michael | Director | 44th Floor E14 5AA London One Canada Square Greater London United Kingdom | United Kingdom | British | 247682930002 | |||||||||
| LUEHRS, Martin Heinrich | Director | One Angel Court EC2R 7HJ London 13th Floor United Kingdom | Germany | German | 260409540002 | |||||||||
| MASON, Andrew Paul | Director | One Angel Court EC2R 7HJ London 13th Floor United Kingdom | United Kingdom | British | 350391360001 | |||||||||
| POTOCEAN, Sebastian | Director | 20 Old Bailey EC4M 7BF London Barings United Kingdom | United Kingdom | British | 292458010001 | |||||||||
| SELWAY, Jeremy Richard | Director | One Angel Court EC2R 7HJ London 13th Floor United Kingdom | United Kingdom | British | 242717680001 | |||||||||
| SPRAY, Timothy David | Director | One Angel Court EC2R 7HJ London 13th Floor United Kingdom | United Kingdom | British | 141809730003 | |||||||||
| STOCHINO, Antonio | Director | One Angel Court EC2R 7HJ London 13th Floor United Kingdom | United Kingdom | British | 341731980001 | |||||||||
| BROWNLEE, Barbara | Secretary | Fairhaven Eves Corner Danbury CM3 4QF Chelmsford Essex | British | 61190020001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| ACHON, Marco Antonio | Director | 2? Derecha 28006 Velazquez 118 Madrid Spain | Spain | Spanish | 135029950002 | |||||||||
| ADAMS, Ian Wallace | Director | 30 Oakhill Road TN13 1NP Sevenoaks Kent | Australian | 76967450002 | ||||||||||
| ADAMS, Richard | Director | 124 Cardamom Building 31 Shad Thames SE1 2YR London | United Kingdom | British | 53794130003 | |||||||||
| ALEXANDER, Colin | Director | 319b Upper Street N1 2XQ London | Us/Uk | 68575460001 | ||||||||||
| ALEXANDER, Timothy | Director | Finsbury Avenue EC2M 2PH London 2 | United Kingdom | American | 103937830004 | |||||||||
| ALEXANDER, Timothy | Director | 15 Portobello Road W11 3DA London | American | 103937830002 | ||||||||||
| ALFORD, Annette Pamela | Director | 28 Terrapin Road Balham SW17 8QN London | British | 88225000001 | ||||||||||
| ALLEN, David Leslie | Director | Brambletyne The Rushes RH16 2QH Haywards Heath West Sussex | British | 75422870001 | ||||||||||
| ALLOCCA, Simon John | Director | 82 Alleyn Road SE21 8AH London | England | British | 108189480002 | |||||||||
| AVNER, Alon | Director | Brent Way Finchley N3 1AJ London 23 United Kingdom | United Kingdom | British | 133573620001 | |||||||||
| BAGGOTT, Ian | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | United Kingdom | British | 166409810001 | |||||||||
| BAILES, Kim Julie | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | 141801950002 |
What are the latest statements on persons with significant control for LOAN MARKET ASSOCIATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 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