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LONDON STOCK EXCHANGE GROUP PLC

LONDON STOCK EXCHANGE GROUP PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameLONDON STOCK EXCHANGE GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 05369106
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON STOCK EXCHANGE GROUP PLC?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LONDON STOCK EXCHANGE GROUP PLC located?

    Registered Office Address
    10 Paternoster Square
    London
    EC4M 7LS
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON STOCK EXCHANGE GROUP PLC?

    Previous Company Names
    Company NameFromUntil
    LONDON STOCK EXCHANGE GROUP LIMITEDNov 16, 2005Nov 16, 2005
    MILESCREEN LIMITEDFeb 18, 2005Feb 18, 2005

    What are the latest accounts for LONDON STOCK EXCHANGE GROUP PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for LONDON STOCK EXCHANGE GROUP PLC?

    Last Confirmation Statement Made Up ToFeb 18, 2027
    Next Confirmation Statement DueMar 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2026
    OverdueNo

    What are the latest filings for LONDON STOCK EXCHANGE GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Jun 11, 2026

    • Capital: GBP 35,180,895.16
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Jun 03, 2026

    • Capital: GBP 35,269,203.81
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Jun 02, 2026

    • Capital: GBP 10,382,284,540.97
    		7 pagesSH06

    Cancellation of shares. Statement of capital on Jun 08, 2026

    • Capital: GBP 35,222,733.62
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Jun 10, 2026

    • Capital: GBP 35,192,944.46
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Jun 05, 2026

    • Capital: GBP 35,238,634.79
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Jun 04, 2026

    • Capital: GBP 35,254,140.42
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Jun 09, 2026

    • Capital: GBP 35,207,690.01
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 26, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 24, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 22, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Statement of capital following an allotment of shares on Jun 01, 2026

    • Capital: GBP 10,350,529,998.10
    		6 pagesSH01

    Cancellation of shares. Statement of capital on May 20, 2026

    • Capital: GBP 35,404,293.16
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Jun 01, 2026

    • Capital: GBP 10,382,299,998.10
    		7 pagesSH06

    Cancellation of shares. Statement of capital on May 26, 2026

    • Capital: GBP 35,359,981.37
    		6 pagesSH06

    Cancellation of shares. Statement of capital on May 28, 2026

    • Capital: GBP 35,330,223.69
    		6 pagesSH06

    Cancellation of shares. Statement of capital on May 29, 2026

    • Capital: GBP 35,315,143.90
    		6 pagesSH06

    Cancellation of shares. Statement of capital on May 22, 2026

    • Capital: GBP 35,374,745.81
    		6 pagesSH06

    Cancellation of shares. Statement of capital on May 19, 2026

    • Capital: GBP 35,419,445.60
    		6 pagesSH06

    Cancellation of shares. Statement of capital on May 14, 2026

    • Capital: GBP 35,475,872.29
    		6 pagesSH06

    Cancellation of shares. Statement of capital on May 27, 2026

    • Capital: GBP 35,345,060.91
    		6 pagesSH06

    Cancellation of shares. Statement of capital on May 15, 2026

    • Capital: GBP 35,453,668.82
    		6 pagesSH06

    Cancellation of shares. Statement of capital on May 18, 2026

    • Capital: GBP 35,441,976.87
    		6 pagesSH06

    Cancellation of shares. Statement of capital on May 21, 2026

    • Capital: GBP 35,389,375.96
    		6 pagesSH06

    Cancellation of shares. Statement of capital on May 13, 2026

    • Capital: GBP 35,497,696.47
    		6 pagesSH06
    View All Filings

    Who are the officers of LONDON STOCK EXCHANGE GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONDRON, Lisa Margaret
    10 Paternoster Square
    London
    EC4M 7LS
    		Secretary
    10 Paternoster Square
    London
    EC4M 7LS
    		British69192000003
    CORLEY, Elizabeth Pauline Lucy, Dame
    10 Paternoster Square
    London
    EC4M 7LS
    		Director
    10 Paternoster Square
    London
    EC4M 7LS
    		EnglandBritish343127280001
    DEROSE, Kathleen, Professor
    10 Paternoster Square
    London
    EC4M 7LS
    		Director
    10 Paternoster Square
    London
    EC4M 7LS
    		United StatesAmerican253784510001
    GEBREYES, Tsega
    10 Paternoster Square
    London
    EC4M 7LS
    		Director
    10 Paternoster Square
    London
    EC4M 7LS
    		EnglandBritish283804580001
    GUTHRIE, Scott David
    10 Paternoster Square
    London
    EC4M 7LS
    		Director
    10 Paternoster Square
    London
    EC4M 7LS
    		United StatesAmerican305132890002
    HOGG, Cressida Mary
    10 Paternoster Square
    London
    EC4M 7LS
    		Director
    10 Paternoster Square
    London
    EC4M 7LS
    		EnglandBritish85643820001
    PITCHFORD, Lloyd Mark
    10 Paternoster Square
    London
    EC4M 7LS
    		Director
    10 Paternoster Square
    London
    EC4M 7LS
    		EnglandBritish151278490003
    PROCH, Michel-Alain
    10 Paternoster Square
    London
    EC4M 7LS
    		Director
    10 Paternoster Square
    London
    EC4M 7LS
    		EnglandFrench320165250002
    RAHMANI, Valerie, Dr
    10 Paternoster Square
    London
    EC4M 7LS
    		Director
    10 Paternoster Square
    London
    EC4M 7LS
    		United StatesAmerican,British241394790001
    ROBERT, Donald Austin
    10 Paternoster Square
    London
    EC4M 7LS
    		Director
    10 Paternoster Square
    London
    EC4M 7LS
    		EnglandAmerican104612780008
    SCHWIMMER, David Adam
    10 Paternoster Square
    London
    EC4M 7LS
    		Director
    10 Paternoster Square
    London
    EC4M 7LS
    		EnglandAmerican249006290002
    VEREKER, William David Lloyd Medlicott
    10 Paternoster Square
    London
    EC4M 7LS
    		Director
    10 Paternoster Square
    London
    EC4M 7LS
    		EnglandBritish300723370002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    AIGRAIN, Jacques
    10 Paternoster Square
    London
    EC4M 7LS
    		Director
    10 Paternoster Square
    London
    EC4M 7LS
    		EnglandFrench,Swiss178038490001
    ALLEN, Gary James
    Green Farm,
    Back Lane
    B46 2AP Shustoke
    Warwickshire
    		Director
    Green Farm,
    Back Lane
    B46 2AP Shustoke
    Warwickshire
    		British7274290004
    BAILEY, Marshall Charles
    10 Paternoster Square
    London
    EC4M 7LS
    		Director
    10 Paternoster Square
    London
    EC4M 7LS
    		United KingdomBritish187892510002
    BLAKEMORE, Dominic William
    10 Paternoster Square
    London
    EC4M 7LS
    		Director
    10 Paternoster Square
    London
    EC4M 7LS
    		EnglandBritish131131880002
    BOWLES, Sharon Margaret, Baroness
    10 Paternoster Square
    London
    EC4M 7LS
    		Director
    10 Paternoster Square
    London
    EC4M 7LS
    		EnglandBritish57989930001
    BRAND, Martin Johannes
    10 Paternoster Square
    London
    EC4M 7LS
    		Director
    10 Paternoster Square
    London
    EC4M 7LS
    		United StatesAmerican279084840001
    BROWN, Erin Christie
    10 Paternoster Square
    London
    EC4M 7LS
    		Director
    10 Paternoster Square
    London
    EC4M 7LS
    		United StatesBritish,Canadian279089310001
    BRYDON, Donald Hood
    10 Paternoster Square
    London
    EC4M 7LS
    		Director
    10 Paternoster Square
    London
    EC4M 7LS
    		United KingdomBritish198687090001
    CAPUANO, Caio Massimo, Ing.
    Viale Vittorio Veneto
    FOREIGN 16 Milan
    Italy
    		Director
    Viale Vittorio Veneto
    FOREIGN 16 Milan
    Italy
    		ItalyItalian63772500001
    COHEN, Janet, Baroness
    10 Paternoster Square
    London
    EC4M 7LS
    		Director
    10 Paternoster Square
    London
    EC4M 7LS
    		EnglandBritish123572150001
    COUTU, Sherry Leigh, Cbe
    10 Paternoster Square
    London
    EC4M 7LS
    		Director
    10 Paternoster Square
    London
    EC4M 7LS
    		United KingdomCanadian63909860004
    ERMOTTI, Sergio Pietro
    10 Paternoster Square
    London
    EC4M 7LS
    		Director
    10 Paternoster Square
    London
    EC4M 7LS
    		ItalySwiss125451640001
    FANJUL, Oscar
    11 Juan Belmonte
    28043
    FOREIGN Madrid
    Spain
    		Director
    11 Juan Belmonte
    28043
    FOREIGN Madrid
    Spain
    		Spanish98426180002
    FURSE, Clara Hedwig Frances, Dame
    Groveway
    SW9 0AH London
    15
    		Director
    Groveway
    SW9 0AH London
    15
    		EnglandBritish13495950001
    GIBSON SMITH, Christopher Shaw, Dr
    10 Paternoster Square
    London
    EC4M 7LS
    		Director
    10 Paternoster Square
    London
    EC4M 7LS
    		United KingdomBritish76355430001
    HEIDEN, Paul
    10 Paternoster Square
    EC4M 7LS London
    London Stock Exchange Group Plc
    		Director
    10 Paternoster Square
    EC4M 7LS London
    London Stock Exchange Group Plc
    		United KingdomBritish152201240001
    HOOGDUIN, Leonard Hubertus, Dr
    10 Paternoster Square
    London
    EC4M 7LS
    		Director
    10 Paternoster Square
    London
    EC4M 7LS
    		NetherlandsDutch172110490001
    HOWELL, Jonathan Anton George
    4 Crescent Grove
    Clapham
    SW4 7AH London
    		Director
    4 Crescent Grove
    Clapham
    SW4 7AH London
    		British63127420002
    HUEY EVANS, Gay
    10 Paternoster Square
    EC4M 7LS London
    London Stock Exchange Group Plc
    United Kingdom
    		Director
    10 Paternoster Square
    EC4M 7LS London
    London Stock Exchange Group Plc
    United Kingdom
    		United KingdomAmerican81476710001
    JERUSALMI, Raffaele Carlo
    10 Paternoster Square
    EC4M 7LS London
    London Stock Exchange Group Plc
    United Kingdom
    		Director
    10 Paternoster Square
    EC4M 7LS London
    London Stock Exchange Group Plc
    United Kingdom
    		ItalyItalian129385870001
    LEWIS, Stuart Wilson
    10 Paternoster Square
    London
    EC4M 7LS
    		Director
    10 Paternoster Square
    London
    EC4M 7LS
    		EnglandBritish179345980001
    MANZ, Anna Olive Magdelene
    10 Paternoster Square
    London
    EC4M 7LS
    		Director
    10 Paternoster Square
    London
    EC4M 7LS
    		United KingdomBritish198097530002
    View Detailed Information on Officers and People with Significant Control

    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