LSEG FINANCE PLC
Overview
| Company Name | LSEG FINANCE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 13091751 |
| 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 LSEG FINANCE PLC?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is LSEG FINANCE PLC located?
| Registered Office Address | 10 Paternoster Square EC4M 7LS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LSEG FINANCE PLC?
| Company Name | From | Until |
|---|---|---|
| LSEGA FINANCING PLC | Dec 21, 2020 | Dec 21, 2020 |
What are the latest accounts for LSEG FINANCE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LSEG FINANCE PLC?
| Last Confirmation Statement Made Up To | Aug 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2026 |
| Overdue | No |
What are the latest filings for LSEG FINANCE PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Anne Caroline Palau on Aug 18, 2026 | 2 pages | CH01 | ||||||||||||||
Appointment of Anne Caroline Palau as a director on Aug 17, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jonathan Michael Guttridge as a secretary on Aug 17, 2026 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Angela Amuh as a secretary on Aug 17, 2026 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Aug 05, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Damien Patrick Scott Maltarp as a director on Jul 31, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Angela Amuh as a secretary on Jul 17, 2026 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Maria Savva as a secretary on Jul 17, 2026 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2025 | 35 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed lsega financing PLC\certificate issued on 12/12/25 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mrs Maria Savva as a secretary on Dec 08, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Andrei Constantin Bosoiu as a secretary on Dec 08, 2025 | 1 pages | TM02 | ||||||||||||||
Director's details changed for Damien Maltarp on Sep 24, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ian Wakeford as a director on Dec 12, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Joseph Samuel Braunhofer as a director on Nov 21, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ian Wakeford as a director on May 27, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Appointment of Damien Maltarp as a director on Feb 27, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Oliver David Wolfensberger as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of LSEG FINANCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUTTRIDGE, Jonathan Michael | Secretary | EC4M 7LS London 10 Paternoster Square United Kingdom | 351637740001 | |||||||
| BRAUNHOFER, Joseph Samuel | Director | EC4M 7LS London 10 Paternoster Square United Kingdom | United Kingdom | British | 330069340001 | |||||
| CONDRON, Lisa Margaret | Director | EC4M 7LS London 10 Paternoster Square United Kingdom | England | British | 69192000004 | |||||
| PALAU, Anne Caroline | Director | EC4M 7LS London 10 Paternoster Square United Kingdom | United Kingdom | Dutch | 323346110002 | |||||
| THOMAS, Catherine Anne | Director | EC4M 7LS London 10 Paternoster Square United Kingdom | United Kingdom | British | 74238210002 | |||||
| AMUH, Angela | Secretary | EC4M 7LS London 10 Paternoster Square United Kingdom | 350930040001 | |||||||
| BOSOIU, Andrei Constantin | Secretary | EC4M 7LS London 10 Paternoster Square United Kingdom | 306572280001 | |||||||
| HOGAN, Teresa | Secretary | EC4M 7LS London 10 Paternoster Square United Kingdom | 277808650001 | |||||||
| SAVVA, Maria | Secretary | EC4M 7LS London 10 Paternoster Square United Kingdom | 343368190001 | |||||||
| ATKINSON, Simon | Director | EC4M 7LS London 10 Paternoster Square United Kingdom | England | British | 277808640001 | |||||
| KIRKPATRICK, Robert Ian | Director | EC4M 7LS London 10 Paternoster Square United Kingdom | United Kingdom | British | 285858780001 | |||||
| MALTARP, Damien Patrick Scott | Director | EC4M 7LS London 10 Paternoster Square United Kingdom | United Kingdom | Danish | 283771780002 | |||||
| WAKEFORD, Ian | Director | EC4M 7LS London 10 Paternoster Square United Kingdom | United Kingdom | British | 323926420001 | |||||
| WOLFENSBERGER, Oliver David | Director | EC4M 7LS London 10 Paternoster Square United Kingdom | United Kingdom | British | 271949990001 |
Who are the persons with significant control of LSEG FINANCE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Stock Exchange Group Plc | Dec 21, 2020 | EC4M 7LS London 10 Paternoster Square | 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