The London Clearing House Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLch LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132309625People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 19 historicalShow 19 historical appointments
DB
Diane BouwmeesterResigned director
Resigned 2018-04-09 · 7 yrs · General Counsel & Group Head Of Complian
RF
Robert FranklinResigned director
Resigned 2014-05-01 · 3 yrs · Company Director
DW
David WhiteheadResigned director
Resigned 2013-09-25 · Company Secretary
DW
David WhiteheadResigned secretary
Resigned 2012-02-22 · 1 yr
SG
Stephan Giraud PrinceResigned director
Resigned 2011-07-20 · Solicitor
IA
Ian AxeResigned director
Resigned 2011-07-20 · 2 yrs · Chief Executive
SG
Stephan Giraud PrinceResigned secretary
Resigned 2009-04-28 · 2 yrs · Solicitor
JA
Resigned 2008-07-02 · 3 yrs · Managing Director
RL
Roger LiddellResigned director
Resigned 2007-05-11 · 3 yrs · Banker
PB
Patrick BirleyResigned director
Resigned 2006-09-23 · Company Director
SW
Susan WardResigned director
Resigned 2006-07-06 · Barrister
DD
Resigned 2005-04-05 · 3 yrs · Legal Adviser
EJ
Elizabeth JohnResigned secretary
Resigned 2003-08-14 · 1 yr
DH
David HardyResigned director
Resigned 2003-08-14 · 2 yrs · Chief Executive
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2003-07-08
ML
Matthew LaytonResigned director
Resigned 2003-07-08
DP
David PudgeResigned director
Resigned 2003-07-08 · Solicitor
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active