LCH.CLEARNET GROUP LIMITED
03649499 · Active · Ltd · 27 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 29 May 2027 (last filed 15 May 2026).
Next accounts
30 Sept 2027
Next confirmation
29 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LCH.CLEARNET GROUP LIMITED
03649499Active· Ltd· England Wales· 1998-10-14Incorporated 1998-10-14Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BOUWMEESTER, Diane Michele· DirectorResigned 2025-07-01
- FRANKLIN, Robert Norman Carew· DirectorResigned 2018-04-09
- WHITEHEAD, David Clive· DirectorResigned 2014-06-06
- TUTTON, Simon George· DirectorAppointed 2014-05-01
TUTTON, Simon George
Director
- Appointed
- 2014-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1981
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ALEXANDER, Jacqueline Ann
Secretary
- Appointed
- 2008-07-02
- Resigned
- 2009-04-28
- Nationality
- British
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CLARK, Bernard James
Secretary
- Appointed
- 1999-03-04
- Resigned
- 2000-08-21
- Nationality
- British
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DAVIES, Daniel Kennedy
Secretary
- Appointed
- 2005-04-05
- Resigned
- 2008-07-02
- Nationality
- British
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GIRAUD-PRINCE, Stephan
Secretary
- Appointed
- 2009-04-28
- Resigned
- 2011-11-22
- Nationality
- French
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JOHN, Elizabeth
Secretary
- Appointed
- 2001-02-12
- Resigned
- 2005-04-05
- Nationality
- British
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WARD, Susan Mary
Secretary
- Appointed
- 2000-08-21
- Resigned
- 2001-02-12
- Nationality
- British
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WHITEHEAD, David Clive
Secretary
- Appointed
- 2012-02-22
- Resigned
- 2013-09-25
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-10-14
- Resigned
- 1999-03-04
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ALEXANDER, Jacqueline Ann
Director
- Appointed
- 2008-07-02
- Resigned
- 2011-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1951
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AXE, Ian John
Director
- Appointed
- 2011-07-20
- Resigned
- 2013-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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BIRLEY, Patrick Jeremy
Director
- Appointed
- 2006-02-28
- Resigned
- 2007-05-11
- Nationality
- British
- Born
- 05/1965
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BOUWMEESTER, Diane Michele
Director
- Appointed
- 2018-04-09
- Resigned
- 2025-07-01
- Nationality
- South African
- Residence
- England
- Born
- 01/1977
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CHARLTON, Peter John
Nominee Director
- Appointed
- 1998-10-14
- Resigned
- 1999-03-04
- Nationality
- British
- Born
- 12/1955
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CLARK, Bernard James
Director
- Appointed
- 1999-03-04
- Resigned
- 2000-08-21
- Nationality
- British
- Born
- 08/1943
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DAVIES, Daniel Kennedy
Director
- Appointed
- 2005-04-05
- Resigned
- 2008-07-02
- Nationality
- British
- Born
- 08/1972
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FRANKLIN, Robert Norman Carew
Director
- Appointed
- 2014-05-01
- Resigned
- 2018-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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GIRAUD-PRINCE, Stephan
Director
- Appointed
- 2011-07-20
- Resigned
- 2011-11-22
- Nationality
- French
- Residence
- United Kingdom
- Born
- 11/1971
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HARDY, David Malcolm
Director
- Appointed
- 1999-03-04
- Resigned
- 2004-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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JOHN, Elizabeth
Director
- Appointed
- 2001-02-12
- Resigned
- 2005-04-05
- Nationality
- British
- Born
- 09/1952
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LAMB, Andrew Mc George, Dr
Director
- Appointed
- 2004-07-12
- Resigned
- 2006-02-28
- Nationality
- British
- Residence
- Uk
- Born
- 06/1952
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LIDDELL, Roger Alexander
Director
- Appointed
- 2007-05-11
- Resigned
- 2011-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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RICHARDS, Martin Edgar
Nominee Director
- Appointed
- 1998-10-14
- Resigned
- 1999-03-04
- Nationality
- British
- Born
- 02/1943
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WARD, Susan Mary
Director
- Appointed
- 2000-08-21
- Resigned
- 2001-02-12
- Nationality
- British
- Born
- 02/1954
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WHITEHEAD, David Clive
Director
- Appointed
- 2013-09-25
- Resigned
- 2014-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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