CHAPS CLEARING COMPANY LIMITED

Address

CHAPS CLEARING COMPANY LIMITED
8 LOTHBURY
LONDON
ENGLAND
EC2R 7HH
Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
01962902
Incorporation Date:
21 Nov 1985 (32 Years old)
Financial Year End:
31 Dec
Capital:
£2.40 on 22 Aug 2017
For period ending:
31 Dec 2016
Filed on:
18 Aug 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
17 Aug 2015
Filed on:
19 Aug 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 701 available


Directors and Secretaries

Michael Baker
9 Jun 2011 ⇒ Present ( 7 Years ) Director
Jamie Birt
12 Jun 2015 ⇒ Present ( 3 Years ) Director
Olivier Bogaerts
18 Jul 2013 ⇒ Present ( 4 Years ) Director
15 Jul 2011 ⇒ Present ( 6 Years ) Director
Michael Brennan
9 Jun 2011 ⇒ Present ( 7 Years ) Director
Christopher Bryant
15 Oct 2001 ⇒ Present ( 16 Years ) Director
Marcia Cantor-grable
17 Jul 2015 ⇒ Present ( 2 Years ) Director
17 Jul 2015 ⇒ Present ( 2 Years ) Director
Lesley Chalmers
14 Jan 2013 ⇒ Present ( 5 Years ) Director
Martin Clark
18 Jan 2012 ⇒ Present ( 6 Years ) Director
Neil Cornwell
20 Sep 2005 ⇒ Present ( 12 Years ) Director
Matthew Davies
9 Dec 2014 ⇒ Present ( 3 Years ) Director
Simon Davis
10 Nov 2017 ⇒ Present ( 7 Months ) Director
Simon Dean
1 Feb 2015 ⇒ Present ( 3 Years ) Company Secretary
Graeme Donald
6 Nov 2009 ⇒ Present ( 8 Years ) Director
Terri Duhon
17 Jul 2013 ⇒ Present ( 4 Years ) Director
Simon Eacott
21 Jun 2017 ⇒ Present ( 1 Year ) Director
David Fawell
25 Sep 2014 ⇒ Present ( 3 Years ) Director
Andrew Fink
28 Nov 2013 ⇒ Present ( 4 Years ) Director
Karin Flinspach
17 Jun 2013 ⇒ Present ( 5 Years ) Director
John Footman
10 Nov 2017 ⇒ Present ( 7 Months ) Director
Paul Gennart
13 Jul 2015 ⇒ Present ( 2 Years ) Director
Armon Gianom
1 Oct 2007 ⇒ Present ( 10 Years ) Director
John Hagon
16 Mar 2012 ⇒ Present ( 6 Years ) Director
Elizabeth Harwerth
26 Sep 2016 ⇒ Present ( 1 Year ) Director
Norma Hicks
3 Nov 2009 ⇒ Present ( 8 Years ) Director
Kerry Hume
1 Feb 2000 ⇒ Present ( 18 Years ) Director
Matthew Hunt
10 Nov 2017 ⇒ Present ( 7 Months ) Director
Paul Imm
21 Jun 2010 ⇒ Present ( 8 Years ) Director
Patricia Jackson
17 Jul 2013 ⇒ Present ( 4 Years ) Director
17 Jul 2013 ⇒ Present ( 4 Years ) Director
John Jefferson
1 Oct 2008 ⇒ Present ( 9 Years ) Director
Philip Kenworthy
10 Jul 2014 ⇒ Present ( 3 Years ) Director
Arnim Kraemer
15 Oct 2015 ⇒ Present ( 2 Years ) Director
Matthew Loos
18 Jul 2013 ⇒ Present ( 4 Years ) Director
David Lowe
28 Mar 2014 ⇒ Present ( 4 Years ) Director
John Lyons
28 Sep 2016 ⇒ Present ( 1 Year ) Director
Wendy Macdonald
17 Sep 2012 ⇒ Present ( 5 Years ) Director
Jonathan Maltman
9 Nov 2010 ⇒ Present ( 7 Years ) Director
James Martin
1 Feb 2016 ⇒ Present ( 2 Years ) Director
Nicholas Mayberry
3 Mar 2015 ⇒ Present ( 3 Years ) Director
Mark Mcnulty
17 Jun 2013 ⇒ Present ( 5 Years ) Director
Edgar Mendelsohn
15 Jun 2012 ⇒ Present ( 6 Years ) Director
Iain Mortimer
16 Jul 2015 ⇒ Present ( 2 Years ) Director
Michael Needham
18 Mar 2009 ⇒ Present ( 9 Years ) Director
Ebru Pakcan
9 Nov 2010 ⇒ Present ( 7 Years ) Director
Samuel Patterson
30 Jan 2014 ⇒ Present ( 4 Years ) Director
Samuel Patterson
17 Sep 2012 ⇒ Present ( 5 Years ) Director
Aidan Pearson
27 May 2008 ⇒ Present ( 10 Years ) Director
Jim Pettigrew
6 Feb 2012 ⇒ Present ( 6 Years ) Director
Stephen Pike
1 May 2012 ⇒ Present ( 6 Years ) Director
Adrianus Poel
26 Jul 2011 ⇒ Present ( 6 Years ) Director
Nancy Riyad
11 Mar 2015 ⇒ Present ( 3 Years ) Director
Iretiogo Samuel-ogbu
11 Mar 2015 ⇒ Present ( 3 Years ) Director
Mark Sayell
24 May 2011 ⇒ Present ( 7 Years ) Director
Andrew Slough
8 Jul 2015 ⇒ Present ( 2 Years ) Director
Ian Smith
11 Jan 2005 ⇒ Present ( 13 Years ) Director
Herta Stiegel
31 May 2013 ⇒ Present ( 5 Years ) Director
James Stuart
14 Jan 2003 ⇒ Present ( 15 Years ) Director
Lorraine Suttie
12 Mar 2012 ⇒ Present ( 6 Years ) Director
Dennis Sweeney
15 Feb 2016 ⇒ Present ( 2 Years ) Director
Marcus Treacher
12 Sep 2016 ⇒ Present ( 1 Year ) Director
Uk Payments Administration Limited
17 Dec 2009 ⇒ Present ( 8 Years ) Company Secretary
Thomas Voegi
1 Oct 2007 ⇒ Present ( 10 Years ) Director
Ian Watkinson
29 Jul 2011 ⇒ Present ( 6 Years ) Director
Matthew Wells
28 May 2014 ⇒ Present ( 4 Years ) Director
Robert White
25 Mar 2010 ⇒ Present ( 8 Years ) Director
David Wicks
23 May 2016 ⇒ Present ( 2 Years ) Director
David Wilson
3 Oct 2011 ⇒ Present ( 6 Years ) Director
3 Oct 2011 ⇒ Present ( 6 Years ) Director

Previous Addresses

2 THOMAS MORE SQUARE
LONDON
E1W 1YN
Changed 10 Nov 2017

4TH FLOOR
MERCURY HOUSE TRITON COURT
14 FINSBURY SQUARE
LONDON
EC2A 1LQ
Changed 26 Jul 2010


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
10 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 18 Aug 2017 8
31 Dec 2015 13 Sep 2016 9
31 Dec 2014 10 Sep 2015 9
31 Dec 2013 29 Aug 2014 8
31 Dec 2012 13 Sep 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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701 other company documents are available

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