LCH.CLEARNET LIMITED

Address

LCH.CLEARNET LIMITED
ALDGATE HOUSE
33 ALDGATE HIGH STREET
LONDON
EC3N 1EA
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
00025932
Incorporation Date:
22 Feb 1888 (129 Years old)
Financial Year End:
31 Dec
Capital:
EUR 313036873 on 12 Mar 2015
For period ending:
31 Dec 2013
Filed on:
23 May 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
20 Feb 2015
Filed on:
12 Mar 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 465 available


Directors and Secretaries

Ian Abrams
24 Jun 2008 ⇒ Present ( 8 Years ) Director
Suneel Bakhshi
3 Feb 2014 ⇒ Present ( 3 Years ) Director
Stephen Compton
5 Mar 2015 ⇒ Present ( 2 Years ) Director
Charlotte Crosswell
1 May 2013 ⇒ Present ( 4 Years ) Director
Simon Davies
26 Jun 2014 ⇒ Present ( 2 Years ) Director
Jonathan Eliot
23 May 2014 ⇒ Present ( 3 Years ) Director
Robert Franklin
31 Mar 2014 ⇒ Present ( 3 Years ) Company Secretary
Leonard Hoogduin
1 Sep 2012 ⇒ Present ( 4 Years ) Director
Alexander Justham
1 May 2013 ⇒ Present ( 4 Years ) Director
Dennis Mclaughlin
1 May 2013 ⇒ Present ( 4 Years ) Director
Shona Milne
1 Apr 2015 ⇒ Present ( 2 Years ) Director
Martin Pluves
1 Jan 2015 ⇒ Present ( 2 Years ) Director
Lawrence Shaw
28 Apr 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

CITIBANK, N.A., LONDON BRANCH ACTING FOR ITSELF AND AS AGENT FOR ITS BRANCHES AND AFFILIATES
- OUTSTANDING on 17 Mar 2014
CITICORP INVESTMENT BANK (SINGAPORE) LIMITED (AS TRUSTEE FOR CITI SINGAPORE) AND CITIBANK, N.A.
SUPPLEMENTAL SECURITY DEED - OUTSTANDING on 22 Jan 2013
EUROCLEAR BANK SA/NV
SUPPLEMENT TO COLLATERAL AGREEMENT - OUTSTANDING on 2 Dec 2011
EUROPEAN MULTILATERAL CLEARING FACILITY N.V.
PLEDGE AGREEMENT - OUTSTANDING on 19 Oct 2011
EUROPEAN CENTRAL COUNTERPARTY LIMITED
PLEDGE AGREEMENT - OUTSTANDING on 2 Jul 2011
SIX X-CLEAR AG
PLEDGE AGREEMENT - OUTSTANDING on 22 Feb 2011
CITIBANK, N.A.
A SUPPLEMENTAL SECURITY - OUTSTANDING on 24 Feb 2010
CITIBANK, N.A.
SUPPLEMENTAL SECURITY DEED - OUTSTANDING on 10 Feb 2010
CITIBANK N.A.
SCHEDULE TO A SECURITY DEED - OUTSTANDING on 10 Feb 2010
CITIBANK, N.A.
SUPPLEMENTAL SECURITY DEED - ALL of the property or undertaking has been released from charge on 12 Jan 2010
CITIBANK, N.A.
SUPPLEMENTAL SECURITY DEED - ALL of the property or undertaking has been released from charge on 1 Sep 2009
CITIBANK INTERNATIONAL PLC, STOCKHOLM BRANCH AND CITIBANK N.A.
A PLEDGE AGREEMENT - OUTSTANDING on 30 Mar 2009
CITIGROUP GLOBAL MARKETS DEUTSCHLAND AG & CO. KGAA AND CITIBANK N.A.
A SUPPLEMENTAL SECURITY ANNEX - OUTSTANDING on 30 Mar 2009
CITIBANK INTERNATIONAL PLC AND CITIBANK N.A.
A SUPPLEMENTAL SECURITY DEED - OUTSTANDING on 30 Mar 2009
CITIBANK, N.A.
A SECURITY DEED - OUTSTANDING on 30 Mar 2009
DANSKE BANK A/S, LONDON BRANCH
SUPPLEMENTAL CHARGE TO THE CHARGE ON CASH DATED 3 FEBRUARY 2004 AND - OUTSTANDING on 20 Feb 2007
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
SECURITY DEED - OUTSTANDING on 19 Oct 2005
DANSKE BANK A/S
CHARGE ON CASH - OUTSTANDING on 7 Feb 2004
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
SECURITY DEED - OUTSTANDING on 26 Aug 2000
HSBC BANK PLC
SECURITY DEED - OUTSTANDING on 18 Jul 2000
THE GOVERNOR & COMPANY OF THE BANK OF ENGLAND
SUPPLEMENTAL SECURITY DEED WHICH IS SUPPLEMENTAL TO A SECURITY DEED DATED 15TH MARCH 1999 (AS AMENDED BY A FURTHER DEED DATED 15TH MARCH 1999) (TOGETHER THE "PRINCIPAL DEED") ISSUED BY THE COMPANY - OUTSTANDING on 29 May 1999
MIDLAND BANK PLC
SUPPLEMENTAL SECURITY DEED BETWEEN THE COMPANY AND MIDLAND BANK PLC (THE SUPPLEMENTAL SECURITY DEED) SUPPLEMENTING THE PROVISIONS OF THE SECURITY DEED DATED 16 APRIL 1998 BETWEEN THE PARTIES - OUTSTANDING on 27 Mar 1999
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
SECURITY DEED - PART of the property or undertaking has been released from charge on 18 Mar 1999
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
SUPPLEMENTAL DEED IN CONNECTION WITH THE ORIGINAL SECURITY DEED DATED 15/03/99 - OUTSTANDING on 18 Mar 1999
MIDLAND BANK PLC
SECURITY DEED - OUTSTANDING on 30 Apr 1998
MORGAN GUARANTY TRUST OF NEW YORK AND J.P. MORGAN S.P.A.
CUSTODY AGREEMENT - OUTSTANDING on 17 Feb 1992
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - OUTSTANDING on 22 May 1991

Previous Company Names

THE LONDON CLEARING HOUSE LIMITED
Changed 19 Dec 2003

Previous Addresses

MAN WALL HOUSE, 1-2 CRUTCHED FRIARS, LONDON, EC3N 2AN
Changed 16 Sep 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.lchclearnet.co.uk
www.lchclearnet.com
www.lchclearnet.services
www.lchclearnet.business
www.lchclearnet.net
www.lchclearnet.support
www.lchclearnet.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 23 May 2014 5
31 Dec 2012 7 Jun 2013 6
31 Dec 2011 17 Feb 2012 2
31 Dec 2010 12 Apr 2011 4
31 Dec 2009 19 Apr 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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