THE LONDON METAL EXCHANGE
- Company statusactive
- Company No02128666
- Age38 years 2 months Incorporated 6 May 1987
- Officers11
Address
10 Finsbury Square, London, EC2A 1AJ, United Kingdom
THE LONDON METAL EXCHANGE is an active company incorporated on 6 May 1987 and based in London, United Kingdom. The company was registered 38 years ago.
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities
Accounts
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 16 Jul 2025
Accounts With Accounts Type Full
2 Months Ago on 09 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
5 Months Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 11 Feb 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 16 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Jul 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Jun 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 14 May 2024
Accounts With Accounts Type Full
1 Year Ago on 13 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2024
Memorandum Articles
1 Year Ago on 04 Mar 2024
Resolution
1 Year Ago on 04 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 31 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2023
Accounts With Accounts Type Full
2 Years Ago on 18 May 2023
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENNESSY, Dominic Richard | secretary | 04 Oct 2024 | |
| ALLEN, Nicholas Charles | director | May 1955 | 07 Feb 2023 |
| CHAMBERLAIN, Matthew James | director | Jan 1982 | 21 Feb 2017 |
| CHAN, Yiting Bonnie | director | Sep 1969 | 21 Mar 2024 |
| DENTOOM, Nigel Kenneth | director | Aug 1956 | 18 Jul 2023 |
| HUNNABLE, Harriet Anne Rowell | director | Jun 1966 | 07 Feb 2025 |
| LAU, Vanessa Bik Yun | director | Mar 1972 | 25 Apr 2024 |
| LEUNG, Richard Chung Kwong | director | Sep 1963 | 24 Jul 2020 |
| VAREILLE, Pierre | director | Sep 1957 | 07 Feb 2023 |
| WILLIAMSON, John Mackay Mcculloch | director | Feb 1959 | 06 Sept 2021 |
| WISE, Richard Alan | director | Oct 1968 | 29 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lme Holdings Limited | 06 Apr 2016 |
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