Menna Overview
Here’s a quick overview of LONDON PRECIOUS METALS CLEARING LIMITED 👀 — a London based business that started in 2017.
LONDON PRECIOUS METALS CLEARING LIMITED
- Company statusactive
- Company No10961672
- Age8 years 10 months Incorporated 13 September 2017
- Officers11
Address
7th Floor 62 Threadneedle Street, London, EC2R 8HP, England
LONDON PRECIOUS METALS CLEARING LIMITED is an active company incorporated on 13 September 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66110 Administration of financial markets
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 16 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 01 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 27 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 01 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Feb 2024
Resolution
2 Years Ago on 13 Jan 2024
Memorandum Articles
2 Years Ago on 16 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
People
Officers11
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THE LONDON BULLION MARKET ASSOCIATION | corporate secretary | 13 Sept 2017 | |
| AMLIN, Mark | director | Apr 1980 | 14 Nov 2018 |
| CRESSY, James | director | Sep 1971 | 01 Oct 2024 |
| FORREST, Steven | director | Oct 1972 | 09 Oct 2019 |
| HEIL, Marco | director | Aug 1983 | 13 Sept 2017 |
| LOVELL, Andrew Christopher | director | Oct 1962 | 13 Sept 2017 |
| MAY, Matthew Michael | director | Aug 1980 | 01 Sept 2025 |
| MCKERRELL, Paul Andrew | director | Dec 1966 | 13 Sept 2017 |
| MORGAN, Grahame Lewis | director | Aug 1981 | 16 Apr 2024 |
| SEN, Rita Davy | director | Oct 1984 | 01 Apr 2024 |
| WARMAN, Ian James | director | Jan 1959 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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CRESSY, James are mutual persons.
AMLIN, Mark are mutual persons.
KUMAR, Raj are mutual persons.
LLOYD, Jane Mary are mutual persons.
LLOYD, Jane Mary are mutual persons.
WHITESIDE APARTMENTS MANAGEMENT COMPANY LIMITED
DEAN, Anthony John are mutual persons.
THE LONDON BULLION MARKET ASSOCIATION LIMITED
KUMAR, Raj are mutual persons.
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Here’s a quick overview of LONDON PRECIOUS METALS CLEARING LIMITED 👀 — a London based business that started in 2017.