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LCH LIMITED

UK Flag 10 Paternoster Square, London, EC4M 7LS

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LCH LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

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LCH LIMITED

Private limited with Share Capital

Active - Accounts Filed

22 February 1888

82990 Other business support service activities n.e.c. - The provision of central counterparty and related services to cleaning members as a part of the LCH Clearnet Group. Accounts data converted from Euro.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR NIKHIL RATHI Director -
DR LEONARD HUBERTUS HOOGDUIN Director -
MS SHONA MILNE Director -
MR NAZIR BADAT Director -
MR DANIEL MAGUIRE Director -
MR RONALDUS JOHANNES BERNDSEN Director -
MR RONALDUS JOHANNES BERNDSEN Director -
MR LAURENCE PHILIP ADAMS Director -
MR SIMON TUTTON Company Secretary -
MS ISABELLE GIROLAMI Director -
MS JANE ELIZABETH GUYETT Director -
MR JAMES ANDREW HUDIS Director -
MR KIERON ALEXANDER SMITH Director -
MS CAROLE MACHELL Director -
MR NICK RUSTAD Director -
BALBIR BAKHSHI Director -
Mr John Lynton Jones Director
Mr Alberto Pravettoni Director
Mr Simon Howard Davies Director
Mr William Bradwell Director
Mr William Gordon Higgins Director
Mr Trevor William Spanner Director
Mr Ian Barry Abrams Director
Mr Douglas Derek Moore Director
Mr Roger Alexander Liddell Director
Mr Lawrence Jackson Scott Director
Ms Jennifer Fiona Ireland Director
Mr Jonathan Charles Chenevix-Trench Director
Mr Brian Helmut Hellmann Director
Mr Dominique Hoenn Director
Mr Francis Nicolas Jean Berthomier Director
Mr William John Smit Director
Mr Nazir Ahmed Badat Director
Mr David Elon King Director
Mr Francesco Paolo Vanni D'Archirafi Director
Mr Gerardus Bartholomeus Jozephus Hartsink Director
Mr David William MacBeth Director
Mr Denis Marsden Child Director
Mr James Heitland Culmer Director
Mr Christopher Doukaki Company Secretary
Mr Simon John Newton Heale Director
Mr Alexander Stafford Justham Director
Mr John Stephen Gubert Director
Ms Patrice Renault Director
Mr David George McLachlan Director
Mr Graham Roger Newall Director
Ms Susan Mary Ward Company Secretary
Mr John Matthew Lamb Director
Mr Gary John Anderson Director
Mr Terry Arthur Wickens Director
Mrs Jacqueline Ann Alexander Company Secretary
Mr John Bernard Caouette Director
Mr Robert Charles Michael Wigley Director
Mr Charles Gerald Thoroton Stonehill Director
Mr Jerome David Kemp Director
Mr Richard Mark Eynon Director
Mr Bernard James Clark Company Secretary
Mr Eldred Stephen Funnell Director
Mr Vivian John Davies Director
Mr David Malcolm Hardy Director
Mr Martin Anthony Cruttenden Director
Ms Kerry Barton Alberti Director
Mr John Shay Director
Mr Michael Ian Pitcairn Director
Mr David Clive Whitehead Company Secretary
Mr David Paul Tregar Director
Mr David Lewis Stuart Director
Mr Roger Nigel Barton Director
Sir Michael Nicholas Howard Jenkins Director
Mr David Anthony Robins Director
Mr Philippe Henry Francois Collas Director
Mr Graham Anderson Perske Director
Mr Patrick Jeremy Birley Director
Ms Elizabeth John Company Secretary
Mr Thomas Pearson Frost Director
Mr Christophe Hemon Director
Mr Robert Christopher Cregeen Director
Mr Richard David Antony Berliand Director
Mr George Mccall Baker Director
Mr John Coupe Townend Director
Mr Donald Roy Barratt Director
Mr Wendell Kapustiak Director
Mr Roger Clark Spyer Director
Mr Kevin Charles Fane-Hervey Director
Mr Vivien Joseph Levy-Garboua Director
Mr Colin Cedric Kramer Director
Mr Daniel Houghton Hodson Director
Mr James Martin Richard Henry Director
Mr Jean-Pierre Mustier Director
Mr Jonathan Edward Francis Eliot Director
Dr Andrew Mc George Lamb Director
Dr Richard Churchill Ward Director
Mr David Vivian Pearse Director
Arnaud Chupin Director
Mr Roger Nigel Barton Director
Dame Clara Hedwig Frances Furse Director
Mr Jean Michel Boehm Director
Mr Stephen Russell Compton Director
Mr Kevin Roger David Director
Mr Ian John Axe Director
Mr Julian Guy Rogers-Coltman Director
Mr Peter Alan Gignoux Director
Ms Catherine Freda Fitzmaurice Director
Mr Lawrence Shaw Director
Mr John Phillip MacKeonis Director
Mr Herve Saint-Sauveur Director
Mr Christopher John Newby Director
Mr John Champion Director
Mr John Ronald Morgan Director
Mr Jacques Aigrain Director
Mr Ashley Tallentire Dowson Director
Mr Martin Abbott Director
Mr Stephan Giraud-Prince Company Secretary
Dr Peter Nigel Kenny Director
Mr David Gareth Williams Director
Mr Michael Jay Zamkow Director
Mr John Lewis Foyle Director
Mr Jonathan Mark Piers Fox-Andrews Director
Mr Edward Pla Director
Mr Suneel Bakhshi Director
Mr Michael Edward Davie Director
Mr Christopher Andrew Sayer Director
Mr Daniel Kennedy Davies Company Secretary
Mr Stephen Joseph Patriarco Director
Mr Arie Christian Tupker Director
Mr David Peter Pritchard Director
Mr John Anthony Davies Director
Mr Robert Norman Carew Franklin Company Secretary
Mr Martin Pluves Director
Mr Graham Wright Director
Mr Dennis McLaughlin Director
Mr Matthew Jerman Director
Mrs Charlotte Louise Benham Crosswell Director
Ms Susan O'Flynn Director
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Mortgages and Charges

Total Outstanding

28

Total Satisfied

4

Type Created Registered Persons Entitled Status
Citibank, N.a. OUTSTANDING
Citibank, N.a. OUTSTANDING
Citibank, N.a., London Branch Acting For Itself And As Agent For Its Branches And Affiliates; OUTSTANDING
Citibank Europe PLC; OUTSTANDING
A Cash Deposit Agreement The Governor And Company Of The Bank Of England; SATISFIED
A Pledge Agreement Citibank International PLC, Stockholm Branch And Citibank N.a. OUTSTANDING
A Security Deed Citibank, N.a. OUTSTANDING
A Supplemental Security Citibank, N.a. OUTSTANDING
A Supplemental Security Annex Citigroup Global Markets Deutschland Ag & Co. Kgaa And Citibank N.a. OUTSTANDING
A Supplemental Security Deed Citibank International PLC And Citibank N.a. OUTSTANDING
Charge The International Stock Exchange Of The United Kingdom And The Republic Of Ireland Limited, Lon SATISFIED
Charge On Cash Danske Bank A/s OUTSTANDING
Collateral Agreement Morgan Guaranty Trust Company Of New York OUTSTANDING
Custody Agreement Morgan Guaranty Trust Company Of New York SATISFIED
Custody Agreement Morgan Guaranty Trust Of New York And J.p. Morgan S.p.a. OUTSTANDING
Deed Of Charge The Governor And Company Of The Bank Of England SATISFIED
Pledge Agreement Six X-clear Ag OUTSTANDING
Pledge Agreement European Central Counterparty Limited OUTSTANDING
Pledge Agreement European Multilateral Clearing Facility N.v. OUTSTANDING
Schedule To A Security Deed Citibank N.a. OUTSTANDING
Security Deed Midland Bank PLC OUTSTANDING
Security Deed The Governor And Company Of The Bank Of England OUTSTANDING
Security Deed Hsbc Bank PLC OUTSTANDING
Security Deed The Governor And Company Of The Bank Of England OUTSTANDING
Security Deed The Governor And Company Of The Bank Of England OUTSTANDING
Supplemental Charge To The Charge On Cash Dated 3 February 2004 And Danske Bank A/s, London Branch OUTSTANDING
Supplemental Deed In Connection With The Original Security Deed Dated 15/03/99 The Governor And Company Of The Bank Of England OUTSTANDING
Supplemental Security Deed Citibank, N.a. OUTSTANDING
Supplemental Security Deed Citicorp Investment Bank (Singapore) Limited (As Trustee For Citi Singapore) And Citibank, N.a. OUTSTANDING
Supplemental Security Deed Between The Company And Midland Bank PLC (The Supplemental Security Deed)supplementing The Provisions Of The Security Deed Dated 16april 1998 Between The Parties Midland Bank PLC OUTSTANDING
Supplemental Security Deed Which Is Supplemental To A Security Deed Dated 15th March 1999 (As Amended By A Further Deeddated 15th March 1999) (Together The "principal Deed") Issued By The Company The Governor & Company Of The Bank Of England OUTSTANDING
Supplement To Collateral Agreement Euroclear Bank Sa/nv OUTSTANDING
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Key Financials

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Accounts
Cash £26,379,902,186.95 £40,095,687,920.93 £39,311,126,860.38 £540,796,286.37 £579,985,716.83
Net Worth £500,230,691.00 £414,501,881.00 £451,984,408.00 £425,102,660.00 £500,803,428.00
Total Current Liabilities £150,719,110,454.92 £161,236,858,217.44 £363,170,978,029.76 £353,055,882,878.05 £260,098,375,290.12
Total Current Assets £151,175,878,933.28 £161,637,365,520.86 £363,570,517,363.57 £353,436,618,460.98 £260,544,991,965.72
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