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LCH GROUP HOLDINGS LIMITED

UK Flag Aldgate House, 33 Aldgate High Street, London, EC3N 1EA


LCH GROUP HOLDINGS LIMITED Credit Report

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

Private limited with Share Capital

Active - Accounts Filed

24 April 2003

70100 Activities of head offices - A group engaged in to reduce risk and safeguard the financial infrastructure in the markets that the Group serves, to deliver market leading and cost-effective clearing services. Accounts data converted from Euro.

Available to 31 Dec 2016. Next accounts due by 30 Sep 2018

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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
MS SHONA MILNE Director -
MR JOHN SHAY Director -
MR FRANCESCO PAOLO VANNI D'ARCHIRAFI Director -
MS JILL M CONSIDINE Director -
MR XAVIER ROBERT ROLET Director -
MR ROBERT NORMAN CAREW FRANKLIN Company Secretary -
DR LEONARD HUBERTUS HOOGDUIN Director -
MR JASON SIPPEL Director -
MR JACQUES D'ESTAIS Director -
MR JONATHAN EDWARD FRANCIS ELIOT Director -
MR STEPHANE BOUJNAH Director -
MS SHONA MILNE Director -
MR CHRIS FRANCIS CORRADO Director -
MR ASHOK KRISHNAN Director -
MR DAVID PORTER WARREN Director -
MR SUNEEL BAKHSHI Director -
MR PUNEET MALHI Director -
MR MICHAEL ROY ANDREW BAGGULEY Director -
Mr Peter Thomas Johnston Director
Mr David John Peniket Director
Mr Jos Dijsselhof Director
Mr Matthew Robert Layton Director
Mr Kevin Roger Davis Director
Mr Roger Alexander Liddell Director
Ms Jennifer Fiona Ireland Director
Mr Philippe Henry Francois Collas Director
Mr Mark Alexander Director
Mr David Clive Whitehead Company Secretary
Mr Ignace Combes Director
Ms Elizabeth John Company Secretary
Mr Dominique Hoenn Director
Mr Robert Greifeld Director
Mr Nazir Ahmed Badat Director
Mr Francesco Paolo Vanni D'Archirafi Director
Mr John Coupe Townend Director
Mr David Peter Pritchard Director
Mr Vivien Joseph Levy-Garboua Director
Mr Neil Samuel Walker Director
Mr Gerard De La Martiniere Director
Mr Arie Christian Tupker Director
Mr Jean-Pierre Mustier Director
Mr Christopher Doukaki Company Secretary
Mr Simon John Newton Heale Director
Ms Patrice Renault Director
Mr Christopher Paul Willcox Director
Dr Richard Churchill Ward Director
Mr Paul Idzik Director
Ms Susan Mary Ward Company Secretary
Dame Clara Hedwig Frances Furse Director
Mr Ian John Axe Director
Mr Martin John Ryan Director
Mr George Moeller Director
Jean Francois Theodore Director
Mrs Jacqueline Ann Alexander Company Secretary
Mr Yunho Song Director
Mr John Bernard Caouette Director
Mr Oliver Lefebvre Director
Mr Robert Charles Michael Wigley Director
Mr Jerome David Kemp Director
Mr Olivier Motte Director
Mr Maurice Bernardus Gerardus Maria Oostendorp Director
Mr Lawrence Shaw Director
Mr Edward William McAleer Director
Mr Herve Saint-Sauveur Director
Ms Denise Anne Wyllie Director
Mr Xavier Robert Rolet Director
Mr Jacques Aigrain Director
Mr Hector William Hepburn Sants Director
Mr Dominique Cerutti Director
Mr Martin Abbott Director
Mr Stephan Giraud-Prince Company Secretary
Mr Laurent Curtat Director
Mr Naveed Sultan Director
Mr David Gareth Williams Director
Mr Garry Peter Jones Director
Mr Bruno Yves Jacki Prigent Director
Mr Edward Pla Director
Mr Peter Thomas Johnston Director
Mr Finbarr Patrick Hutcheson Director
CLIFFORD CHANCE SECRETARIES LIMITED Company Secretary
Mr Charles Gerald Thoroton Stonehill Director
Mr Gerard Hartsink Director
Mr Yves Louis Perrier Director
Mr David Malcolm Hardy Director
Mr David John Pudge Director
Mr Alexander Stafford Justham Director
Mr Jonathan Charles Chenevix-Trench Director
Mr Ian Barry Abrams Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

0

Type Created Registered Persons Entitled Status
English Law Governed Security Agreement J.p. Morgan Europe Limited (The Facility Agent) OUTSTANDING
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Key Financials

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Accounts
Cash £13,081,041,891.33 £17,624,104,290.77 £21,631,825,273.01 £23,186,759,326.99 £21,782,632,612.96 £36,353,787,948.69 £56,145,704,530.77
Net Worth £105,272,501.00 £140,550,807.00 £185,401,100.00 £410,021,946.00 £469,705,305.00 £609,670,573.00 £616,868,137.00
Total Current Liabilities £423,714,283,699.70 £464,874,730,208.06 £402,176,122,834.38 £330,346,891,002.19 £328,175,009,823.18 £390,389,683,491.74 £422,925,071,514.25
Total Current Assets £425,637,378,681.04 £466,911,249,244.58 £407,055,259,052.46 £330,850,914,411.11 £328,779,724,950.88 £391,135,738,673.06 £423,527,452,246.93
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