THE LONDON GOLD MARKET FIXING LIMITED nonprofit

Company Number

02891916

Status

Active

Incorporation Date

21 January 1994 (over 24 years ago)

Company Type

Private limited by guarantee without share capital

Jurisdiction

United Kingdom

Registered Address

C/O Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
United Kingdom

Industry Codes

82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
8299: Other business support service activities n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2017-03-31

Annual Return Last Made Up Date

2016-01-21

Directors / Officers

DAVID BENJAMIN ROSE, director, 1 Aug 2004-
HACKWOOD SECRETARIES LIMITED, secretary, 20 Jul 2004-
JERZY ROBERT JOHN BURMICZ, director, 15 Sep 2017-
PAUL ANDREW VOLLER, director, 6 Oct 2017-
SIMON MARK FULTON WEEKS, director, 13 Feb 1995-
STEVEN MICHAEL LOWE, director, 25 Aug 2004-
VINCENT DANIEL ALCIDE DOMIEN, director, 25 Jan 2010-
XAVIER JEAN CHARLES LANNEGRACE, director, 19 Dec 2013-

Inactive Directors / Officers

ALAN DANIEL MORRIS, director, 24 Mar 2005-16 Jan 2009
ALAN FREDERICK BAKER, director, 21 Jan 1994- 9 Oct 1997
ANTHONY MURRAY LUDLOW, director, 9 Feb 1996- 8 Jun 2000
BENOIT DE VITRY D AVAUCOURT, director, 25 May 2004- 3 Jan 2011
CLIVE PAUL TURNER, director, 14 Jan 1997-31 Dec 1998
CLIVE PAUL TURNER, director, 6 Jan 1999-24 Sep 2002
DAVID JAMES WILKINSON, director, 18 Oct 2000-25 Aug 2004
DAVID PETER SPRAGGS, director, 18 Jul 2000-12 Oct 2001
DICKRAN GAZMARARIAN, director, 21 Jan 1994- 2 Feb 1996
FRANCOIS ALBERT COMBES, director, 22 Jul 2002-19 Dec 2013
FRANCOIS BRUNO BEUZELIN, director, 21 Jan 2009- 1 Jul 2009
FRITZ-OTTO PLASS, director, 4 Feb 1994- 9 Oct 1997
JAMES OWEN VORLEY, director, 9 Sep 2009-13 May 2014
JEREMY ANGUS CHARLES, director, 22 Jul 1994-22 Jun 2012
JOHN ALFRED BISHOP, director, 21 Jan 1994- 9 May 1996
JOHN HANMER ALLEN, director, 21 Oct 1997- 3 Jul 1998
JONATHAN DAVID SPALL, director, 30 Jul 2001-25 Aug 2004
JONATHAN DAVID SPALL, director, 3 Jan 2010-30 Jan 2014
KEVIN RODGERS, director, 20 Jan 2014-13 May 2014
MARTIN ERNST FRAENKEL, director, 24 Sep 2002-25 May 2004
MARTYN KONIG, director, 4 Feb 1994- 3 Jan 1996
MARTYN WHITEHEAD, director, 25 May 2004-13 Apr 2015
MATTHEW OWEN KEEN, director, 3 Mar 2006-24 Jul 2009
MATTHEW OWEN KEEN, director, 9 Sep 2009-20 Jan 2014
MICHAEL ALLAN PRICE, director, 6 Jan 1999-31 May 2001
MICHAEL CRAIG NUTT, director, 19 Jan 1999-30 Jul 2001
MICHAEL GUY HILLIARD HEALD, director, 21 Jan 1994- 8 Jun 2000
N M ROTHSCHILD & SONS LIMITED, secretary, 21 Jan 1994-20 Jul 2004
PAUL GEOFFREY COPSEY, director, 17 Jul 2001-25 May 2004
PAUL RICHARD LENNIE, director, 4 Feb 1994-22 Jul 1994
PETER DENNIS DRABWELL, director, 22 Jun 2012- 6 Oct 2017
PETER LUKE FAVA, director, 26 Jan 1996- 1 Aug 2004
PHILIP ARTHUR WILSON, director, 4 Feb 1994-18 Jan 1996
PHILIP JONATHAN CLEWES-GARNER, director, 18 Jan 1996-10 Oct 1996
RICK RICHMOND MCINTIRE, director, 19 Jan 1999-24 Jul 2009
ROBERT DAVID LOEWY, director, 4 Feb 1994-24 Jan 1996
ROBERT NORMAN ASHLEY, director, 9 May 1996-31 Dec 1998
RONALD ALTRINGHAM, director, 21 Jan 1994-25 Aug 1994
SERGE TOPOLANSKI, director, 22 Jul 2002-24 Mar 2005
SIMON JOHN HUBIRD FORD, director, 8 Jun 2000-12 Oct 2001
STAFANIE ANNA MARIA STEIL, director, 25 Aug 2004- 3 Mar 2006
TIMOTHY MARK JONES, director, 19 Jan 1996-12 Oct 2000
VIKAS OMPRAKASH CHAMARIA, director, 11 Sep 2015-29 Jul 2016

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Mar 2018 (UK Crown Copyright)

Add data (website, address, etc)

Company Addresses

Company Address

c/o Hackwood Secretaries Limited, One Silk Street, London EC2Y 8HQ, GB

Company Address

c/o Hackwood Secretaries Limited, One Silk Street, London EC2Y 8HQ, GB

Company Address

c/o Hackwood Secretaries Limited, One Silk Street, London EC2Y 8HQ, GB

Statements of control (by this company) alpha

Date	Description	Mechanisms
2017-01-21	No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company	N/A		details

Filings alpha

Filing Date	Title	Description
2018-01-24	Confirmation Statement	Confirmation statement made on 2018-01-21 with no updates	details
2017-10-10	Termination of appointment of director	Termination of appointment of Peter Dennis Drabwell as a director on 2017-10-06	details
2017-10-10	Appointment of director	Appointment of Paul Andrew Voller as a director on 2017-10-06	details
2017-10-07	Annual Accounts	Accounts for a small company made up to 2017-03-31	details
2017-09-19	Appointment of director	Appointment of Mr Jerzy Robert John Burmicz as a director on 2017-09-15	details
2017-02-03	Confirmation Statement	Confirmation statement made on 2017-01-21 with updates	details
2017-01-07	Annual Accounts	Full accounts made up to 2016-03-31	details
2016-08-08	Termination of appointment of director	Termination of appointment of Vikas Omprakash Chamaria as a director on 2016-07-29	details
2016-02-04	Annual Return	Annual return made up to 2016-01-21 no member list	details
2016-01-05	Termination of appointment of director	Termination of appointment of David Benjamin Rose as a director on 2015-12-04	details
2015-11-19	Annual Accounts	Full accounts made up to 2015-03-31	details
2015-11-17	Appointment of director	Appointment of Mr Vikas Omprakash Chamaria as a director on 2015-09-11	details
2015-04-16	Termination of appointment of director	Termination of appointment of Martyn Whitehead as a director on 2015-04-13	details
2015-02-05	Annual Return	Annual return made up to 2015-01-21 no member list	details
2014-10-16	Annual Accounts	Full accounts made up to 2014-03-31	details
2014-07-30	Filing dated 30 July 2014	Resolutions	details
2014-06-09	Change of director's details	Director's details changed for David Benjamin Rose on 2014-06-02	details
2014-05-14	Termination of appointment of director	Termination of appointment of James Owen Vorley as a director on 2014-05-13	details
2014-05-14	Termination of appointment of director	Termination of appointment of Kevin Rodgers as a director on 2014-05-13	details
2014-05-02	Change of director's details	Director's details changed for Simon Mark Fulton Weeks on 2014-05-02	details

See all (173 records)

Industry codes alpha

Code	Description	Code scheme
82.99	Other business support service activities n.e.c.	UK SIC Classification 2007		details

Trademark registrations alpha

Mark Text	Register	NICE classifications	Registration Date	Expiry Date
THE LONDON GOLD MARKET FIXING	World Intellectual Property Organisation	14, 36	2011-08-09	2021-08-09	details
THE LONDON GOLD PM FIXING	World Intellectual Property Organisation	14, 36	2011-08-09	2021-08-09	details
THE LONDON GOLD AM FIXING	World Intellectual Property Organisation	14, 36	2011-08-09	2021-08-09	details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 24 2018

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THE LONDON GOLD MARKET FIXING LIMITED nonprofit

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Statements of control (by this company) alpha

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Industry codes alpha

Trademark registrations alpha

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