LCH Limited

Active00025932 Private limited company
Incorporated
22 February 1888 (138 years)
Previously known as
Lch.Clearnet Limited (until 9 December 2016)
The London Clearing House Limited (until 19 December 2003)
International Commodities Clearing House Limited (until 4 June 1991)
Industry
Other business support service activities n.e.c. (82990)
Directors
David Fraser Hudson
Mark Andrew Bortnik
Owned by
Accounts type
Full
Region
Greater London
Address
10 Paternoster Square
London
EC4M 7LS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
32
Outstanding
28
Part satisfied
0
Satisfied
4

Officers 11 active

Officer details are public data from the Companies House register.

Hudson, David Fraser
Director · Appointed 10 September 2026
British
Born March 1975 (51)
Bortnik, Mark Andrew
Director · Appointed 2 October 2025
British
Born April 1977 (49)
Director · Appointed 24 February 2025
French
Born September 1982 (44)
Director · Appointed 17 February 2025
Also at Lseg Finance PLC, Lsega2 Limited, Lsega Limited · more companies
British
Born May 1968 (58)
Director · Appointed 20 March 2024
Also at Palomino Limited · more companies
British
Born August 1978 (48)
Bakhshi, Balbir
Director · Appointed 29 September 2021
British
Born April 1970 (56)
Machell, Carole
Director · Appointed 13 November 2020
British
Born February 1962 (64)
Director · Appointed 9 September 2020
American
Born April 1956 (70)
Director · Appointed 2 July 2020
Also at Ftse International Limited · more companies
American
Born May 1959 (67)
Tutton, Simon
Secretary · Appointed 13 April 2018
Director · Appointed 1 January 2018
Dutch
Born March 1965 (61)
Officer history (135 former)
10 September 2026
Appointed Hudson, David Fraser as Director
2 July 2026
Resigned Singh, Snigdha as Director
30 June 2026
Resigned Adams, Laurence Philip as Director
31 May 2026
Resigned Guyett, Jane Elizabeth as Director
2 October 2025
Appointed Bortnik, Mark Andrew as Director
28 February 2025
Resigned Richardson, Emma Louise as Director
24 February 2025
Resigned Girolami, Isabelle as Director
24 February 2025
Appointed De Verdelon, Suzanne Nadia as Director
17 February 2025
Appointed Thomas, Catherine Anne as Director
12 July 2024
Resigned Maguire, Daniel John as Director
20 March 2024
Appointed Saunders, Gary Lewis as Director
29 February 2024
Resigned Smith, Kieron Alexander as Director
30 November 2023
Appointed Singh, Snigdha as Director
29 November 2023
Resigned Gupta, Kavi as Director
9 June 2023
Appointed Richardson, Emma Louise as Director
23 November 2022
Appointed Gupta, Kavi as Director
13 June 2022
Resigned Rustad, Nick as Director
16 May 2022
Resigned O'Flynn, Susan as Director
29 September 2021
Appointed Bakhshi, Balbir as Director
29 September 2021
Appointed Rustad, Nick as Director
9 July 2021
Resigned Jerman, Matthew as Director
9 April 2021
Resigned Mclaughlin, Dennis as Director
31 December 2020
Resigned Milne, Shona as Director
13 November 2020
Appointed Machell, Carole as Director
8 October 2020
Appointed Smith, Kieron Alexander as Director
9 September 2020
Resigned Hoogduin, Leonard Hubertus, Dr as Director
9 September 2020
Appointed Hudis, James Andrew as Director
2 July 2020
Appointed Mccarthy, Anthony Phillip as Director
22 June 2020
Resigned Rathi, Nikhil as Director
1 June 2020
Appointed Guyett, Jane Elizabeth as Director
1 November 2019
Appointed Girolami, Isabelle as Director
31 July 2019
Resigned Pluves, Martin as Director
31 July 2019
Resigned Wright, Graham as Director
13 April 2018
Resigned Franklin, Robert Norman Carew as Secretary
13 April 2018
Appointed Tutton, Simon as Secretary
1 February 2018
Appointed Adams, Laurence Philip as Director
1 January 2018
Appointed Berndsen, Ronaldus Johannes as Director
30 October 2017
Appointed Maguire, Daniel John as Director
18 October 2017
Resigned Bakhshi, Suneel as Director
1 September 2017
Resigned Abrams, Ian Barry as Director
11 July 2017
Resigned Shay, John as Director
31 May 2017
Resigned Eliot, Jonathan Edward Francis as Director
9 May 2017
Appointed Shay, John as Director
2 January 2017
31 December 2016
Resigned Davies, Simon Howard as Director
5 October 2016
Appointed Jerman, Matthew as Director
11 July 2016
Appointed Wright, Graham as Director
27 May 2016
Resigned Compton, Stephen Russell as Director
3 March 2016
Appointed O'Flynn, Susan as Director
14 October 2015
Appointed Rathi, Nikhil as Director
29 September 2015
Resigned Justham, Alexander Stafford as Director
6 August 2015
Resigned Shaw, Lawrence as Director
1 April 2015
Appointed Milne, Shona as Director
5 March 2015
Appointed Compton, Stephen Russell as Director
4 March 2015
Resigned Aigrain, Jacques as Director
4 March 2015
Resigned Hellmann, Brian Helmut as Director
1 January 2015
Appointed Pluves, Martin as Director
31 December 2014
Resigned Davie, Michael Edward as Director
26 June 2014
Appointed Davies, Simon Howard as Director
23 May 2014
Appointed Eliot, Jonathan Edward Francis as Director
31 March 2014
Resigned Whitehead, David Clive as Secretary
31 March 2014
Appointed Franklin, Robert Norman Carew as Secretary
3 February 2014
Appointed Bakhshi, Suneel as Director
31 December 2013
Resigned Saint-Sauveur, Herve as Director
25 September 2013
Resigned Axe, Ian John as Director
25 September 2013
Appointed Davie, Michael Edward as Director
1 May 2013
Resigned Levy-Garboua, Vivien Joseph as Director
1 May 2013
Resigned Abbott, Martin as Director
1 May 2013
Appointed Mclaughlin, Dennis as Director
1 May 2013
Appointed Hellmann, Brian Helmut as Director
1 May 2013
Appointed Justham, Alexander Stafford as Director
1 May 2013
1 May 2013
Resigned Badat, Nazir Ahmed as Director
31 December 2012
Resigned Townend, John Coupe as Director
17 September 2012
Resigned Hemon, Christophe as Director
17 September 2012
Resigned Pravettoni, Alberto as Director
1 September 2012
Appointed Hoogduin, Leonard Hubertus, Dr as Director
22 February 2012
Resigned Doukaki, Christopher as Secretary
22 February 2012
Appointed Whitehead, David Clive as Secretary
22 November 2011
Appointed Doukaki, Christopher as Secretary
22 November 2011
Resigned Giraud-Prince, Stephan as Secretary
17 June 2011
Resigned Berthomier, Francis Nicolas Jean as Director
4 April 2011
Resigned Liddell, Roger Alexander as Director
4 April 2011
Appointed Axe, Ian John as Director
8 October 2010
Resigned Kemp, Jerome David as Director
28 September 2010
Resigned Ireland, Jennifer Fiona as Director
16 June 2010
Resigned Pla, Edward as Director
16 June 2010
Appointed Pla, Edward as Director
6 April 2010
Resigned Tupker, Arie Christian as Director
6 April 2010
Appointed Aigrain, Jacques as Director
28 April 2009
Appointed Giraud-Prince, Stephan as Secretary
28 April 2009
Appointed Shaw, Lawrence as Director
28 April 2009
Resigned Alexander, Jacqueline Ann as Secretary
11 March 2009
11 March 2009
Resigned Williams, David Gareth as Director
11 March 2009
Resigned Wyllie, Denise Anne, Ms. as Director
11 March 2009
11 March 2009
Resigned Mustier, Jean-Pierre as Director
11 March 2009
11 March 2009
Resigned Shaw, Lawrence as Director
18 December 2008
Resigned Wigley, Robert Charles Michael as Director
10 December 2008
Resigned Hoenn, Dominique as Director
10 December 2008
Resigned Collas, Philippe Henry Francois as Director
10 December 2008
Appointed Mustier, Jean-Pierre as Director
10 December 2008
Appointed Levy-Garboua, Vivien Joseph as Director
15 October 2008
Appointed Williams, David Gareth as Director
15 October 2008
Appointed Shaw, Lawrence as Director
1 July 2008
Resigned David, Kevin Roger as Director
24 June 2008
Appointed Kemp, Jerome David as Director
24 June 2008
Appointed Abrams, Ian Barry as Director
21 January 2008
21 January 2008
Appointed Abbott, Martin as Director
8 November 2007
Resigned Pritchard, David Peter as Director
1 November 2007
1 November 2007
Appointed Wigley, Robert Charles Michael as Director
1 November 2007
Appointed Ireland, Jennifer Fiona as Director
1 November 2007
Appointed Alexander, Jacqueline Ann as Secretary
1 November 2007
Appointed Berthomier, Francis Nicolas Jean as Director
1 November 2007
Appointed Wyllie, Denise Anne, Ms. as Director
1 November 2007
Appointed Pravettoni, Alberto as Director
1 November 2007
1 November 2007
Appointed Badat, Nazir Ahmed as Director
1 November 2007
Appointed Furse, Clara Hedwig Frances, Dame as Director
1 November 2007
Appointed Saint-Sauveur, Herve as Director
1 November 2007
Appointed Tupker, Arie Christian as Director
1 November 2007
Resigned Robins, David Anthony as Director
1 November 2007
Resigned Davies, Daniel Kennedy as Secretary
1 November 2007
1 November 2007
Appointed Hoenn, Dominique as Director
1 November 2007
Appointed Collas, Philippe Henry Francois as Director
1 November 2007
Appointed David, Kevin Roger as Director
11 May 2007
Resigned Birley, Patrick Jeremy as Director
7 May 2007
Resigned Caouette, John Bernard as Director
27 November 2006
Appointed Davies, Daniel Kennedy as Secretary
23 September 2006
Resigned Ward, Susan Mary as Secretary
19 July 2006
Appointed Liddell, Roger Alexander as Director
5 July 2006
Resigned Hardy, David Malcolm as Director
17 February 2006
Appointed Birley, Patrick Jeremy as Director
17 February 2006
Resigned Lamb, Andrew Mc George, Dr as Director
5 May 2005
Appointed Ward, Susan Mary as Secretary
5 May 2005
Resigned John, Elizabeth as Secretary
30 April 2005
Appointed Hemon, Christophe as Director
30 April 2005
Resigned Renault, Patrice as Director
22 December 2003
Resigned Higgins, William Gordon as Director
22 December 2003
Resigned Barton, Roger Nigel as Director
22 December 2003
Resigned Ward, Richard Churchill, Doctor as Director
22 December 2003
Resigned Anderson, Gary John as Director
22 December 2003
Resigned Foyle, John Lewis as Director
22 December 2003
Resigned Heale, Simon John Newton as Director
22 December 2003
Resigned Berliand, Richard David Antony as Director
22 December 2003
Resigned Spanner, Trevor William as Director
22 December 2003
Appointed Townend, John Coupe as Director
22 December 2003
Appointed Caouette, John Bernard as Director
22 December 2003
22 December 2003
Appointed Renault, Patrice as Director
22 December 2003
22 December 2003
Appointed Lamb, Andrew Mc George, Dr as Director
22 December 2003
22 December 2003
Resigned Morgan, John Ronald as Director
22 January 2003
Resigned Rogers Coltman, Julian Guy as Director
31 October 2002
Appointed Spanner, Trevor William as Director
31 October 2002
Appointed Anderson, Gary John as Director
31 October 2002
Appointed Higgins, William Gordon as Director
31 October 2002
Resigned Scott, Lawrence Jackson as Director
31 October 2002
Resigned Fitzmaurice, Catherine Freda as Director
31 October 2002
Appointed Rogers Coltman, Julian Guy as Director
28 March 2002
Resigned Eynon, Richard Mark as Director
30 November 2001
Resigned Zamkow, Michael Jay as Director
26 November 2001
Appointed Pritchard, David Peter as Director
26 November 2001
Appointed Robins, David Anthony as Director
26 November 2001
Appointed Barton, Roger Nigel as Director
31 July 2001
Appointed Morgan, John Ronald as Director
30 July 2001
Resigned Patriarco, Stephen Joseph as Director
2 July 2001
Appointed Heale, Simon John Newton as Director
29 June 2001
Resigned King, David Elon as Director
23 February 2001
Appointed John, Elizabeth as Secretary
23 February 2001
Resigned Ward, Susan Mary as Secretary
29 January 2001
Appointed Scott, Lawrence Jackson as Director
29 August 2000
Resigned Pearse, David Vivian as Director
31 July 2000
Resigned Clark, Bernard James as Secretary
31 July 2000
Resigned Davies, Vivian John as Director
31 July 2000
Appointed Ward, Susan Mary as Secretary
26 June 2000
Appointed Fox-Andrews, Jonathan Mark Piers as Director
26 June 2000
Resigned Kapustiak, Wendell as Director
26 June 2000
Appointed Patriarco, Stephen Joseph as Director
26 June 2000
Appointed Zamkow, Michael Jay as Director
26 June 2000
Appointed Chenevix-Trench, Jonathan Charles as Director
26 June 2000
Resigned Barton, Roger Nigel as Director
27 March 2000
Appointed Barton, Roger Nigel as Director
21 March 2000
Appointed Ward, Richard Churchill, Doctor as Director
21 March 2000
Resigned Mackeonis, John Phillip as Director
24 January 2000
Resigned Boehm, Jean Michel as Director
31 December 1999
Resigned Chupin, Arnaud as Director
24 September 1999
Appointed Mackeonis, John Phillip as Director
24 September 1999
Resigned Jones, John Lynton as Director
21 July 1999
Resigned Barton, Roger Nigel as Director
28 June 1999
Resigned Sayer, Christopher Andrew as Director
28 June 1999
Appointed Davies, Vivian John as Director
28 June 1999
Appointed Pearse, David Vivian as Director
28 June 1999
Appointed Fitzmaurice, Catherine Freda as Director
28 June 1999
Appointed Berliand, Richard David Antony as Director
28 June 1999
Resigned Newall, Graham Roger as Director
28 June 1999
Resigned Tregar, David Paul as Director
31 December 1998
Resigned Perske, Graham Anderson as Director
25 August 1998
Resigned Hodson, Daniel Houghton as Director
25 August 1998
Appointed Foyle, John Lewis as Director
19 June 1998
Resigned Smit, William John as Director
19 June 1998
Appointed Kapustiak, Wendell as Director
28 August 1997
Appointed Boehm, Jean Michel as Director
28 August 1997
Resigned Bradwell, William as Director
28 August 1997
Resigned Gignoux, Peter Alan as Director
28 August 1997
Appointed Smit, William John as Director
10 October 1996
Appointed Hodson, Daniel Houghton as Director
10 October 1996
Appointed Gignoux, Peter Alan as Director
10 October 1996
Appointed Jones, John Lynton as Director
10 October 1996
Appointed King, David Elon as Director
10 October 1996
Appointed Barton, Roger Nigel as Director
10 October 1996
Appointed Eynon, Richard Mark as Director
10 October 1996
Appointed Tregar, David Paul as Director
10 October 1996
Resigned Baker, George Mccall as Director
10 October 1996
Resigned Pitcairn, Michael Ian as Director
10 October 1996
Resigned Funnell, Eldred Stephen as Director
10 October 1996
Resigned Wickens, Terry Arthur as Director
10 October 1996
Resigned Gubert, John Stephen as Director
10 October 1996
Resigned Culmer, James Heitland as Director
10 October 1996
Resigned Mclachlan, David George as Director
10 October 1996
Resigned Dowson, Ashley Tallentire as Director
10 October 1996
Resigned Kramer, Colin Cedric as Director
10 October 1996
Resigned Kenny, Peter Nigel, Dr as Director
10 October 1996
Resigned Frost, Thomas Pearson as Director
10 October 1996
Appointed Sayer, Christopher Andrew as Director
10 October 1996
Appointed Chupin, Arnaud as Director
10 October 1996
Resigned Cregeen, Robert Christopher as Director
10 October 1996
Appointed Perske, Graham Anderson as Director
10 October 1996
Resigned Davies, John Anthony as Director
10 October 1996
Appointed Newall, Graham Roger as Director
25 June 1996
Appointed Pitcairn, Michael Ian as Director
25 June 1996
Resigned Spyer, Roger Clark as Director
22 March 1996
Resigned Fane-Hervey, Kevin Charles as Director
1 January 1996
Resigned Macbeth, David William as Director
1 January 1996
Appointed Wickens, Terry Arthur as Director
19 December 1995
Appointed Culmer, James Heitland as Director
19 December 1995
Resigned Champion, John as Director
28 November 1995
Appointed Dowson, Ashley Tallentire as Director
28 November 1995
Resigned Newby, Christopher John as Director
1 August 1995
Appointed Kenny, Peter Nigel, Dr as Director
31 July 1995
Resigned Pitcairn, Michael Ian as Director
19 June 1995
Appointed Spyer, Roger Clark as Director
19 June 1995
Resigned Moore, Douglas Derek as Director
26 May 1995
Resigned Lamb, John Matthew as Director
26 May 1995
Appointed Cregeen, Robert Christopher as Director
25 November 1994
Resigned Stuart, David Lewis as Director
10 January 1994
Resigned Barratt, Donald Roy as Director
10 January 1994
Appointed Newby, Christopher John as Director
30 September 1993
Resigned Child, Denis Marsden as Director
1 September 1993
Resigned Cruttenden, Martin Anthony as Director
1 September 1993
Appointed Frost, Thomas Pearson as Director
1 September 1993
Appointed Davies, John Anthony as Director
31 July 1993
Resigned Alberti, Kerry Barton as Director
31 July 1993
Appointed Mclachlan, David George as Director
31 May 1993
Resigned Henry, James Martin Richard as Director
20 April 1993
Appointed Macbeth, David William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04743602

Group structure 58 shown

Ownership group derived from the Companies House PSC register

London Stock Exchange Group PLC
LCH Group Holdings Limited Right to appoint and remove directors
LCH Limited This company Owns 75–100% of shares
International Commodities Clearing House Limited Owns 25–50% of shares
LCH Pensions Limited Owns 25–50% of shares
Lch.Clearnet Group Limited Owns 75–100% of shares
London Produce Clearing House Limited (The) Owns 75–100% of shares
The London Clearing House Limited Owns 75–100% of shares
London Stock Exchange (C) Limited Owns 75–100% of shares
London Stock Exchange Group (Services) Limited Owns 75–100% of shares
Lseg B1 Limited Owns 75–100% of shares
Lseg B2 Limited Owns 75–100% of shares
Lseg B3 Limited Owns 75–100% of shares
Lseg Business Services Limited Owns 75–100% of shares
Lseg Employment Services Limited Owns 75–100% of shares
London Stock Exchange Group Holdings (Italy) Limited Owns 75–100% of shares
London Stock Exchange Group Holdings (R) Limited Owns 75–100% of shares
Turquoise Global Holdings Limited Owns 75–100% of shares
London Stock Exchange Group Holdings Limited Owns 75–100% of shares
Bluehall Debenture Company Limited Owns 75–100% of shares
Fomtech Limited Owns 25–50% of shares
Floww Markets Limited Owns 75–100% of shares
Floww Pool Limited Owns 75–100% of shares
Ftse International Limited Owns 75–100% of shares
Ftse (Australia) Limited Owns 75–100% of shares
Ftse (Japan) Limited Owns 75–100% of shares
Ftse Global Debt Capital Markets Limited Owns 75–100% of shares
Lseg (Elt) Limited Owns 75–100% of shares
Lseg Pension Trustees Limited Owns 75–100% of shares
Lseg Technology Limited Status not confirmedOwns 75–100% of shares
SSC Global Business Services Limited Owns 75–100% of shares
London Stock Exchange PLC Owns 75–100% of shares
London Stock Exchange Reg Holdings Limited Owns 75–100% of shares
London Stock Exchange Lei Limited Owns 75–100% of shares
Lseg PTS Holdings Limited Owns 75–100% of shares
Lseg Post Trade Services Limited Owns 75–100% of shares
Quantile Technologies Limited Owns 75–100% of shares
Swapagent Limited Owns 75–100% of shares
Lseg Regulatory Reporting Limited Owns 75–100% of shares
Lseg Data and Risk Limited Owns 75–100% of shares
Enterprise Risk Management Technology Limited DissolvedOwns 75–100% of shares
Financial & Risk Organisation Limited Owns 75–100% of shares
Refinitiv UK (Rest of World) Holdings Limited Owns 75–100% of shares
Refinitiv UK Holdings Limited Owns 75–100% of shares
Refinitiv Limited Owns 75–100% of shares
Lseg Finance PLC Owns 75–100% of shares
Lsega Limited Owns 75–100% of shares
Lsega2 Limited Owns 75–100% of shares
Lsegh (Luxembourg) Limited Owns 75–100% of shares
Lseg (F) Limited Owns 75–100% of shares
Lseg F1 Limited Owns 75–100% of shares
Lseg (M) Financing Limited Owns 75–100% of shares
Lseg F3 Limited Owns 75–100% of shares
Tora Trading Services Limited Owns 75–100% of shares
UK Lseg Financing 1 Limited Owns 75–100% of shares
Luh Financing Limited Owns 75–100% of shares
Lseg International Financing Limited Owns 75–100% of shares
UK Lseg Financing Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2025Resolutions2
30 October 2025Statement of capital following an allotment of shares3
7 October 2025Appointment of a director2
15 May 2025Confirmation statement with no updates15 May 20253
19 March 2025Full accounts31 December 2024
Show all recent filings

Some other companies at this address

Ftse (Australia) Limited
Ftse (Japan) Limited
Ftse Fixed Income Europe Limited
Ftse Global Debt Capital Markets Limited
Ftse International Limited
International Commodities Clearing House Limited

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