London Stock Exchange PLC

Active02075721 Public limited company

Incorporated: 19 November 1986 (39 years)
Industry: Administration of financial markets (66110)
Directors: Charlotte Louise Benham Crosswell
Peregrine Douglas Gonzague Riviere
Todd Christopher Sandoz
all 8 directors
Owned by: London Stock Exchange Group PLC
Accounts type: Full
Region: Greater London
Address: 10 Paternoster Square
London
EC4M 7LS

Website & contact details

Group website: londonstockexchange.com
lseg.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 4 August 2027
Last conf. stmt: 21 July 2026

Officers 9 active

Officer details are public data from the Companies House register.

Crosswell, Charlotte Louise Benham

Director · Appointed 2 February 2026

British

Born July 1972 (54)

Riviere, Peregrine Douglas Gonzague

Director · Appointed 18 September 2025

British

Born July 1970 (56)

Sandoz, Todd Christopher

Director · Appointed 12 March 2025

American

Born March 1971 (55)

Maguire, Daniel John

Director · Appointed 4 July 2024

Also at LCH Group Holdings Limited, Lseg PTS Holdings Limited · more companies

British

Born May 1976 (50)

Walker, Charles Peter

Director · Appointed 31 October 2023

British

Born August 1983 (43)

Garrad, Tracy Nicola

Director · Appointed 30 September 2021

British

Born June 1970 (56)

Hoggett, Julia Anne, Dame

Director · Appointed 14 April 2021

Also at Lseg B3 Limited · more companies

British

Born September 1973 (53)

Findlay, Michael Alan

Director · Appointed 24 June 2020

British

Born January 1968 (58)

Condron, Lisa Margaret

Secretary · Appointed 31 March 2000

Also at Lseg Finance PLC, Lsega2 Limited, Lsega Limited · more companies

British

Officer history (76 former)

2 February 2026

Appointed Crosswell, Charlotte Louise Benham as Director

31 December 2025

Resigned Bowles, Sharon Margaret, Baroness as Director

23 November 2025

Resigned Singh, Narender Deep as Director

18 September 2025

Appointed Riviere, Peregrine Douglas Gonzague as Director

1 July 2025

Resigned Bouwmeester, Diane Michele as Director

12 March 2025

Appointed Sandoz, Todd Christopher as Director

31 December 2024

Resigned O'Connor, Stephen Paul as Director

4 July 2024

Appointed Maguire, Daniel John as Director

30 April 2024

Resigned Roos, Murray Daniel as Director

26 March 2024

Resigned Bobrige, Hayley Michelle as Director

31 October 2023

Appointed Walker, Charles Peter as Director

24 November 2022

Appointed Singh, Narender Deep as Director

27 September 2022

Appointed Bouwmeester, Diane Michele as Director

8 July 2022

Resigned Coutu, Sherry Leigh, Cbe as Director

8 July 2022

Resigned Jenkins, Denzil Benedict Manistre as Director

1 January 2022

Appointed Bobrige, Hayley Michelle as Director

8 December 2021

Resigned Freedman, Mark as Director

30 September 2021

Appointed Garrad, Tracy Nicola as Director

13 May 2021

Appointed Roos, Murray Daniel as Director

14 April 2021

Appointed Hoggett, Julia Anne, Dame as Director

31 December 2020

Resigned Hoban, Mark Gerard as Director

24 June 2020

Resigned Robert, Donald Austin as Director

24 June 2020

Appointed Findlay, Michael Alan as Director

22 June 2020

Resigned Rathi, Nikhil as Director

26 June 2019

Resigned Warren, David Porter as Director

26 June 2019

Appointed Freedman, Mark as Director

26 June 2019

Resigned Heiden, Paul as Director

1 May 2019

Resigned Brydon, Donald Hood as Director

4 March 2019

Appointed Robert, Donald Austin as Director

3 March 2016

Appointed Coutu, Sherry Leigh, Cbe as Director

2 December 2015

Resigned Nattino, Giampietro, Doctor as Director

29 September 2015

Appointed Rathi, Nikhil as Director

29 September 2015

Resigned Justham, Alexander Stafford as Director

1 July 2015

Resigned Gibson Smith, Christopher Shaw, Dr as Director

25 June 2015

Appointed Brydon, Donald Hood as Director

19 May 2015

Resigned Shields, Joanna, Baroness as Director

29 April 2015

Resigned Webb, Robert Stopford as Director

5 February 2015

Appointed Hoban, Mark Gerard as Director

17 September 2014

Appointed Bowles, Sharon Margaret, Baroness as Director

28 January 2014

Appointed O'Connor, Stephen Paul as Director

28 January 2014

Appointed Shields, Joanna, Baroness as Director

12 November 2013

Appointed Jenkins, Denzil Benedict Manistre as Director

18 July 2013

Resigned Huey Evans, Gay as Director

18 July 2013

Resigned Cohen, Janet, Baroness as Director

3 April 2013

Resigned Martle, Simon David as Director

16 July 2012

Resigned Rolet, Xavier Robert as Director

2 July 2012

Appointed Warren, David Porter as Director

2 July 2012

Resigned Webb, Douglas Russell as Director

18 June 2012

Appointed Justham, Alexander Stafford as Director

14 July 2010

Resigned Fanjul, Oscar as Director

14 July 2010

Resigned Stapleton, Nigel John as Director

4 June 2010

Appointed Huey Evans, Gay as Director

4 June 2010

Appointed Heiden, Paul as Director

31 March 2010

Resigned Capuano, Caio Massimo, Ing. as Director

30 September 2009

Resigned Monti, Michele as Director

14 August 2009

Resigned Kinsley, Adam Simon as Director

15 July 2009

Appointed Webb, Douglas Russell as Director

3 June 2009

Resigned Furse, Clara Hedwig Frances, Dame as Director

16 March 2009

Appointed Rolet, Xavier Robert as Director

30 May 2008

Resigned Clohessy, Maria Patricia as Director

30 May 2008

Appointed Martle, Simon David as Director

11 October 2007

Resigned Howell, Jonathan Anton George as Director

1 October 2007

Appointed Nattino, Giampietro, Doctor as Director

1 October 2007

Resigned Meinertzhagen, Peter Richard as Director

1 October 2007

Resigned Allen, Gary James as Director

1 October 2007

Appointed Capuano, Caio Massimo, Ing. as Director

1 October 2007

Appointed Monti, Michele as Director

1 October 2007

Appointed Kinsley, Adam Simon as Director

1 October 2007

Appointed Clohessy, Maria Patricia as Director

14 July 2004

Resigned Marks, Michael John Paul as Director

14 July 2004

Resigned Salter, Ian George as Director

1 April 2004

Resigned Wheatley, Martin as Director

16 July 2003

Resigned Cruickshank, Donald Gordon, Sir as Director

1 May 2003

Appointed Gibson Smith, Christopher Shaw, Dr as Director

31 March 2001

Resigned Sherlock, Nigel as Director

20 March 2001

Resigned Robertson, Simon Manwaring, Sir as Director

19 March 2001

Resigned Sants, Hector William Hepburn as Director

28 February 2001

Resigned Allen, Graham Keith as Director

28 February 2001

Resigned Plenderleith, Ian as Director

1 February 2001

Appointed Webb, Robert Stopford as Director

1 February 2001

Appointed Stapleton, Nigel John as Director

1 February 2001

Appointed Cohen, Janet, Baroness as Director

1 February 2001

Appointed Fanjul, Oscar as Director

24 January 2001

Appointed Furse, Clara Hedwig Frances, Dame as Director

15 September 2000

Resigned Casey, Gavin Frank as Director

25 May 2000

Resigned Kemp-Welch, John, Sir as Director

20 April 2000

Appointed Cruickshank, Donald Gordon, Sir as Director

31 March 2000

Resigned Robinson, Keith O'Dwyer as Secretary

31 March 2000

Appointed Condron, Lisa Margaret as Secretary

31 December 1999

Resigned Bond, John Reginald Hartnell, Sir as Director

31 March 1999

Resigned Dann, Christine Lorna as Director

25 March 1999

Appointed Howell, Jonathan Anton George as Director

9 July 1998

Resigned Brydon, Donald Hood as Director

9 July 1998

Appointed Wheatley, Martin as Director

9 July 1998

Appointed Robertson, Simon Manwaring, Sir as Director

9 July 1998

Resigned Solomons, Bernard as Director

9 July 1998

Resigned Metzler, Robert Anthony as Director

9 July 1998

Resigned Radcliffe, Mark Hugh Joseph as Director

31 May 1998

Resigned Kilsby, Richard Philip as Director

31 December 1997

Resigned Wicker-Miurin, Fields as Director

10 July 1997

Resigned Kaneko, Masashi as Director

10 July 1997

Resigned Barfield, Richard Arthur as Director

26 May 1997

Resigned Cooke, Stephen Paul as Director

22 May 1997

Appointed Meinertzhagen, Peter Richard as Director

31 March 1997

Resigned Vardey, Giles Edwin as Director

3 December 1996

Appointed Sants, Hector William Hepburn as Director

15 October 1996

Resigned Verey, Henry Nicholas as Director

5 August 1996

Appointed Casey, Gavin Frank as Director

4 January 1996

Resigned Lawrence, Michael John, Dr as Director

28 September 1995

Appointed Kilsby, Richard Philip as Director

13 July 1995

Appointed Barfield, Richard Arthur as Director

13 July 1995

Resigned Rivett Carnac, Miles James as Director

13 July 1995

Resigned Post, Herschel as Director

13 July 1995

Resigned Mueller, Rudolf Gottfried as Director

13 July 1995

Appointed Sherlock, Nigel as Director

13 July 1995

Appointed Allen, Graham Keith as Director

15 December 1994

Resigned Jones, David Leighton as Director

19 September 1994

Appointed Wicker-Miurin, Fields as Director

14 July 1994

Resigned Kane, Koichi as Director

14 July 1994

Resigned Wilmot-Sitwell, Peter Sacheverell as Director

14 July 1994

Appointed Jones, David Leighton as Director

14 July 1994

Appointed Verey, Henry Nicholas as Director

14 July 1994

Appointed Kaneko, Masashi as Director

14 July 1994

Appointed Metzler, Robert Anthony as Director

14 July 1994

Resigned Hugh Smith, Andrew Colin, Sir as Director

14 July 1994

Appointed Marks, Michael John Paul as Director

14 July 1994

Resigned Minchin, Peter David as Director

14 July 1994

Resigned Richardson, Michael John De Rougement, Sir as Director

14 July 1994

Resigned Tennant, Anthony John, Sir as Director

14 July 1994

Appointed Allen, Gary James as Director

10 March 1994

Appointed Dann, Christine Lorna as Director

10 March 1994

Appointed Radcliffe, Mark Hugh Joseph as Director

28 February 1994

Resigned Barker, Jane Victoria as Director

1 February 1994

Appointed Lawrence, Michael John, Dr as Director

30 January 1994

Resigned Mapcherson, Ian as Director

1 January 1994

Appointed Bond, John Reginald Hartnell, Sir as Director

31 December 1993

Resigned Alexander Of Weedon, Robert Scott, Lord as Director

12 March 1993

Resigned Rawlins, Peter Jonathan as Director

17 December 1992

Appointed Vardey, Giles Edwin as Director

31 August 1992

Resigned Margree, Roderick James as Director

Ownership 1 active

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

London Stock Exchange Group PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 05369106

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 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 This company 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 667

Date	Description	Made Up To
22 July 2026	Confirmation statement with no updates	21 July 2026
1 June 2026	Full accounts	31 December 2025
14 February 2026	Appointment of a director
7 January 2026	Termination of appointment of a director
27 November 2025	Termination of appointment of a director