The London Metal Exchange

Active02128666 Private unlimited company
Incorporated
6 May 1987 (39 years)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Daniel Paul Wray
Stephen Thomas Higgins
Owned by
Accounts type
Full
Region
Greater London
Address
10 Finsbury Square
London
EC2A 1AJ

Website & contact details

Website

Filing status

Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
Also at Avasa Ltd, Ziya Limited, State Street Partnered Trading UK Limited · more companies
British
Born May 1972 (54)
Wray, Daniel Paul
Director · Appointed 25 June 2026
British
Born August 1976 (50)
Higgins, Stephen Thomas
Director · Appointed 17 October 2025
American
Born February 1958 (68)
Hunnable, Harriet Anne Rowell
Director · Appointed 7 February 2025
Irish,British
Born June 1966 (60)
Hennessy, Dominic Richard
Secretary · Appointed 4 October 2024
Lau, Vanessa Bik Yun
Director · Appointed 25 April 2024
British
Born March 1972 (54)
Chan, Yiting Bonnie
Director · Appointed 21 March 2024
Chinese
Born September 1969 (57)
Dentoom, Nigel Kenneth
Director · Appointed 18 July 2023
British
Born August 1956 (70)
Allen, Nicholas Charles
Director · Appointed 7 February 2023
British
Born May 1955 (71)
Vareille, Pierre
Director · Appointed 7 February 2023
French
Born September 1957 (69)
Director · Appointed 6 September 2021
Also at UK Tote Group Limited
British
Born February 1959 (67)
Leung, Richard Chung Kwong
Director · Appointed 24 July 2020
Australian
Born September 1963 (63)
Director · Appointed 21 February 2017
Also at Lme Holdings Limited · more companies
British
Born January 1982 (44)
Officer history (97 former)
29 June 2026
Appointed Bond, Martine Ann as Director
25 June 2026
Appointed Wray, Daniel Paul as Director
9 January 2026
Resigned Wise, Richard Alan as Director
17 October 2025
Appointed Higgins, Stephen Thomas as Director
28 April 2025
Resigned Stuart, Antony John as Director
7 February 2025
Appointed Hunnable, Harriet Anne Rowell as Director
30 January 2025
Resigned Fraenkel, Martin Ernst as Director
4 October 2024
Appointed Hennessy, Dominic Richard as Secretary
7 June 2024
Resigned Mcswiggan, Claire as Secretary
25 April 2024
Appointed Lau, Vanessa Bik Yun as Director
24 April 2024
Resigned Cha, Laura May-Lung as Director
21 March 2024
Appointed Chan, Yiting Bonnie as Director
29 February 2024
Resigned Aguzin, Alejandro Nicolas as Director
18 July 2023
Appointed Dentoom, Nigel Kenneth as Director
29 May 2023
Appointed Wise, Richard Alan as Director
28 April 2023
Resigned Yiu, Kin Wah Stephen as Director
28 April 2023
Resigned Von Stiegel, Herta, Dr as Director
28 April 2023
Resigned Huey Evans, Gay as Director
7 February 2023
Appointed Allen, Nicholas Charles as Director
7 February 2023
Appointed Vareille, Pierre as Director
7 February 2023
Appointed Fraenkel, Martin Ernst as Director
21 July 2022
Resigned Hine, Thomas Edward John as Secretary
21 July 2022
Appointed Mcswiggan, Claire as Secretary
31 December 2021
Resigned Lamba, Romnesh as Director
6 September 2021
Appointed Williamson, John Mackay Mcculloch as Director
17 June 2021
Appointed Aguzin, Alejandro Nicolas as Director
26 March 2021
Appointed Hine, Thomas Edward John as Secretary
26 March 2021
Resigned Pearson, Kye as Secretary
31 December 2020
Resigned Li, Charles Xiaojia as Director
24 July 2020
Appointed Leung, Richard Chung Kwong as Director
1 May 2020
Resigned Odada, John-Green as Secretary
1 May 2020
Appointed Pearson, Kye as Secretary
31 December 2019
Resigned Graham, David as Director
6 December 2019
Appointed Huey Evans, Gay as Director
6 December 2019
Resigned Bender, Brian Geoffrey, Sir as Director
1 August 2019
Appointed Odada, John-Green as Secretary
1 August 2019
Resigned Pearson, Kye as Secretary
18 April 2019
Appointed Pearson, Kye as Secretary
18 April 2019
Resigned Castro, Marcos as Secretary
18 January 2019
Appointed Von Stiegel, Herta, Dr as Director
6 December 2018
Resigned Harwerth, Elizabeth Noel as Director
7 September 2018
Appointed Lamba, Romnesh as Director
28 May 2018
Resigned Spanner, Trevor William as Director
8 May 2018
Appointed Cha, Laura May-Lung as Director
25 April 2018
Resigned Chow, Chung Kong, Sir as Director
15 June 2017
Appointed Yiu, Kin Wah Stephen as Director
26 April 2017
Resigned Harrison, John Barrie as Director
21 February 2017
Appointed Chamberlain, Matthew James as Director
23 January 2017
Resigned Jones, Garry Peter as Director
18 April 2016
Resigned Le Roux, Nathaniel Bernard as Director
18 April 2016
Appointed Stuart, Antony John as Director
1 January 2016
Resigned Lamba, Romnesh as Director
1 January 2016
Appointed Spanner, Trevor William as Director
30 September 2013
Resigned Abbott, Martin as Director
30 September 2013
Appointed Jones, Garry Peter as Director
13 December 2012
Appointed Castro, Marcos as Secretary
13 December 2012
Resigned Needham, Philip as Secretary
6 December 2012
Appointed Lamba, Romnesh as Director
6 December 2012
Appointed Graham, David as Director
6 December 2012
Appointed Li, Charles Xiaojia as Director
6 December 2012
Appointed Harrison, John Barrie as Director
6 December 2012
Resigned Coupland, William James as Director
6 December 2012
Resigned Land, James William as Director
6 December 2012
Resigned Overlander, Michael as Director
6 December 2012
Resigned Laing, Richard George as Director
6 December 2012
6 December 2012
Appointed Harwerth, Elizabeth Noel as Director
6 December 2012
Resigned Prentice, Gavin Hamilton as Director
6 December 2012
Appointed Le Roux, Nathaniel Bernard as Director
6 December 2012
Resigned Claydon, Mary Catherine as Director
6 December 2012
Resigned Grillo, Gabriela Dagmar as Director
6 December 2012
Resigned Branton-Speak, Stephen as Director
6 December 2012
Appointed Chow, Chung Kong, Sir as Director
6 December 2012
Resigned Lockwood, Michael Bruce as Director
19 July 2011
Appointed Land, James William as Director
19 July 2011
Resigned Smith, Brian James as Director
28 June 2011
Appointed Laing, Richard George as Director
20 May 2011
Resigned Hoffmann, Hans Gerhard as Director
20 May 2011
Appointed Grillo, Gabriela Dagmar as Director
20 March 2011
Resigned Crofts, John Philip as Director
20 April 2010
Resigned Brydon, Donald Hood as Director
20 April 2010
Appointed Bender, Brian Geoffrey, Sir as Director
5 November 2009
Resigned Robson, Rupert Hugo Wynne as Director
29 October 2009
Appointed Smith, Brian James as Director
9 September 2009
Resigned Hutchinson, Michael John as Director
23 July 2009
23 July 2009
Appointed Robson, Rupert Hugo Wynne as Director
23 July 2009
Appointed Lockwood, Michael Bruce as Director
27 March 2009
Resigned Frawley, Michael as Director
27 March 2009
Resigned Culliford, Philip Hubert as Director
27 March 2009
Appointed Prentice, Gavin Hamilton as Director
27 March 2009
Appointed Claydon, Mary Catherine as Director
27 March 2009
Appointed Branton-Speak, Stephen as Director
24 March 2008
Resigned Nilsen, Jon Harald as Director
22 March 2007
Appointed Crofts, John Philip as Director
4 January 2007
Resigned Fraser, Peter Lovat, Lord as Director
4 January 2007
Resigned Miele, Arthur Robert as Director
2 October 2006
Resigned Heale, Simon John Newton as Director
2 October 2006
Appointed Abbott, Martin as Director
30 May 2006
Appointed Frawley, Michael as Director
30 May 2006
Resigned Slade, Mark Andrew as Director
24 February 2006
24 January 2006
Resigned Jones, Barry as Director
1 September 2005
31 July 2005
Resigned Poulter, John William as Director
1 April 2005
Appointed Hutchinson, Michael John as Director
1 April 2005
Resigned Gooch, Andrew William as Director
1 April 2005
Appointed Coupland, William James as Director
1 April 2005
Resigned Stocker, Clive Thomas Anthony as Director
11 June 2004
Appointed Hoffmann, Hans Gerhard as Director
20 May 2004
Resigned Brodersen, Norbert as Director
25 March 2004
Resigned Browning, John Leonard as Director
25 March 2004
Appointed Overlander, Michael as Director
25 March 2004
Appointed Nilsen, Jon Harald as Director
25 March 2004
Appointed Jones, Barry as Director
25 March 2004
Resigned Over, Derek George as Director
31 December 2003
Resigned Pizzey, George John as Director
11 September 2003
Appointed Brydon, Donald Hood as Director
3 March 2003
Appointed Culliford, Philip Hubert as Director
3 March 2003
Resigned Frawley, Michael as Director
31 December 2002
Resigned Lankester, Timothy Patrick, Sir as Director
31 December 2002
Resigned Bagri, Raj Kumar, Lord as Director
19 November 2002
Appointed Poulter, John William as Director
8 February 2002
Appointed Brodersen, Norbert as Director
1 February 2002
Appointed Browning, John Leonard as Director
1 February 2002
Appointed Stocker, Clive Thomas Anthony as Director
17 January 2002
Resigned Ostgren, Bo Gosta as Director
31 December 2001
Resigned Wilson, Thomas Randall as Director
14 December 2001
Resigned Underhill, Simon Barry as Director
2 July 2001
Appointed Heale, Simon John Newton as Director
30 June 2001
Resigned King, David Elon as Director
1 January 2001
Appointed Wilson, Thomas Randall as Director
1 January 2001
Appointed Frawley, Michael as Director
31 December 2000
Resigned Gaunt, Keith Hunton as Director
31 December 2000
Resigned Jones, Barry as Director
31 December 2000
Resigned Davies, Kenneth Christopher as Director
31 December 2000
Resigned Overlander, Michael as Director
31 December 2000
Resigned Scott, Lawrence Jackson as Director
12 July 2000
Appointed Over, Derek George as Director
3 July 2000
Resigned Tyler, Malcolm Frederick as Director
31 May 2000
20 April 2000
Appointed Scott, Lawrence Jackson as Director
20 April 2000
Appointed Overlander, Michael as Director
20 April 2000
Appointed Tyler, Malcolm Frederick as Director
30 March 2000
Resigned Davies, Vivian John as Director
28 March 2000
Resigned Ratcliffe, David Eastham as Director
22 March 2000
Resigned Sellars, Peter Glenn as Director
16 September 1999
Resigned Farrow, Christopher John as Director
10 March 1999
Appointed Slade, Mark Andrew as Director
15 February 1999
Resigned Reinert, Richard Arnim as Director
30 September 1998
Appointed Gooch, Andrew William as Director
12 August 1998
Resigned Dentoom, Nigel Kenneth as Director
29 July 1998
Appointed Ratcliffe, David Eastham as Director
8 July 1998
Appointed Gaunt, Keith Hunton as Director
23 June 1998
Resigned Linington, Miles Julian Gordon as Director
6 May 1998
Resigned Slater, Graham Robert as Director
1 November 1997
Appointed Lankester, Timothy Patrick, Sir as Director
22 October 1997
Appointed Needham, Philip as Secretary
22 October 1997
Resigned Banks, Neil Douglas as Secretary
5 October 1997
Appointed Fraser, Peter Lovat, Lord as Director
16 September 1997
Appointed Pizzey, George John as Director
11 June 1997
Resigned Normark, Didrik as Director
11 June 1997
Resigned Jackman, David as Director
11 June 1997
Appointed Davies, Vivian John as Director
11 June 1997
Resigned Cohn, Gary David as Director
11 June 1997
Resigned Kestenbaum, Ralph as Director
11 June 1997
Appointed Sellars, Peter Glenn as Director
11 June 1997
Appointed Underhill, Simon Barry as Director
9 April 1997
Appointed Miele, Arthur Robert as Director
17 March 1997
Resigned Richards, James Case as Director
7 February 1997
Appointed Reinert, Richard Arnim as Director
10 December 1996
Resigned Jones, Laurence Clifford as Director
12 June 1996
Resigned Hutchinson, Michael John as Director
12 June 1996
Appointed Dentoom, Nigel Kenneth as Director
14 June 1995
Resigned Smith, Keith Sydney as Director
14 June 1995
Appointed Jones, Laurence Clifford as Director
14 June 1995
Appointed Ostgren, Bo Gosta as Director
14 June 1995
Resigned Shuman, Paul Harris as Director
8 June 1994
Resigned Awad, Marcelo as Director
8 June 1994
Appointed Cohn, Gary David as Director
9 June 1993
Resigned Mackinnon, Colin Ian Charles as Director
9 June 1993
Appointed Slater, Graham Robert as Director
9 June 1993
Appointed Jones, Barry as Director
5 May 1993
Resigned Coupland, William James as Director
3 February 1993
Appointed Smith, Keith Sydney as Director
3 February 1993
Appointed Davies, Kenneth Christopher as Director
31 December 1992
Resigned Wolff, John Philip Anthony as Director
31 December 1992
Resigned Smith, Keith Sydney as Director
8 January 1992
Appointed Coupland, William James as Director
8 January 1992
Resigned Danin, Clement Paul as Director
1 October 1991
Appointed Awad, Marcelo 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
Private Limited Company
Reg. no. 04081219

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hkex Global Commodities Limited
Lme Clear Limited Owns 75–100% of shares
Lme Holdings Limited Holds 75–100% of voting rights
The London Metal Exchange This company Owns 75–100% of shares

Filings 391

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates6 July 2026
12 July 2026Appointment of a director
9 July 2026Appointment of a director
9 June 2026Full accounts31 December 2025
12 January 2026Termination of appointment of a director
Show all 391 filings

Some other companies at this address

Epoch Biodesign Ltd
Hkex Global Commodities Limited
Lme Clear Limited
Lme Holdings Limited

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