The London Bullion Market Association Limited

Active02205480 Private company limited by guarantee
Incorporated
14 December 1987 (38 years)
Previously known as
The London Bullion Market Association Limited Limited (until 20 February 2023)
The London Bullion Market Association (until 17 February 2023)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Omar Henri Liess
Joseph Bowden
Nicholas Edgar Frappell
Accounts type
Small
Region
Greater London
Address
7th Floor 62 Threadneedle Street
London
EC2R 8HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 10 active

Officer details are public data from the Companies House register.

Liess, Omar Henri
Director · Appointed 19 August 2026
Swiss
Born June 1989 (37)
Bowden, Joseph
Director · Appointed 21 July 2026
American
Born December 1981 (44)
Frappell, Nicholas Edgar
Director · Appointed 21 July 2026
Australian
Born March 1966 (60)
Domien, Vincent Daniel, Alcide
Director · Appointed 15 July 2026
British
Born June 1980 (46)
Fraenkel, Martin Ernst
Director · Appointed 1 September 2025
British
Born April 1960 (66)
Zoellner, Peter Franz Rupert, Dr
Director · Appointed 1 December 2024
Austrian
Born May 1957 (69)
Director · Appointed 3 April 2024
British
Born May 1968 (58)
Slater, Matthew
Director · Appointed 6 July 2023
British
Born April 1973 (53)
Strauss-Kahn, Isabelle
Director · Appointed 1 July 2020
French
Born February 1954 (72)
Director · Appointed 1 January 2014
Also at Precious Metals Prices Limited, London Gold Futures Market Limited(the), The London Gold Market Limited
American,British
Born December 1979 (46)
Officer history (77 former)
19 August 2026
Appointed Liess, Omar Henri as Director
21 July 2026
Appointed Bowden, Joseph as Director
21 July 2026
Appointed Frappell, Nicholas Edgar as Director
15 July 2026
Appointed Domien, Vincent Daniel, Alcide as Director
1 July 2026
Resigned Kolvenbach, Robin as Director
1 July 2026
Resigned Fang, Wenjian as Director
31 January 2026
Resigned Fisher, Paul, Dr as Director
31 January 2026
Resigned Baijnath, Pranveen as Director
12 January 2026
Resigned Domien, Vincent Daniel Alcide as Director
1 November 2025
Resigned Quinn, Andrew James as Director
1 September 2025
Appointed Fraenkel, Martin Ernst as Director
2 July 2025
Appointed Domien, Vincent Daniel Alcide as Director
2 May 2025
Resigned Voller, Paul Andrew as Director
5 March 2025
Resigned Mirza, Sakhila Mona as Director
1 December 2024
Appointed Zoellner, Peter Franz Rupert, Dr as Director
11 July 2024
Appointed Kolvenbach, Robin as Director
11 July 2024
Resigned Kosai, Hitoshi as Director
3 April 2024
Appointed Kumar, Raj as Director
16 February 2024
Resigned Kumar, Raj as Director
7 July 2023
Resigned Collini, Davide as Director
6 July 2023
Appointed Slater, Matthew as Director
7 July 2022
Resigned Barkhordar, Mehdi as Director
7 July 2022
Appointed Baijnath, Pranveen as Director
1 July 2020
Resigned Potter, Simon Mark as Director
1 July 2020
Appointed Strauss-Kahn, Isabelle as Director
1 January 2020
Appointed Potter, Simon Mark as Director
27 November 2019
Appointed Collini, Davide as Director
14 October 2019
Appointed Fang, Wenjian as Director
19 September 2019
Resigned Nowak, Michael Thomas as Director
15 July 2019
Appointed Voller, Paul Andrew as Director
11 July 2019
Resigned Tully, Edel Mary as Director
11 July 2019
Resigned Tipples, Sidney Tobias as Director
11 July 2019
Resigned Angwin, Grant Anthony as Director
11 July 2019
Appointed Nowak, Michael Thomas as Director
12 July 2018
Appointed Tully, Edel Mary as Director
12 July 2018
Resigned Lowe, Steven Michael as Director
29 September 2017
Resigned Drabwell, Peter Dennis as Director
6 July 2017
Appointed Kumar, Raj as Director
13 October 2016
Appointed Quinn, Andrew James as Director
27 September 2016
Appointed Kosai, Hitoshi as Director
27 September 2016
Appointed Mirza, Sakhila Mona as Director
22 September 2016
Resigned East, Jeremy John as Director
22 September 2016
Resigned Finn, Allan Michael as Director
5 September 2016
Appointed Fisher, Paul, Dr as Director
1 September 2016
Resigned Davis, Robert Sydney James as Director
27 January 2016
Resigned Thompson, Christopher Mark as Director
3 July 2015
Appointed Tipples, Sidney Tobias as Director
3 July 2015
Resigned Aubertin, Philip William as Director
3 July 2015
Appointed Barkhordar, Mehdi as Director
3 July 2015
Appointed Thompson, Christopher Mark as Director
3 July 2015
Resigned Roberts, Kevin David as Director
3 July 2015
Appointed Finn, Allan Michael as Director
1 May 2015
Resigned Churchill, Simon as Director
28 October 2014
Resigned Dennison, Anne Patricia as Director
24 July 2014
Appointed Dennison, Anne Patricia as Director
11 July 2014
Resigned Gornall, David Anthony as Director
11 July 2014
Appointed Davis, Robert Sydney James as Director
21 January 2014
Resigned Donohoe, Ronan Edward as Director
1 January 2014
Appointed Wild, Ruth Crowell as Director
31 December 2013
Resigned Murray, Stewart, Dr as Director
19 June 2013
Appointed Donohoe, Ronan Edward as Director
12 March 2013
Resigned Key, Raymond John as Director
20 June 2012
Appointed Roberts, Kevin David as Director
20 June 2012
Appointed Drabwell, Peter Dennis as Director
20 June 2012
Resigned Charles, Jeremy Angus as Director
28 March 2012
Resigned Turner, Clive Paul as Director
23 August 2011
Appointed Charles, Jeremy Angus as Director
1 August 2011
Resigned Levin, John Loughlin as Director
23 June 2011
Resigned Whitehead, Martyn as Director
23 June 2011
Appointed East, Jeremy John as Director
22 June 2011
Resigned Crisp, Kevin Andrew as Director
22 June 2011
Appointed Turner, Clive Paul as Director
22 June 2011
Appointed Angwin, Grant Anthony as Director
23 June 2010
Appointed Levin, John Loughlin as Director
23 June 2010
Resigned Branton Speak, Stephen as Director
28 October 2009
Appointed Churchill, Simon as Director
1 October 2009
Resigned Schubert, Gerhard Max as Director
11 June 2009
Resigned Charles, Jeremy Angus as Director
11 June 2009
Appointed Key, Raymond John as Director
25 June 2008
Resigned Weeks, Simon Mark Fulton as Director
23 June 2008
Appointed Lowe, Steven Michael as Director
13 June 2007
Resigned Munt, Nigel Paul as Director
13 June 2007
Appointed Crisp, Kevin Andrew as Director
13 December 2006
Appointed Schubert, Gerhard Max as Director
17 October 2006
Resigned Allen, John Hanmer as Director
14 June 2006
Appointed Aubertin, Philip William as Director
14 June 2006
Resigned Stokes, Martin Richard as Director
30 August 2005
Appointed Gornall, David Anthony as Director
28 June 2005
Resigned Down, Anton as Director
8 February 2005
Appointed Branton Speak, Stephen as Director
27 January 2005
Resigned Parrilla, Diego as Director
23 June 2004
Resigned Crisp, Kevin Andrew as Director
23 June 2004
Resigned Naqvi, Kamal Inam as Director
23 June 2004
Appointed Charles, Jeremy Angus as Director
23 June 2004
Appointed Whitehead, Martyn as Director
23 June 2004
Appointed Allen, John Hanmer as Director
21 May 2004
Resigned Fava, Peter Luke as Director
26 April 2004
Appointed Naqvi, Kamal Inam as Director
16 April 2004
Resigned Copsey, Paul Geoffrey as Director
18 December 2003
Appointed Crisp, Kevin Andrew as Director
18 December 2003
Appointed Down, Anton as Director
26 November 2003
Resigned Frappell, Nicholas Edgar as Director
28 October 2003
Resigned Naqvi, Kamal Inam as Director
25 June 2003
Resigned Griffith, Colin Alfred as Director
25 June 2003
Appointed Munt, Nigel Paul as Director
25 June 2003
Resigned Mcintire, Rick Richmond as Director
25 June 2003
Appointed Parrilla, Diego as Director
25 September 2002
Appointed Copsey, Paul Geoffrey as Director
13 September 2002
Resigned Turner, Clive Paul as Director
26 June 2002
Appointed Naqvi, Kamal Inam as Director
26 June 2002
Resigned Coley, John Francis Russell as Director
16 October 2001
Appointed Weeks, Simon Mark Fulton as Director
12 October 2001
Resigned Crisp, Kevin Andrew as Director
14 June 2001
Resigned Weeks, Simon Mark Fulton as Director
14 June 2001
Appointed Fava, Peter Luke as Director
21 June 2000
Appointed Frappell, Nicholas Edgar as Director
21 June 2000
Appointed Turner, Clive Paul as Director
21 June 2000
Resigned Clift, Neil Alan as Director
21 June 2000
Appointed Crisp, Kevin Andrew as Director
21 June 2000
Appointed Coley, John Francis Russell as Director
21 June 2000
Resigned Charles, Jeremy Angus as Director
1 November 1999
Appointed Murray, Stewart, Doctor as Secretary
1 November 1999
Resigned Murray, Stewart, Doctor as Secretary
31 October 1999
Resigned Elston, Christopher David as Secretary
15 October 1999
Resigned Dobell, James as Director
1 October 1999
Appointed Murray, Stewart, Dr as Director
21 July 1999
Resigned Fraenkel, Martin Ernst as Director
21 July 1999
Resigned Fava, Peter Luke as Director
21 July 1999
Appointed Mcintire, Rick Richmond as Director
21 July 1999
Appointed Clift, Neil Alan as Director
7 January 1999
Appointed Weeks, Simon Mark Fulton as Director
7 January 1999
Resigned Ashley, Robert Norman as Director
4 June 1997
Appointed Dobell, James as Director
4 June 1997
Appointed Charles, Jeremy Angus as Director
4 June 1997
Resigned Fairley, John as Director
4 June 1997
Resigned Baker, Alan Frederick as Director
23 October 1996
Resigned Clewes-Garner, Philip Jonathan as Director
23 October 1996
Appointed Ashley, Robert Norman as Director
18 January 1996
Resigned Hillyard, Peter Graeme as Director
18 January 1996
Appointed Fraenkel, Martin Ernst as Director
18 January 1996
Resigned Konig, Martyn as Director
18 January 1996
Appointed Clewes-Garner, Philip Jonathan as Director
1 January 1996
Appointed Elston, Christopher David as Secretary
31 December 1995
Resigned N M Rothschild & Sons Limited as Corporate Secretary
24 May 1995
Resigned Takai, Bob Hiroyuki as Director
24 May 1995
Resigned Wilson, Philip Arthur as Director
24 May 1995
Appointed Konig, Martyn as Director
24 May 1995
Appointed Griffith, Colin Alfred as Director
1 July 1994
Appointed Fava, Peter Luke as Director
14 June 1994
Resigned Gazmararian, Dickran as Director
21 January 1994
Appointed Takai, Bob Hiroyuki as Director
31 December 1993
Resigned Griffith, Colin Alfred as Director
15 January 1993
Appointed Hillyard, Peter Graeme as Director
1 January 1993
Appointed Wilson, Philip Arthur as Director
31 December 1992
Resigned Smith, Keith Sydney as Director
30 November 1992
Resigned Olliff-Lee, Michael John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where The London Bullion Market Association Limited is registered as a person with significant control

Owns 75–100% of shares
Active

What The London Bullion Market Association say about themselves

“Purchase, sell, and store precious metals with BullionStar — Singapore & Southeast Asia's premier bullion dealer.”

— from bullionstar.com

Filings 287

DateDescriptionMade Up ToPagesPDF
23 September 2026Accounts for a small company31 December 2025
19 August 2026Appointment of a director
6 August 2026Confirmation statement with no updates2 August 2026
21 July 2026Appointment of a director
21 July 2026Appointment of a director
Show all 287 filings

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