The London Gold Market Fixing Limited

Active02891916 Private company limited by guarantee
Incorporated
21 January 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Arnaud Martel
Accounts type
Small
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2025
Also at The London Silver Market Fixing Limited
British
Born May 1972 (54)
Director · Appointed 7 May 2025
Also at The London Silver Market Fixing Limited · more companies
British
Born October 1969 (57)
Corporate Secretary · Appointed 24 May 2023
Also at Wesca Holdings Limited, RW London Preferred Ltd., RW London Common Ltd. · more companies
Martel, Arnaud
Director · Appointed 29 November 2021
French
Born June 1971 (55)
Byrne, Laurence
Director · Appointed 27 September 2019
Irish
Born December 1974 (51)
Officer history (56 former)
17 May 2025
Appointed Anthony, Richard James, Mr as Director
7 May 2025
Appointed Brian, Michael Anthony as Director
11 April 2025
Resigned Nixon, Chris James as Director
31 January 2025
Resigned Voller, Paul Andrew as Director
24 May 2023
Appointed Elemental Company Secretary Limited as Corporate Secretary
24 May 2023
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
29 November 2021
Appointed Martel, Arnaud as Director
31 October 2021
Resigned Sirot, Frederic Olivier as Director
26 May 2021
Appointed Nixon, Chris James as Director
30 April 2021
Resigned Davis, Robert Sydney James as Director
31 December 2020
Resigned Lannegrace, Xavier Jean Charles as Director
31 December 2020
Appointed Sirot, Frederic Olivier as Director
30 May 2020
Appointed Lannegrace, Xavier Jean Charles as Director
29 May 2020
Resigned Combes, Francois Albert as Director
29 May 2020
Resigned Lannegrace, Xavier Jean Charles as Director
4 October 2019
Appointed Davis, Robert Sydney James as Director
4 October 2019
Resigned Weeks, Simon Mark Fulton as Director
27 September 2019
Resigned Burmicz, Jerzy Robert John as Director
27 September 2019
Appointed Byrne, Laurence as Director
30 August 2019
Appointed Combes, Francois Albert as Director
30 August 2019
Resigned Domien, Vincent Daniel Alcide as Director
22 August 2018
Resigned Lowe, Steven Michael as Director
6 October 2017
Appointed Voller, Paul Andrew as Director
6 October 2017
Resigned Drabwell, Peter Dennis as Director
15 September 2017
Appointed Burmicz, Jerzy Robert John as Director
29 July 2016
Resigned Chamaria, Vikas Omprakash as Director
4 December 2015
Resigned Rose, David Benjamin as Director
11 September 2015
Appointed Chamaria, Vikas Omprakash as Director
13 April 2015
Resigned Whitehead, Martyn as Director
13 May 2014
Resigned Vorley, James Owen as Director
13 May 2014
Resigned Rodgers, Kevin as Director
30 January 2014
Resigned Spall, Jonathan David as Director
20 January 2014
Resigned Keen, Matthew Owen as Director
20 January 2014
Appointed Rodgers, Kevin as Director
19 December 2013
Resigned Combes, Francois Albert as Director
19 December 2013
Appointed Lannegrace, Xavier Jean Charles as Director
22 June 2012
Appointed Drabwell, Peter Dennis as Director
22 June 2012
Resigned Charles, Jeremy Angus as Director
3 January 2011
Resigned De Vitry D Avaucourt, Benoit as Director
25 January 2010
Appointed Domien, Vincent Daniel Alcide as Director
3 January 2010
Appointed Spall, Jonathan David as Director
9 September 2009
Appointed Keen, Matthew Owen as Director
9 September 2009
Appointed Vorley, James Owen as Director
24 July 2009
Resigned Mcintire, Rick Richmond as Director
24 July 2009
Resigned Keen, Matthew Owen as Director
1 July 2009
Resigned Beuzelin, Francois Bruno as Director
21 January 2009
Appointed Beuzelin, Francois Bruno as Director
16 January 2009
Resigned Morris, Alan Daniel as Director
3 March 2006
Appointed Keen, Matthew Owen as Director
3 March 2006
Resigned Steil, Stafanie Anna Maria as Director
24 March 2005
Appointed Morris, Alan Daniel as Director
24 March 2005
Resigned Topolanski, Serge as Director
25 August 2004
Resigned Spall, Jonathan David as Director
25 August 2004
Appointed Steil, Stafanie Anna Maria as Director
25 August 2004
Resigned Wilkinson, David James as Director
25 August 2004
Appointed Lowe, Steven Michael as Director
1 August 2004
Resigned Fava, Peter Luke as Director
1 August 2004
Appointed Rose, David Benjamin as Director
20 July 2004
Resigned N M Rothschild & Sons Limited as Corporate Secretary
20 July 2004
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
25 May 2004
Appointed Whitehead, Martyn as Director
25 May 2004
Appointed De Vitry D Avaucourt, Benoit as Director
25 May 2004
Resigned Copsey, Paul Geoffrey as Director
25 May 2004
Resigned Fraenkel, Martin Ernst as Director
24 September 2002
Appointed Fraenkel, Martin Ernst as Director
24 September 2002
Resigned Turner, Clive Paul as Director
22 July 2002
Appointed Combes, Francois Albert as Director
22 July 2002
Appointed Topolanski, Serge as Director
12 October 2001
Resigned Ford, Simon John Hubird as Director
12 October 2001
Resigned Spraggs, David Peter as Director
30 July 2001
Resigned Nutt, Michael Craig as Director
30 July 2001
Appointed Spall, Jonathan David as Director
17 July 2001
Appointed Copsey, Paul Geoffrey as Director
31 May 2001
Resigned Price, Michael Allan, Dr as Director
18 October 2000
Appointed Wilkinson, David James as Director
12 October 2000
Resigned Jones, Timothy Mark as Director
18 July 2000
Appointed Spraggs, David Peter as Director
8 June 2000
Resigned Ludlow, Anthony Murray, Senior Vice President as Director
8 June 2000
Resigned Heald, Michael Guy Hilliard as Director
8 June 2000
Appointed Ford, Simon John Hubird as Director
19 January 1999
Appointed Mcintire, Rick Richmond as Director
19 January 1999
Appointed Nutt, Michael Craig as Director
6 January 1999
Appointed Turner, Clive Paul as Director
6 January 1999
Appointed Price, Michael Allan, Dr as Director
31 December 1998
Resigned Ashley, Robert Norman as Director
31 December 1998
Resigned Turner, Clive Paul as Director
3 July 1998
Resigned Allen, John Hanmer as Director
21 October 1997
Appointed Allen, John Hanmer as Director
9 October 1997
Resigned Baker, Alan Frederick as Director
9 October 1997
Resigned Plass, Fritz-Otto as Director
14 January 1997
Appointed Turner, Clive Paul as Director
10 October 1996
Resigned Clewes-Garner, Philip Jonathan as Director
9 May 1996
Appointed Ashley, Robert Norman as Director
9 May 1996
Resigned Bishop, John Alfred as Director
9 February 1996
Appointed Ludlow, Anthony Murray, Senior Vice President as Director
2 February 1996
Resigned Gazmararian, Dickran as Director
26 January 1996
Appointed Fava, Peter Luke as Director
24 January 1996
Resigned Loewy, Robert David as Director
19 January 1996
Appointed Jones, Timothy Mark as Director
18 January 1996
Resigned Wilson, Philip Arthur as Director
18 January 1996
Appointed Clewes-Garner, Philip Jonathan as Director
3 January 1996
Resigned Konig, Martyn as Director
13 February 1995
Appointed Weeks, Simon Mark Fulton as Director
25 August 1994
Resigned Altringham, Ronald as Director
22 July 1994
Appointed Charles, Jeremy Angus as Director
22 July 1994
Resigned Lennie, Paul Richard as Director
4 February 1994
Appointed Lennie, Paul Richard as Director
4 February 1994
Appointed Loewy, Robert David as Director
4 February 1994
Appointed Plass, Fritz-Otto as Director
4 February 1994
Appointed Wilson, Philip Arthur as Director
4 February 1994
Appointed Konig, Martyn as Director
21 January 1994
Appointed Gazmararian, Dickran as Director
21 January 1994
Appointed Baker, Alan Frederick as Director
21 January 1994
Appointed Heald, Michael Guy Hilliard as Director
21 January 1994
Appointed Bishop, John Alfred as Director
21 January 1994
Appointed N M Rothschild & Sons Limited as Corporate Secretary
21 January 1994
Appointed Altringham, Ronald 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.

Filings 216

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates21 January 2026
3 February 2026Appointment of a director
4 November 2025Accounts for a small company31 March 2025
19 May 2025Appointment of a director
19 May 2025Termination of appointment of a director
Show all 216 filings

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