The London Gold Market Limited

Active02918375 Private limited company
Incorporated
13 April 1994 (32 years)
Industry
Dormant Company (99999)
Owned by
The London Bullion Market Association
Accounts type
Dormant
Region
Greater London
Address
7th Floor
62 Threadneedle Street
London
EC2R 8HP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tully, Edel, Dr
Director · Appointed 6 March 2025
Irish
Born March 1980 (46)
Director · Appointed 30 November 2015
British
Born October 1962 (64)
Director · Appointed 30 November 2015
American,British
Born December 1979 (46)
Officer history (23 former)
4 April 2025
Resigned Mirza, Sakhila Mona as Director
6 March 2025
Appointed Tully, Edel, Dr as Director
15 February 2016
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
30 November 2015
Resigned Rose, David Benjamin as Director
30 November 2015
Appointed Wild, Ruth Crowell as Director
30 November 2015
Resigned Domien, Vincent Daniel Alcide as Director
30 November 2015
Appointed Mirza, Sakhila Mona as Director
30 November 2015
Resigned Weeks, Simon Mark Fulton as Director
30 November 2015
Appointed Blight, Edward William as Director
13 April 2015
Resigned Whitehead, Martyn as Director
20 January 2014
Resigned Keen, Matthew Owen as Director
19 December 2013
Appointed Domien, Vincent Daniel Alcide as Director
19 December 2013
Resigned Combes, Francois Albert as Director
22 June 2012
Appointed Rose, David Benjamin as Director
22 June 2012
Resigned Charles, Jeremy Angus as Director
18 July 2011
Appointed Whitehead, Martyn as Director
9 September 2009
Appointed Keen, Matthew Owen as Director
24 July 2009
Resigned Mcintire, Rick Richmond as Director
22 December 2004
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
22 December 2004
Resigned N M Rothschild & Sons Limited as Corporate Secretary
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
12 October 2001
Resigned Ford, Simon John Hubird as Director
18 October 2000
Appointed Weeks, Simon Mark Fulton as Director
12 October 2000
Resigned Jones, Timothy Mark as Director
8 June 2000
Appointed Ford, Simon John Hubird as Director
8 June 2000
Resigned Heald, Michael Guy Hilliard as Director
19 January 1999
Appointed Mcintire, Rick Richmond as Director
6 January 1999
Appointed Turner, Clive Paul as Director
31 December 1998
Resigned Ashley, Robert Norman as Director
3 July 1998
Resigned Allen, John Hanmer as Director
21 October 1997
Resigned Baker, Alan Frederick as Director
21 October 1997
Appointed Allen, John Hanmer as Director
9 May 1996
Appointed Ashley, Robert Norman as Director
9 May 1996
Resigned Bishop, John Alfred as Director
2 February 1996
Appointed Charles, Jeremy Angus as Director
2 February 1996
Resigned Gazmararian, Dickran as Director
19 January 1996
Appointed Jones, Timothy Mark as Director
18 January 1996
Resigned Wilson, Philip Arthur as Director
13 February 1995
Appointed Wilson, Philip Arthur as Director
25 August 1994
Resigned Altringham, Ronald as Director
13 April 1994
Appointed Gazmararian, Dickran as Director
13 April 1994
Appointed Baker, Alan Frederick as Director
13 April 1994
Appointed N M Rothschild & Sons Limited as Corporate Secretary
13 April 1994
Appointed Bishop, John Alfred as Director
13 April 1994
Appointed Altringham, Ronald as Director

Ownership 1 active

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

The London Bullion Market Association
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Guarantee

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Accounts for a dormant company31 March 2026
4 June 2026Confirmation statement with no updates2 June 2026
14 January 2026Termination of appointment of a director
4 June 2025Confirmation statement with no updates2 June 2025
14 April 2025Accounts for a dormant company31 March 2025
Show all recent filings

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