Loan Market Association

Active03284544 Private company limited by guarantee
Incorporated
21 November 1996 (29 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Nicolas Rabier
Graham Holden
Andrew Paul Mason
Accounts type
Full
Region
Greater London
Address
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 19 active

Officer details are public data from the Companies House register.

Rabier, Nicolas, Michel, Daniel
Director · Appointed 22 September 2026
French
Born June 1973 (53)
Holden, Graham
Director · Appointed 25 November 2025
British
Born July 1992 (34)
Mason, Andrew Paul
Director · Appointed 25 November 2025
British
Born May 1980 (46)
Jarvis, Naomi Ruth
Director · Appointed 24 September 2025
British
Born June 1971 (55)
Lovgren, Christopher Michael
Director · Appointed 24 September 2025
British
Born October 1969 (57)
Stochino, Antonio
Director · Appointed 24 September 2025
British
Born June 1974 (52)
Consoli, Giuseppe Gian Luca
Director · Appointed 30 June 2025
British
Born May 1989 (37)
Dado, Jean
Director · Appointed 21 November 2023
French
Born July 1971 (55)
Director · Appointed 7 September 2023
British
Born November 1977
Andalib, Tonmoy
Director · Appointed 7 September 2023
British
Born January 1983 (43)
Laurie, Douglas Alistair Ewan
Director · Appointed 7 July 2022
British
Born September 1977 (49)
Potocean, Sebastian
Director · Appointed 27 January 2022
British
Born June 1985 (41)
Director · Appointed 26 June 2019
Also at 59 Ramsden Road Limited, 77 Bennerley Road Management Limited
British
Born January 1975 (51)
Luehrs, Martin Heinrich
Director · Appointed 26 June 2019
German
Born August 1978 (48)
Director · Appointed 19 June 2018
Also at Energicity Limited
British
Born April 1972 (54)
Selway, Jeremy Richard
Director · Appointed 28 June 2017
British
Born August 1971 (55)
Deroy, Laurent
Director · Appointed 1 February 2017
French
Born April 1965 (61)
Corporate Secretary · Appointed 17 September 2009
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Hagdrup, Fiona
Director · Appointed 17 January 2007
British
Born December 1966 (59)
Officer history (233 former)
22 September 2026
Appointed Rabier, Nicolas, Michel, Daniel as Director
17 September 2026
Resigned Gastaldi, Alice as Director
17 September 2026
Resigned Decourcelle, Agnes as Director
17 September 2026
Resigned Haas, Reinhard as Director
25 November 2025
Resigned Gibbs, Paul Jason as Director
25 November 2025
Appointed Holden, Graham as Director
25 November 2025
Appointed Mason, Andrew Paul as Director
25 November 2025
Resigned Hewitt, Frank as Director
24 September 2025
Resigned Schie, Arthur Van as Director
24 September 2025
Appointed Jarvis, Naomi Ruth as Director
24 September 2025
Appointed Lovgren, Christopher Michael as Director
24 September 2025
Appointed Stochino, Antonio as Director
24 September 2025
Resigned Rabier, Nicolas, Michel, Daniel as Director
30 July 2025
Resigned Gibbon, Paul Derek as Director
30 June 2025
Appointed Consoli, Giuseppe Gian Luca as Director
30 June 2025
Resigned Butler, Jonathan Paul as Director
30 June 2025
Resigned Van Toorn, Gertjan as Director
30 June 2025
Appointed Schie, Arthur Van as Director
21 March 2025
Resigned Conlan, Charlotte Mary, Anne as Director
18 March 2025
Appointed Rabier, Nicolas, Michel, Daniel as Director
26 September 2024
Appointed Van Toorn, Gertjan as Director
26 September 2024
Resigned L'Heureux, Louis-Philippe as Director
28 May 2024
Appointed L'Heureux, Louis-Philippe as Director
15 April 2024
Resigned Steinmetz, Uwe as Director
9 April 2024
Resigned Vignon, Laurent Jean-Marc as Director
21 November 2023
Appointed Dado, Jean as Director
21 November 2023
Appointed Decourcelle, Agnes as Director
7 September 2023
Appointed Abraham, Miranda Jane as Director
7 September 2023
Appointed Andalib, Tonmoy as Director
7 September 2023
Resigned Lovgren, Christopher Michael as Director
9 August 2023
Resigned Pereira-Mendoza, Marc Daniel as Director
27 July 2023
Resigned Brown, Edward Thomas as Director
7 July 2022
Appointed Laurie, Douglas Alistair Ewan as Director
4 May 2022
Resigned Edwards, Marketa as Director
27 January 2022
Appointed Potocean, Sebastian as Director
27 January 2022
30 June 2021
Appointed Hewitt, Frank as Director
30 June 2021
Appointed Gastaldi, Alice as Director
15 June 2021
Resigned Lloyd, Joanne Christine as Director
10 June 2021
Resigned Noack, Mathias as Director
17 September 2020
Appointed Pereira-Mendoza, Marc Daniel as Director
17 September 2020
26 November 2019
Resigned Lipton, Philip Julian as Director
23 September 2019
Appointed Edwards, Marketa as Director
23 September 2019
Appointed Brown, Edward Thomas as Director
28 June 2019
Resigned Taylor, Keith Edward as Director
26 June 2019
Appointed Craig, Michael Stephenson as Director
26 June 2019
Appointed Butler, Jonathan Paul as Director
26 June 2019
Appointed Luehrs, Martin Heinrich as Director
26 June 2019
Appointed Lloyd, Joanne Christine as Director
26 June 2019
Resigned Zachariah, Benny Varghese as Director
4 June 2019
Resigned Plummer, Clarence as Director
6 May 2019
Resigned Tourmente, Renaud as Director
26 March 2019
Appointed Steinmetz, Uwe as Director
26 March 2019
Resigned Letamendi, Itziar as Director
26 March 2019
Resigned Lloyd, Joanne as Director
30 August 2018
Resigned Moon, Stuart as Director
20 June 2018
Appointed Lovgren, Christopher Michael as Director
19 June 2018
Appointed Spray, Timothy David as Director
19 June 2018
Appointed Gibbon, Paul Derek as Director
4 June 2018
Resigned Barthelemy, Annie as Director
24 May 2018
Resigned Maxwell-Hyslop, Harry as Director
13 April 2018
Resigned Holliday, Russell as Director
22 September 2017
Appointed Haas, Reinhard as Director
20 September 2017
Appointed Noack, Mathias as Director
20 September 2017
Resigned Boehm, Roland as Director
20 September 2017
Appointed Plummer, Clarence as Director
18 August 2017
Resigned Brown, Edward Thomas as Director
28 June 2017
Appointed Zachariah, Benny Varghese as Director
28 June 2017
Appointed Gibbs, Paul Jason as Director
28 June 2017
Appointed Selway, Jeremy Richard as Director
15 June 2017
Resigned Jansa, Nicolas James as Director
24 May 2017
Resigned Hanrott, Peter as Director
24 May 2017
Resigned Basham, Richard John as Director
1 February 2017
Appointed Deroy, Laurent as Director
24 January 2017
Resigned Balay, Jean-Francois as Director
28 July 2016
Resigned Noack, Mathias as Director
29 June 2016
Appointed Barthelemy, Annie as Director
29 June 2016
Appointed Kilpatrick, Thomas Henry Cameron as Director
29 June 2016
Resigned Sodhi, Atul as Director
29 June 2016
Resigned Russ, Craig as Director
29 June 2016
Appointed Lipton, Philip Julian as Director
29 June 2016
Appointed Hanrott, Peter as Director
29 June 2016
Appointed Letamendi, Itziar as Director
10 May 2016
Resigned Elustondo, Aitor as Director
14 March 2016
Resigned Horne, Martin Scott as Director
12 February 2016
Resigned Malone, Sean Kevin as Director
19 January 2016
Appointed Vignon, Laurent Jean-Marc as Director
19 January 2016
Resigned Lamoril, Damien as Director
17 June 2015
Appointed Holliday, Russell as Director
17 June 2015
Appointed Tourmente, Renaud as Director
17 June 2015
Resigned Munn, Richard Peter as Director
17 June 2015
Appointed Maxwell-Hyslop, Harry as Director
17 June 2015
Appointed Moon, Stuart as Director
17 June 2015
Resigned Rome, David Steven Alan as Director
2 June 2015
Resigned Baggott, Ian as Director
29 April 2015
Resigned Mcmurdo, Andrew Ian as Director
24 April 2015
Resigned Rainbow, Graham as Director
18 June 2014
Resigned Weaver, Christoph Denis as Director
18 June 2014
Resigned Jenkins, Alison Rose as Director
18 June 2014
Resigned Bright, Henry John William as Director
18 June 2014
Resigned Iacovone, Daniele as Director
18 June 2014
Resigned Mclean, Stanton as Director
18 June 2014
Resigned Huete, Alvaro as Director
18 June 2014
Resigned Pegrum, Mark as Director
18 June 2014
Resigned Lowe, Edward Prial as Director
18 June 2014
Resigned Bailes, Kim Julie as Director
18 June 2014
Resigned Griffiths, Charles Bruce as Director
27 February 2014
Resigned Macdonald, Jonathan Angus as Director
16 January 2014
Resigned Raja, Amit as Director
18 September 2013
Appointed Rome, David Steven Alan as Director
18 September 2013
Appointed Weaver, Christoph Denis as Director
10 July 2013
Resigned Rome, David Steven Alan as Director
10 July 2013
Resigned Crawford, Philippa Kate as Director
18 June 2013
Appointed Noack, Mathias as Director
18 June 2013
Appointed Balay, Jean-Francois as Director
12 March 2013
Appointed Rome, David Steven Alan as Director
21 December 2012
21 December 2012
Resigned Ogundipe, Ademola as Director
26 November 2012
Appointed Crawford, Philippa Kate as Director
26 November 2012
Appointed Malone, Sean Kevin as Director
26 November 2012
Appointed Iacovone, Daniele as Director
12 September 2012
Resigned Malone, Sean Kevin as Director
12 September 2012
Resigned Welsby, Michael Andrew as Director
11 September 2012
Resigned Le Serviget, Yannick as Director
11 September 2012
Resigned Corrin, John Richard Lawson as Director
11 September 2012
Appointed Sodhi, Atul as Director
11 September 2012
Resigned Levilain, Jean-Philippe as Director
20 June 2012
Appointed Horne, Martin Scott as Director
20 June 2012
Appointed Rainbow, Graham as Director
20 June 2012
Appointed Griffiths, Charles Bruce as Director
20 June 2012
Resigned Lasham, Timothy as Director
5 April 2012
Resigned Conway, Justin Alan as Director
14 March 2012
Resigned Chapel, Jerome as Director
13 March 2012
Appointed Pegrum, Mark as Director
28 February 2012
Resigned Carobbi, Francesco as Director
28 February 2012
Resigned Hanrott, Peter as Director
24 January 2012
Appointed Baggott, Ian as Director
31 December 2011
Resigned Fitzgerald, Ian James as Director
23 November 2011
Appointed Taylor, Keith Edward as Director
23 November 2011
Appointed Lasham, Timothy as Director
20 September 2011
Appointed Welsby, Michael Andrew as Director
20 September 2011
Appointed Bailes, Kim Julie as Director
20 September 2011
Resigned Strong, Richard Stanley as Director
6 September 2011
Resigned Morrish, Greig David as Director
20 July 2011
Appointed Bright, Henry John William as Director
20 July 2011
Resigned Villalabeitia, Gregorio as Director
29 June 2011
Resigned Barclay, Neil as Director
29 June 2011
Appointed Malone, Sean Kevin as Director
29 June 2011
Resigned Moses, Andrew Stuart as Director
29 June 2011
Resigned Summerscale, Gideon Zachary as Director
29 June 2011
Appointed Morrish, Greig David as Director
29 June 2011
Resigned Romain, Marc as Director
29 June 2011
Resigned Pigott, Neil Alan as Director
29 June 2011
Resigned Kelly, Sean Paul as Director
29 June 2011
Resigned Mckean, Sally as Director
29 June 2011
Resigned Manuel, Rebecca Diane as Director
29 June 2011
Resigned Clark, Peter James as Director
29 June 2011
Resigned Zieleznik, Mikolaj Jakub as Director
29 June 2011
Appointed Macdonald, Jonathan Angus as Director
13 April 2011
Resigned Cottrell, Tim as Director
24 March 2011
Appointed Zieleznik, Mikolaj Jakub as Director
3 February 2011
Resigned Alexander, Timothy as Director
16 September 2010
Appointed Villalabeitia, Gregorio as Director
16 September 2010
Appointed Chapel, Jerome as Director
16 September 2010
Appointed Elustondo, Aitor as Director
16 September 2010
Appointed Conlan, Charlotte Mary, Anne as Director
9 September 2010
Resigned Achon, Marco Antonio as Director
9 September 2010
Resigned Elustondo, Aitor as Director
31 August 2010
Resigned Allocca, Simon John as Director
31 August 2010
Resigned Chapel, Jerome as Director
7 July 2010
Appointed Kelly, Sean Paul as Director
7 July 2010
Resigned Panter, Lucy as Director
7 July 2010
Resigned Rajguru, Vijay as Director
7 July 2010
Appointed Pigott, Neil Alan as Director
18 May 2010
Appointed Russ, Craig as Director
18 May 2010
Resigned Stewart, Richard as Director
22 April 2010
Appointed Strong, Richard Stanley as Director
22 April 2010
Appointed Chapel, Jerome as Director
15 April 2010
Resigned Baverez, Stephane as Director
15 April 2010
Resigned Elkouby, Jean-Maurice as Director
15 April 2010
Resigned Redding, John P as Director
23 March 2010
Appointed Le Serviget, Yannick as Director
23 March 2010
Appointed Levilain, Jean-Philippe as Director
1 March 2010
Resigned Levilain, Jean-Philippe as Director
1 March 2010
Resigned Savey, Nathalie as Director
19 November 2009
Resigned Snizek, Stephen as Director
19 November 2009
Appointed Manuel, Rebecca Diane as Director
19 November 2009
Appointed Mcmurdo, Andrew Ian as Director
18 November 2009
Resigned Capp, Eric Matthew as Director
13 November 2009
Resigned Fewtrell, David Michael as Director
14 October 2009
Appointed Elkouby, Jean-Maurice as Director
14 October 2009
Appointed Mclean, Stanton as Director
19 September 2009
Resigned Le Serviget, Yannick as Director
17 September 2009
Appointed Jenkins, Alison Rose as Director
17 September 2009
Appointed Huete, Alvaro as Director
17 September 2009
Appointed Mckean, Sally as Director
17 September 2009
Resigned Porter, Christopher Arthur as Director
17 September 2009
Appointed Levilain, Jean-Philippe as Director
17 September 2009
Appointed Lowe, Edward Prial as Director
17 September 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
17 September 2009
Appointed Panter, Lucy as Director
17 September 2009
Appointed Cottrell, Tim as Director
17 September 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
17 September 2009
Appointed Clark, Peter James as Director
17 September 2009
Appointed Hanrott, Peter as Director
16 July 2009
Appointed Elustondo, Aitor as Director
16 July 2009
Appointed Conway, Justin Alan as Director
16 July 2009
Appointed Carobbi, Francesco as Director
16 July 2009
Appointed Summerscale, Gideon Zachary as Director
16 July 2009
Appointed Boehm, Roland as Director
16 July 2009
16 July 2009
Appointed Brown, Edward Thomas as Director
22 June 2009
Resigned Avner, Alon as Director
22 June 2009
Resigned Desimone, Jonathan Mark as Director
19 June 2009
Resigned Constant, Michael Anthony as Director
19 June 2009
Resigned Dado, Jean as Director
20 May 2009
Appointed Stewart, Richard as Director
18 May 2009
Resigned Swift, Stephen Paul as Director
30 April 2009
Resigned Busumbru, Lisa Opoku as Director
30 April 2009
Appointed Alexander, Timothy as Director
30 March 2009
Resigned Alexander, Timothy as Director
25 March 2009
Resigned Smith, Matthew as Director
11 February 2009
Resigned Zieleznik, Mikolaj Jakub as Director
11 February 2009
Resigned Lepone, Robert as Director
9 February 2009
Resigned Foggo, Andrew Gilbert as Director
23 January 2009
Resigned Slade, David Christopher as Director
23 January 2009
Resigned Lowe, Edward Prial as Director
13 November 2008
Appointed Snizek, Stephen as Director
13 November 2008
Resigned Taylor, David Julian as Director
11 September 2008
Appointed Capp, Eric Matthew as Director
11 September 2008
Appointed Barclay, Neil as Director
11 September 2008
Appointed Corrin, John Richard Lawson as Director
23 July 2008
Appointed Romain, Marc as Director
23 July 2008
Appointed Avner, Alon as Director
23 July 2008
Appointed Bishop, William Michael Frederick as Director
23 July 2008
Resigned Brule, Ludovic as Director
23 July 2008
Appointed Achon, Marco Antonio as Director
23 July 2008
Appointed Raja, Amit as Director
23 July 2008
Resigned Fisher, Ian James as Director
23 July 2008
Appointed Ogundipe, Ademola as Director
23 July 2008
Appointed Dado, Jean as Director
23 July 2008
Resigned Duetoft, Thomas Stefan as Director
23 July 2008
Appointed Lamoril, Damien as Director
23 July 2008
Appointed Jansa, Nicolas James as Director
23 July 2008
Resigned Mcgrath, Declan Mel Joseph as Director
3 July 2008
Resigned Jenkins, Alison Rose as Director
3 July 2008
30 June 2008
Resigned Craigen, Gordon Stuart as Director
12 June 2008
Appointed Le Serviget, Yannick as Director
12 June 2008
Appointed Busumbru, Lisa Opoku as Director
10 June 2008
Resigned Romain, Marc as Director
10 June 2008
Resigned Rainbow, Graham as Director
31 May 2008
Resigned Zell, David Joseph, Mr. as Director
31 May 2008
Resigned Macfarlane, Frazer as Director
15 May 2008
Resigned Busumbru, Lisa Opoku as Director
30 April 2008
Resigned Betteridge, Mark John, Mr. as Director
9 April 2008
Appointed Smith, Matthew as Director
30 March 2008
Resigned Smith, Matthew as Director
30 March 2008
Resigned Jansa, Nicolas James as Director
21 February 2008
Appointed Rajguru, Vijay as Director
21 February 2008
Appointed Savey, Nathalie as Director
21 February 2008
Appointed Munn, Richard Peter as Director
21 February 2008
Appointed Desimone, Jonathan Mark as Director
21 February 2008
Appointed Zieleznik, Mikolaj Jakub as Director
21 February 2008
Appointed Jenkins, Alison Rose as Director
21 February 2008
Appointed Bishop, William Michael Frederick as Director
1 February 2008
Resigned Eastwood, Brian Paul as Director
31 January 2008
Resigned Jenkins, Alison Rose as Director
31 January 2008
Resigned Pelham, Charles Peregrine as Director
17 January 2008
Appointed Romain, Marc as Director
17 January 2008
Appointed Jansa, Nicolas James as Director
17 January 2008
Appointed Macfarlane, Frazer as Director
14 January 2008
Resigned Ritchie, Timothy as Director
20 November 2007
Appointed Eastwood, Brian Paul as Director
20 November 2007
Resigned Zieleznik, Mikolaj Jakub as Director
11 October 2007
Appointed Foggo, Andrew Gilbert as Director
11 July 2007
Appointed Porter, Christopher Arthur as Director
11 July 2007
Appointed Smith, Matthew as Director
11 July 2007
Appointed Zell, David Joseph, Mr. as Director
6 June 2007
Resigned Faldo, Stephen Leslie as Director
6 June 2007
Resigned Humphreys, Mark Edward Kim as Director
15 May 2007
Appointed Busumbru, Lisa Opoku as Director
15 May 2007
Appointed Lloyd, Joanne as Director
17 April 2007
Resigned Yang, John F. as Director
5 April 2007
Resigned Lloyd, Joanne as Director
4 April 2007
Resigned Legeland, Michael as Director
4 April 2007
Resigned Mulligan, Thomas Patrick as Director
27 March 2007
Appointed Zieleznik, Mikolaj Jakub as Director
27 March 2007
Appointed Rainbow, Graham as Director
27 March 2007
Appointed Ritchie, Timothy as Director
12 March 2007
Resigned Ritchie, Timothy as Director
12 March 2007
Resigned Rajguru, Vijay as Director
17 January 2007
Appointed Hagdrup, Fiona as Director
17 January 2007
Appointed Redding, John P as Director
31 December 2006
Resigned Voisey, Nicholas Aldred as Director
23 November 2006
Appointed Duetoft, Thomas Stefan as Director
23 November 2006
Appointed Brule, Ludovic as Director
23 October 2006
Appointed Lowe, Edward Prial as Director
23 October 2006
Appointed Taylor, David Julian as Director
23 October 2006
Appointed Craigen, Gordon Stuart as Director
1 October 2006
Resigned Cartledge, Richard Stanley as Director
20 July 2006
Appointed Lloyd, Joanne as Director
20 July 2006
Appointed Betteridge, Mark John, Mr. as Director
20 July 2006
Appointed Mcgrath, Declan Mel Joseph as Director
13 June 2006
Appointed Yang, John F. as Director
30 May 2006
Resigned Porter, Christopher Arthur as Director
30 March 2006
Resigned Elder, Fergus Patrick as Director
9 March 2006
Appointed Legeland, Michael as Director
9 March 2006
Appointed Elder, Fergus Patrick as Director
9 March 2006
Appointed Moses, Andrew Stuart as Director
9 March 2006
Appointed Fitzgerald, Ian James as Director
28 February 2006
Resigned Shawyer, Christopher Robert as Director
28 February 2006
Resigned Fitzgerald, Ian James as Director
20 February 2006
Resigned Repard, James Philip as Director
20 February 2006
Resigned Elder, Fergus Patrick as Director
4 January 2006
Resigned Llewellyn Jones, Andrew Myles as Director
4 January 2006
Resigned O'Connor, Gary as Director
10 October 2005
Appointed Baverez, Stephane as Director
10 October 2005
Appointed Ritchie, Timothy as Director
28 September 2005
Appointed Allocca, Simon John as Director
28 September 2005
Appointed Constant, Michael Anthony as Director
28 September 2005
Resigned Rajguru, Vijay as Director
28 September 2005
Appointed Slade, David Christopher as Director
28 September 2005
Resigned Baverez, Stephane as Director
28 September 2005
Resigned Murray, Kevin Thomas as Director
28 September 2005
Appointed Basham, Richard John as Director
28 September 2005
Appointed Mulligan, Thomas Patrick as Director
28 September 2005
Resigned Ritchie, Timothy as Director
28 September 2005
Appointed Rajguru, Vijay as Director
4 May 2005
Resigned Shymanski, Carol as Director
4 May 2005
Resigned Fought, Michael as Director
29 March 2005
Resigned Houghton, Nigel as Director
18 March 2005
Resigned Craigen, Gordon Stuart as Director
2 March 2005
Appointed Alexander, Timothy as Director
2 March 2005
Appointed Elder, Fergus Patrick as Director
12 January 2005
Resigned Munn, Richard Peter as Director
11 January 2005
Appointed Pelham, Charles Peregrine as Director
11 January 2005
11 January 2005
Appointed Rajguru, Vijay as Director
10 January 2005
Resigned Allen, David Leslie as Director
10 January 2005
Resigned Alford, Annette Pamela as Director
10 January 2005
Resigned Macdonald, Jonathan Angus as Director
18 November 2004
Appointed Fought, Michael as Director
22 July 2004
Appointed Fitzgerald, Ian James as Director
22 July 2004
Appointed Bishop, William Michael Frederick as Director
14 July 2004
Appointed Munn, Richard Peter as Director
14 July 2004
Appointed O'Connor, Gary as Director
14 July 2004
Appointed Lepone, Robert as Director
14 July 2004
Appointed Llewellyn Jones, Andrew Myles as Director
9 June 2004
Resigned Snizek, Stephen as Director
28 April 2004
Appointed Jenkins, Alison Rose as Director
28 April 2004
Appointed Cartledge, Richard Stanley as Director
13 April 2004
Resigned Rhodes, Anthony John David as Director
2 April 2004
Resigned Tucker, Anthony Gabriel as Director
2 April 2004
Resigned Jenkins, Alison Rose as Director
2 March 2004
Resigned Byrne, Stephen Jude as Director
2 March 2004
Resigned Adams, Richard as Director
4 December 2003
Resigned Elliott, Christopher Anthony as Director
31 July 2003
Resigned Brown, Edward Thomas as Director
9 July 2003
Resigned Marr, Hamish Cameron Galbraith as Director
9 July 2003
Appointed Brown, Edward Thomas as Director
30 April 2003
Appointed Faldo, Stephen Leslie as Director
25 March 2003
Resigned Penniston, Simon Rupert Thomas as Director
17 March 2003
Resigned Holgate, Geoffrey Vernon as Director
25 February 2003
Appointed Murray, Kevin Thomas as Director
25 February 2003
Appointed Baverez, Stephane as Director
25 February 2003
Appointed Alford, Annette Pamela as Director
25 February 2003
Appointed Macdonald, Jonathan Angus as Director
25 February 2003
Appointed Shymanski, Carol as Director
5 February 2003
Resigned Shymanski, Carol as Director
5 February 2003
Resigned Adams, Ian Wallace as Director
22 January 2003
Resigned Brown, Ian as Director
22 January 2003
Resigned Murray, Kevin Thomas as Director
22 January 2003
Resigned Macdonald, Jonathan Angus as Director
22 January 2003
Resigned Revel, Richard John as Director
2 October 2002
Resigned Jamilly, Jonathan as Director
9 September 2002
Appointed Shymanski, Carol as Director
15 April 2002
Appointed Macdonald, Jonathan Angus as Director
5 April 2002
Resigned Pelham, Charles Peregrine as Director
20 November 2001
Appointed Brown, Ian as Director
20 November 2001
Resigned Barnes, Francesca as Director
16 October 2001
Appointed Jenkins, Alison Rose as Director
10 July 2001
Appointed Voisey, Nicholas Aldred as Director
10 July 2001
Appointed Snizek, Stephen as Director
10 July 2001
Appointed Adams, Ian Wallace as Director
10 July 2001
Appointed Revel, Richard John as Director
20 March 2001
Appointed Allen, David Leslie as Director
20 March 2001
Resigned Forbes-Nixon, David as Director
20 February 2001
Resigned Elder, Fergus Patrick as Director
20 February 2001
Resigned Marston, Charles Roland Cyril as Director
20 February 2001
Appointed Pelham, Charles Peregrine as Director
19 October 2000
Resigned Alexander, Colin as Director
19 October 2000
Appointed Repard, James Philip as Director
19 October 2000
Resigned Bunting, Joseph Maurice as Director
19 October 2000
Appointed Elder, Fergus Patrick as Director
19 October 2000
Resigned Hall, Mark as Director
12 September 2000
Resigned Pritchard, Susan Jane as Director
11 July 2000
Resigned Mcgrath, Declan as Director
11 July 2000
Appointed Elliott, Christopher Anthony as Director
5 July 2000
Resigned Sanders, Elaine Julia Margaret as Director
5 July 2000
Appointed Bunting, Joseph Maurice as Director
5 July 2000
Resigned Elliott, Christopher Anthony as Director
5 July 2000
Appointed Jamilly, Jonathan as Director
5 July 2000
Resigned Houghton, Nigel as Director
5 July 2000
Appointed Houghton, Nigel as Director
15 June 2000
Resigned Clarke, Peter Francis Craig as Director
15 June 2000
Appointed Penniston, Simon Rupert Thomas as Director
15 May 2000
Resigned Kearns, Edmund as Director
21 February 2000
Appointed Byrne, Stephen Jude as Director
17 February 2000
Appointed Mcgrath, Declan as Director
17 February 2000
Appointed Swift, Stephen Paul as Director
17 February 2000
Appointed Alexander, Colin as Director
6 September 1999
Resigned Legeland, Michael as Director
6 September 1999
Appointed Houghton, Nigel as Director
28 July 1999
Appointed Clarke, Peter Francis Craig as Director
15 July 1999
Resigned Drew, Ian Frank Edmund as Director
15 July 1999
Appointed Kearns, Edmund as Director
15 July 1999
Resigned Macdonald, Jonathan Angus as Director
15 July 1999
Appointed Fisher, Ian James as Director
15 July 1999
Resigned Van Kan, Julian Frederic as Director
15 July 1999
Appointed Craigen, Gordon Stuart as Director
15 July 1999
Appointed Adams, Richard as Director
15 July 1999
Appointed Marr, Hamish Cameron Galbraith as Director
15 July 1999
Appointed Barnes, Francesca as Director
15 July 1999
Appointed Marston, Charles Roland Cyril as Director
15 July 1999
Resigned Murray, Kevin Thomas as Director
11 June 1999
Resigned Mullaly, Simon as Director
21 May 1999
Resigned Emmott, Timothy John as Director
13 April 1999
Resigned Brownlee, Barbara as Secretary
13 April 1999
Appointed Murray, Kevin Thomas as Director
13 April 1999
Appointed Murray, Kevin Thomas as Director
26 January 1999
Appointed Rhodes, Anthony John David as Director
18 November 1998
Appointed Fewtrell, David Michael as Director
13 November 1998
Resigned Marr, Hamish Cameron Galbraith as Director
20 October 1998
Appointed Brownlee, Barbara as Secretary
5 August 1998
Appointed Macdonald, Jonathan Angus as Director
5 August 1998
Appointed Hall, Mark as Director
9 July 1998
Appointed Elliott, Christopher Anthony as Director
9 July 1998
Appointed Porter, Christopher Arthur as Director
9 July 1998
Resigned Malas, Keith Alexis as Director
9 July 1998
Appointed Mullaly, Simon as Director
9 July 1998
Resigned Cooke, Christopher Robert as Director
9 July 1998
Appointed Emmott, Timothy John as Director
1 June 1998
Resigned Hood, Simon Joseph Paul Blanco as Director
1 June 1998
Resigned Drew, Ian Frank Edmund as Director
1 June 1998
Appointed Drew, Ian Frank Edmund as Director
8 May 1998
Resigned Kerr, Robert Cairns Shearlaw as Director
7 May 1998
Appointed Sanders, Elaine Julia Margaret as Director
7 May 1998
Appointed Legeland, Michael as Director
30 April 1998
Resigned Bennett, Colin Albury George as Director
9 April 1998
Resigned Taylor, David Julian as Director
26 February 1998
Resigned Legeland, Michael as Director
10 February 1998
Appointed Malas, Keith Alexis as Director
3 December 1997
Appointed Taylor, David Julian as Director
21 November 1997
Resigned Elder, Fergus Patrick as Director
3 October 1997
Resigned Duggan, Mark Thomas as Director
18 September 1997
Appointed Kerr, Robert Cairns Shearlaw as Director
17 September 1997
Resigned Johnson, Grant Cameron as Director
17 September 1997
Resigned Kerr, Robert Cairns Shearlaw as Director
6 August 1997
Resigned Rhodes, Anthony John David as Director
24 July 1997
Appointed Cooke, Christopher Robert as Director
15 July 1997
Appointed Shawyer, Christopher Robert as Director
15 July 1997
Appointed Van Kan, Julian Frederic as Director
15 July 1997
Appointed Legeland, Michael as Director
8 July 1997
Appointed Tucker, Anthony Gabriel as Director
14 May 1997
Appointed Holgate, Geoffrey Vernon as Director
14 May 1997
Appointed Humphreys, Mark Edward Kim as Director
8 April 1997
Resigned Van Kan, Julian Frederic as Director
12 December 1996
Appointed Forbes-Nixon, David as Director
12 December 1996
Resigned Elder, Fergus Patrick as Director
12 December 1996
Appointed Elder, Fergus Patrick as Director
12 December 1996
Appointed Kerr, Robert Cairns Shearlaw as Director
12 December 1996
Appointed Pritchard, Susan Jane as Director
12 December 1996
Appointed Drew, Ian Frank Edmund as Director
12 December 1996
Appointed Bennett, Colin Albury George as Director
12 December 1996
Appointed Duggan, Mark Thomas as Director
21 November 1996
Appointed Van Kan, Julian Frederic as Director
21 November 1996
Appointed Hood, Simon Joseph Paul Blanco as Director
21 November 1996
Appointed Marr, Hamish Cameron Galbraith as Director
21 November 1996
Appointed Johnson, Grant Cameron as Director
21 November 1996
Appointed Ritchie, Timothy as Director
21 November 1996
Appointed Rhodes, Anthony John David as Director
21 November 1996
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
21 November 1996
Appointed Elder, Fergus Patrick 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 Loan Market Association is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 768

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a director
21 September 2026Termination of appointment of a director
18 September 2026Termination of appointment of a director
18 September 2026Termination of appointment of a director
16 July 2026Full accounts31 December 2025
Show all 768 filings

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