Lch.Clearnet Group Limited

Active03649499 Private limited company

Incorporated: 14 October 1998 (28 years)
Previously known as: LCH Group Holdings Limited (until 11 April 2017)
Reponet Limited (until 8 February 2017)
Walnutcroft Limited (until 11 November 1998)
Industry: Non-trading company (74990)
Directors: Simon George Tutton
Owned by: LCH Limited
Accounts type: Dormant
Region: Greater London
Address: 10 Paternoster Square
London
EC4M 7LS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 May 2027
Last conf. stmt: 15 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Tutton, Simon George

Director · Appointed 1 May 2014

Also at Lseg F1 Limited, Lseg F2 Limited, Lseg (F) Limited · more companies

British

Born September 1981 (45)

Officer history (24 former)

1 July 2025

Resigned Bouwmeester, Diane Michele as Director

9 April 2018

Appointed Bouwmeester, Diane Michele as Director

9 April 2018

Resigned Franklin, Robert Norman Carew as Director

6 June 2014

Resigned Whitehead, David Clive as Director

1 May 2014

Appointed Franklin, Robert Norman Carew as Director

1 May 2014

Appointed Tutton, Simon George as Director

25 September 2013

Resigned Whitehead, David Clive as Secretary

25 September 2013

Resigned Axe, Ian John as Director

25 September 2013

Appointed Whitehead, David Clive as Director

22 February 2012

Appointed Whitehead, David Clive as Secretary

22 November 2011

Resigned Giraud-Prince, Stephan as Director

22 November 2011

Resigned Giraud-Prince, Stephan as Secretary

20 July 2011

Resigned Alexander, Jacqueline Ann as Director

20 July 2011

Appointed Giraud-Prince, Stephan as Director

20 July 2011

Appointed Axe, Ian John as Director

4 April 2011

Resigned Liddell, Roger Alexander as Director

28 April 2009

Appointed Giraud-Prince, Stephan as Secretary

28 April 2009

Resigned Alexander, Jacqueline Ann as Secretary

2 July 2008

Resigned Davies, Daniel Kennedy as Secretary

2 July 2008

Appointed Alexander, Jacqueline Ann as Director

2 July 2008

Appointed Alexander, Jacqueline Ann as Secretary

2 July 2008

Resigned Davies, Daniel Kennedy as Director

11 May 2007

Resigned Birley, Patrick Jeremy as Director

11 May 2007

Appointed Liddell, Roger Alexander as Director

28 February 2006

Appointed Birley, Patrick Jeremy as Director

28 February 2006

Resigned Lamb, Andrew Mc George, Dr as Director

5 April 2005

Resigned John, Elizabeth as Secretary

5 April 2005

Appointed Davies, Daniel Kennedy as Secretary

5 April 2005

Appointed Davies, Daniel Kennedy as Director

5 April 2005

Resigned John, Elizabeth as Director

12 July 2004

Appointed Lamb, Andrew Mc George, Dr as Director

12 July 2004

Resigned Hardy, David Malcolm as Director

12 February 2001

Appointed John, Elizabeth as Director

12 February 2001

Appointed John, Elizabeth as Secretary

12 February 2001

Resigned Ward, Susan Mary as Director

12 February 2001

Resigned Ward, Susan Mary as Secretary

21 August 2000

Appointed Ward, Susan Mary as Secretary

21 August 2000

Resigned Clark, Bernard James as Secretary

21 August 2000

Resigned Clark, Bernard James as Director

21 August 2000

Appointed Ward, Susan Mary as Director

4 March 1999

Appointed Clark, Bernard James as Secretary

4 March 1999

Appointed Clark, Bernard James as Director

4 March 1999

Appointed Hardy, David Malcolm as Director

4 March 1999

Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary

4 March 1999

Resigned Charlton, Peter John as Nominee Director

4 March 1999

Resigned Richards, Martin Edgar as Nominee Director

14 October 1998

Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

14 October 1998

Appointed Charlton, Peter John as Nominee Director

14 October 1998

Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

LCH Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Shares

Reg. no. 0025932

Group structure 58 shown

Ownership group derived from the Companies House PSC register

London Stock Exchange Group PLC

LCH Group Holdings Limited Right to appoint and remove directors

LCH Limited Owns 75–100% of shares

International Commodities Clearing House Limited Owns 25–50% of shares

LCH Pensions Limited Owns 25–50% of shares

Lch.Clearnet Group Limited This company Owns 75–100% of shares

London Produce Clearing House Limited (The) Owns 75–100% of shares

The London Clearing House Limited Owns 75–100% of shares

London Stock Exchange (C) Limited Owns 75–100% of shares

London Stock Exchange Group (Services) Limited Owns 75–100% of shares

Lseg B1 Limited Owns 75–100% of shares

Lseg B2 Limited Owns 75–100% of shares

Lseg B3 Limited Owns 75–100% of shares

Lseg Business Services Limited Owns 75–100% of shares

Lseg Employment Services Limited Owns 75–100% of shares

London Stock Exchange Group Holdings (Italy) Limited Owns 75–100% of shares

London Stock Exchange Group Holdings (R) Limited Owns 75–100% of shares

Turquoise Global Holdings Limited Owns 75–100% of shares

London Stock Exchange Group Holdings Limited Owns 75–100% of shares

Bluehall Debenture Company Limited Owns 75–100% of shares

Fomtech Limited Owns 25–50% of shares

Floww Markets Limited Owns 75–100% of shares

Floww Pool Limited Owns 75–100% of shares

Ftse International Limited Owns 75–100% of shares

Ftse (Australia) Limited Owns 75–100% of shares

Ftse (Japan) Limited Owns 75–100% of shares

Ftse Global Debt Capital Markets Limited Owns 75–100% of shares

Lseg (Elt) Limited Owns 75–100% of shares

Lseg Pension Trustees Limited Owns 75–100% of shares

Lseg Technology Limited Status not confirmedOwns 75–100% of shares

SSC Global Business Services Limited Owns 75–100% of shares

London Stock Exchange PLC Owns 75–100% of shares

London Stock Exchange Reg Holdings Limited Owns 75–100% of shares

London Stock Exchange Lei Limited Owns 75–100% of shares

Lseg PTS Holdings Limited Owns 75–100% of shares

Lseg Post Trade Services Limited Owns 75–100% of shares

Quantile Technologies Limited Owns 75–100% of shares

Swapagent Limited Owns 75–100% of shares

Lseg Regulatory Reporting Limited Owns 75–100% of shares

Lseg Data and Risk Limited Owns 75–100% of shares

Enterprise Risk Management Technology Limited DissolvedOwns 75–100% of shares

Financial & Risk Organisation Limited Owns 75–100% of shares

Refinitiv UK (Rest of World) Holdings Limited Owns 75–100% of shares

Refinitiv UK Holdings Limited Owns 75–100% of shares

Refinitiv Limited Owns 75–100% of shares

Lseg Finance PLC Owns 75–100% of shares

Lsega Limited Owns 75–100% of shares

Lsega2 Limited Owns 75–100% of shares

Lsegh (Luxembourg) Limited Owns 75–100% of shares

Lseg (F) Limited Owns 75–100% of shares

Lseg F1 Limited Owns 75–100% of shares

Lseg (M) Financing Limited Owns 75–100% of shares

Lseg F3 Limited Owns 75–100% of shares

Tora Trading Services Limited Owns 75–100% of shares

UK Lseg Financing 1 Limited Owns 75–100% of shares

Luh Financing Limited Owns 75–100% of shares

Lseg International Financing Limited Owns 75–100% of shares

UK Lseg Financing Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
1 June 2026	Accounts for a dormant company	31 December 2025
18 May 2026	Confirmation statement with no updates	15 May 2026
13 August 2025	Accounts for a dormant company	31 December 2024
8 July 2025	Termination of appointment of a director
15 May 2025	Confirmation statement with no updates	15 May 2025