The London Silver Market Fixing Limited

Active03685039 Private company limited by guarantee
Incorporated
11 December 1998 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
The Bank of Nova Scotia
Accounts type
Small
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2025
Also at The London Gold Market Fixing Limited
British
Born May 1972 (54)
Director · Appointed 7 May 2025
Also at The London Gold 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
Officer history (19 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
26 May 2021
Appointed Nixon, Chris James as Director
30 April 2021
Resigned Davis, Robert Sydney James as Director
4 October 2019
Resigned Weeks, Simon Mark Fulton as Director
4 October 2019
Appointed Davis, Robert Sydney James as Director
6 October 2017
Appointed Voller, Paul Andrew as Director
6 October 2017
Resigned Drabwell, Peter Dennis as Director
4 December 2015
Resigned Rose, David Benjamin as Director
14 October 2015
Resigned Wilkinson, David James as Director
14 August 2014
Resigned Parker, Eric as Director
22 May 2014
Resigned Rodgers, Kevin as Director
22 May 2014
Resigned Vorley, James Owen as Director
22 May 2014
Appointed Parker, Eric as Director
20 January 2014
Resigned Keen, Matthew Owen as Director
20 January 2014
Appointed Rodgers, Kevin as Director
6 July 2012
Appointed Drabwell, Peter Dennis as Director
22 June 2012
Resigned Charles, Jeremy Angus as Director
9 September 2009
Appointed Vorley, James Owen as Director
9 September 2009
Appointed Keen, Matthew Owen as Director
24 July 2009
Resigned Keen, Matthew Owen as Director
24 July 2009
Resigned Mcintire, Rick Richmond as Director
6 December 2005
Resigned Spall, Jonathan David as Director
6 December 2005
Appointed Keen, Matthew Owen as Director
27 May 2004
Resigned Fava, Peter Luke as Director
27 May 2004
Appointed Rose, David Benjamin as Director
25 January 2002
Resigned Nutt, Michael Craig as Director
25 January 2002
Appointed Spall, Jonathan David as Director
12 October 2000
Appointed Wilkinson, David James as Director
6 June 2000
Appointed Weeks, Simon Mark Fulton as Director
6 June 2000
Appointed Charles, Jeremy Angus as Director
6 June 2000
Appointed Mcintire, Rick Richmond as Director
6 June 2000
Appointed Nutt, Michael Craig as Director
2 June 2000
Resigned Jones, Timothy Mark as Director
11 December 1998
Appointed Jones, Timothy Mark as Director
11 December 1998
Appointed Fava, Peter Luke as Director
11 December 1998
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Corporate
Reg. no. 00014259
The Bank of Nova Scotia
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Chartered Bank
Reg. no. .

Group structure 41 shown

Ownership group derived from the Companies House PSC register

HSBC Bank PLC
AI Nominees (UK) One Limited Owns 75–100% of shares
AI Nominees (UK) Two Limited Owns 75–100% of shares
Aquafuel Research Limited Owns 25–50% of shares (as a trust)
Aquafuel Renewables Limited Owns 75–100% of shares
Arteqin Capital Limited Owns 25–50% of shares
Assetfinance December (P) Limited Owns 75–100% of shares
Audoo Limited Owns 25–50% of shares (as a trust)
Castle Utilities Group Limited Owns 25–50% of shares (as a trust)
Castle Water Group Limited Owns 25–50% of shares
Castle Water Networks Limited Owns 75–100% of shares
Castle Water Limited Owns 25–50% of shares (as a trust)
Castle Water (Scotland) Limited DissolvedOwns 75–100% of shares
Castle Water (Scotland) No.2 Limited Owns 75–100% of shares
Castle Water (South East) Limited DissolvedOwns 75–100% of shares
Castle Water (Southern) Limited DissolvedOwns 75–100% of shares
CCF & Partners Asset Management Limited Status not confirmedOwns 75–100% of shares
Charterhouse Management Services Limited Owns 75–100% of shares
Charterhouse Administrators (D.T.) Limited Owns 75–100% of shares
Keyser Ullmann Limited Owns 75–100% of shares
Charterhouse Pensions Limited Owns 75–100% of shares
Coif Nominees (UK) Two Limited Owns 75–100% of shares
Coif Nominees Limited Owns 75–100% of shares
HSBC (BGF) Investments Limited Owns 75–100% of shares
BGF Group PLC Has significant influence or control
BGF Co-Invest GP Limited Owns 75–100% of shares
BGF Co-Invest Nominees Limited Owns 75–100% of shares
BGF GP Limited Owns 75–100% of shares
BGF Investment Management Limited Owns 75–100% of shares
BGF Ireland GP Limited Owns 75–100% of shares
BGF Ireland Nominees Limited Owns 75–100% of shares
BGF Life Sciences 1 GP Limited Owns 75–100% of shares
BGF Nominees Limited Owns 75–100% of shares
BGF Services Ltd Owns 75–100% of shares
BGF Smaller Companies Impact Fund Limited Owns 75–100% of shares
BGF UK Enterprise Fund 1 GP Limited Owns 75–100% of shares
BGF UK Enterprise Fund 1 Nominees Limited Owns 75–100% of shares
BGF Ukef 2 GP Limited Owns 75–100% of shares
BGF Ukef 2 Nominees Limited Owns 75–100% of shares
BGF Ukef 3 GP Limited Owns 75–100% of shares
And 2 more
The London Silver Market Fixing Limited This company Holds 25–50% of voting rights
And 26 more

Filings 117

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a small company31 October 2025
16 January 2026Confirmation statement with no updates24 December 2025
31 July 2025Accounts for a small company31 October 2024
30 May 2025Appointment of a director
19 May 2025Appointment of a director
Show all 117 filings

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