LCH Group Holdings Limited

Active04743602 Private limited company
Incorporated
24 April 2003 (23 years)
Previously known as
Lch.Clearnet Group Limited (until 11 April 2017)
Tudorbright Limited (until 22 May 2003)
Industry
Activities of head offices (70100)
Directors
John Horkan
Owned by
Accounts type
Full
Region
Greater London
Address
10 Paternoster Square
London
EC4M 7LS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2022
Also at Lseg Regulatory Reporting Limited, Hammersmith & Fulham Volunteer Centre
French
Born April 1978 (48)
Horkan, John
Director · Appointed 9 September 2020
American
Born July 1970 (56)
Tutton, Simon
Secretary · Appointed 13 April 2018
Director · Appointed 18 October 2017
Also at London Stock Exchange PLC, Lseg PTS Holdings Limited · more companies
British
Born May 1976 (50)
Officer history (100 former)
1 July 2025
Resigned Bouwmeester, Diane Michele as Director
23 March 2022
30 November 2021
Resigned Couch, Matthew Charles Anthony as Director
9 April 2021
Resigned Mclaughlin, Dennis as Director
9 September 2020
Resigned Milne, Shona as Director
9 September 2020
Resigned Hudis, James Andrew as Director
9 September 2020
Appointed Couch, Matthew Charles Anthony as Director
9 September 2020
Resigned Warren, David Porter as Director
9 September 2020
Appointed Bouwmeester, Diane Michele as Director
9 September 2020
Resigned Hoogduin, Leonard Hubertus, Dr as Director
9 September 2020
Resigned Malhi, Puneet as Director
9 September 2020
Resigned Cossey, Jonathan Edward as Director
9 September 2020
Appointed Horkan, John as Director
9 September 2020
Resigned Bailey, Marshall Charles as Director
9 September 2020
Appointed Mclaughlin, Dennis as Director
9 September 2020
Resigned Schwimmer, David Adam as Director
9 September 2020
Resigned Berndsen, Ronaldus Johannes as Director
9 September 2020
Resigned Desler, Jonathan as Director
30 April 2020
Resigned Considine, Jill M as Director
6 January 2020
Resigned Corrado, Chris Francis as Director
22 November 2019
Resigned Krishnan, Ashok as Director
8 July 2019
Resigned Le Masson, Dominique as Director
29 November 2018
Appointed Cossey, Jonathan Edward as Director
29 November 2018
Resigned Sippel, Jason as Director
25 September 2018
Appointed Bailey, Marshall Charles as Director
13 September 2018
Appointed Schwimmer, David Adam as Director
13 September 2018
Resigned Thomas, Catherine Anne as Director
2 May 2018
Resigned D'Estais, Jacques as Director
2 May 2018
Resigned Shay, John as Director
2 May 2018
Appointed Le Masson, Dominique as Director
2 May 2018
Appointed Desler, Jonathan as Director
20 April 2018
Resigned Bagguley, Michael Roy Andrew as Director
13 April 2018
Appointed Tutton, Simon as Secretary
13 April 2018
Resigned Franklin, Robert Norman Carew as Secretary
8 January 2018
Resigned Eliot, Jonathan Edward Francis as Director
1 January 2018
Appointed Berndsen, Ronaldus Johannes as Director
1 January 2018
Appointed Thomas, Catherine Anne as Director
28 November 2017
Resigned Rolet, Xavier Robert as Director
6 November 2017
Appointed Hudis, James Andrew as Director
31 October 2017
Resigned Boujnah, Stephane as Director
18 October 2017
Resigned Bakhshi, Suneel as Director
18 October 2017
Appointed Maguire, Daniel John as Director
1 September 2017
Resigned Abrams, Ian Barry as Director
10 May 2017
Appointed Shay, John as Director
28 February 2017
Resigned Walker, Neil Samuel as Director
22 December 2016
Resigned Perrier, Yves Louis as Director
30 November 2016
Appointed Malhi, Puneet as Director
30 November 2016
Resigned Greifeld, Robert as Director
12 July 2016
Appointed Milne, Shona as Director
12 July 2016
Appointed Sippel, Jason as Director
31 December 2015
Resigned Curtat, Laurent as Director
31 December 2015
Resigned Wyllie, Denise Anne, Ms. as Director
3 December 2015
Appointed Boujnah, Stephane as Director
3 December 2015
Appointed Corrado, Chris Francis as Director
20 November 2015
Resigned Dijsselhof, Jos as Director
29 September 2015
Resigned Justham, Alexander Stafford as Director
1 July 2015
Appointed Dijsselhof, Jos as Director
22 April 2015
Resigned Cerutti, Dominique as Director
4 March 2015
Resigned Aigrain, Jacques as Director
25 February 2015
Appointed Eliot, Jonathan Edward Francis as Director
14 October 2014
Appointed D'Estais, Jacques as Director
1 July 2014
Resigned Levy-Garboua, Vivien Joseph as Director
25 April 2014
Appointed Considine, Jill M as Director
31 March 2014
Resigned Whitehead, David Clive as Secretary
31 March 2014
Appointed Franklin, Robert Norman Carew as Secretary
25 February 2014
Appointed Krishnan, Ashok as Director
6 February 2014
Resigned Song, Yunho as Director
3 February 2014
Appointed Bakhshi, Suneel as Director
1 January 2014
Appointed Perrier, Yves Louis as Director
31 December 2013
Resigned Saint-Sauveur, Herve as Director
30 September 2013
Resigned Abbott, Martin as Director
25 September 2013
Resigned Axe, Ian John as Director
13 June 2013
Appointed Cerutti, Dominique as Director
1 May 2013
Resigned Mcaleer, Edward William as Director
1 May 2013
Appointed Warren, David Porter as Director
1 May 2013
Appointed Justham, Alexander Stafford as Director
1 May 2013
Appointed Greifeld, Robert as Director
1 May 2013
Resigned Sultan, Naveed as Director
1 May 2013
Resigned Shaw, Lawrence as Director
1 May 2013
Appointed Rolet, Xavier Robert as Director
1 May 2013
Resigned Prigent, Bruno Yves Jacki as Director
1 May 2013
Resigned Hutcheson, Finbarr Patrick as Director
1 May 2013
Resigned Pla, Edward as Director
1 May 2013
Resigned Willcox, Christopher Paul as Director
1 May 2013
Resigned Badat, Nazir Ahmed as Director
1 May 2013
Resigned Motte, Olivier as Director
25 January 2013
Appointed Walker, Neil Samuel as Director
31 December 2012
Resigned Townend, John Coupe as Director
12 December 2012
Appointed Song, Yunho as Director
1 September 2012
Resigned Hartsink, Gerard as Director
1 September 2012
Appointed Hoogduin, Leonard Hubertus, Dr as Director
13 July 2012
Resigned Ryan, Martin John as Director
27 June 2012
Resigned Jones, Garry Peter as Director
27 June 2012
Appointed Hutcheson, Finbarr Patrick as Director
22 February 2012
Resigned Doukaki, Christopher as Secretary
22 February 2012
Appointed Whitehead, David Clive as Secretary
22 November 2011
Resigned Giraud-Prince, Stephan as Secretary
22 November 2011
Appointed Doukaki, Christopher as Secretary
17 June 2011
Appointed Sultan, Naveed as Director
26 May 2011
4 April 2011
Appointed Axe, Ian John as Director
23 March 2011
Appointed Bagguley, Michael Roy Andrew as Director
23 March 2011
Resigned Williams, David Gareth as Director
8 December 2010
Appointed Willcox, Christopher Paul as Director
29 October 2010
Appointed Curtat, Laurent as Director
29 October 2010
Appointed Motte, Olivier as Director
8 October 2010
Resigned Kemp, Jerome David as Director
29 September 2010
Resigned Ireland, Jennifer Fiona as Director
29 September 2010
Appointed Ryan, Martin John as Director
29 September 2010
Appointed Mcaleer, Edward William as Director
22 July 2010
Resigned Rolet, Xavier Robert as Director
16 June 2010
Appointed Pla, Edward as Director
6 April 2010
Resigned Tupker, Arie Christian as Director
6 April 2010
Appointed Aigrain, Jacques as Director
24 March 2010
Appointed Prigent, Bruno Yves Jacki as Director
12 February 2010
Resigned Jones, Garry Peter as Director
12 February 2010
Appointed Jones, Garry Peter as Director
10 February 2010
Resigned Theodore, Jean Francois as Director
10 February 2010
Appointed Jones, Garry Peter as Director
5 November 2009
Appointed Wyllie, Denise Anne, Ms. as Director
5 November 2009
Resigned Ireland, Jennifer Fiona as Director
5 November 2009
Appointed Ireland, Jennifer Fiona as Director
5 November 2009
Resigned Wyllie, Denise Anne, Ms. as Director
6 August 2009
Resigned Mustier, Jean-Pierre as Director
17 June 2009
Appointed Rolet, Xavier Robert as Director
16 June 2009
28 April 2009
Resigned Alexander, Jacqueline Ann as Secretary
28 April 2009
Appointed Giraud-Prince, Stephan as Secretary
18 December 2008
Resigned Wigley, Robert Charles Michael as Director
10 December 2008
Appointed Levy-Garboua, Vivien Joseph as Director
10 December 2008
Resigned Collas, Philippe Henry Francois as Director
10 December 2008
Resigned Hoenn, Dominique as Director
10 December 2008
Appointed Mustier, Jean-Pierre as Director
15 October 2008
Appointed Shaw, Lawrence as Director
15 October 2008
Appointed Williams, David Gareth as Director
1 July 2008
Resigned Davis, Kevin Roger as Director
24 June 2008
Appointed Kemp, Jerome David as Director
24 June 2008
Appointed Abrams, Ian Barry as Director
21 January 2008
Resigned Stonehill, Charles Gerald Thoroton as Director
21 January 2008
Appointed Abbott, Martin as Director
2 November 2007
Resigned Liddell, Roger Alexander as Director
18 October 2007
Resigned Pritchard, David Peter as Director
18 October 2007
Appointed Townend, John Coupe as Director
18 October 2007
Appointed Collas, Philippe Henry Francois as Director
12 September 2007
Resigned Combes, Ignace as Director
12 September 2007
Resigned Johnston, Peter Thomas as Director
12 September 2007
Appointed Wyllie, Denise Anne, Ms. as Director
12 September 2007
Appointed Ireland, Jennifer Fiona as Director
27 July 2007
Resigned Lefebvre, Oliver as Director
9 May 2007
Resigned Caouette, John Bernard as Director
23 April 2007
Resigned Peniket, David John as Director
1 March 2007
Appointed Stonehill, Charles Gerald Thoroton as Director
22 January 2007
Resigned Abbott, Martin as Director
1 December 2006
Resigned Ward, Susan Mary as Secretary
1 December 2006
Appointed Alexander, Jacqueline Ann as Secretary
1 October 2006
Resigned Heale, Simon John Newton as Director
1 October 2006
Appointed Abbott, Martin as Director
1 September 2006
Appointed Johnston, Peter Thomas as Director
18 July 2006
Appointed Peniket, David John as Director
10 July 2006
Appointed Tupker, Arie Christian as Director
5 July 2006
Resigned Hardy, David Malcolm as Director
5 July 2006
Resigned De La Martiniere, Gerard as Director
24 April 2006
Resigned Ward, Richard Churchill, Dr as Director
30 November 2005
Appointed Wigley, Robert Charles Michael as Director
1 September 2005
30 April 2005
Resigned Renault, Patrice as Director
10 March 2005
Appointed Hartsink, Gerard as Director
10 March 2005
26 January 2005
Appointed Liddell, Roger Alexander as Director
13 January 2005
Resigned Idzik, Paul as Director
13 January 2005
Resigned Oostendorp, Maurice Bernardus Gerardus Maria as Director
18 November 2004
Resigned Alexander, Mark as Director
30 July 2004
Appointed Badat, Nazir Ahmed as Director
30 April 2004
Resigned Sants, Hector William Hepburn as Director
31 March 2004
Appointed Lefebvre, Oliver as Director
30 March 2004
Resigned Moeller, George as Director
29 January 2004
Appointed Furse, Clara Hedwig Frances, Dame as Director
26 January 2004
Resigned John, Elizabeth as Secretary
26 January 2004
Appointed Ward, Susan Mary as Secretary
22 December 2003
Appointed Oostendorp, Maurice Bernardus Gerardus Maria as Director
22 December 2003
Appointed Davis, Kevin Roger as Director
22 December 2003
Appointed Renault, Patrice as Director
22 December 2003
Appointed Combes, Ignace as Director
22 December 2003
Appointed De La Martiniere, Gerard as Director
22 December 2003
Appointed Pritchard, David Peter as Director
22 December 2003
Appointed Idzik, Paul as Director
22 December 2003
Appointed Heale, Simon John Newton as Director
22 December 2003
Appointed Alexander, Mark as Director
22 December 2003
Appointed Hoenn, Dominique as Director
22 December 2003
Appointed Sants, Hector William Hepburn as Director
22 December 2003
Appointed Saint-Sauveur, Herve as Director
22 December 2003
Appointed Moeller, George as Director
22 December 2003
Appointed Caouette, John Bernard as Director
22 December 2003
Appointed Chenevix-Trench, Jonathan Charles as Director
22 December 2003
Appointed Ward, Richard Churchill, Dr as Director
15 May 2003
Appointed John, Elizabeth as Secretary
15 May 2003
Appointed Theodore, Jean Francois as Director
15 May 2003
Appointed Hardy, David Malcolm as Director
15 May 2003
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
15 May 2003
Resigned Layton, Matthew Robert as Nominee Director
15 May 2003
Resigned Pudge, David John as Director
24 April 2003
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
24 April 2003
Appointed Layton, Matthew Robert as Nominee Director
24 April 2003
Appointed Pudge, David John as Director

Ownership 2 active

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

Corporate entity · Notified 23 April 2024
Right to appoint and remove directors
Public Limited Company
Reg. no. 05369106
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 07943990

Group structure 58 shown

Ownership group derived from the Companies House PSC register

London Stock Exchange Group PLC
LCH Group Holdings Limited This company 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 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

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
22 May 2026Confirmation statement with updates15 May 2026
7 November 2025Statement of capital following an allotment of shares
23 September 2025Group of companies' accounts31 December 2024
8 July 2025Termination of appointment of a director
Show all recent filings

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