London Stock Exchange Group PLC

Active05369106 Public limited company

Incorporated: 18 February 2005 (21 years)
Industry: Activities of head offices (70100)
Directors: Elizabeth Pauline Lucy Corley
Lloyd Mark Pitchford
Michel-Alain Proch
all 11 directors
Accounts type: Group
Region: Greater London
Address: 10 Paternoster Square
London
EC4M 7LS

Website & contact details

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

Filing status

Accounts due: 30 June 2027
Last accounts: 30 June 2026
Conf. stmt due: 4 March 2027
Last conf. stmt: 18 February 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 12 active

Officer details are public data from the Companies House register.

Corley, Elizabeth Pauline Lucy, Dame

Director · Appointed 1 December 2025

British

Born October 1956 (70)

Pitchford, Lloyd Mark

Director · Appointed 30 April 2025

Also at Experian Finance PLC, Experian Holdings Limited, Experian Investment Holdings Limited · more companies

British

Born August 1971 (55)

Proch, Michel-Alain

Director · Appointed 1 March 2024

French

Born April 1970 (56)

Guthrie, Scott David

Director · Appointed 1 February 2023

American

Born February 1975 (51)

Vereker, William David Lloyd Medlicott

Director · Appointed 3 October 2022

British

Born December 1966 (59)

Gebreyes, Tsega

Director · Appointed 1 June 2021

Also at Airtel Africa PLC, American School in London Educational Trust Limited(the)

British

Born December 1969 (56)

Hogg, Cressida Mary

Director · Appointed 8 March 2019

Also at Burghley House Preservation Trust Limited · more companies

British

Born July 1969 (57)

Robert, Donald Austin

Director · Appointed 1 January 2019

Also at Validis Group Holdings Limited, British United Provident Association Limited(the), Validis UK Limited · more companies

American

Born May 1959 (67)

Derose, Kathleen, Professor

Director · Appointed 28 December 2018

American

Born December 1960 (65)

Schwimmer, David Adam

Director · Appointed 1 August 2018

American

Born April 1969 (57)

Rahmani, Valerie, Dr

Director · Appointed 20 December 2017

American,British

Born November 1957

Condron, Lisa Margaret

Secretary · Appointed 20 October 2005

Also at Lseg Finance PLC, Lsega2 Limited, Lsega Limited · more companies

British

Officer history (44 former)

23 April 2026

Resigned Blakemore, Dominic William as Director

23 April 2026

Resigned Brand, Martin Johannes as Director

1 December 2025

Appointed Corley, Elizabeth Pauline Lucy, Dame as Director

30 April 2025

Appointed Pitchford, Lloyd Mark as Director

1 March 2024

Appointed Proch, Michel-Alain as Director

29 February 2024

Resigned Vaswani, Ashok Valiram as Director

29 February 2024

Resigned Manz, Anna Olive Magdelene as Director

20 September 2023

Resigned Steenland, Douglas Mark as Director

17 March 2023

Resigned Brown, Erin Christie as Director

1 February 2023

Appointed Guthrie, Scott David as Director

3 October 2022

Appointed Vereker, William David Lloyd Medlicott as Director

27 April 2022

Resigned Aigrain, Jacques as Director

6 August 2021

Resigned O'Connor, Stephen Paul as Director

1 June 2021

Appointed Vaswani, Ashok Valiram as Director

1 June 2021

Appointed Gebreyes, Tsega as Director

29 January 2021

Appointed Brown, Erin Christie as Director

29 January 2021

Appointed Steenland, Douglas Mark as Director

29 January 2021

Appointed Brand, Martin Johannes as Director

21 November 2020

Resigned Warren, David Porter as Director

21 November 2020

Appointed Manz, Anna Olive Magdelene as Director

20 November 2020

Resigned Sironi, Andrea as Director

20 November 2020

Resigned Jerusalmi, Raffaele Carlo as Director

10 September 2020

Resigned Bailey, Marshall Charles as Director

21 April 2020

Resigned Heiden, Paul as Director

2 March 2020

Resigned Wandhöfer, Ruth, Dr as Director

1 January 2020

Appointed Blakemore, Dominic William as Director

1 May 2019

Resigned Brydon, Donald Hood as Director

8 March 2019

Appointed Hogg, Cressida Mary as Director

1 January 2019

Appointed Robert, Donald Austin as Director

28 December 2018

Appointed Derose, Kathleen, Professor as Director

30 November 2018

Resigned Nish, David Thomas as Director

22 October 2018

Appointed Wandhöfer, Ruth, Dr as Director

11 October 2018

Resigned Schapiro, Mary as Director

25 September 2018

Resigned Hoogduin, Leonard Hubertus, Dr as Director

25 September 2018

Appointed Bailey, Marshall Charles as Director

1 August 2018

Appointed Schwimmer, David Adam as Director

20 December 2017

Appointed Rahmani, Valerie, Dr as Director

28 November 2017

Resigned Rolet, Xavier Robert as Director

1 October 2016

Appointed Sironi, Andrea as Director

1 October 2016

Resigned Munari, Andrea as Director

26 April 2016

Resigned Coutu, Sherry Leigh, Cbe as Director

26 April 2016

Resigned Lewis, Stuart Wilson as Director

26 April 2016

Resigned Bowles, Sharon Margaret, Baroness as Director

4 December 2015

Appointed Nish, David Thomas as Director

4 December 2015

Appointed Hoogduin, Leonard Hubertus, Dr as Director

7 August 2015

Resigned Tononi, Massimo as Director

1 July 2015

Appointed Schapiro, Mary as Director

1 July 2015

Resigned Gibson Smith, Christopher Shaw, Dr as Director

19 June 2015

Appointed Brydon, Donald Hood as Director

19 May 2015

Resigned Shields, Joanna, Baroness as Director

29 April 2015

Resigned Stopford Webb, Robert as Director

15 August 2014

Appointed Bowles, Sharon Margaret, Baroness as Director

16 July 2014

Resigned Scaroni, Paolo as Director

17 January 2014

Appointed Shields, Joanna, Baroness as Director

17 January 2014

Appointed Coutu, Sherry Leigh, Cbe as Director

18 July 2013

Resigned Huey Evans, Gay as Director

18 July 2013

Resigned Ermotti, Sergio Pietro as Director

18 July 2013

Resigned Cohen, Janet, Baroness as Director

12 June 2013

Appointed Lewis, Stuart Wilson as Director

12 June 2013

Appointed O'Connor, Stephen Paul as Director

1 May 2013

Appointed Aigrain, Jacques as Director

2 July 2012

Appointed Warren, David Porter as Director

2 July 2012

Resigned Webb, Douglas Russell as Director

27 September 2010

Appointed Tononi, Massimo as Director

27 September 2010

Resigned Tantazzi, Angelo, Prof as Director

14 July 2010

Resigned Fanjul, Oscar as Director

14 July 2010

Resigned Stapleton, Nigel John as Director

4 June 2010

Appointed Huey Evans, Gay as Director

4 June 2010

Appointed Jerusalmi, Raffaele Carlo as Director

4 June 2010

Appointed Heiden, Paul as Director

31 March 2010

Resigned Capuano, Caio Massimo, Ing. as Director

15 July 2009

Resigned Furse, Clara Hedwig Frances, Dame as Director

16 March 2009

Appointed Rolet, Xavier Robert as Director

2 June 2008

Appointed Webb, Douglas Russell as Director

1 February 2008

Resigned Howell, Jonathan Anton George as Director

1 October 2007

Appointed Tantazzi, Angelo, Prof as Director

1 October 2007

Appointed Munari, Andrea as Director

1 October 2007

Appointed Ermotti, Sergio Pietro as Director

1 October 2007

Resigned Allen, Gary James as Director

1 October 2007

Resigned Meinertzhagen, Peter Richard as Director

1 October 2007

Appointed Scaroni, Paolo as Director

1 October 2007

Appointed Capuano, Caio Massimo, Ing. as Director

4 May 2006

Appointed Howell, Jonathan Anton George as Director

4 May 2006

Resigned Thomas, Catherine Anne as Director

4 May 2006

Appointed Stapleton, Nigel John as Director

4 May 2006

Appointed Furse, Clara Hedwig Frances, Dame as Director

4 May 2006

Appointed Cohen, Janet, Baroness as Director

4 May 2006

Appointed Meinertzhagen, Peter Richard as Director

4 May 2006

Appointed Stopford Webb, Robert as Director

4 May 2006

Appointed Allen, Gary James as Director

4 May 2006

Appointed Gibson Smith, Christopher Shaw, Dr as Director

4 May 2006

Appointed Fanjul, Oscar as Director

4 May 2006

Resigned Shomroni, Oded as Director

20 October 2005

Appointed Shomroni, Oded as Director

20 October 2005

Appointed Thomas, Catherine Anne as Director

20 October 2005

Appointed Condron, Lisa Margaret as Secretary

20 October 2005

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

20 October 2005

Resigned Instant Companies Limited as Corporate Nominee Director

18 February 2005

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

18 February 2005

Appointed Instant Companies Limited as Corporate Nominee Director

Group structure 58 shown

Ownership group derived from the Companies House PSC register

London Stock Exchange Group PLC This company

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 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	PDF
10 November 2026	Purchase of own shares	—
5 November 2026	Purchase of own shares
5 November 2026	Cancellation of shares
5 November 2026	Cancellation of shares
5 November 2026	Cancellation of shares