Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
London Precious Metals Clearing Limited
- Incorporated
- 13 September 2017 (9 years)
- Previously known as
- New LPMC Limited (until 21 November 2017)This list may be incomplete. See all names on Companies House
- Industry
- Administration of financial markets (66110)
- Directors
- Simon Pascal PfefferMatthew Michael MayIan James Warman
- Accounts type
- Small
- Region
- Greater London
- Address
- 7th Floor62 Threadneedle StreetLondonEC2R 8HP
Officers 11 active
Officer details are public data from the Companies House register.
Pfeffer, Simon Pascal
Director · Appointed 6 October 2026
Swiss
Born January 1987 (39)
May, Matthew Michael
Director · Appointed 1 September 2025
British
Born August 1980 (46)
Warman, Ian James
Director · Appointed 1 August 2025
British
Born January 1959 (67)
Director · Appointed 1 October 2024
British
Born September 1971 (55)
Morgan, Grahame Lewis
Director · Appointed 16 April 2024
British
Born August 1981 (45)
Sen, Rita Davy
Director · Appointed 1 April 2024
British
Born October 1984 (42)
Amlin, Mark
Director · Appointed 14 November 2018
American
Born April 1980 (46)
The London Bullion Market Association
Corporate Secretary · Appointed 13 September 2017
Heil, Marco
Director · Appointed 13 September 2017
Swiss
Born August 1983 (43)
Lovell, Andrew Christopher
Director · Appointed 13 September 2017
British
Born October 1962 (64)
Mckerrell, Paul Andrew
Director · Appointed 13 September 2017
British
Born December 1966 (59)
Officer history (16 former)
6 October 2026
Resigned Forrest, Steven as Director
6 October 2026
Appointed Pfeffer, Simon Pascal as Director
1 September 2025
Appointed May, Matthew Michael as Director
27 August 2025
Resigned Braid, Adam John as Director
1 August 2025
Appointed Warman, Ian James as Director
1 December 2024
Appointed Zoellner, Peter Franz Rupert, Dr as Director
1 December 2024
Resigned Zoellner, Peter Franz Rupert, Dr as Director
1 October 2024
16 April 2024
Appointed Morgan, Grahame Lewis as Director
1 April 2024
Appointed Sen, Rita Davy as Director
1 April 2024
Appointed Braid, Adam John as Director
1 April 2024
Resigned Wolfe, William Richard as Director
28 March 2024
16 February 2024
1 April 2023
1 April 2023
Resigned Wolfe, William Richard as Director
1 April 2023
1 April 2023
Resigned Forrest, Steven as Director
14 December 2020
Resigned Gilson, Angela Marie as Director
14 December 2020
Resigned Sharples, Kevin Patrick as Director
9 October 2019
9 October 2019
Appointed Gilson, Angela Marie as Director
9 October 2019
Appointed Forrest, Steven as Director
9 October 2019
Appointed Sharples, Kevin Patrick as Director
9 October 2019
Resigned Rudd, Conway Philip, Mr as Director
5 June 2019
Resigned Kleine, Christian, Dr as Director
5 June 2019
Appointed Forrest, Steven as Director
14 November 2018
14 November 2018
Appointed Amlin, Mark as Director
14 November 2018
Resigned Beane, Oliver as Director
13 September 2017
Appointed Rudd, Conway Philip, Mr as Director
13 September 2017
13 September 2017
Appointed Kleine, Christian, Dr as Director
13 September 2017
13 September 2017
Appointed Mckerrell, Paul Andrew as Director
13 September 2017
Appointed Wolfe, William Richard as Director
13 September 2017
Appointed Lovell, Andrew Christopher as Director
13 September 2017
13 September 2017
Appointed Heil, Marco as Director
13 September 2017
13 September 2017
Appointed The London Bullion Market Association as Corporate Secretary
13 September 2017
Appointed Wolfe, William Richard as Director
13 September 2017
Appointed Beane, Oliver 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.
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £102,844
- Current Ratio
- 5.2x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £14,144 | £27,090 | £16,064 | £19,146 | |
| Current Assets | £120,200 | £108,349 | £176,762 | £91,357 | £375,260 |
| Debtors | £17,356 | £35,834 | £131,372 | £52,486 | £300,004 |
| Cash | £102,844 | £72,515 | £45,390 | £38,871 | £75,256 |
| Creditors (< 1 year) | £22,934 | £41,933 | £110,254 | £12,208 | £294,453 |
| Creditors (> 1 year) | £12,208 | £294,453 | |||
| Net Current Assets | £97,266 | £66,416 | £66,508 | £79,149 | £80,807 |
| Shareholder Funds | £103,576 | £80,560 | £93,598 | £95,213 | £99,953 |
| Turnover | £491,455 | ||||
| Admin Expenses | £465,820 | ||||
| Operating Profit | £25,635 | ||||
| Profit Before Tax | £27,059 | ||||
| Tax | £271 | ||||
| Profit for Period | £26,788 | ||||
Filings
Filing history not loaded yet. See it on Companies House
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