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Dossier

LCH LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
7
Officers
20
Beneficial owners
1
Same address
8
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
1888-02-22
Legal form
ltd
Activity
82990
Registered office
10 Paternoster Square, London, EC4M 7LS, England

LCH LIMITED is a ltd registered in GB, incorporated 1888-02-22 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
00025932
Status
active
Type
ltd
Incorporated
1888-02-22
Registered office
10 Paternoster Square, London, EC4M 7LS, England
SIC
82990
Officers · 10 active
  • TUTTON, Simon
    secretary · appt 2018-04-13
  • BAKHSHI, Balbir
    director · British · appt 2021-09-29
  • BERNDSEN, Ronaldus Johannes
    director · Dutch · appt 2018-01-01
  • BORTNIK, Mark Andrew
    director · British · appt 2025-10-02
  • DE VERDELON, Suzanne Nadia
    director · French · appt 2025-02-24
  • HUDIS, James Andrew
    director · American · appt 2020-09-09
  • MACHELL, Carole
    director · British · appt 2020-11-13
  • MCCARTHY, Anthony Phillip
    director · American · appt 2020-07-02
  • SAUNDERS, Gary Lewis
    director · British · appt 2024-03-20
  • THOMAS, Catherine Anne
    director · British · appt 2025-02-17
  • ALEXANDER, Jacqueline Ann(resigned)
    secretary · British · appt 2007-11-01
  • CLARK, Bernard James(resigned)
    secretary · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-05-29
Outstanding charges
28
FORMERLY KNOWN AS
  • LCH.CLEARNET LIMITED
/07

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LCH.CLEARNET GROUP LIMITED
LCH GROUP HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LCH LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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