---
title: "THE LONDON SILVER MARKET FIXING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f75a6402-edde-562b-972d-60ffa95009e3
json: https://whiteintel.dev/api/public/dossier/f75a6402-edde-562b-972d-60ffa95009e3
identifier: oo:GB-COH-03685039
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE LONDON SILVER MARKET FIXING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03685039`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f75a6402-edde-562b-972d-60ffa95009e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f75a6402-edde-562b-972d-60ffa95009e3  

## Ownership & control

### Owners / controllers

- **HSBC BANK PLC** (beneficial owner) — 50% — https://whiteintel.dev/entity/4552eadd-57e2-556a-ba06-11dca17b1a00
- **HSBC BANK PLC** (beneficial owner) — https://whiteintel.dev/entity/4552eadd-57e2-556a-ba06-11dca17b1a00
- **Budin & Partners** (beneficial owner) — https://whiteintel.dev/entity/dfbd1acd-69e5-4371-a24b-ea8bb8b6b39b

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03685039`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 1998-12-11
- **Registered office:** 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
- **SIC:** 82990

### Officers

- [ELEMENTAL COMPANY SECRETARY LIMITED](https://whiteintel.dev/entity/18fb2247-8e8d-56f6-8359-9c1d624bd8f7) — corporate secretary · appointed 2023-05-24
- ANTHONY, Richard James, Mr  — director · British · appointed 2025-05-17
- BRIAN, Michael Anthony — director · British · appointed 2025-05-07
- HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-12-11 · resigned 2023-05-24
- CHARLES, Jeremy Angus — director · British · appointed 2000-06-06 · resigned 2012-06-22
- DAVIS, Robert Sydney James — director · British · appointed 2019-10-04 · resigned 2021-04-30
- DRABWELL, Peter Dennis — director · British · appointed 2012-07-06 · resigned 2017-10-06
- FAVA, Peter Luke — director · British · appointed 1998-12-11 · resigned 2004-05-27
- JONES, Timothy Mark — director · British · appointed 1998-12-11 · resigned 2000-06-02
- KEEN, Matthew Owen — director · British · appointed 2009-09-09 · resigned 2014-01-20
- KEEN, Matthew Owen — director · British · appointed 2005-12-06 · resigned 2009-07-24
- MCINTIRE, Rick Richmond — director · American · appointed 2000-06-06 · resigned 2009-07-24
- NIXON, Chris James — director · British · appointed 2021-05-26 · resigned 2025-04-11
- NUTT, Michael Craig — director · British · appointed 2000-06-06 · resigned 2002-01-25
- PARKER, Eric — director · United States Of America · appointed 2014-05-22 · resigned 2014-08-14
- RODGERS, Kevin — director · British · appointed 2014-01-20 · resigned 2014-05-22
- ROSE, David Benjamin — director · British · appointed 2004-05-27 · resigned 2015-12-04
- SPALL, Jonathan David — director · British · appointed 2002-01-25 · resigned 2005-12-06
- VOLLER, Paul Andrew — director · British,American · appointed 2017-10-06 · resigned 2025-01-31
- VORLEY, James Owen — director · British · appointed 2009-09-09 · resigned 2014-05-22

### Beneficial owners (Persons with Significant Control)

- [Hsbc Plc](https://whiteintel.dev/entity/4552eadd-57e2-556a-ba06-11dca17b1a00) — 25–50% votes · corporate PSC · United Kingdom — since 2016-04-06
- [The Bank Of Nova Scotia](https://whiteintel.dev/entity/dfbd1acd-69e5-4371-a24b-ea8bb8b6b39b) — 25–50% votes · corporate PSC · Canada — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03685039
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03685039

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE LONDON SILVER MARKET FIXING LIMITED**. Human view: https://whiteintel.dev/entity/f75a6402-edde-562b-972d-60ffa95009e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f75a6402-edde-562b-972d-60ffa95009e3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._