LCH GROUP HOLDINGS LIMITED

10 PATERNOSTER SQUARE, LONDON, EC4M 7LS

Previous name: LCH.CLEARNET GROUP LIMITED (changed on 11-Apr-2017)

Company Number: 04743602
Incorporation date: 24-Apr-2003
Status: Active
Entity type: Private Limited Company

SIC codes:
70100 Activities of head offices





SUMMARY

This company is 20.9 years old and is currently active. It is controlled by London Stock Exchange (C) Limited. The company has positive equity (net assets) of EUR 1.3 billion which has increased from EUR 1.2 billion in the previous year. The company has 5 active officers (directors or partners) who are or were officers of 20 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 EUR 283,200,000
31-Dec-2018 EUR 747,600,000 271,600,000 2,300,000 3,800,000 57,400,000 212,700,000
31-Dec-2017 EUR 492,600,000 219,500,000 100,000 9,800,000 47,900,000 161,900,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 EUR 72,500,000 316,100,000 774,100,000 1,294,800,000
31-Dec-2018 EUR 903,300,000 759,637,500,000 758,843,700,000 1,211,400,000
31-Dec-2017 EUR 1,014,000,000 699,478,100,000 698,703,700,000 1,135,300,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 EUR 100.00% 388,600,000 0 388,600,000 -257,350,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Simon TUTTON 13 Apr 2018 28 Mar 2024 1 - 0
Resigned Robert Norman Carew FRANKLIN 31 Mar 2014 13 Apr 2018 0 - 1
Resigned David Clive WHITEHEAD 22 Feb 2012 31 Mar 2014 0 - 1
Resigned Christopher DOUKAKI 22 Nov 2011 22 Feb 2012 0 - 1
Resigned Stephan GIRAUD-PRINCE 28 Apr 2009 22 Nov 2011 0 - 30
Resigned Jacqueline Ann ALEXANDER 01 Dec 2006 28 Apr 2009 3 - 64
Resigned Susan Mary WARD 26 Jan 2004 01 Dec 2006 0 - 58
Resigned Elizabeth JOHN 15 May 2003 26 Jan 2004 0 - 64

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Charlotte Alix Henriette DE CROZALS 23 Mar 2022 Accountant French 3 - 00 (0.0%)
Resigned Dennis MCLAUGHLIN 09 Sep 2020 09 Apr 2021 Chief Risk Officer British 0 - 20 (0.0%)
Active John HORKAN 09 Sep 2020 Head Of Americas American 1 - 00 (0.0%)
Resigned Matthew Charles Anthony COUCH 09 Sep 2020 30 Nov 2021 Chief Financial Officer British 2 - 40 (0.0%)
Active Diane Michele BOUWMEESTER 09 Sep 2020 General Counsel & Group Head Of Compliance South African 12 - 20 (0.0%)
Resigned Jonathan Edward COSSEY 29 Nov 2018 09 Sep 2020 Banker British 3 - 81 (9.1%)
Resigned Marshall Charles BAILEY 25 Sep 2018 09 Sep 2020 Banker British 6 - 7973 (85.9%)
Resigned David Adam SCHWIMMER 13 Sep 2018 09 Sep 2020 Ceo American 1 - 10 (0.0%)
Resigned Jonathan DESLER 02 May 2018 09 Sep 2020 Banker British 0 - 10 (0.0%)
Resigned Dominique LE MASSON 02 May 2018 08 Jul 2019 Senior Coordinator European Market Infrastructures French 0 - 10 (0.0%)
Resigned Catherine Anne THOMAS 01 Jan 2018 13 Sep 2018 Solicitor British 21 - 188 (20.5%)
Resigned Ronaldus Johannes BERNDSEN 01 Jan 2018 09 Sep 2020 Professor Dutch 1 - 10 (0.0%)
Active James Andrew HUDIS 06 Nov 2017 Retired American 1 - 00 (0.0%)
Resigned James Andrew HUDIS 06 Nov 2017 09 Sep 2020 Retired American 1 - 10 (0.0%)
Active Daniel John MAGUIRE 18 Oct 2017 Senior Executive British 4 - 31 (14.3%)
Resigned John SHAY 10 May 2017 02 May 2018 Company Director American 0 - 20 (0.0%)
Resigned Puneet MALHI 30 Nov 2016 09 Sep 2020 Banker British 1 - 10 (0.0%)
Resigned Shona MILNE 12 Jul 2016 09 Sep 2020 Retired British 0 - 20 (0.0%)
Resigned Jason SIPPEL 12 Jul 2016 29 Nov 2018 Banker British 0 - 10 (0.0%)
Resigned Chris Francis CORRADO 03 Dec 2015 06 Jan 2020 Company Director American 0 - 51 (20.0%)
Resigned Stephane BOUJNAH 03 Dec 2015 31 Oct 2017 Chief Executive French 0 - 10 (0.0%)
Resigned Jos DIJSSELHOF 01 Jul 2015 20 Nov 2015 Chief Operating Officer Dutch 0 - 10 (0.0%)
Resigned Jonathan Edward Francis ELIOT 25 Feb 2015 08 Jan 2018 Chief Risk Officer British 2 - 143 (18.8%)
Resigned Jacques D'ESTAIS 14 Oct 2014 02 May 2018 Banker French 0 - 10 (0.0%)
Resigned Jill M CONSIDINE 25 Apr 2014 30 Apr 2020 Retired American 0 - 30 (0.0%)
Resigned Ashok KRISHNAN 25 Feb 2014 22 Nov 2019 Banker British 0 - 53 (60.0%)
Resigned Suneel BAKHSHI 03 Feb 2014 18 Oct 2017 Ceo British 2 - 60 (0.0%)
Resigned Yves Louis PERRIER 01 Jan 2014 22 Dec 2016 Ceo French 0 - 20 (0.0%)
Resigned Dominique CERUTTI 13 Jun 2013 22 Apr 2015 Ceo French 0 - 10 (0.0%)
Resigned Robert GREIFELD 01 May 2013 30 Nov 2016 Chief Executive American 0 - 10 (0.0%)
Resigned David Porter WARREN 01 May 2013 09 Sep 2020 Chief Financial Officer American 0 - 90 (0.0%)
Resigned Alexander Stafford JUSTHAM 01 May 2013 29 Sep 2015 Ceo British 1 - 80 (0.0%)
Resigned Xavier Robert ROLET 01 May 2013 28 Nov 2017 Chief Executive French 2 - 51 (14.3%)
Resigned Neil Samuel WALKER 25 Jan 2013 28 Feb 2017 Company Director British 1 - 52 (33.3%)
Resigned Yunho SONG 12 Dec 2012 06 Feb 2014 Investment Banker American 0 - 10 (0.0%)
Resigned Leonard Hubertus HOOGDUIN 01 Sep 2012 09 Sep 2020 Banker Dutch 0 - 30 (0.0%)
Resigned Finbarr Patrick HUTCHESON 27 Jun 2012 01 May 2013 Exchange Executive Irish 0 - 101 (10.0%)
Resigned Naveed SULTAN 17 Jun 2011 01 May 2013 Banker British 0 - 10 (0.0%)
Resigned Ian John AXE 04 Apr 2011 25 Sep 2013 Chief Executive British 3 - 3318 (50.0%)
Resigned Michael Roy Andrew BAGGULEY 23 Mar 2011 20 Apr 2018 Managing Director British 0 - 10 (0.0%)
Resigned Christopher Paul WILLCOX 08 Dec 2010 01 May 2013 Managing Director British 0 - 10 (0.0%)
Resigned Laurent CURTAT 29 Oct 2010 31 Dec 2015 Senior Executive French 0 - 10 (0.0%)
Resigned Olivier MOTTE 29 Oct 2010 01 May 2013 Senior Executive French 0 - 10 (0.0%)
Resigned Martin John RYAN 29 Sep 2010 13 Jul 2012 Head Of Operating Centres, Ops It & Change British 0 - 40 (0.0%)
Resigned Edward William MCALEER 29 Sep 2010 01 May 2013 Managing Director American 1 - 30 (0.0%)
Resigned Edward PLA 16 Jun 2010 01 May 2013 Managing Director American 0 - 20 (0.0%)
Resigned Jacques AIGRAIN 06 Apr 2010 04 Mar 2015 Chairman French & Swiss 0 - 20 (0.0%)
Resigned Bruno Yves Jacki PRIGENT 24 Mar 2010 01 May 2013 Global Head Of Securities Services French 0 - 20 (0.0%)
Resigned Garry Peter JONES 12 Feb 2010 12 Feb 2010 Senior Executive British 0 - 104 (40.0%)
Resigned Garry Peter JONES 10 Feb 2010 27 Jun 2012 Group Executive Vice President British 0 - 104 (40.0%)
Resigned Jennifer Fiona IRELAND 05 Nov 2009 29 Sep 2010 Investment Banking British 0 - 40 (0.0%)
Resigned Denise Anne WYLLIE 05 Nov 2009 31 Dec 2015 Investment Banking British 0 - 71 (14.3%)
Resigned Xavier Robert ROLET 17 Jun 2009 22 Jul 2010 Chief Executive French 0 - 104 (40.0%)
Resigned Vivien Joseph LEVY-GARBOUA 10 Dec 2008 01 Jul 2014 Senior Adviser French 0 - 50 (0.0%)
Resigned Jean-Pierre MUSTIER 10 Dec 2008 06 Aug 2009 Chairman And Chief Executive French 0 - 30 (0.0%)
Resigned Lawrence SHAW 15 Oct 2008 01 May 2013 Banker British 0 - 40 (0.0%)
Resigned David Gareth WILLIAMS 15 Oct 2008 23 Mar 2011 Banker British 0 - 20 (0.0%)
Resigned Jerome David KEMP 24 Jun 2008 08 Oct 2010 Managing Director United States 0 - 42 (50.0%)
Resigned Ian Barry ABRAMS 24 Jun 2008 01 Sep 2017 Actuary British 9 - 101 (5.3%)
Resigned Martin ABBOTT 21 Jan 2008 30 Sep 2013 Chief Executive Officer British 0 - 70 (0.0%)
Resigned John Coupe TOWNEND 18 Oct 2007 31 Dec 2012 Retired British 0 - 30 (0.0%)
Resigned Philippe Henry Francois COLLAS 18 Oct 2007 10 Dec 2008 Director French 0 - 42 (50.0%)
Resigned Denise Anne WYLLIE 12 Sep 2007 05 Nov 2009 Investment Banking British 0 - 71 (14.3%)
Resigned Jennifer Fiona IRELAND 12 Sep 2007 05 Nov 2009 Investment Banking British 0 - 40 (0.0%)
Resigned Charles Gerald Thoroton STONEHILL 01 Mar 2007 21 Jan 2008 Company Director British And American 0 - 10 (0.0%)
Resigned Martin ABBOTT 01 Oct 2006 22 Jan 2007 Company Director British 0 - 70 (0.0%)
Resigned Peter Thomas JOHNSTON 01 Sep 2006 12 Sep 2007 Company Director American 0 - 40 (0.0%)
Resigned David John PENIKET 18 Jul 2006 23 Apr 2007 Director British 1 - 611 (1.6%)
Resigned Arie Christian TUPKER 10 Jul 2006 06 Apr 2010 Director Canadian 0 - 164 (25.0%)
Resigned Robert Charles Michael WIGLEY 30 Nov 2005 18 Dec 2008 Director British 0 - 204 (20.0%)
Resigned Gerard HARTSINK 10 Mar 2005 01 Sep 2012 Director Dutch 0 - 10 (0.0%)
Resigned Francesco Paolo VANNI D'ARCHIRAFI 10 Mar 2005 26 May 2011 Banker Italian 3 - 30 (0.0%)
Resigned Roger Alexander LIDDELL 26 Jan 2005 02 Nov 2007 Banker British 0 - 3719 (51.4%)
Resigned Nazir Ahmed BADAT 30 Jul 2004 01 May 2013 Banker British 2 - 20 (0.0%)
Resigned Oliver LEFEBVRE 31 Mar 2004 27 Jul 2007 Corporate Executive Belgian 0 - 10 (0.0%)
Resigned Clara Hedwig Frances, Dame FURSE 29 Jan 2004 16 Jun 2009 Chief Executive British 2 - 185 (25.0%)
Resigned Herve SAINT-SAUVEUR 22 Dec 2003 31 Dec 2013 Director French 0 - 20 (0.0%)
Resigned Hector William Hepburn SANTS 22 Dec 2003 30 Apr 2004 Director British 0 - 51 (20.0%)
Resigned Patrice RENAULT 22 Dec 2003 30 Apr 2005 Corporate Executive French 0 - 20 (0.0%)
Resigned Maurice Bernardus Gerardus Maria OOSTENDORP 22 Dec 2003 13 Jan 2005 Director Dutch 0 - 10 (0.0%)
Resigned John Bernard CAOUETTE 22 Dec 2003 09 May 2007 Director United States Citizen 0 - 52 (40.0%)
Resigned Mark ALEXANDER 22 Dec 2003 18 Nov 2004 Corporate Executive American 0 - 30 (0.0%)
Resigned Simon John Newton HEALE 22 Dec 2003 01 Oct 2006 Director British 0 - 91 (11.1%)
Resigned Ignace COMBES 22 Dec 2003 12 Sep 2007 Director Belgian 1 - 32 (50.0%)
Resigned Jonathan Charles CHENEVIX-TRENCH 22 Dec 2003 01 Sep 2005 Director British 6 - 237 (24.1%)
Resigned Gerard DE LA MARTINIERE 22 Dec 2003 05 Jul 2006 Corporate Executive French 0 - 10 (0.0%)
Resigned Kevin Roger DAVIS 22 Dec 2003 01 Jul 2008 Corporate Executive British 0 - 1611 (68.8%)
Resigned David Peter PRITCHARD 22 Dec 2003 18 Oct 2007 Director British 4 - 10846 (41.1%)
Resigned George MOELLER 22 Dec 2003 30 Mar 2004 Director Dutch 0 - 20 (0.0%)
Resigned Dominique HOENN 22 Dec 2003 10 Dec 2008 Corporate Executive French 0 - 52 (40.0%)
Resigned Paul IDZIK 22 Dec 2003 13 Jan 2005 Corporate Executive American 0 - 10 (0.0%)
Resigned Richard Churchill, Dr WARD 22 Dec 2003 24 Apr 2006 Director British 0 - 111 (9.1%)
Resigned Jean Francois THEODORE 15 May 2003 10 Feb 2010 Corporate Executive French 0 - 71 (14.3%)
Resigned David Malcolm HARDY 15 May 2003 05 Jul 2006 Chief Executive British 5 - 4022 (48.9%)
Resigned David John PUDGE 24 Apr 2003 15 May 2003 Solicitor British 3 - 866415 (47.8%)
Resigned Matthew Robert LAYTON 24 Apr 2003 15 May 2003 British 0 - 565330 (58.4%)
Resigned CLIFFORD CHANCE SECRETARIES LIMITED 24 Apr 2003 15 May 2003 0 - 19461092 (56.1%)
Number of active directors: 5
Average tenure of active directors: 4.4 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 2.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LCH LIMITED (00025932) - Active
LONDON PRODUCE CLEARING HOUSE LIMITED (THE) (01109232) - Active
LCH PENSIONS LIMITED (01700385) - Active
INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED (02290707) - Active
HAMMERSMITH & FULHAM VOLUNTEER CENTRE (03176924) - Active
REPOCLEAR LIMITED (03588078) - Active
EQUITYCLEAR LIMITED (03618659) - Active
BONDCLEAR LIMITED (03618727) - Active
LCH.CLEARNET GROUP LIMITED (03649499) - Active
COMMODITYCLEAR LIMITED (03649514) - Active
SWAPCLEAR LIMITED (03958415) - Active
LCH GROUP HOLDINGS LIMITED (04743602) - Active
THE LONDON CLEARING HOUSE LIMITED (04825414) - Active
LCH GP LIMITED (05741274) - Active
FOREXCLEAR LIMITED (07093433) - Active
LSEG REGULATORY REPORTING LIMITED (08451384) - Active
LONDON STOCK EXCHANGE LEI LIMITED (08530763) - Active
LSEG PENSION TRUSTEES LIMITED (09914015) - Active
CURVE GLOBAL LIMITED (09978023) - Liquidation
SWAPAGENT LIMITED (10430326) - Active
LSEG POST TRADE SERVICES LIMITED (13950076) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-04-242018-04-242016-04-242015-04-242014-04-24
LONDON STOCK EXCHANGE (C) LIMITEDORDINARY59,878,643
82.6%
49,266,063
68.0%
42,869,180
57.8%
42,869,180
57.8%
42,869,180
57.8%
CREDIT AGRICOLE CIB HOLDINGS LIMITEDORDINARY1,666,329
2.30%
1,666,329
2.30%
1,666,329
2.25%
1,666,329
2.25%
1,666,329
2.25%
BGC INTERNATIONALORDINARY1,210,453
1.67%
1,047,950
1.45%
959,526
1.29%
791,594
1.07%
791,594
1.07%
CF&CO HOLDINGS, L.P.ORDINARY1,210,451
1.67%
1,047,948
1.45%
959,525
1.29%
292,000
0.394%
292,000
0.394%
CITIBANK EUROPE PLC, UK BRANCHORDINARY1,000,886
1.38%
1,000,886
1.38%
1,000,886
1.35%
0
0%
0
0%
MORGAN STANLEY & CO. INTERNATIONAL PLCORDINARY730,942
1.01%
1,461,886
2.02%
1,461,886
1.97%
1,461,886
1.97%
1,461,886
1.97%
BARCLAYS UNQUOTED INVESTMENTS LIMITEDORDINARY725,186
1.00%
0
0%
0
0%
0
0%
0
0%
SOCIETE GENERALEORDINARY724,833
1.00%
1,216,325
1.68%
1,216,325
1.64%
1,216,325
1.64%
1,216,325
1.64%
HSBC BANK PLCORDINARY695,863
0.960%
695,863
0.960%
695,863
0.938%
695,863
0.938%
695,863
0.938%
GOLDMAN SACHS INTERNATIONALORDINARY659,658
0.910%
659,658
0.910%
659,658
0.889%
659,658
0.889%
659,658
0.889%
ABN AMRO CLEARING BANK N.VORDINARY599,300
0.827%
599,300
0.827%
599,300
0.808%
599,300
0.808%
599,300
0.808%
BANK OF AMERICA, N.A.ORDINARY540,201
0.745%
540,201
0.745%
540,201
0.728%
540,201
0.728%
540,201
0.728%
J.P. MORGAN SECURITIES PLCORDINARY527,970
0.728%
1,006,663
1.39%
1,006,663
1.36%
1,006,663
1.36%
1,006,663
1.36%
CITIGROUP GLOBAL MARKETS LIMITEDORDINARY503,592
0.695%
503,592
0.695%
503,592
0.679%
503,592
0.679%
503,592
0.679%
THE BANK OF TOKYO-MITSUBISHI UFJ LTDORDINARY362,903
0.501%
362,903
0.501%
362,903
0.489%
362,903
0.489%
362,903
0.489%
MERRILL LYNCH INTERNATIONAL BANK LIMITED DESIGNATEDORDINARY307,880
0.425%
0
0%
0
0%
0
0%
0
0%
BNP PARIBASORDINARY252,056
0.348%
252,056
0.348%
1,347,902
1.82%
1,347,902
1.82%
1,347,902
1.82%
ING BANK N.V.ORDINARY252,055
0.348%
252,055
0.348%
252,055
0.340%
252,055
0.340%
252,055
0.340%
J.P. MORGAN METALS LIMITEDORDINARY230,972
0.319%
440,386
0.608%
440,386
0.594%
440,386
0.594%
440,386
0.594%
J.P. MORGAN MARKETS LIMITEDORDINARY164,066
0.226%
312,819
0.432%
312,819
0.422%
312,819
0.422%
312,819
0.422%
J.P. MORGAN CHASE BANK, NATIONAL ASSOCIATIONORDINARY164,066
0.226%
312,819
0.432%
312,819
0.422%
312,819
0.422%
312,819
0.422%
CITIBANK, N.A.ORDINARY74,908
0.103%
74,908
0.103%
74,908
0.101%
74,908
0.101%
74,908
0.101%
SIMON TUTTONNONVOTING ORDINARY3
0.000%
3
0.000%
0
0%
0
0%
0
0%
SIMON TUTTONORDINARY1
0.000%
1
0.000%
0
0%
0
0%
0
0%
OMX TREASURY ABORDINARY0
0%
3,709,690
5.12%
3,709,690
5.00%
3,709,690
5.00%
3,709,690
5.00%
BORSA ISTANBUL A.S.ORDINARY0
0%
1,513,176
2.09%
0
0%
0
0%
0
0%
BARCLAYS BANK PLCORDINARY0
0%
1,240,068
1.71%
1,240,068
1.67%
1,240,068
1.67%
1,240,068
1.67%
MERRILL LYNCH INTERNATIONALORDINARY0
0%
904,648
1.25%
904,648
1.22%
904,648
1.22%
904,648
1.22%
NOMURA INTERNATIONAL PLCORDINARY0
0%
726,681
1.00%
726,681
0.979%
726,681
0.979%
726,681
0.979%
DB UK HOLDINGS LTDORDINARY0
0%
591,035
0.815%
591,035
0.797%
591,035
0.797%
591,035
0.797%
COMMERZBANK AGORDINARY0
0%
544,456
0.751%
544,456
0.734%
544,456
0.734%
544,456
0.734%
MERRILL LYNCH INTERNATIONAL BANK LIMITEDORDINARY0
0%
307,880
0.425%
307,880
0.415%
307,880
0.415%
307,880
0.415%
COMPAGNIE FINANCIERE TRADITIONORDINARY0
0%
112,484
0.155%
105,185
0.142%
105,185
0.142%
105,185
0.142%
VIEL & CIEORDINARY0
0%
112,484
0.155%
105,185
0.142%
105,185
0.142%
105,185
0.142%
NASDAQ OMX GROUP, INC.ORDINARY0
0%
1
0.000%
1
0.000%
1
0.000%
1
0.000%
EURONEXT PARIS S.A.ORDINARY0
0%
0
0%
1,710,597
2.31%
1,710,597
2.31%
1,710,597
2.31%
THE ROYAL BANK OF SCOTLAND PLCORDINARY0
0%
0
0%
1,531,101
2.06%
1,531,101
2.06%
1,531,101
2.06%
BORSA ISTANBUL AS.ORDINARY0
0%
0
0%
1,513,176
2.04%
0
0%
0
0%
UBS AGORDINARY0
0%
0
0%
1,456,491
1.96%
1,456,491
1.96%
1,456,491
1.96%
CREDIT SUISSE SECURITIES (EUROPE) LIMITEDORDINARY0
0%
0
0%
757,918
1.02%
757,918
1.02%
757,918
1.02%
CREDIT SUISSE INTERNATIONALORDINARY0
0%
0
0%
757,918
1.02%
757,918
1.02%
757,918
1.02%
BNP PARIBAS COMMODITY FUTURES LTDORDINARY0
0%
0
0%
423,424
0.571%
423,424
0.571%
423,424
0.571%
BANCA IMI S.P.AORDINARY0
0%
0
0%
409,833
0.552%
409,833
0.552%
409,833
0.552%
THE ROYAL BANK OF SCOTLAND N.V.ORDINARY0
0%
0
0%
150,612
0.203%
150,612
0.203%
150,612
0.203%
LOUIS DREYFUS TRADING LIMITEDORDINARY0
0%
0
0%
5,185
0.007%
5,185
0.007%
5,185
0.007%
ROBERT NORMAN CAREW FRANKLINNONVOTING ORDINARY0
0%
0
0%
3
0.000%
3
0.000%
0
0%
ROBERT NORMAN CAREW FRANKLINORDINARY0
0%
0
0%
1
0.000%
1
0.000%
0
0%
BORSA ISTANBUL A:S.ORDINARY0
0%
0
0%
0
0%
1,513,176
2.04%
0
0%
CITIBANK INTERNATIONAL LIMITEDORDINARY0
0%
0
0%
0
0%
1,000,886
1.35%
0
0%
CANTOR FITZGERALD EUROPEORDINARY0
0%
0
0%
0
0%
499,594
0.673%
499,594
0.673%
NATIXIS - LONDON BRANCHORDINARY0
0%
0
0%
0
0%
335,863
0.453%
335,863
0.453%
LONDON METAL EXCHANGEORDINARY0
0%
0
0%
0
0%
0
0%
1,513,176
2.04%
CITIBANK INTERNATIONAL PLCORDINARY0
0%
0
0%
0
0%
0
0%
1,000,886
1.35%
DAVID CLIVE WHITEHEADNONVOTING ORDINARY0
0%
0
0%
0
0%
0
0%
3
0.000%
DAVID CLIVE WHITEHEADORDINARY0
0%
0
0%
0
0%
0
0%
1
0.000%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-03-022017-10-16
LCH GROUP HOLDINGS LIMITEDORDINARY313,036,873
100%
2,000,001
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

LCH GROUP HOLDINGS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 70100 Activities of head offices)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BP P.L.C. 1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD 00102498 2017-12-31 240,208,000,000 3,468,000,000
HSBC HOLDINGS PLC 8 CANADA SQUARE, LONDON, E14 5HQ 00617987 2017-12-31 49,825,000,000 9,280,468,750
SKY PLC GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 02247735 2018-06-30 13,585,000,000 815,000,000
KINGFISHER PLC 1 PADDINGTON SQUARE, LONDON, ENGLAND, W2 1GG 01664812 2018-01-31 11,655,000,000 485,000,000
TA I LIMITED 51 LIME STREET, LONDON, EC3M 7DQ 03588080 2017-12-31 11,019,000,000 9,860,000,000
THOMAS COOK GROUP PLC SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU 06091951 2018-09-30 9,584,000,000 -163,000,000
INTEL CORPORATION (UK) LIMITED INTEL CORPORATION UK LTD, PIPERS WAY, SWINDON, SN3 1RJ 01134945 2017-12-30 5,856,301,000 615,371,000
DS SMITH PLC LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL 01377658 2018-04-30 5,765,000,000 259,000,000
HAYS PLC 4TH FLOOR, 20 TRITON STREET, LONDON, UNITED KINGDOM, NW1 3BF 02150950 2018-06-30 5,753,300,000 165,800,000
SCOTTISH POWER UK PLC 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD SC117120 2017-12-31 5,239,100,000 426,100,000
ASTRAZENECA UK LIMITED 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AA 03674842 2017-12-31 5,014,000,000 646,000,000
KIER LIMITED 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 01611136 2018-06-30 4,044,700,000 63,600,000
PENTLAND GROUP PLC 8 MANCHESTER SQUARE, LONDON, W1U 3PH 00793577 2017-12-31 3,638,900,000 245,800,000
AUSURUS GROUP LTD SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS 09123549 2017-12-31 3,296,000,000 24,000,000
GLAXOSMITHKLINE SERVICES UNLIMITED 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS 01047315 2017-12-31 3,294,000,000 -32,000,000
JUST GROUP PLC ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 08568957 2017-12-31 2,970,700,000 155,100,000
BET365 GROUP LIMITED BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ 04241161 2018-03-25 2,857,259,000 587,644,000
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG 00262254 2017-12-31 2,560,330,000 1,840,431,000
DART GROUP PLC LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU 01295221 2018-03-31 2,391,800,000 110,700,000
MITIE GROUP PLC 35 DUCHESS ROAD, RUTHERGLEN, GLASGOW, G73 1AU SC019230 2018-03-31 2,203,700,000 -26,000,000
AMEY UK PLC CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 04736639 2017-12-31 2,198,189,000 137,405,000 84110-General public administration activities
KEMBLE WATER HOLDINGS LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05819262 2018-03-31 2,045,200,000 119,400,000
KEMBLE WATER FINANCE LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05819317 2018-03-31 2,045,100,000 -255,400,000
URENCO LIMITED URENCO COURT SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS 01022786 2017-12-31 1,926,900,000 514,900,000
AVIVA PLC 80 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4AE 02468686 2017-12-31 1,856,000,000 1,225,000,000
BHP BILLITON GROUP LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 03298904 2018-06-30 1,774,621,000 1,791,545,000
IPG HOLDINGS (UK) LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 02353279 2017-12-31 1,596,859,000 4,294,000 73110-Advertising agencies
NSK EUROPE LIMITED THE PLACE, BRIDGE AVENUE, MAIDENHEAD, ENGLAND, SL6 1AF 02223191 2017-03-31 1,565,800,000 75,100,000
ARUP GROUP LIMITED 8 FITZROY STREET, LONDON, UNITED KINGDOM, W1T 4BJ 01312454 2018-03-31 1,564,300,000 86,200,000
CONVIVIALITY PLC WESTON ROAD, CREWE, CHESHIRE, CW1 6BP 05592636 2017-04-30 1,560,081,000 18,446,000
HOWDEN JOINERY GROUP PLC 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY 02128710 2017-12-30 1,403,800,000 185,000,000
DIALOG SEMICONDUCTOR PLC DUKES MEADOW, MILLBOARD ROAD, BOURNE END, ENGLAND, SL8 5FH 03505161 2017-12-31 1,352,841,000 169,434,000
AZLAN LOGISTICS LIMITED MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8YB 04625566 2018-01-31 1,339,725,000 1,278,000
BERKELEY HOMES PUBLIC LIMITED COMPANY 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG 04088248 2018-04-30 1,312,073,000 473,746,000
SODEXO LIMITED ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA 00842846 2017-08-31 1,234,986,000 67,069,000
SERCO LIMITED SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY 00242246 2017-12-31 1,218,900,000 29,100,000 70229-Management consultancy activities other than financial management
72190-Other research and experimental development on natural sciences and engineering
84110-General public administration activities
SCOTIA GAS NETWORKS LIMITED ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ 04958135 2018-03-31 1,156,300,000 194,300,000
MARSH & MCLENNAN COMPANIES UK LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03053550 2017-12-31 1,151,100,000 1,150,100,000
MMC HOLDINGS (UK) LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 09831612 2017-12-31 1,150,100,000 1,150,600,000
CREST NICHOLSON PLC 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, UNITED KINGDOM, KT15 2HJ 01040616 2018-10-31 1,136,100,000 134,000,000
STHREE PLC 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 03805979 2017-11-30 1,114,500,000 5,600,000
BHP BILLITON (UK) LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 02897874 2018-06-30 1,105,764,000 176,082,000
MATTHEW CLARK (HOLDINGS) LIMITED PAVILION 2 THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, ENGLAND, BS99 6ZZ 06133835 2018-04-29 1,084,161,000 -146,330
HALFORDS GROUP PLC ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE 04457314 2017-04-01 977,200,000 12,400,000
PHOENIX LIFE HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 06977344 2017-12-31 858,800,000 83,400,000
LEGAL & GENERAL RESOURCES LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 02334263 2017-12-31 821,682,000 56,877,000
SCOTTISH WIDOWS GROUP LIMITED 69 MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8YF SC199547 2017-12-31 811,413,000 775,746,000
BHP BILLITON HOLDINGS LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 03298895 2018-06-30 791,846,000 803,866,000
PREMIER OIL PLC 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN SC234781 2017-12-31 802,384,615 -195,230,769
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 6JU 00734396 2017-12-31 792,587,000 76,630,000
NEXT HOLDINGS LIMITED DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT 00035161 2018-01-27 215,400,000 782,800,000
HOLOGIC HUB LTD HERON HOUSE OAKS BUSINESS PARK CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ 09504366 2018-09-30 722,856,459 12,440,955
HEADLAM GROUP PLC PO BOX 1 GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1LW 00460129 2017-12-31 707,764,000 32,922,000
THE RANK GROUP PLC TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN 03140769 2018-06-30 691,000,000 35,900,000
DUNBIA LIMITED UNIT 9, GRANVILLE INDUSTRIAL ESTATE, 90 GRANVILLE ROAD, DUNGANNON, BT70 1NJ NI059523 2017-12-31 676,626,000 5,485,000
SCHLUMBERGER OILFIELD UK PLC MINERVA, MANOR ROYAL, CRAWLEY, UNITED KINGDOM, RH10 9BU 04157867 2017-12-31 610,779,000 2,662,000
HELSTON GARAGES GROUP LIMITED VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE11 0XA 04022175 2017-12-31 608,667,000 9,372,000
GKN DRIVELINE MEXICO (UK) LIMITED 2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY 00361671 2017-12-31 607,239,000 30,082,000
BARCHESTER HEALTHCARE LIMITED 3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AS 02792285 2017-12-31 591,189,000 1,926,000
NEX GROUP HOLDINGS PLC LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 06694512 2018-03-31 591,000,000 67,000,000
AUTO-SLEEPERS INVESTMENTS LIMITED ORCHARD WORKS, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7QF 06874019 2018-07-31 585,592,066 2,211,575
HILL & SMITH HOLDINGS PLC WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH 00671474 2017-12-31 585,100,000 53,900,000
M & G LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01048359 2017-12-31 582,431,000 356,730,000
SEQIRUS UK LIMITED POINT, 29, MARKET STREET, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8AA 09614642 2018-06-30 547,387,737 -16,747,584 82990-Other business support service activities not elsewhere classified
ST GEORGE PLC BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG 02590468 2018-04-30 546,458,000 180,083,000
KIER SERVICES LIMITED 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 02651873 2018-06-30 534,716,000 2,822,000 82990-Other business support service activities not elsewhere classified
ALMAC GROUP LIMITED ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD NI041551 2017-09-30 531,421,727 26,707,813
REDDE PLC PINESGATE, LOWER BRISTOL ROAD, BATH, BA2 3DP 03120010 2018-06-30 526,981,000 34,528,000
TYMAN PLC 29 QUEEN ANNE'S GATE, LONDON, SW1H 9BU 02806007 2017-12-31 522,700,000 31,200,000
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL 08506871 2017-12-31 501,935,000 45,909,000
PERENCO UK LIMITED 8 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ 04653066 2017-12-31 490,228,000 -33,144,000
HOVIS HOLDINGS LIMITED THE LORD RANK CENTRE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3QS 08846818 2017-12-31 470,295,000 -11,700,000
AVANT HOMES GROUP LIMITED AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP 09304211 2018-04-27 446,892,000 42,623,000
PACIFIC LIFE RE HOLDINGS LIMITED C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB 06608537 2017-12-31 443,315,000 -224,000
LUXFER HOLDINGS PLC LUMNS LANE, MANCHESTER, M27 8LN 03690830 2017-12-31 441,300,000 11,500,000
GAP (UK HOLDINGS) LIMITED C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 03720778 2018-02-03 424,512,000 -119,437,000
CARR'S GROUP PLC OLD CROFT, STANWIX, CARLISLE, CUMBRIA, UNITED KINGDOM, CA3 9BA 00098221 2018-09-01 403,192,000 13,647,000
HENDERSON ADMINISTRATION LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 00290577 2017-12-31 397,348,000 23,349,000
J. & P. COATS, LIMITED 1 GEORGE SQUARE, GLASGOW, G2 1AL SC002042 2017-12-31 388,698,462 -15,980,000
GLOBAL MEDIA & ENTERTAINMENT LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 06251684 2018-03-31 388,009,000 19,684,000
THOMSON REUTERS (PROFESSIONAL) UK LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AQ 01679046 2017-12-31 387,458,000 33,648,000 82990-Other business support service activities not elsewhere classified
COMMUNISIS PLC C/O INTERPATH LIMITED 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP 02916113 2017-12-31 375,865,000 11,772,000
OCADO CENTRAL SERVICES LIMITED BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9UL 09047023 2017-12-03 372,400,000 6,100,000
SYNGENTA LIMITED SYNGENTA, JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG42 6EY 02710846 2017-12-31 364,000,000 45,000,000
TT GAMES LIMITED WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB 05340126 2017-12-31 361,939,000 39,364,000
MMC TREASURY HOLDINGS (UK) LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 09787086 2017-12-31 358,800,000 187,400,000
ELIOR UK HOLDINGS LIMITED THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET 02352329 2017-09-30 354,024,082 7,951,441
FERN TRADING LIMITED 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT 06447318 2018-06-30 353,618,000 -3,192,000
CASTROL LIMITED TECHNOLOGY CENTRE, WHITCHURCH HILL, PANGBOURNE, READING, RG8 7QR 00149435 2017-12-31 347,724,000 132,247,000
QBE MANAGEMENT SERVICES (UK) LIMITED 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD 03153567 2017-12-31 347,702,000 5,498,000 82990-Other business support service activities not elsewhere classified
MS AMLIN CORPORATE SERVICES LIMITED THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG 02282413 2017-12-31 337,021,000 17,477,000
HIGGINS GROUP PLC ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD 02348986 2017-07-31 332,195,000 2,123,000
FORMULA ONE MARKETING LIMITED NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH 05731193 2017-12-31 318,068,000 -129,467,000 70210-Public relations and communications activities
93199-Other sports activities
OHOB HOLDINGS LIMITED O'BRIEN HOUSE 197-199, GARTH ROAD, MORDEN, SURREY, SM4 4NE 08078385 2018-03-31 306,833,313 20,650,228
SNOWS BUSINESS HOLDINGS LIMITED SNOWS HOUSE SECOND AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0BT 01535815 2017-12-31 299,691,103 1,034,788
JUST RETIREMENT (HOLDINGS) LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 05078978 2017-12-31 296,677,000 -4,848,000
MORRIS GROUP LIMITED MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW 05026617 2018-04-30 286,473,000 24,633,000
E D & F MAN LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD 01150601 2017-12-31 278,066,000 -10,756,000
SWIFT ACQUISITIONS LIMITED DUNSWELL ROAD, COTTINGHAM, EAST YORKSHIRE, HU16 4JX 08008628 2017-08-31 273,328,691 11,216,584
HARTWELL PLC WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, ENGLAND, OX13 6FD 00155302 2017-11-30 272,547,000 2,954,000

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
LCH GROUP HOLDINGS LIMITED 0.4% 1.5% 3.5% Medium
Other companies Active in the same sector 0.6% 2.1% 4.8% Medium
Business sector and company age0.4%1.5%3.5%High
Expanded sample0.4%1.6%3.2%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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