THE LONDON GOLD MARKET LIMITED

Company summary

Company number: 02918375
Status: ACTIVE
Incorporated / age: 13 April 199432 years
Registered office: 7th Floor 62 Threadneedle Street, London, EC2R 8HP, England
Accounts due: 31 December 2027
Confirmation statement due: 16 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 22:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor 62 Threadneedle Street, London, EC2R 8HP, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLIGHT, Edward William ACTIVE	Director	30 Nov 2015		England	October 1962	Lbma 4th Floor, 1-2 Royal Exchange Buildings, Royal Exchange, London, EC3V 3LF, England
TULLY, Edel, Dr ACTIVE	Director	06 Mar 2025		Ireland	March 1980	7th Floor, 62 Threadneedle Street, London, EC2R 8HP, England
WILD, Ruth Crowell ACTIVE	Director	30 Nov 2015		England	December 1979	Lbma 4th Floor, 1-2 Royal Exchange Buildings, Royal Exchange, London, EC3V 3LF, England
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Dec 2004	15 Feb 2016			One Silk Street, London, EC2Y 8HQ
N M ROTHSCHILD & SONS LIMITED RESIGNED	Secretary	13 Apr 1994	22 Dec 2004			New Court, St Swithins Lane, London, EC4P 4DU
ALLEN, John Hanmer RESIGNED	Director	21 Oct 1997	03 Jul 1998	United Kingdom	November 1958	Cranfield Cottage Pyrford Road, Woking, Surrey, GU22 8UT
ALTRINGHAM, Ronald RESIGNED	Director	13 Apr 1994	25 Aug 1994		December 1939	Little Beeches 53 Wray Lane, Reigate, Surrey, RH2 0HX
ASHLEY, Robert Norman RESIGNED	Director	09 May 1996	31 Dec 1998		July 1950	10 St Swithins Lane, London, EC4P 4DU
BAKER, Alan Frederick RESIGNED	Director	13 Apr 1994	21 Oct 1997	United Kingdom	October 1943	10 Hither Chantlers, Langton Green, Tunbridge Wells, Kent, TN3 0BJ
BISHOP, John Alfred RESIGNED	Director	13 Apr 1994	09 May 1996		October 1953	18 Blackheath Park, Blackheath, London, SE3 9RP, Uk
CHARLES, Jeremy Angus RESIGNED	Director	02 Feb 1996	22 Jun 2012	United Kingdom	November 1955	Maple Barn, Outwood Lane, Bletchingley, Surrey, RH1 4NJ, United Kingdom
COMBES, Francois Albert RESIGNED	Director	22 Jul 2002	19 Dec 2013		May 1963	Flat 3.2, Alaska Buildings, 61 Grange Road, London, SE1 3BA, Uk
DOMIEN, Vincent Daniel Alcide RESIGNED	Director	19 Dec 2013	30 Nov 2015	United Kingdom	June 1980	12, Primrose Street, London, EC2A 2EG, England
FORD, Simon John Hubird RESIGNED	Director	08 Jun 2000	12 Oct 2001		August 1956	10 Saint James Gardens, London, W11 4RD
FRAENKEL, Martin Ernst RESIGNED	Director	24 Sep 2002	25 May 2004	England	April 1960	62 Primrose Gardens, London, NW3 4TP
GAZMARARIAN, Dickran RESIGNED	Director	13 Apr 1994	02 Feb 1996		June 1945	110 Clifton Hill, London, NW8 0JS
HEALD, Michael Guy Hilliard RESIGNED	Director		08 Jun 2000		September 1950	56 Scarsdale Villas, London, W8 6PP
JONES, Timothy Mark RESIGNED	Director	19 Jan 1996	12 Oct 2000	United Kingdom	August 1959	52 King Edwards Grove, Teddington, Middlesex, TW11 9LX
KEEN, Matthew Owen RESIGNED	Director	09 Sep 2009	20 Jan 2014	Uk	May 1964	Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom
MCINTIRE, Rick Richmond RESIGNED	Director	19 Jan 1999	24 Jul 2009		September 1967	Meadfields Hanger, Three Gates Lane, Haslemere, Surrey, GU27 2LD
MIRZA, Sakhila Mona RESIGNED	Director	30 Nov 2015	04 Apr 2025	United Kingdom	September 1979	Lbma 4th Floor, 1-2 Royal Exchange Buildings, Royal Exchange, London, EC3V 3LF, England
ROSE, David Benjamin RESIGNED	Director	22 Jun 2012	30 Nov 2015	United Kingdom	June 1964	Hsbc Bank Plc No 8, Canada Square, London, E14 5HQ, England
TURNER, Clive Paul RESIGNED	Director	06 Jan 1999	24 Sep 2002	United Kingdom	July 1962	Grovelands Farm, The Street, West Horsley, Surrey, KT24 6HS
WEEKS, Simon Mark Fulton RESIGNED	Director	18 Oct 2000	30 Nov 2015		February 1962	The Bank Of Nova Scotia, 6th Floor, 201 Bishopsgate, London, EC2M 3NS, United Kingdom
WHITEHEAD, Martyn RESIGNED	Director	18 Jul 2011	13 Apr 2015	United Kingdom	November 1964	1, Churchill Place, London, E14 5HP
WILSON, Philip Arthur RESIGNED	Director	13 Feb 1995	18 Jan 1996		July 1946	15 Southwell Park Road, Camberley, Surrey, GU15 3PU

BLIGHT, Edward William ACTIVE
Role: Director
Appointed on: 30 Nov 2015
Country of Residence: England
Date of birth: October 1962
Address: Lbma 4th Floor, 1-2 Royal Exchange Buildings, Royal Exchange, London, EC3V 3LF, England

TULLY, Edel, Dr ACTIVE
Role: Director
Appointed on: 06 Mar 2025
Country of Residence: Ireland
Date of birth: March 1980
Address: 7th Floor, 62 Threadneedle Street, London, EC2R 8HP, England

WILD, Ruth Crowell ACTIVE
Role: Director
Appointed on: 30 Nov 2015
Country of Residence: England
Date of birth: December 1979
Address: Lbma 4th Floor, 1-2 Royal Exchange Buildings, Royal Exchange, London, EC3V 3LF, England

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Dec 2004
Resigned on: 15 Feb 2016
Address: One Silk Street, London, EC2Y 8HQ

N M ROTHSCHILD & SONS LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Apr 1994
Resigned on: 22 Dec 2004
Address: New Court, St Swithins Lane, London, EC4P 4DU

ALLEN, John Hanmer RESIGNED
Role: Director
Appointed on: 21 Oct 1997
Resigned on: 03 Jul 1998
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Cranfield Cottage Pyrford Road, Woking, Surrey, GU22 8UT

ALTRINGHAM, Ronald RESIGNED
Role: Director
Appointed on: 13 Apr 1994
Resigned on: 25 Aug 1994
Date of birth: December 1939
Address: Little Beeches 53 Wray Lane, Reigate, Surrey, RH2 0HX

ASHLEY, Robert Norman RESIGNED
Role: Director
Appointed on: 09 May 1996
Resigned on: 31 Dec 1998
Date of birth: July 1950
Address: 10 St Swithins Lane, London, EC4P 4DU

BAKER, Alan Frederick RESIGNED
Role: Director
Appointed on: 13 Apr 1994
Resigned on: 21 Oct 1997
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 10 Hither Chantlers, Langton Green, Tunbridge Wells, Kent, TN3 0BJ

BISHOP, John Alfred RESIGNED
Role: Director
Appointed on: 13 Apr 1994
Resigned on: 09 May 1996
Date of birth: October 1953
Address: 18 Blackheath Park, Blackheath, London, SE3 9RP, Uk

CHARLES, Jeremy Angus RESIGNED
Role: Director
Appointed on: 02 Feb 1996
Resigned on: 22 Jun 2012
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Maple Barn, Outwood Lane, Bletchingley, Surrey, RH1 4NJ, United Kingdom

COMBES, Francois Albert RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 19 Dec 2013
Date of birth: May 1963
Address: Flat 3.2, Alaska Buildings, 61 Grange Road, London, SE1 3BA, Uk

DOMIEN, Vincent Daniel Alcide RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 12, Primrose Street, London, EC2A 2EG, England

FORD, Simon John Hubird RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 12 Oct 2001
Date of birth: August 1956
Address: 10 Saint James Gardens, London, W11 4RD

FRAENKEL, Martin Ernst RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 25 May 2004
Country of Residence: England
Date of birth: April 1960
Address: 62 Primrose Gardens, London, NW3 4TP

GAZMARARIAN, Dickran RESIGNED
Role: Director
Appointed on: 13 Apr 1994
Resigned on: 02 Feb 1996
Date of birth: June 1945
Address: 110 Clifton Hill, London, NW8 0JS

HEALD, Michael Guy Hilliard RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 2000
Date of birth: September 1950
Address: 56 Scarsdale Villas, London, W8 6PP

JONES, Timothy Mark RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 12 Oct 2000
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 52 King Edwards Grove, Teddington, Middlesex, TW11 9LX

KEEN, Matthew Owen RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 20 Jan 2014
Country of Residence: Uk
Date of birth: May 1964
Address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

MCINTIRE, Rick Richmond RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 24 Jul 2009
Date of birth: September 1967
Address: Meadfields Hanger, Three Gates Lane, Haslemere, Surrey, GU27 2LD

MIRZA, Sakhila Mona RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 04 Apr 2025
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Lbma 4th Floor, 1-2 Royal Exchange Buildings, Royal Exchange, London, EC3V 3LF, England

ROSE, David Benjamin RESIGNED
Role: Director
Appointed on: 22 Jun 2012
Resigned on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Hsbc Bank Plc No 8, Canada Square, London, E14 5HQ, England

TURNER, Clive Paul RESIGNED
Role: Director
Appointed on: 06 Jan 1999
Resigned on: 24 Sep 2002
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Grovelands Farm, The Street, West Horsley, Surrey, KT24 6HS

WEEKS, Simon Mark Fulton RESIGNED
Role: Director
Appointed on: 18 Oct 2000
Resigned on: 30 Nov 2015
Date of birth: February 1962
Address: The Bank Of Nova Scotia, 6th Floor, 201 Bishopsgate, London, EC2M 3NS, United Kingdom

WHITEHEAD, Martyn RESIGNED
Role: Director
Appointed on: 18 Jul 2011
Resigned on: 13 Apr 2015
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 1, Churchill Place, London, E14 5HP

WILSON, Philip Arthur RESIGNED
Role: Director
Appointed on: 13 Feb 1995
Resigned on: 18 Jan 1996
Date of birth: July 1946
Address: 15 Southwell Park Road, Camberley, Surrey, GU15 3PU

Filing history

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