NEXTGEN CLEARING LIMITED

Company summary

Company number: 06339120
Status: ACTIVE
Incorporated / age: 9 August 200719 years
Registered office: C/O Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, EC4Y 7DL, England
Accounts due: 30 September 2027
Confirmation statement due: 16 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 13:28 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
C/O Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, EC4Y 7DL, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
NEXTGEN GENERATION CLEARING LIMITED
NEXT GENERATION CLEARING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PREISKEL & CO LLP ACTIVE	Secretary	08 Feb 2008				4, King's Bench Walk, Temple, London, EC4Y 7DL, England
RANDOLPH JR., Dennis Lee ACTIVE	Director	19 Sep 2019		United States	June 1979	10740 Parkridge Blvd, Suite 100, Reston, Va 20191, United States
RUPARELIA, Kirit Vallabhdas ACTIVE	Director	09 Aug 2007		England	July 1963	6 Baud Close, Hadham Hall Little Hadham, Ware, Hertfordshire, SG11 2BB
BALFOUR SECRETARIES LTD RESIGNED	Secretary	09 Aug 2007	08 Feb 2008			2 Chapel Court, London, SE1 1HH
APPEL, Juergen RESIGNED	Director	18 Jan 2013	22 Apr 2024	Spain	March 1962	C/O Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, EC4Y 7DL, England
CARPENTER, Peter Jon RESIGNED	Director	01 Feb 2015	10 Apr 2024	England	September 1947	C/O Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, EC4Y 7DL, England
CHRISTENSEN, Soeren Kier RESIGNED	Director	21 Mar 2014	10 Apr 2024	United Kingdom	March 1956	C/O Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, EC4Y 7DL, England
GADD, Simon Ivan RESIGNED	Director	07 Aug 2012	27 Nov 2017	England	May 1973	46, New Broad Street, London, EC2M 1JH, England
ISKANDER, Ashraf Raymond RESIGNED	Director	29 Jun 2021	27 Dec 2025	Canada	December 1958	900-3551, Rue St-Chrles, Kirkland, Quebec, H9h 3c4, Canada
LUECKENHOFF, George Joseph RESIGNED	Director	04 Jul 2015	23 May 2018	United States	March 1957	10740, Parkridge Blvd, Reston, Va 20191, United States
MACE, Richard Edward RESIGNED	Director	10 Apr 2014	04 Jul 2015	United States	September 1954	46, New Broad Street, London, EC2M 1JH, England
SCOTT, Richard RESIGNED	Director	07 Aug 2012	30 Nov 2014	England	April 1959	46, New Broad Street, London, EC2M 1JH, England
SHEEHY, Michael Anthony RESIGNED	Director	08 Jan 2018	30 Apr 2020	England	January 1959	3rd Floor, Innovation House, London Road, Bishop's Stortford, CM23 3GW, England
TABOR NOMINEES LTD RESIGNED	Director	09 Aug 2007	09 Aug 2007			2 Chapel Court, London, SE1 1HH

PREISKEL & CO LLP ACTIVE
Role: Secretary
Appointed on: 08 Feb 2008
Address: 4, King's Bench Walk, Temple, London, EC4Y 7DL, England

RANDOLPH JR., Dennis Lee ACTIVE
Role: Director
Appointed on: 19 Sep 2019
Country of Residence: United States
Date of birth: June 1979
Address: 10740 Parkridge Blvd, Suite 100, Reston, Va 20191, United States

RUPARELIA, Kirit Vallabhdas ACTIVE
Role: Director
Appointed on: 09 Aug 2007
Country of Residence: England
Date of birth: July 1963
Address: 6 Baud Close, Hadham Hall Little Hadham, Ware, Hertfordshire, SG11 2BB

BALFOUR SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 09 Aug 2007
Resigned on: 08 Feb 2008
Address: 2 Chapel Court, London, SE1 1HH

APPEL, Juergen RESIGNED
Role: Director
Appointed on: 18 Jan 2013
Resigned on: 22 Apr 2024
Country of Residence: Spain
Date of birth: March 1962
Address: C/O Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, EC4Y 7DL, England

CARPENTER, Peter Jon RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 10 Apr 2024
Country of Residence: England
Date of birth: September 1947
Address: C/O Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, EC4Y 7DL, England

CHRISTENSEN, Soeren Kier RESIGNED
Role: Director
Appointed on: 21 Mar 2014
Resigned on: 10 Apr 2024
Country of Residence: United Kingdom
Date of birth: March 1956
Address: C/O Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, EC4Y 7DL, England

GADD, Simon Ivan RESIGNED
Role: Director
Appointed on: 07 Aug 2012
Resigned on: 27 Nov 2017
Country of Residence: England
Date of birth: May 1973
Address: 46, New Broad Street, London, EC2M 1JH, England

ISKANDER, Ashraf Raymond RESIGNED
Role: Director
Appointed on: 29 Jun 2021
Resigned on: 27 Dec 2025
Country of Residence: Canada
Date of birth: December 1958
Address: 900-3551, Rue St-Chrles, Kirkland, Quebec, H9h 3c4, Canada

LUECKENHOFF, George Joseph RESIGNED
Role: Director
Appointed on: 04 Jul 2015
Resigned on: 23 May 2018
Country of Residence: United States
Date of birth: March 1957
Address: 10740, Parkridge Blvd, Reston, Va 20191, United States

MACE, Richard Edward RESIGNED
Role: Director
Appointed on: 10 Apr 2014
Resigned on: 04 Jul 2015
Country of Residence: United States
Date of birth: September 1954
Address: 46, New Broad Street, London, EC2M 1JH, England

SCOTT, Richard RESIGNED
Role: Director
Appointed on: 07 Aug 2012
Resigned on: 30 Nov 2014
Country of Residence: England
Date of birth: April 1959
Address: 46, New Broad Street, London, EC2M 1JH, England

SHEEHY, Michael Anthony RESIGNED
Role: Director
Appointed on: 08 Jan 2018
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: January 1959
Address: 3rd Floor, Innovation House, London Road, Bishop's Stortford, CM23 3GW, England

TABOR NOMINEES LTD RESIGNED
Role: Director
Appointed on: 09 Aug 2007
Resigned on: 09 Aug 2007
Address: 2 Chapel Court, London, SE1 1HH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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