LME CLEAR LIMITED

Company summary

Company number: 07611628
Status: ACTIVE
Incorporated / age: 21 April 201115 years
Registered office: 10 Finsbury Square, London, EC2A 1AJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 May 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 00:29 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
10 Finsbury Square, London, EC2A 1AJ, United Kingdom
Nature of business
Administration of financial markets

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENNESSY, Dominic Richard ACTIVE	Secretary	16 Oct 2024				10, Finsbury Square, London, EC2A 1AJ, United Kingdom
ALLEN, Nicholas Charles ACTIVE	Director	12 Apr 2023		Hong Kong	May 1955	10, Finsbury Square, London, EC2A 1AJ, United Kingdom
CARRUTHERS, Julie Ann ACTIVE	Director	01 Jan 2022		England	February 1970	10, Finsbury Square, London, EC2A 1AJ, United Kingdom
CARTY, Michael ACTIVE	Director	02 Oct 2023		England	February 1974	10, Finsbury Square, London, EC2A 1AJ, United Kingdom
CHAPMAN, Penelope Claire ACTIVE	Director	21 Feb 2024		England	September 1967	10, Finsbury Square, London, EC2A 1AJ, United Kingdom
CHOW, Koon Ying ACTIVE	Director	04 Feb 2026		Hong Kong	December 1971	10, Finsbury Square, London, EC2A 1AJ, United Kingdom
GIL-TIENDA, Rafael ACTIVE	Director	18 May 2023		Hong Kong	August 1952	10, Finsbury Square, London, EC2A 1AJ, United Kingdom
GRAHAM, Hugh Edward ACTIVE	Director	21 Jun 2023		United Kingdom	July 1961	10, Finsbury Square, London, EC2A 1AJ, United Kingdom
NG, Kit Shuen ACTIVE	Director	21 Jul 2025		Hong Kong	January 1974	10, Finsbury Square, London, EC2A 1AJ, United Kingdom
YOUNG, Craig Mark ACTIVE	Director	30 Nov 2020		United States	September 1970	10, Finsbury Square, London, EC2A 1AJ, United Kingdom
CASTRO, Marcos RESIGNED	Secretary	07 Feb 2013	18 Apr 2019			10, Finsbury Square, London, EC2A 1AJ, United Kingdom
HINE, Thomas Edward John RESIGNED	Secretary	26 Mar 2021	22 Jul 2022			10, Finsbury Square, London, EC2A 1AJ, United Kingdom
MCSWIGGAN, Claire RESIGNED	Secretary	22 Jul 2022	07 Jun 2024			10, Finsbury Square, London, EC2A 1AJ, United Kingdom
ODADA, John-Green RESIGNED	Secretary	01 Aug 2019	01 May 2020			10, Finsbury Square, London, EC2A 1AJ, United Kingdom
PEARSON, Kye RESIGNED	Secretary	01 May 2020	26 Mar 2021			10, Finsbury Square, London, EC2A 1AJ, United Kingdom
PEARSON, Kye RESIGNED	Secretary	18 Apr 2019	01 Aug 2019			10, Finsbury Square, London, EC2A 1AJ, United Kingdom
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Secretary	21 Apr 2011	07 Feb 2013			21, St Thomas Street, Bristol, BS1 6JS, United Kingdom
ABBOTT, Martin RESIGNED	Director	07 Feb 2013	30 Sep 2013	England	April 1960	56, Leadenhall Street, London, EC3A 2DX, United Kingdom
CHAI, Roland Paul RESIGNED	Director	31 Jul 2018	13 Jan 2020	Hong Kong	May 1972	10, Finsbury Square, London, EC2A 1AJ, United Kingdom
CHAMBERLAIN, Matthew James RESIGNED	Director	08 May 2017	18 May 2023	England	January 1982	10, Finsbury Square, London, EC2A 1AJ, United Kingdom
CHAMBERLAIN, Matthew James RESIGNED	Director	07 Feb 2013	04 Dec 2013	England	January 1982	56, Leadenhall Street, London, EC3A 2DX, United Kingdom
CHAN, Yiting Bonnie RESIGNED	Director	27 Sep 2023	04 Jul 2024	Hong Kong	September 1969	10, Finsbury Square, London, EC2A 1AJ, United Kingdom
FARNHAM, Adrian John Winston RESIGNED	Director	01 Jan 2016	06 Jul 2022	England	January 1965	10, Finsbury Square, London, EC2A 1AJ, United Kingdom
GREINER, Gerald Dale RESIGNED	Director	07 Feb 2013	23 Apr 2015	Hong Kong	August 1956	56, Leadenhall Street, London, EC3A 2DX, United Kingdom
HARRISON, John Barrie RESIGNED	Director	04 Dec 2013	26 Apr 2017	Hong Kong	September 1956	10, Finsbury Square, London, EC2A 1AJ, United Kingdom
HUMPHERY, Marye Louise RESIGNED	Director	04 Dec 2013	31 Dec 2021	England	August 1959	10, Finsbury Square, London, EC2A 1AJ, United Kingdom
INGROUILLE, James Henry Carre RESIGNED	Director	07 Feb 2013	04 Dec 2013	Hong Kong	May 1970	56, Leadenhall Street, London, EC3A 2DX, United Kingdom
JONES, Garry Peter RESIGNED	Director	30 Sep 2013	23 Jan 2017	England	July 1958	10, Finsbury Square, London, EC2A 1AJ, United Kingdom
LAMBA, Romnesh RESIGNED	Director	31 Jul 2018	31 Dec 2021	Hong Kong	July 1963	10, Finsbury Square, London, EC2A 1AJ, United Kingdom
LAMBA, Romnesh RESIGNED	Director	04 Dec 2013	01 Jan 2016	Hong Kong	July 1963	56, Leadenhall Street, London, EC3A 2DX, United Kingdom
LE ROUX, Nathaniel Bernard RESIGNED	Director	04 Dec 2013	19 Apr 2016	England	April 1957	10, Finsbury Square, London, EC2A 1AJ, United Kingdom
LEUNG, Hugo Pak Hon RESIGNED	Director	05 Jul 2024	27 Jun 2025	Hong Kong	December 1968	10, Finsbury Square, London, EC2A 1AJ, United Kingdom
LEUNG, Richard Chung Kwong RESIGNED	Director	21 Apr 2020	27 Sep 2023	Hong Kong	September 1963	10, Finsbury Square, London, EC2A 1AJ, United Kingdom
PATEL, Ketan B RESIGNED	Director	23 Apr 2015	28 May 2018	Hong Kong	March 1978	10, Finsbury Square, London, EC2A 1AJ, United Kingdom
SPANNER, Trevor William RESIGNED	Director	07 Feb 2013	28 May 2018	Hong Kong	December 1959	10, Finsbury Square, London, EC2A 1AJ, United Kingdom
STRIMER, Marco Andrea RESIGNED	Director	04 Dec 2013	31 Dec 2023	Switzerland	December 1961	10, Finsbury Square, London, EC2A 1AJ, United Kingdom
STUART, Antony John RESIGNED	Director	26 Apr 2016	28 Apr 2023	Australia	September 1952	10, Finsbury Square, London, EC2A 1AJ, United Kingdom
THORNHILL, Richard John RESIGNED	Director	04 Dec 2013	30 Nov 2020	England	November 1954	10, Finsbury Square, London, EC2A 1AJ, United Kingdom
TOWNSEND, Paul Michael RESIGNED	Director	21 Apr 2011	07 Feb 2013	England	December 1962	21, St. Thomas Street, Bristol, BS1 6JS, United Kingdom
WARREN, David Porter RESIGNED	Director	21 Jul 2023	31 Dec 2025	United Kingdom	March 1954	10, Finsbury Square, London, EC2A 1AJ, United Kingdom
WISE, Richard Alan RESIGNED	Director	18 May 2023	09 Jan 2026	Hong Kong	October 1968	10, Finsbury Square, London, EC2A 1AJ, United Kingdom
YIU, Kin Wah Stephen RESIGNED	Director	12 Jun 2017	28 Apr 2023	Hong Kong	July 1960	10, Finsbury Square, London, EC2A 1AJ, United Kingdom

HENNESSY, Dominic Richard ACTIVE
Role: Secretary
Appointed on: 16 Oct 2024
Address: 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

ALLEN, Nicholas Charles ACTIVE
Role: Director
Appointed on: 12 Apr 2023
Country of Residence: Hong Kong
Date of birth: May 1955
Address: 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

CARRUTHERS, Julie Ann ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: February 1970
Address: 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

CARTY, Michael ACTIVE
Role: Director
Appointed on: 02 Oct 2023
Country of Residence: England
Date of birth: February 1974
Address: 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

CHAPMAN, Penelope Claire ACTIVE
Role: Director
Appointed on: 21 Feb 2024
Country of Residence: England
Date of birth: September 1967
Address: 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

CHOW, Koon Ying ACTIVE
Role: Director
Appointed on: 04 Feb 2026
Country of Residence: Hong Kong
Date of birth: December 1971
Address: 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

GIL-TIENDA, Rafael ACTIVE
Role: Director
Appointed on: 18 May 2023
Country of Residence: Hong Kong
Date of birth: August 1952
Address: 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

GRAHAM, Hugh Edward ACTIVE
Role: Director
Appointed on: 21 Jun 2023
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

NG, Kit Shuen ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: Hong Kong
Date of birth: January 1974
Address: 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

YOUNG, Craig Mark ACTIVE
Role: Director
Appointed on: 30 Nov 2020
Country of Residence: United States
Date of birth: September 1970
Address: 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

CASTRO, Marcos RESIGNED
Role: Secretary
Appointed on: 07 Feb 2013
Resigned on: 18 Apr 2019
Address: 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

HINE, Thomas Edward John RESIGNED
Role: Secretary
Appointed on: 26 Mar 2021
Resigned on: 22 Jul 2022
Address: 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

MCSWIGGAN, Claire RESIGNED
Role: Secretary
Appointed on: 22 Jul 2022
Resigned on: 07 Jun 2024
Address: 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

ODADA, John-Green RESIGNED
Role: Secretary
Appointed on: 01 Aug 2019
Resigned on: 01 May 2020
Address: 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

PEARSON, Kye RESIGNED
Role: Secretary
Appointed on: 01 May 2020
Resigned on: 26 Mar 2021
Address: 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

PEARSON, Kye RESIGNED
Role: Secretary
Appointed on: 18 Apr 2019
Resigned on: 01 Aug 2019
Address: 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Apr 2011
Resigned on: 07 Feb 2013
Address: 21, St Thomas Street, Bristol, BS1 6JS, United Kingdom

ABBOTT, Martin RESIGNED
Role: Director
Appointed on: 07 Feb 2013
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: April 1960
Address: 56, Leadenhall Street, London, EC3A 2DX, United Kingdom

CHAI, Roland Paul RESIGNED
Role: Director
Appointed on: 31 Jul 2018
Resigned on: 13 Jan 2020
Country of Residence: Hong Kong
Date of birth: May 1972
Address: 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

CHAMBERLAIN, Matthew James RESIGNED
Role: Director
Appointed on: 08 May 2017
Resigned on: 18 May 2023
Country of Residence: England
Date of birth: January 1982
Address: 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

CHAMBERLAIN, Matthew James RESIGNED
Role: Director
Appointed on: 07 Feb 2013
Resigned on: 04 Dec 2013
Country of Residence: England
Date of birth: January 1982
Address: 56, Leadenhall Street, London, EC3A 2DX, United Kingdom

CHAN, Yiting Bonnie RESIGNED
Role: Director
Appointed on: 27 Sep 2023
Resigned on: 04 Jul 2024
Country of Residence: Hong Kong
Date of birth: September 1969
Address: 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

FARNHAM, Adrian John Winston RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 06 Jul 2022
Country of Residence: England
Date of birth: January 1965
Address: 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

GREINER, Gerald Dale RESIGNED
Role: Director
Appointed on: 07 Feb 2013
Resigned on: 23 Apr 2015
Country of Residence: Hong Kong
Date of birth: August 1956
Address: 56, Leadenhall Street, London, EC3A 2DX, United Kingdom

HARRISON, John Barrie RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 26 Apr 2017
Country of Residence: Hong Kong
Date of birth: September 1956
Address: 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

HUMPHERY, Marye Louise RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: August 1959
Address: 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

INGROUILLE, James Henry Carre RESIGNED
Role: Director
Appointed on: 07 Feb 2013
Resigned on: 04 Dec 2013
Country of Residence: Hong Kong
Date of birth: May 1970
Address: 56, Leadenhall Street, London, EC3A 2DX, United Kingdom

JONES, Garry Peter RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 23 Jan 2017
Country of Residence: England
Date of birth: July 1958
Address: 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

LAMBA, Romnesh RESIGNED
Role: Director
Appointed on: 31 Jul 2018
Resigned on: 31 Dec 2021
Country of Residence: Hong Kong
Date of birth: July 1963
Address: 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

LAMBA, Romnesh RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 01 Jan 2016
Country of Residence: Hong Kong
Date of birth: July 1963
Address: 56, Leadenhall Street, London, EC3A 2DX, United Kingdom

LE ROUX, Nathaniel Bernard RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 19 Apr 2016
Country of Residence: England
Date of birth: April 1957
Address: 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

LEUNG, Hugo Pak Hon RESIGNED
Role: Director
Appointed on: 05 Jul 2024
Resigned on: 27 Jun 2025
Country of Residence: Hong Kong
Date of birth: December 1968
Address: 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

LEUNG, Richard Chung Kwong RESIGNED
Role: Director
Appointed on: 21 Apr 2020
Resigned on: 27 Sep 2023
Country of Residence: Hong Kong
Date of birth: September 1963
Address: 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

PATEL, Ketan B RESIGNED
Role: Director
Appointed on: 23 Apr 2015
Resigned on: 28 May 2018
Country of Residence: Hong Kong
Date of birth: March 1978
Address: 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

SPANNER, Trevor William RESIGNED
Role: Director
Appointed on: 07 Feb 2013
Resigned on: 28 May 2018
Country of Residence: Hong Kong
Date of birth: December 1959
Address: 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

STRIMER, Marco Andrea RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 31 Dec 2023
Country of Residence: Switzerland
Date of birth: December 1961
Address: 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

STUART, Antony John RESIGNED
Role: Director
Appointed on: 26 Apr 2016
Resigned on: 28 Apr 2023
Country of Residence: Australia
Date of birth: September 1952
Address: 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

THORNHILL, Richard John RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: November 1954
Address: 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

TOWNSEND, Paul Michael RESIGNED
Role: Director
Appointed on: 21 Apr 2011
Resigned on: 07 Feb 2013
Country of Residence: England
Date of birth: December 1962
Address: 21, St. Thomas Street, Bristol, BS1 6JS, United Kingdom

WARREN, David Porter RESIGNED
Role: Director
Appointed on: 21 Jul 2023
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

WISE, Richard Alan RESIGNED
Role: Director
Appointed on: 18 May 2023
Resigned on: 09 Jan 2026
Country of Residence: Hong Kong
Date of birth: October 1968
Address: 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

YIU, Kin Wah Stephen RESIGNED
Role: Director
Appointed on: 12 Jun 2017
Resigned on: 28 Apr 2023
Country of Residence: Hong Kong
Date of birth: July 1960
Address: 10, Finsbury Square, London, EC2A 1AJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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