THE LONDON BULLION MARKET ASSOCIATION LIMITED
Active - Accounts Filed
General Information
NAME
THE LONDON BULLION MARKET ASSOCIATION LIMITED
COMPANY NUMBER
02205480
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/12/1987
(36 years and 11 months old)
WEBSITE
http://lbma.org.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/02/2023
20/02/2023
THE LONDON BULLION MARKET ASSOCIATION LIMITED LIMITED
View all previous names
LONDON
EC2R 8HP
Telephone: 02077963067
TPS: No
1-2 Royal Exchange Buildings
London
EC3V 3LF
Telephone: 77963067
7th Floor
62 Threadneedle Street
London
EC2R 8HP
EC2R 8HP
Telephone: 77963067
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE LONDON BULLION MARKET ASSOCIATION | Active - Accounts Filed | View Report |
| LONDON GOLD FUTURES MARKET LIMITED(THE) | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 29/07/2024 | Hitoshi Kosai (922262640) has left the board |
| 29/07/2024 | New Board Member Robin Kolvenbach (932547386) Appointed |
Credit Risk Overview
Want to learn more about THE LONDON BULLION MARKET ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE LONDON BULLION MARKET ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LONDON BULLION MARKET ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2014 - Present (10 years and 10 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/09/2016 - Present (8 years and 2 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2016 - Present (8 years and 1 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
13/10/2016 - Present (8 years and 1 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
15/07/2019 - Present (5 years and 4 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE LONDON BULLION MARKET ASSOCIATION | Active - Accounts Filed | View Report |
| LONDON GOLD FUTURES MARKET LIMITED(THE) | Non-Trading | View Report |
| PRECIOUS METALS PRICES LIMITED | Active - Accounts Filed | View Report |
| THE LONDON GOLD MARKET LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 29/07/2024 | Hitoshi Kosai (922262640) has left the board |
| 29/07/2024 | New Board Member Robin Kolvenbach (932547386) Appointed |
| 16/07/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Raj Kumar Kumar (920875248) Appointed |
| 27/02/2024 | Raj Kumar Kumar (920875248) has left the board |
| 09/08/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Board Member Matthew Slater (931172410) Appointed |
| 13/07/2023 | Davide Collini (926485853) has left the board |
| 21/06/2023 | New Accounts filed |
| 30/09/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Board Member Pranveen Baijnath (929859430) Appointed |
| 19/07/2022 | Mehdi Barkhordar (919928122) has left the board |
| 10/09/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 06/07/2020 | Simon Mark Potter (926568164) has left the board |
| 06/07/2020 | New Board Member Isabelle Strauss-Kahn (927145874) Appointed |
| 26/06/2020 | New Accounts filed |
| 06/01/2020 | New Board Member Simon Mark Potter (926568164) Appointed |
| 02/12/2019 | New Board Member Davide Collini (926485853) Appointed |
| 13/11/2019 | New Board Member Wenjian Fang (926426807) Appointed |
| 24/09/2019 | Michael Thomas Nowak (926055576) has left the board |
| 16/08/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Board Member Michael Thomas Nowak (926055576) Appointed |
| 17/07/2019 | New Board Member Paul Andrew Voller (923884052) Appointed |
| 17/07/2019 | Edel Mary Tully (925790815) has left the board |
| 17/07/2019 | Grant Anthony Angwin (916210496) has left the board |
| 17/07/2019 | Sidney Tobias Tipples (912088667) has left the board |
| 23/06/2019 | New Accounts filed |
| 30/04/2019 | New Board Member Edel Mary Tully (925790815) Appointed |
| 29/04/2019 | Steven Michael Lowe (910023152) has left the board |
| 11/09/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Board Member Raj Kumar Kumar (920875248) Appointed |
| 24/05/2018 | Peter Dennis Drabwell (917018479) has left the board |
| 21/08/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 19/01/2017 | New Board Member Hitoshi Kosai (922262640) Appointed |
| 29/12/2016 | New Board Member Paul Fisher (922128632) Appointed |
| 26/12/2016 | Robert Sydney James Davis (918953474) has left the board |
| 26/12/2016 | Jeremy John East (903176691) has left the board |
| 26/12/2016 | Allan Michael Finn (919927720) has left the board |
| 26/12/2016 | New Board Member Sakhila Mona Mirza (919307279) Appointed |
| 26/12/2016 | New Board Member Andrew James Quinn (914131924) Appointed |
| 08/11/2016 | New Accounts filed |
| 21/08/2016 | New Confirmation Statement filed |
| 11/02/2016 | Christopher Mark Thompson (919928360) has left the board |
| 11/02/2016 | Christopher Mark Thompson (919928360) has left the board |
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