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LCH LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00025932
Incorporation Date
1888-02-22
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.lch.com/
Source: Companies House

LCH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00025932, and its current status with Companies House is active. The company was incorporated on 22 February 1888 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LCH LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LCH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LCH GROUP HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LCH GROUP HOLDINGS LIMITED 100% Companies House

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Officers

5

The Director of LCH LIMITED currently on record is Ronaldus Berndsen; five officers are currently on record for LCH LIMITED, filed with Companies House.

The register reports 138 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LCH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RB
Ronaldus Berndsen ACTIVE

Appointed
2018-01-01
Residence
🇳🇱 Netherlands
Occupation
Director

LA
Laurence Adams ACTIVE

Appointed
2018-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Jane Guyett ACTIVE

Appointed
2020-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Anthony McCarthy ACTIVE

Appointed
2020-07-02
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Simon Tutton ACTIVE

Appointed
2018-04-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

LCH LIMITED sits 3 levels below its ultimate parent, LONDON STOCK EXCHANGE GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above LCH LIMITED is LCH GROUP HOLDINGS LIMITED, holding 100% as filed in LCH LIMITED's own shareholder record with Companies House. LONDON STOCK EXCHANGE GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Finland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
LONDON STOCK EXCHANGE GROUP PLC
United Kingdom
LCH Limited
FinlandFI 27119714

THE LONDON CLEARING HOUSE LIMITED
United KingdomGB 04825414

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Frequently Asked Questions

Who owns LCH LIMITED?

One shareholder is currently on record for LCH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LCH GROUP HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LCH LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LCH LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LCH LIMITED have on record?

1 shareholder is shown on record for LCH LIMITED.

What is LCH LIMITED's company registration number?

LCH LIMITED's registration number is 00025932, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LCH LIMITED still an active company?

LCH LIMITED's status on Companies House is listed as active.

When was LCH LIMITED incorporated?

LCH LIMITED was incorporated on 22 February 1888, according to Companies House.

What is LCH LIMITED's registered address?

The registered address on file for LCH LIMITED is London, United Kingdom.

What legal structure is LCH LIMITED registered as?

LCH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LCH LIMITED?

The Director of LCH LIMITED currently on record is Ronaldus Berndsen; five officers are currently on record for LCH LIMITED, filed with Companies House. Management authority at LCH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LCH LIMITED have a parent company or subsidiaries?

LCH LIMITED sits 3 levels below its ultimate parent, LONDON STOCK EXCHANGE GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Finland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to LCH LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LCH LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LCH LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LCH LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 October 2026.

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