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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Stephens, David Jeffery
    Retired born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tutton, Simon
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Kenworthy, James Bruce
    Cfo born in March 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Brine, Paul St. John
    Trustee born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Bouwmeester, Diane Michele
    General Counsel born in January 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ dissolved
    OF - Director → CIF 0
  • 6
    Tutton, Simon George
    Company Secretary born in September 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ dissolved
    OF - Director → CIF 0
  • 7
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    LCH.CLEARNET LIMITED - 2016-12-09
    icon of addressAldgate House, Aldgate High Street, London, England
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 27
  • 1
    Gray, Richard
    Accountant born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2013-07-01
    OF - Director → CIF 0
    icon of calendar 2013-06-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Clark, Bernard James
    Company Secretary born in August 1943
    Individual
    Officer
    icon of calendar 1992-08-25 ~ 2000-08-24
    OF - Director → CIF 0
    Clark, Bernard James
    Individual
    Officer
    icon of calendar ~ 2000-09-14
    OF - Secretary → CIF 0
  • 3
    Ryan, Martin
    Group Head Of Operations And Client Services born in October 1971
    Individual
    Officer
    icon of calendar 2013-05-06 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Kafidiya, Folasade
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-05-28 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 5
    Holme, Elissa Kathrine
    Treasurer born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2013-05-06
    OF - Director → CIF 0
  • 6
    Wallace, Margaret Ngaire
    Personnel Manager born in May 1959
    Individual
    Officer
    icon of calendar 1992-08-25 ~ 1995-01-20
    OF - Director → CIF 0
  • 7
    Brazier, Marion Dorothy
    Assistant Company Secretary born in September 1950
    Individual
    Officer
    icon of calendar 1993-02-23 ~ 1996-07-10
    OF - Director → CIF 0
  • 8
    Ward, Susan Mary
    Barrister
    Individual
    Officer
    icon of calendar 2000-09-14 ~ 2001-02-15
    OF - Secretary → CIF 0
  • 9
    Braithwaite, Norman John
    Actuary born in February 1946
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2013-06-30
    OF - Director → CIF 0
  • 10
    Scott, Ian
    Managing Director Finance born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2005-05-31
    OF - Director → CIF 0
  • 11
    Cunningham, Rory Grant
    Director born in December 1957
    Individual
    Officer
    icon of calendar 1997-08-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Piotrowski, Jan Witold
    Computer System Development Manager born in July 1947
    Individual
    Officer
    icon of calendar ~ 1992-07-17
    OF - Director → CIF 0
  • 13
    Ball, Colin
    Manager born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 14
    Bull, David James
    Chartered Accountant born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2013-06-30
    OF - Director → CIF 0
  • 15
    Zschach, Thomas Bly
    It Manager born in May 1965
    Individual
    Officer
    icon of calendar 2011-12-09 ~ 2014-07-28
    OF - Director → CIF 0
  • 16
    Davies, Daniel Kennedy
    Legal Adviser
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-05 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 17
    Giraud-prince, Stephan
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 18
    Whitehead, David Clive
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 19
    John, Elizabeth
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 20
    Brown, Joy Elizabeth
    Group Personnel Manager born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-04
    OF - Director → CIF 0
  • 21
    Fane-hervey, Kevin Charles
    Clearing House Executive born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-23 ~ 1996-03-22
    OF - Director → CIF 0
  • 22
    Mcdermott, Richard James
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2007-09-26 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 23
    Higgs, Geoffrey Louis
    Business Systems Manager born in September 1955
    Individual
    Officer
    icon of calendar 1993-02-23 ~ 2005-05-31
    OF - Director → CIF 0
  • 24
    Unwin, Mary Susan
    Personnel Manager born in November 1958
    Individual
    Officer
    icon of calendar 1996-08-08 ~ 2011-12-09
    OF - Director → CIF 0
  • 25
    Slade, Trevor Kimber
    Company Director born in August 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-02-23
    OF - Director → CIF 0
  • 26
    Paterson, Janet
    Finance Executive born in June 1956
    Individual
    Officer
    icon of calendar ~ 1998-04-09
    OF - Director → CIF 0
  • 27
    Lewis, Ronald David
    Market Services Executive born in April 1945
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
parent relation
Company in focus

LCH PENSIONS LIMITED

Previous name
ICCH PENSIONS LIMITED - 1994-11-15
Standard Industrial Classification
74990 - Non-trading Company

  • LCH PENSIONS LIMITED
    Info
    ICCH PENSIONS LIMITED - 1994-11-15
    Registered number 01700385
    icon of addressAldgate House, 33 Aldgate High Street, London EC3N 1EA
    PRIVATE LIMITED COMPANY incorporated on 1983-02-17 and dissolved on 2021-09-28 (38 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.