THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED

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 4

1
Voller, Paul Andrew
Md, Hsbc Bank Usa born in June 1963
Individual (1 offspring)
Officer
2017-10-06 ~ dissolved
OF - Director → CIF 0
2
Kim, Anthony Hahn
Trader born in November 1980
Individual (1 offspring)
Officer
2018-06-11 ~ dissolved
OF - Director → CIF 0
3
Cvijovic, Katarina
Banker born in October 1973
Individual (1 offspring)
Officer
2009-02-09 ~ dissolved
OF - Director → CIF 0
4
REED SMITH CORPORATE SERVICES LIMITED
- now
MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
1, Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (7 parents, 438 offsprings)
Equity (Company account)
4 GBP2024-12-31
Officer
2011-09-23 ~ dissolved
OF - Secretary → CIF 0

Ceased 17

1
Charles, Jeremy Angus
Md Precious Metals Dept born in November 1955
Individual (1 offspring)
Officer
2004-12-03 ~ 2012-07-19
OF - Director → CIF 0
2
Iglehart, John Stokes
Commodities born in August 1955
Individual
Officer
2004-12-03 ~ 2006-01-09
OF - Director → CIF 0
3
Metcalf, John Patrick
Business Executive born in September 1967
Individual
Officer
2010-10-01 ~ 2024-06-30
OF - Director → CIF 0
4
Casturo, Donald Jon
Managing Director born in June 1967
Individual
Officer
2016-07-29 ~ 2018-02-28
OF - Director → CIF 0
5
Hirst, Peter
Commodities Trader born in April 1981
Individual
Officer
2012-12-31 ~ 2016-02-12
OF - Director → CIF 0
6
Crosby, Nicolas James
Trader born in October 1988
Individual (1 offspring)
Officer
2018-06-11 ~ 2023-08-21
OF - Director → CIF 0
7
Stocker, Clive Thomas Anthony
Gm And Vp, Commercial - Bafs Metals Ltd born in July 1965
Individual (2 offsprings)
Officer
2012-12-31 ~ 2014-09-29
OF - Director → CIF 0
8
Drabwell, Peter Dennis
Investment Banker born in May 1965
Individual (3 offsprings)
Officer
2012-09-10 ~ 2015-12-04
OF - Director → CIF 0
2015-12-04 ~ 2017-10-06
OF - Director → CIF 0
9
Branton-speak, Stephen
Investment Banker born in January 1964
Individual (3 offsprings)
Officer
2007-05-31 ~ 2012-12-31
OF - Director → CIF 0
10
King, Andrew John
Banker born in January 1965
Individual (3 offsprings)
Officer
2004-12-03 ~ 2009-02-09
OF - Director → CIF 0
11
Lowish, Richard Martin
Metals Trader born in February 1952
Individual (3 offsprings)
Officer
2004-12-03 ~ 2010-09-30
OF - Director → CIF 0
12
Prest, Rupert Hugh
Precious Metals Trader born in December 1962
Individual (3 offsprings)
Officer
2012-12-11 ~ 2024-07-11
OF - Director → CIF 0
13
Ravan, Amir
Commodities Trader born in September 1985
Individual (1 offspring)
Officer
2012-12-18 ~ 2016-02-12
OF - Director → CIF 0
2016-02-12 ~ 2016-07-29
OF - Director → CIF 0
2016-08-22 ~ 2018-02-28
OF - Director → CIF 0
14
Knight, Adam Digby
Banker born in July 1964
Individual
Officer
2006-01-09 ~ 2007-06-11
OF - Director → CIF 0
15
Rose, David Benjamin
Banker born in June 1964
Individual (2 offsprings)
Officer
2012-09-10 ~ 2015-12-04
OF - Director → CIF 0
16
Mcgarraugh, Charles Max Skevas
Born in April 1978
Individual (3 offsprings)
Officer
2016-02-12 ~ 2016-07-29
OF - Director → CIF 0
17
RB SECRETARIAT LIMITED
The Broadgate Tower, Third Floor, 20 Primrose Street, London, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-12-03 ~ 2011-09-23
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Current Assets

3,159 GBP2019-12-31

28,629 GBP2018-12-31

Creditors

Amounts falling due within one year

-400 GBP2019-12-31

-5,612 GBP2018-12-31

Net Current Assets/Liabilities

2,759 GBP2019-12-31

23,017 GBP2018-12-31

Total Assets Less Current Liabilities

2,759 GBP2019-12-31

23,017 GBP2018-12-31

Net Assets/Liabilities

2,759 GBP2019-12-31

23,017 GBP2018-12-31

Equity

2,759 GBP2019-12-31

23,017 GBP2018-12-31

Average Number of Employees

02019-01-01 ~ 2019-12-31

02018-01-01 ~ 2018-12-31

THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED
Info
Registered number 05304018
25 Richard Burbidge Mansions, 1 Brasenose Drive, London SW13 8RB
PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-12-03 and dissolved on 2024-10-15 (19 years 10 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-12-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.