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Nom	London Precious Metals Clearing LTD
Adresse	Kingston Smith Llp Devonshire House 60 Goswell Road London EC1M 7AD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 novembre 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	28 novembre 2017
Company Register Name	London Precious Metals Clearing Limited
Company Register Address	7th Floor 62 Threadneedle Street London EC2R 8HP
Société Numéro de Registre	10961672 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	66110 - Administration de marchés financiers
Statut de Société	active
Noms Précédents	NEW Lpmc Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (13)

Source: Companies House

Amlin, Mark London, England Status: Active Notified: 14/11/2018 Date of Birth: 04/1980 Occupation: Banker Role: Director Country of Residence: United States Nationality: American

Braid, Adam John London, England Status: Active Notified: 01/04/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Forrest, Steven London, England Status: Active Notified: 09/10/2019 Date of Birth: 10/1972 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Heil, Marco Opfikon, Zurich, Switzerland Status: Active Notified: 13/09/2017 Date of Birth: 08/1983 Occupation: Service Delivery Manager Cash Management Role: Director Country of Residence: Switzerland Nationality: Swiss

Lovell, Andrew Christopher Bournemouth, United Kingdom Status: Active Notified: 13/09/2017 Date of Birth: 10/1962 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Mckerrell, Paul Andrew London, United Kingdom Status: Active Notified: 13/09/2017 Date of Birth: 12/1966 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Grahame Lewis London, England Status: Active Notified: 16/04/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Sen, Rita Davy London, England Status: Active Notified: 01/04/2024 Occupation: Banking Role: Director Country of Residence: England Nationality: British

GB The London Bullion Market Association 7th Floor, 62 Threadneedle Street, London, United Kingdom, EC2R 8HP Status: Active Notified: 13/09/2017 Role: Corporate-Secretary Companies House Number: 02205480

The London Bullion Market Association, London Bullion Market Association 1-2 Royal Exchange Buildings, Royal Exchange, London, United Kingdom, EC3V 3LF Status: Active Notified: 13/09/2017 Role: Secretary

Dean, Anthony John London, United Kingdom Status: Ceased Notified: 13/09/2017 Ceased: 28/03/2024 Date of Birth: 07/1962 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Kumar, Raj Kumar London, England Status: Ceased Notified: 13/09/2017 Ceased: 16/02/2024 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Wolfe, William Richard London, England Status: Ceased Notified: 13/09/2017 Ceased: 01/04/2024 Date of Birth: 08/1966 Occupation: Banker Role: Director Country of Residence: England Nationality: British

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London Precious Metals Clearing LTD

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Officers (13)