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Nom	Loan Market Association
Adresse	10 Upper Bank Street London E14 5JJ
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.	30 octobre 2022
Company Register Address	13th Floor One Angel Court London EC2R 7HJ
Société Numéro de Registre	03284544 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
Statut de Société	active
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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Companies Controlled by This Company
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Officers (28)

Source: Companies House

Abraham, Miranda Jane London, United Kingdom Status: Active Notified: 07/09/2023 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Andalib, Tonmoy Khalifa Business Park, Abu Dhabi, United Arab Emirates Status: Active Notified: 07/09/2023 Occupation: Banker Role: Director Country of Residence: United Arab Emirates Nationality: British

Butler, Jonathan Paul London, United Kingdom Status: Active Notified: 26/06/2019 Date of Birth: 06/1971 Occupation: Managing Director, Pgim Fixed Income Role: Director Country of Residence: United Kingdom Nationality: British

Conlan, Charlotte Mary, Anne London, United Kingdom Status: Active Notified: 16/09/2010 Date of Birth: 06/1966 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Craig, Michael Stephenson London, United Kingdom Status: Active Notified: 26/06/2019 Date of Birth: 01/1975 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Dado, Jean London, United Kingdom Status: Active Notified: 21/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Deroy, Laurent London, England Status: Active Notified: 01/02/2017 Date of Birth: 04/1965 Occupation: Global Head Of Corporate & Leveraged Finance, Head Of Secondary Loan Optimisation And Role: Director Country of Residence: England Nationality: French

Gastaldi, Alice London, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 11/1977 Occupation: Banker Role: Director Country of Residence: England Nationality: British,Italian

Gibbon, Paul Derek 20 Farringdon Street, London, United Kingdom Status: Active Notified: 19/06/2018 Date of Birth: 11/1968 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Gibbs, Paul Jason London, United Kingdom Status: Active Notified: 28/06/2017 Date of Birth: 10/1971 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Haas, Reinhard London, United Kingdom Status: Active Notified: 22/09/2017 Date of Birth: 05/1966 Occupation: Banking Role: Director Country of Residence: Germany Nationality: German

Hagdrup, Fiona London, United Kingdom Status: Active Notified: 17/01/2007 Date of Birth: 12/1966 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hewitt, Frank London, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 07/1974 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Laurie, Douglas Alistair Ewan Canary Wharf, London, United Kingdom Status: Active Notified: 07/07/2022 Date of Birth: 09/1977 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Luehrs, Martin Heinrich London, United Kingdom Status: Active Notified: 26/06/2019 Date of Birth: 08/1978 Occupation: Banker Role: Director Country of Residence: Germany Nationality: German

Potocean, Sebastian London, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 06/1985 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Selway, Jeremy Richard London, United Kingdom Status: Active Notified: 28/06/2017 Date of Birth: 08/1971 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Spray, Timothy David London, United Kingdom Status: Active Notified: 19/06/2018 Date of Birth: 04/1972 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

GB Tmf Corporate Administration Services Limited One Angel Court, London, England, EC2R 7HJ Status: Active Notified: 17/09/2009 Role: Corporate-Secretary Companies House Number: 06902863

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 17/09/2009 Role: Secretary Nationality: British

Basham, Richard John London, United Kingdom Status: Ceased Notified: 28/09/2005 Ceased: 24/05/2017 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Brown, Edward Thomas 20 Farringdon Street, London, United Kingdom Status: Ceased Notified: 23/09/2019 Ceased: 27/07/2023 Date of Birth: 10/1959 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Jansa, Nicolas James Putney, London Status: Ceased Notified: 17/01/2008 Ceased: 30/03/2008 Occupation: Banker, Managind Director Role: Director Country of Residence: United Kingdom Nationality: British

Kilpatrick, Thomas Henry Cameron 20 Farringdon Street, London, United Kingdom Status: Ceased Notified: 29/06/2016 Ceased: 27/01/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lovgren, Christopher 20 Farringdon Street, London, United Kingdom Status: Ceased Notified: 20/06/2018 Ceased: 07/09/2023 Date of Birth: 10/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: American,British

Pereira-Mendoza, Marc Daniel London, United Kingdom Status: Ceased Notified: 17/09/2020 Ceased: 09/08/2023 Date of Birth: 04/1973 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Steinmetz, Uwe London, United Kingdom Status: Ceased Notified: 26/03/2019 Ceased: 15/04/2024 Date of Birth: 04/1959 Occupation: Banker Role: Director Country of Residence: Germany Nationality: German

Vignon, Laurent Jean-Marc London, United Kingdom Status: Ceased Notified: 19/01/2016 Ceased: 09/04/2024 Date of Birth: 12/1965 Occupation: Banker Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (1)

GB LMA.Automate Limited Status: Active Notified: 27/10/2020 Companies House Number: 12977361 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Loan Market Association

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Officers (28)

Companies Controlled by This Company (1)