THE LONDON GOLD MARKET FIXING LIMITED

Company number 02891916

61 officers / 56 resignations

ELEMENTAL COMPANY SECRETARY LIMITED

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Active): Secretary
• Appointed on: 24 May 2023

UK Limited Company What's this?

• Registration number: 07900133

ANTHONY, Richard James, Mr

• Correspondence address: 8 Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 17 May 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of Richard James Anthony to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 October 2025.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

BRIAN, Michael Anthony

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3NS
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 7 May 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

BYRNE, Laurence

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 27 September 2019
• Nationality: Irish
• Country of residence: Ireland
• Identity verification status: Verification requirements complete

MARTEL, Arnaud

• Correspondence address: Societe Generale - Immeuble Basalte, 4 Boulevard Franck Kupka, Puteaux, France, 92800
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 29 November 2021
• Nationality: French
• Country of residence: France
• Identity verification status: Verification requirements complete

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 2004
• Resigned on: 24 May 2023

N M ROTHSCHILD & SONS LIMITED

• Correspondence address: New Court, St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Secretary
• Appointed on: 21 January 1994
• Resigned on: 20 July 2004

ALLEN, John Hanmer

• Correspondence address: Cranfield Cottage Pyrford Road, Woking, Surrey, GU22 8UT
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 21 October 1997
• Resigned on: 3 July 1998
• Nationality: British
• Country of residence: United Kingdom

ALTRINGHAM, Ronald

• Correspondence address: Little Beeches 53 Wray Lane, Reigate, Surrey, RH2 0HX
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 21 January 1994
• Resigned on: 25 August 1994
• Nationality: British

ASHLEY, Robert Norman

• Correspondence address: 10 St Swithins Lane, London, EC4P 4DU
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 9 May 1996
• Resigned on: 31 December 1998
• Nationality: Australian

BAKER, Alan Frederick

• Correspondence address: 10 Hither Chantlers, Langton Green, Tunbridge Wells, Kent, TN3 0BJ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 21 January 1994
• Resigned on: 9 October 1997
• Nationality: British
• Country of residence: United Kingdom

BEUZELIN, Francois Bruno

• Correspondence address: 67 Sailmakers Court, William Morris Way, London, SW6 2UX
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 21 January 2009
• Resigned on: 1 July 2009
• Nationality: French

BISHOP, John Alfred

• Correspondence address: 18 Blackheath Park, Blackheath, London, Uk, SE3 9RP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 21 January 1994
• Resigned on: 9 May 1996
• Nationality: British

BURMICZ, Jerzy Robert John

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 15 September 2017
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom

CHAMARIA, Vikas Omprakash

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 11 September 2015
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom

CHARLES, Jeremy Angus

• Correspondence address: Maple Barn, Outwood Lane, Bletchingley, Surrey, United Kingdom, RH1 4NJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 22 July 1994
• Resigned on: 22 June 2012
• Nationality: British
• Country of residence: United Kingdom

CLEWES-GARNER, Philip Jonathan

• Correspondence address: 1 Heron Close, Sawbridgeworth, Hertfordshire, CM21 0BB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 18 January 1996
• Resigned on: 10 October 1996
• Nationality: British

COMBES, Francois Albert

• Correspondence address: C/O Societe Generale, Exchange House, 12 Primrose Street, London, England, EC2A 2EG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 August 2019
• Resigned on: 29 May 2020
• Nationality: French
• Country of residence: England

COMBES, Francois Albert

• Correspondence address: Flat 3.2, Alaska Buildings, 61 Grange Road, London, Uk, SE1 3BA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 July 2002
• Resigned on: 19 December 2013
• Nationality: French

COPSEY, Paul Geoffrey

• Correspondence address: Oak House, 34 Madeira Park, Tunbridge Wells, Kent, TN2 5SY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 July 2001
• Resigned on: 25 May 2004
• Nationality: British
• Country of residence: United Kingdom

DAVIS, Robert Sydney James

• Correspondence address: The Bank Of Nova Scotia, 6th Floor, 201 Bishopsgate, London, United Kingdom, EC2M 3NS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 October 2019
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England

DE VITRY D AVAUCOURT, Benoit

• Correspondence address: 70 Ladbroke Road, London, W11 3NS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 25 May 2004
• Resigned on: 3 January 2011
• Nationality: France
• Country of residence: United Kingdom

DOMIEN, Vincent Daniel Alcide

• Correspondence address: C/O Societe Generale, Exchange House, 12 Primrose Street, London, England, EC2A 2EG
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 25 January 2010
• Resigned on: 30 August 2019
• Nationality: French,Canadian
• Country of residence: United Kingdom

DRABWELL, Peter Dennis

• Correspondence address: Hsbc Bank Plc No 8, Canada Square, London, England, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 June 2012
• Resigned on: 6 October 2017
• Nationality: British
• Country of residence: United Kingdom

FAVA, Peter Luke

• Correspondence address: Fair Winds, Vicarage Lane, Send, Woking, Surrey, GU23 7JN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 26 January 1996
• Resigned on: 1 August 2004
• Nationality: British
• Country of residence: England

FORD, Simon John Hubird

• Correspondence address: 10 Saint James Gardens, London, W11 4RD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 8 June 2000
• Resigned on: 12 October 2001
• Nationality: Australian

FRAENKEL, Martin Ernst

• Correspondence address: 62 Primrose Gardens, London, NW3 4TP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 September 2002
• Resigned on: 25 May 2004
• Nationality: British
• Country of residence: England

GAZMARARIAN, Dickran

• Correspondence address: 110 Clifton Hill, London, NW8 0JS
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 21 January 1994
• Resigned on: 2 February 1996
• Nationality: British

HEALD, Michael Guy Hilliard

• Correspondence address: 56 Scarsdale Villas, London, W8 6PP
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 21 January 1994
• Resigned on: 8 June 2000
• Nationality: British

JONES, Timothy Mark

• Correspondence address: 52 King Edwards Grove, Teddington, Middlesex, TW11 9LX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 January 1996
• Resigned on: 12 October 2000
• Nationality: British
• Country of residence: United Kingdom

KEEN, Matthew Owen

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 9 September 2009
• Resigned on: 20 January 2014
• Nationality: British
• Country of residence: Uk

KEEN, Matthew Owen

• Correspondence address: Yokehurst Place, South Chailey, Lewes, East Sussex, BN8 4PY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 March 2006
• Resigned on: 24 July 2009
• Nationality: British
• Country of residence: United Kingdom

KONIG, Martyn

• Correspondence address: 44 Gurney Drive, Hampstead Garden Suburb, London, N2 0DE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 4 February 1994
• Resigned on: 3 January 1996
• Nationality: British

LANNEGRACE, Xavier Jean Charles

• Correspondence address: C/O Societe Generale, Exchange House, 12 Primrose Street, London, England, EC2A 2EG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 May 2020
• Resigned on: 31 December 2020
• Nationality: French
• Country of residence: France

LANNEGRACE, Xavier Jean Charles

• Correspondence address: Societe Generale Exchange House, 12 Primrose Street, London, England, EC2A 2EG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 December 2013
• Resigned on: 29 May 2020
• Nationality: French
• Country of residence: France

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