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Company Information for

THE LONDON BULLION MARKET ASSOCIATION LIMITED

7TH FLOOR, 62 THREADNEEDLE STREET, LONDON, EC2R 8HP,

Company Registration Number

02205480

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About The London Bullion Market Association Ltd

THE LONDON BULLION MARKET ASSOCIATION LIMITED was founded on 1987-12-14 and has its registered office in London. The organisation's status is listed as "Active". The London Bullion Market Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

THE LONDON BULLION MARKET ASSOCIATION LIMITED

Legal Registered Office

7TH FLOOR
62 THREADNEEDLE STREET
LONDON
EC2R 8HP
Other companies in EC3V

Previous Names

THE LONDON BULLION MARKET ASSOCIATION LIMITED LIMITED	20/02/2023
THE LONDON BULLION MARKET ASSOCIATION	17/02/2023

Filing Information

Company Number		02205480
Company ID Number		02205480
Date formed		1987-12-14
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		05/08/2015
Return next due		02/09/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB480825043

Last Datalog update:	2023-08-06 06:40:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LONDON BULLION MARKET ASSOCIATION LIMITED

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Company Officers of THE LONDON BULLION MARKET ASSOCIATION LIMITED

Current Directors

Officer	Role	Date Appointed
GRANT ANTHONY ANGWIN	Director	2011-06-22
MEHDI BARKHORDAR	Director	2015-07-03
PAUL FISHER	Director	2016-09-05
HITOSHI KOSAI	Director	2016-09-27
RAJ KUMAR KUMAR	Director	2017-07-06
STEVEN MICHAEL LOWE	Director	2008-06-23
SAKHILA MONA MIRZA	Director	2016-09-27
ANDREW JAMES QUINN	Director	2016-10-13
SIDNEY TOBIAS TIPPLES	Director	2015-07-03
RUTH CROWELL WILD	Director	2014-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER DENNIS DRABWELL	Director	2012-06-20	2017-09-29
ROBERT SYDNEY JAMES DAVIS	Director	2014-07-11	2016-09-01
PHILIP WILLIAM AUBERTIN	Director	2006-06-14	2015-07-03
SIMON CHURCHILL	Director	2009-10-28	2015-05-01
ANNE PATRICIA DENNISON	Director	2014-07-24	2014-10-28
RONAN EDWARD DONOHOE	Director	2013-06-19	2014-01-21
JEREMY ANGUS CHARLES	Director	2011-08-23	2012-06-20
KEVIN ANDREW CRISP	Director	2007-06-13	2011-06-22
STEPHEN BRANTON SPEAK	Director	2005-02-08	2010-06-23
JEREMY ANGUS CHARLES	Director	2004-06-23	2009-06-11
JOHN HANMER ALLEN	Director	2004-06-23	2006-10-17
ANTON DOWN	Director	2003-12-18	2005-06-28
KEVIN ANDREW CRISP	Director	2003-12-18	2004-06-23
PAUL GEOFFREY COPSEY	Director	2002-09-25	2004-04-16
JOHN FRANCIS RUSSELL COLEY	Director	2000-06-21	2002-06-26
KEVIN ANDREW CRISP	Director	2000-06-21	2001-10-12
JEREMY ANGUS CHARLES	Director	1997-06-04	2000-06-21
NEIL ALAN CLIFT	Director	1999-07-21	2000-06-21
STEWART MURRAY	Company Secretary	1999-11-01	1999-11-01
CHRISTOPHER DAVID ELSTON	Company Secretary	1996-01-01	1999-10-31
JAMES DOBELL	Director	1997-06-04	1999-10-15
ROBERT NORMAN ASHLEY	Director	1996-10-23	1999-01-07
ALAN FREDERICK BAKER	Director	1992-05-23	1997-06-04
PHILIP JONATHAN CLEWES-GARNER	Director	1996-01-18	1996-10-23
N M ROTHSCHILD & SONS LIMITED	Company Secretary	1992-05-23	1995-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RAJ KUMAR KUMAR	LONDON PRECIOUS METALS CLEARING LIMITED	Director	2017-09-13	CURRENT	2017-09-13	Active
RAJ KUMAR KUMAR	EOS PRECIOUS METALS LIMITED	Director	2016-10-26	CURRENT	2016-08-03	Active
SAKHILA MONA MIRZA	THE LONDON GOLD MARKET LIMITED	Director	2015-11-30	CURRENT	1994-04-13	Active
SAKHILA MONA MIRZA	LONDON GOLD FUTURES MARKET LIMITED(THE)	Director	2015-11-30	CURRENT	1987-01-19	Active
SAKHILA MONA MIRZA	PRECIOUS METALS PRICES LIMITED	Director	2014-12-01	CURRENT	2014-12-01	Active
ANDREW JAMES QUINN	ALFRED MEWS LIMITED	Director	2015-11-10	CURRENT	2015-11-10	Active
SIDNEY TOBIAS TIPPLES	J.P. MORGAN METALS GROUP LIMITED	Director	2009-09-25	CURRENT	2001-11-19	Liquidation
SIDNEY TOBIAS TIPPLES	J.P. MORGAN ENERGY TRADING HOLDINGS LTD	Director	2008-10-03	CURRENT	1999-01-28	Liquidation
SIDNEY TOBIAS TIPPLES	J.P. MORGAN METALS LIMITED	Director	2007-04-02	CURRENT	1970-02-19	Active
RUTH CROWELL WILD	THE LONDON GOLD MARKET LIMITED	Director	2015-11-30	CURRENT	1994-04-13	Active
RUTH CROWELL WILD	LONDON GOLD FUTURES MARKET LIMITED(THE)	Director	2015-11-30	CURRENT	1987-01-19	Active
RUTH CROWELL WILD	PRECIOUS METALS PRICES LIMITED	Director	2014-12-01	CURRENT	2014-12-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-04		DIRECTOR APPOINTED MR RAJ KUMAR KUMAR
2023-08-04		CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-07-26		DIRECTOR APPOINTED MR MATTHEW SLATER
2023-07-11		APPOINTMENT TERMINATED, DIRECTOR DAVIDE COLLINI
2023-06-16		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-23		Memorandum articles filed
2023-03-23		Memorandum articles filed
2023-03-23		Resolutions passed:<ul><li>Resolution Change of company registered name 07/07/2022<li>Resolution passed adopt articles</ul>
2023-03-23		Resolutions passed:<ul><li>Resolution Change of company registered name 07/07/2022<li>Resolution passed adopt articles</ul>
2023-02-20		Company name changed the london bullion market association LIMITED LIMITED\certificate issued on 20/02/23
2023-02-17		Company name changed the london bullion market association\certificate issued on 17/02/23
2022-09-26		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-04	CC04	Statement of company's objects
2022-08-02	CS01	CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-08-01	AP01	DIRECTOR APPOINTED MR PRANVEEN BAIJNATH
2022-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MEHDI BARKHORDAR
2022-01-17		REGISTERED OFFICE CHANGED ON 17/01/22 FROM 62 7th Floor, 62 Threadneedle Street, London EC2R 8LA England
2022-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/22 FROM 62 7th Floor, 62 Threadneedle Street, London EC2R 8LA England
2021-12-31		REGISTERED OFFICE CHANGED ON 31/12/21 FROM 1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF
2021-12-31	AD01	REGISTERED OFFICE CHANGED ON 31/12/21 FROM 1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF
2021-09-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-24	CS01	CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2020-11-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-11-04	RES01	ADOPT ARTICLES 04/11/20
2020-08-03	CS01	CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-07-02	AP01	DIRECTOR APPOINTED ISABELLE STRAUSS-KAHN
2020-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON MARK POTTER
2020-06-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-08	CH01	Director's details changed for Mr Wenjian Fang on 2020-01-08
2020-01-02	AP01	DIRECTOR APPOINTED MR SIMON MARK POTTER
2019-11-28	AP01	DIRECTOR APPOINTED MR DAVIDE COLLINI
2019-11-11	AP01	DIRECTOR APPOINTED MR WENJIAN FANG
2019-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS NOWAK
2019-08-13	CS01	CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-07-17	AP01	DIRECTOR APPOINTED MR MICHAEL THOMAS NOWAK
2019-07-15	AP01	DIRECTOR APPOINTED MR PAUL ANDREW VOLLER
2019-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SIDNEY TOBIAS TIPPLES
2019-06-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-26	AP01	DIRECTOR APPOINTED MS EDEL MARY TULLY
2019-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL LOWE
2018-09-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-07	CS01	CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DENNIS DRABWELL
2018-05-22	AP01	DIRECTOR APPOINTED MR RAJ KUMAR KUMAR
2017-08-17	CS01	CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-17	AP01	DIRECTOR APPOINTED MR HITOSHI KOSAI
2016-12-23	AP01	DIRECTOR APPOINTED DR PAUL FISHER
2016-12-22	AP01	DIRECTOR APPOINTED MS SAKHILA MONA MIRZA
2016-12-22	AP01	DIRECTOR APPOINTED MR ANDREW JAMES QUINN
2016-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN FINN
2016-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY EAST
2016-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS
2016-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-02	RES01	ADOPT ARTICLES 02/09/16
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK THOMPSON
2015-08-07	AR01	05/08/15 ANNUAL RETURN FULL LIST
2015-07-15	AP01	DIRECTOR APPOINTED MR SID TIPPLES
2015-07-10	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MARK THOMPSON
2015-07-10	AP01	DIRECTOR APPOINTED MR MEHDI BARKHORDAR
2015-07-10	AP01	DIRECTOR APPOINTED MR ALLAN MICHAEL FINN
2015-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP AUBERTIN
2015-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERTS
2015-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON CHURCHILL
2015-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE DENNISON
2014-09-25	AP01	DIRECTOR APPOINTED MS ANNE PATRICIA DENNISON
2014-08-14	AR01	05/08/14 NO MEMBER LIST
2014-07-21	AP01	DIRECTOR APPOINTED MR ROBERT SYDNEY JAMES DAVIS
2014-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GORNALL
2014-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL LOWE / 21/05/2014
2014-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL LOWE / 21/05/2014
2014-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY GORNALL / 21/05/2014
2014-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY GORNALL / 21/05/2014
2014-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY GORNALL / 21/05/2014
2014-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHURCHILL / 21/05/2014
2014-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHURCHILL / 21/05/2014
2014-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM AUBERTIN / 21/05/2014
2014-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM AUBERTIN / 21/05/2014
2014-03-05	AP01	DIRECTOR APPOINTED MRS RUTH CROWELL WILD
2014-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RONAN DONOHOE
2014-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART MURRAY
2013-08-06	AR01	05/08/13 NO MEMBER LIST
2013-08-05	AP01	DIRECTOR APPOINTED MR RONAN EDWARD DONOHOE
2013-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND KEY
2012-08-10	AR01	03/08/12 NO MEMBER LIST
2012-07-09	RES01	ADOPT ARTICLES 20/06/2012
2012-06-28	AP01	DIRECTOR APPOINTED MR PETER DENNIS DRABWELL
2012-06-28	AP01	DIRECTOR APPOINTED MR KEVIN DAVID ROBERTS
2012-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE TURNER
2012-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES
2012-04-18	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-29	AP01	DIRECTOR APPOINTED MR JEREMY ANGUS CHARLES
2012-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 13-14 BASINGHALL STREET LONDON EC2V 5BQ
2011-08-11	AR01	03/08/11 NO MEMBER LIST
2011-08-04	AP01	DIRECTOR APPOINTED MR GRANT ANTHONY ANGWIN
2011-08-04	AP01	DIRECTOR APPOINTED MR CLIVE PAUL TURNER
2011-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN EAST / 04/08/2011
2011-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LEVIN
2011-07-22	AP01	DIRECTOR APPOINTED MR JEREMY JOHN EAST
2011-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTYN WHITEHEAD
2011-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN CRISP
2011-06-20	RES01	ALTER ARTICLES 12/04/2011
2011-06-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-09-01	AR01	03/08/10 NO MEMBER LIST
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WHITEHEAD / 03/08/2010
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR STEWART MURRAY / 03/08/2010
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL LOWE / 03/08/2010
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOUGHLIN LEVIN / 23/06/2010
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KEY / 03/08/2010
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY GORNALL / 03/08/2010
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW CRISP / 03/08/2010
2010-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM AUBERTIN / 03/08/2010
2010-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRANTON SPEAK
2010-08-31	AP01	DIRECTOR APPOINTED MR JOHN LOUGHLIN LEVIN
2010-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GERHARD SCHUBERT
2009-12-05	AP01	DIRECTOR APPOINTED MR SIMON CHURCHILL
2009-12-04	AP01	DIRECTOR APPOINTED DR STEWART MURRAY
2009-12-04	TM02	APPOINTMENT TERMINATED, SECRETARY STEWART MURRAY
2009-09-15	363a	ANNUAL RETURN MADE UP TO 03/08/09
2009-09-15	288a	DIRECTOR APPOINTED MR RAYMOND KEY
2009-06-29	288b	APPOINTMENT TERMINATED DIRECTOR JEREMY CHARLES

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to THE LONDON BULLION MARKET ASSOCIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE LONDON BULLION MARKET ASSOCIATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE LONDON BULLION MARKET ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets

Patents

We have not found any records of THE LONDON BULLION MARKET ASSOCIATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE LONDON BULLION MARKET ASSOCIATION LIMITED

Trademarks

Trademark applications by THE LONDON BULLION MARKET ASSOCIATION LIMITED

THE LONDON BULLION MARKET ASSOCIATION LIMITED is the Original Applicant for the trademark LBMA SILVER PRICE ™ (UK00003068780) through the UKIPO on the 2014-08-15: Trademark class: Financial services relating to the valuation of precious metals; valuation and pricing of precious metals; provision of pricing information about precious metals; benchmarking services relating to the price of precious metals; information, consultancy and advisory services relating to the aforesaid.
THE LONDON BULLION MARKET ASSOCIATION LIMITED is the Original Applicant for the trademark LBMA GOLD PRICE ™ (UK00003068783) through the UKIPO on the 2014-08-15: Trademark class: Financial services relating to the valuation of precious metals; valuation and pricing of precious metals; provision of pricing information about precious metals; benchmarking services relating to the price of precious metals; information, consultancy and advisory services relating to the aforesaid.
THE LONDON BULLION MARKET ASSOCIATION LIMITED is the Original Applicant for the trademark LBMA Platinum and Palladium Price ™ (UK00003083682) through the UKIPO on the 2014-11-28: Trademark class: Financial services relating to the valuation of precious metals; valuation and pricing of precious metals; provision of pricing information about precious metals; benchmarking services relating to the price of precious metals; information, consultancy and advisory services relating to the aforesaid.
THE LONDON BULLION MARKET ASSOCIATION LIMITED is the Original Applicant for the trademark LBMA Palladium Price ™ (UK00003083683) through the UKIPO on the 2014-11-28: Trademark class: Financial services relating to the valuation of precious metals; valuation and pricing of precious metals; provision of pricing information about precious metals; benchmarking services relating to the price of precious metals; information, consultancy and advisory services relating to the aforesaid.
THE LONDON BULLION MARKET ASSOCIATION LIMITED is the Original Applicant for the trademark LBMA Platinum Price ™ (UK00003083684) through the UKIPO on the 2014-11-28: Trademark class: Financial services relating to the valuation of precious metals; valuation and pricing of precious metals; provision of pricing information about precious metals; benchmarking services relating to the price of precious metals; information, consultancy and advisory services relating to the aforesaid.

Income

Government Income

We have not found government income sources for THE LONDON BULLION MARKET ASSOCIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as THE LONDON BULLION MARKET ASSOCIATION LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where THE LONDON BULLION MARKET ASSOCIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by THE LONDON BULLION MARKET ASSOCIATION LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2018-12-00	71069200	Silver, incl. silver plated with gold or platinum, semi-manufactured
2018-12-00	71069200	Silver, incl. silver plated with gold or platinum, semi-manufactured
2018-12-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2018-12-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2018-11-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2018-11-00	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2018-10-00	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2018-10-00	71081200	Gold, incl. gold plated with platinum, unwrought, for non-monetary purposes (excl. gold in powder form)
2018-10-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2018-10-00	71081380	Gold, incl. gold plated with platinum, in semi-manufactured forms, for non-monetary purposes (excl. sheets and strips of a thickness, excl. any backing, of > 0,15 mm and plates, bars, rods, wire and sections)
2018-10-00	71081380	Gold, incl. gold plated with platinum, in semi-manufactured forms, for non-monetary purposes (excl. sheets and strips of a thickness, excl. any backing, of > 0,15 mm and plates, bars, rods, wire and sections)
2018-09-00	71081200	Gold, incl. gold plated with platinum, unwrought, for non-monetary purposes (excl. gold in powder form)
2018-09-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2018-08-00	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2018-08-00	71069200	Silver, incl. silver plated with gold or platinum, semi-manufactured
2018-08-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2018-07-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2018-06-00	71081380	Gold, incl. gold plated with platinum, in semi-manufactured forms, for non-monetary purposes (excl. sheets and strips of a thickness, excl. any backing, of > 0,15 mm and plates, bars, rods, wire and sections)
2018-05-00	71171900	Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2018-04-00	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2018-02-00	71
2018-02-00	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2018-02-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2018-02-00	71081380	Gold, incl. gold plated with platinum, in semi-manufactured forms, for non-monetary purposes (excl. sheets and strips of a thickness, excl. any backing, of > 0,15 mm and plates, bars, rods, wire and sections)
2018-01-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2017-03-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2017-01-00	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2016-09-00	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2016-08-00	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2016-08-00	71069200	Silver, incl. silver plated with gold or platinum, semi-manufactured
2016-07-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2016-06-00	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2016-06-00	71081380	Gold, incl. gold plated with platinum, in semi-manufactured forms, for non-monetary purposes (excl. sheets and strips of a thickness, excl. any backing, of > 0,15 mm and plates, bars, rods, wire and sections)
2016-05-00	71081380	Gold, incl. gold plated with platinum, in semi-manufactured forms, for non-monetary purposes (excl. sheets and strips of a thickness, excl. any backing, of > 0,15 mm and plates, bars, rods, wire and sections)
2016-05-00	71132000	Articles of jewellery and parts thereof, of base metal clad with precious metal (excl. articles > 100 years old)
2016-04-00	71081380	Gold, incl. gold plated with platinum, in semi-manufactured forms, for non-monetary purposes (excl. sheets and strips of a thickness, excl. any backing, of > 0,15 mm and plates, bars, rods, wire and sections)
2016-04-00	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2016-03-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2016-03-00	71171100	Cuff links and studs, of base metal, whether or not clad with silver, gold or platinum
2016-01-00	71081380	Gold, incl. gold plated with platinum, in semi-manufactured forms, for non-monetary purposes (excl. sheets and strips of a thickness, excl. any backing, of > 0,15 mm and plates, bars, rods, wire and sections)
2015-12-00	71081380	Gold, incl. gold plated with platinum, in semi-manufactured forms, for non-monetary purposes (excl. sheets and strips of a thickness, excl. any backing, of > 0,15 mm and plates, bars, rods, wire and sections)
2015-11-00	39231000	Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2015-11-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2015-08-00	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2015-07-01	71081380	Gold, incl. gold plated with platinum, in semi-manufactured forms, for non-monetary purposes (excl. sheets and strips of a thickness, excl. any backing, of > 0,15 mm and plates, bars, rods, wire and sections)
2015-07-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2015-07-00	71081380	Gold, incl. gold plated with platinum, in semi-manufactured forms, for non-monetary purposes (excl. sheets and strips of a thickness, excl. any backing, of > 0,15 mm and plates, bars, rods, wire and sections)
2015-02-01	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2015-02-01	71081380	Gold, incl. gold plated with platinum, in semi-manufactured forms, for non-monetary purposes (excl. sheets and strips of a thickness, excl. any backing, of > 0,15 mm and plates, bars, rods, wire and sections)
2015-02-00	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2015-02-00	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2015-02-00	71081380	Gold, incl. gold plated with platinum, in semi-manufactured forms, for non-monetary purposes (excl. sheets and strips of a thickness, excl. any backing, of > 0,15 mm and plates, bars, rods, wire and sections)
2014-10-01	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2014-09-01	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2014-06-01	71181000	Coin (excl. legal tender, gold coins, medals, jewellery made from coins, collectors' items of numismatic value, waste and scrap)
2014-01-01	71069200	Silver, incl. silver plated with gold or platinum, semi-manufactured
2014-01-01	71129900	Waste and scrap of silver, incl. metal clad with silver, and other waste and scrap containing silver or silver compounds, of a kind used principally for the recovery of precious metal (excl. ash, and waste and scrap of precious metals melted down into unworked blocks, ingots or similar forms)
2013-12-01	71081200	Gold, incl. gold plated with platinum, unwrought, for non-monetary purposes (excl. gold in powder form)
2013-12-01	71081380	Gold, incl. gold plated with platinum, in semi-manufactured forms, for non-monetary purposes (excl. sheets and strips of a thickness, excl. any backing, of > 0,15 mm and plates, bars, rods, wire and sections)
2013-11-01	71082000	Monetary gold
2013-08-01	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2013-07-01	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2013-07-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-06-01	71082000	Monetary gold
2013-05-01	71082000	Monetary gold
2013-03-01	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2013-01-01	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2013-01-01	71081200	Gold, incl. gold plated with platinum, unwrought, for non-monetary purposes (excl. gold in powder form)
2012-12-01	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2012-12-01	71081200	Gold, incl. gold plated with platinum, unwrought, for non-monetary purposes (excl. gold in powder form)
2012-11-01	71081200	Gold, incl. gold plated with platinum, unwrought, for non-monetary purposes (excl. gold in powder form)
2012-11-01	71081380	Gold, incl. gold plated with platinum, in semi-manufactured forms, for non-monetary purposes (excl. sheets and strips of a thickness, excl. any backing, of > 0,15 mm and plates, bars, rods, wire and sections)
2012-04-01	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2012-04-01	71081200	Gold, incl. gold plated with platinum, unwrought, for non-monetary purposes (excl. gold in powder form)
2012-02-01	71081200	Gold, incl. gold plated with platinum, unwrought, for non-monetary purposes (excl. gold in powder form)
2012-02-01	83062900	Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2012-01-01	71081200	Gold, incl. gold plated with platinum, unwrought, for non-monetary purposes (excl. gold in powder form)
2011-12-01	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2011-11-01	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2011-11-01	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2011-10-01	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2011-09-01	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2011-08-01	71141900	Articles of goldsmiths' or silversmiths' wares or parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. jewellery, watch- and clockmakers' wares, musical instruments, weapons, perfume atomizers and heads for these, original sculptures or statuary, collectors' pieces and antiques)
2011-07-01	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2011-06-01	71081310	Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2011-05-01	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2011-02-01	71069100	Silver, incl. silver plated with gold or platinum, unwrought (excl. silver in powder form)
2011-02-01	71141900	Articles of goldsmiths' or silversmiths' wares or parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. jewellery, watch- and clockmakers' wares, musical instruments, weapons, perfume atomizers and heads for these, original sculptures or statuary, collectors' pieces and antiques)
2011-01-01	71081200	Gold, incl. gold plated with platinum, unwrought, for non-monetary purposes (excl. gold in powder form)
2010-09-01	71069110
2010-08-01	71069280
2010-08-01	71081200	Gold, incl. gold plated with platinum, unwrought, for non-monetary purposes (excl. gold in powder form)
2010-08-01	71082000	Monetary gold
2010-07-01	71069110
2010-07-01	71082000	Monetary gold
2010-05-01	71069110
2010-03-01	71069190
2010-02-01	71082000	Monetary gold

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Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE LONDON BULLION MARKET ASSOCIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE LONDON BULLION MARKET ASSOCIATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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