By when must LONDON STOCK EXCHANGE PLC's directors verify their identity with Companies House?

Directors of LONDON STOCK EXCHANGE PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of LONDON STOCK EXCHANGE PLC's directors have verified their identity?

5 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

LONDON STOCK EXCHANGE PLC

02075721 · Plc · 39 years old

10 Paternoster Square, EC4M 7LS

SIC 66110

Companies House data checked 13 September 2026

Type

Plc

Incorporated

1986

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for LONDON STOCK EXCHANGE PLC (ECCTA)

Directors of LONDON STOCK EXCHANGE PLC must verify their identity by 2026-11-18.

Directors

5 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CROSSWELL, Charlotte Louise Benhamdirectorsince 2026-02-02

FINDLAY, Michael Alandirectorsince 2020-06-24

GARRAD, Tracy Nicoladirectorsince 2021-09-30· also at AXA HEALTH LIMITED, AXA ICAS LIMITED, AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED and 10 more

HOGGETT, Julia Anne, Damedirectorsince 2021-04-14· also at LSEG B3 LIMITED, ST ETHELBURGA'S CENTRE FOR RECONCILIATION AND PEACE, FOMTECH LIMITED

MAGUIRE, Daniel Johndirectorsince 2024-07-04· also at LSEG PTS HOLDINGS LIMITED, CURVE GLOBAL LIMITED, LCH GROUP HOLDINGS LIMITED and 5 more

RIVIERE, Peregrine Douglas Gonzaguedirectorsince 2025-09-18· also at RIVIERE & CO INVESTOR RELATIONS LTD, OXFORD PARENT-INFANT PROJECT, UK TELECOMMUNICATION INCOME PROPCO LIMITED and 4 more

SANDOZ, Todd Christopherdirectorsince 2025-03-12

WALKER, Charles Peterdirectorsince 2023-10-31

Company secretary

CONDRON, Lisa Margaretsecretarysince 2000-03-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

10 HYDE PARK SQUARE LIMITEDactivevia KILSBY, Richard Philip

54 ONSLOW GARDENS MANAGEMENT LIMITEDactivevia VARDEY, Giles Edwin

7DIGITAL GROUP LIMITEDactivevia CRUICKSHANK, Donald Gordon, Sir

A.P.R.A. LIMITEDactivevia STAPLETON, Nigel John

ABINGDON SCHOOLS GROUPactivevia HUGH SMITH, Andrew Colin, Sir

and 663 more active

In liquidation

2020410 LIMITEDliquidationvia RIVETT CARNAC, Miles James

BP CAR FLEET LIMITEDliquidationvia GIBSON SMITH, Christopher Shaw, Dr

CARILLION JM LIMITEDliquidationvia ROBERTSON, Simon Manwaring, Sir

COMPUTERLAND UK LIMITEDliquidationvia VARDEY, Giles Edwin

CORTEN MANAGEMENT UK LIMITEDliquidationvia ROBERT, Donald Austin

and 10 more in liquidation

Dissolved

0025928dissolvedvia WILMOT-SITWELL, Peter Sacheverell

A C CHESTERS & SON LIMITEDdissolvedvia MARTLE, Simon David

ABACUS 55 LIMITEDdissolvedvia JONES, David Leighton

ABERDEEN UK TRACKER TRUST PLCdissolvedvia BRYDON, Donald Hood

AKXGP LIMITEDdissolvedvia WEBB, Robert Stopford

and 326 more dissolved

Other status

A.P. MOLLER - MAERSK A/Sconverted closedvia BOND, John Reginald Hartnell, Sir

ABERDEEN PROPERTY INVESTORS UK LIMITEDconverted closedvia BRYDON, Donald Hood

ASSICURAZIONI GENERALI SOCIETA PER AZIONIregisteredvia FURSE, Clara Hedwig Frances, Dame

AUTONOMY CORPORATION LIMITEDconverted closedvia WEBB, Robert Stopford

AXA REAL ESTATE INVESTMENT MANAGERS LIMITEDconverted closedvia BRYDON, Donald Hood

and 15 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

London Stock Exchange Group Plc

Corporate entity

Companies House 05369106

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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