EUROCLEAR UK & INTERNATIONAL LIMITED -


Company Profile Company Filings

Overview

EUROCLEAR UK & INTERNATIONAL LIMITED is a Private Limited Company from and has the status: Active.
EUROCLEAR UK & INTERNATIONAL LIMITED was incorporated 30 years ago on 08/12/1993 and has the registered number: 02878738. The accounts status is FULL and accounts are next due on 30/09/2024.

EUROCLEAR UK & INTERNATIONAL LIMITED -

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 CANNON STREET
EC4M 5SB

This Company Originates in : United Kingdom
Previous trading names include:
EUROCLEAR UK & IRELAND LIMITED (until 01/09/2021)
CRESTCO LIMITED (until 02/07/2007)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES WILKINSON Secretary 2023-08-24 CURRENT
MR CHRISTOPHER FRANCIS ELMS Dec 1967 British Director 2023-08-04 CURRENT
MS KIRSTEN ENGLISH Dec 1960 British Director 2021-03-25 CURRENT
MRS ANOUK GAUTHIER Jan 1970 British Director 2021-05-19 CURRENT
MR ROBERT CHARLES ANTHONY HINGLEY May 1960 British Director 2018-09-27 CURRENT
MS ANN O’BRIEN Dec 1964 British Director 2022-11-17 CURRENT
MR PAUL REX CHARLES SYMONS Oct 1964 British Director 2021-05-19 CURRENT
MR PHILIPPE TROMP Apr 1960 French Director 2015-04-08 CURRENT
MS TRACY DUNLEY-OWEN Mar 1972 British Director 2022-01-01 CURRENT
COSTAS MICHAELIDES Feb 1949 American,Cypriot Director 1997-05-14 UNTIL 1999-08-11 RESIGNED
MR JULIAN GUTHRIE LEIPER Feb 1953 British Director 1997-05-14 UNTIL 2002-09-29 RESIGNED
MR COLIN MATTHEW Sep 1950 British Director 1996-07-15 UNTIL 1997-05-14 RESIGNED
GEBHARD KLINGENSTEIN Oct 1956 German Director 1997-05-14 UNTIL 1998-03-16 RESIGNED
MR DAVID LEIGHTON JONES British Director 1996-07-15 UNTIL 1998-01-14 RESIGNED
MR JONATHAN ANTON GEORGE HOWELL Jul 1962 British Director 1999-04-14 UNTIL 2001-04-24 RESIGNED
DANIEL ROBERT HEGGLIN May 1961 Swiss Director 1999-11-10 UNTIL 2001-03-30 RESIGNED
THOMAS AUGUSTINE HEALY Feb 1950 Irish Director 1996-10-02 UNTIL 2001-05-23 RESIGNED
DAVID JOHN HAYSEY Mar 1957 British Director 1996-07-15 UNTIL 1997-05-14 RESIGNED
FREDERIC JEAN FERNAND CHISLAIN HANNEQUART Nov 1961 Belgium Director 2005-01-01 UNTIL 2007-06-18 RESIGNED
MR FREDERIC JEAN NOEL FERNARD GHISLAIN HANNEQUART Nov 1961 Belgian Director 2010-09-27 UNTIL 2018-10-28 RESIGNED
MS LISA KELLY Secretary 2012-01-01 UNTIL 2014-02-20 RESIGNED
MRS DAKSHA HIRANI Secretary 2014-06-02 UNTIL 2017-03-03 RESIGNED
MR DAVID CLIVE WHITEHEAD Jul 1956 British Secretary 2000-10-02 UNTIL 2011-12-31 RESIGNED
HUGH GIBSON OGILVIE SIMPSON Apr 1955 British Secretary 1994-07-22 UNTIL 1997-12-10 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 1997-12-10 UNTIL 2000-10-02 RESIGNED
MS JENNIFER CLARE PARKER Secretary 2017-07-19 UNTIL 2023-08-24 RESIGNED
MR PENDARELL HUGH KENT Aug 1937 British Director 1994-07-22 UNTIL 1996-09-05 RESIGNED
DINNE MARTINE Nov 1951 Belgian Director 2002-09-29 UNTIL 2007-06-18 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1993-12-08 UNTIL 1994-12-08 RESIGNED
MR MICHAEL CARTY Feb 1974 Irish Director 2020-10-01 UNTIL 2023-08-04 RESIGNED
YVES DUPUY Apr 1967 French Director 2019-01-04 UNTIL 2020-12-11 RESIGNED
MICHAEL JAMES DEVINE Sep 1951 American Director 1996-07-15 UNTIL 1997-01-31 RESIGNED
CHRISTINE LORNA DANN Feb 1949 British Director 1996-07-15 UNTIL 1999-03-31 RESIGNED
RICHARD IAN CREWS Oct 1951 British Director 2004-06-10 UNTIL 2010-09-01 RESIGNED
MRS SUE CONCANNON Jul 1955 British Director 2011-12-20 UNTIL 2021-03-31 RESIGNED
THOMAS ALASTAIR CLARK Feb 1949 British Director 1998-10-14 UNTIL 2002-09-29 RESIGNED
IAIN DONALD CHEYNE Mar 1942 British Director 1996-07-15 UNTIL 1997-03-31 RESIGNED
MR CHRISTOPHER FRANCIS ELMS Dec 1967 British Director 2019-09-18 UNTIL 2020-10-01 RESIGNED
MR. THOMAS WILLIAM CHALLENOR Nov 1955 British Director 2013-04-01 UNTIL 2022-03-29 RESIGNED
MS CHARLOTTE MARY BLACK Jan 1960 British Director 1996-07-15 UNTIL 2002-09-29 RESIGNED
MR KEITH LOUDON Apr 1933 British Director 1996-07-15 UNTIL 1998-10-14 RESIGNED
PIERRE FRANCOTTE Nov 1956 Belgian Director 2002-09-29 UNTIL 2008-09-01 RESIGNED
SCOTT JAMIESON DOBBIE Jul 1939 British Director 1996-07-15 UNTIL 2001-05-23 RESIGNED
MR JOHN STEPHEN GUBERT Nov 1945 United Kingdom Director 1996-07-15 UNTIL 2002-09-29 RESIGNED
DR TIMOTHY MAY Jul 1952 British Director 2004-06-01 UNTIL 2010-09-26 RESIGNED
DR TIMOTHY MAY Jul 1952 British Director 2002-05-22 UNTIL 2002-09-29 RESIGNED
HERSCHEL POST Oct 1939 British And American Director 2002-09-29 UNTIL 2011-12-19 RESIGNED
MR JOHN RICHARD MILLER Jul 1947 British Director 1998-10-26 UNTIL 1999-05-19 RESIGNED
JOSEPH MICHAEL GRASS Jun 1947 British Director 1996-07-15 UNTIL 1998-01-31 RESIGNED
JOHN RONALD MORGAN Apr 1938 American Director 1997-05-14 UNTIL 2002-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Euroclear Plc 2016-04-06 - 2018-12-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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