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 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
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)
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 |