DTCC SOLUTIONS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

DTCC SOLUTIONS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DTCC SOLUTIONS (UK) LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06169558. The accounts status is FULL and accounts are next due on 30/09/2024.

DTCC SOLUTIONS (UK) LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

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

BROADGATE QUARTER DTCC
LONDON
EC2A 2DQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DTCC TBD LIMITED (until 19/03/2020)
EUROPEAN CENTRAL COUNTERPARTY LIMITED (until 22/04/2015)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNETTE NICHOLS Secretary 2020-12-28 CURRENT
MR SYED MAHBUB ALI Apr 1986 British Director 2023-04-17 CURRENT
MR. CHRISTOPHER MARK CHILDS Jun 1962 British Director 2020-03-06 CURRENT
MR. MARK WILLIAM STEADMAN Jun 1969 British,Australian Director 2020-12-01 CURRENT
NEIL MARTIN Feb 1962 British Director 2008-03-10 UNTIL 2014-04-14 RESIGNED
MR KARL GORDON SPIELMANN Aug 1970 British Director 2014-04-14 UNTIL 2020-03-06 RESIGNED
MR RAJEN MANILAL SHAH Sep 1968 British Director 2013-01-01 UNTIL 2014-04-01 RESIGNED
DR IAIN DAVID SAVILLE Aug 1948 British Director 2008-03-10 UNTIL 2014-04-14 RESIGNED
GUILLAUME HERAUD Oct 1964 French Director 2009-06-26 UNTIL 2014-04-14 RESIGNED
DEREK ANDREW ROSS Aug 1950 British Director 2008-03-10 UNTIL 2014-04-14 RESIGNED
PAUL REEVES Sep 1965 British Director 2011-01-01 UNTIL 2011-09-23 RESIGNED
MR MARTIN JOHN RYAN Oct 1971 British Director 2008-03-10 UNTIL 2009-02-18 RESIGNED
GRAEME CHARLES JEFFERY May 1972 British Director 2009-03-24 UNTIL 2014-02-28 RESIGNED
ROBERT MCGRAIL Jan 1946 American Director 2007-04-26 UNTIL 2008-03-10 RESIGNED
JACQUES PHILIPPE MARSON Jan 1951 Luxembourg Director 2008-03-10 UNTIL 2010-05-25 RESIGNED
DAVID MALOY Mar 1953 American Director 2008-03-10 UNTIL 2008-04-30 RESIGNED
RICHARD RUDOLPH MACEK Jul 1947 American Director 2007-09-14 UNTIL 2008-01-28 RESIGNED
JOSEF ALBERT KORNMANN Jan 1957 German Director 2010-01-04 UNTIL 2012-10-03 RESIGNED
RICHARD BRYCE NESSON Oct 1942 American Director 2007-04-26 UNTIL 2008-03-10 RESIGNED
MS MERRIE FAYE WITKIN Secretary 2008-03-03 UNTIL 2015-05-06 RESIGNED
KARL GORDON SPIELMANN Secretary 2015-05-06 UNTIL 2020-03-06 RESIGNED
MR. MARTIN DAVID RICHARDSON Secretary 2020-03-06 UNTIL 2020-12-28 RESIGNED
SIMON CHARLES HENDY COURTIS Jul 1955 British Director 2008-06-24 UNTIL 2012-06-12 RESIGNED
LOVITING LIMITED Corporate Director 2007-03-19 UNTIL 2007-04-26 RESIGNED
SISEC LIMITED Corporate Secretary 2007-03-19 UNTIL 2015-10-13 RESIGNED
ANTHONY ROBIN FRASER Jul 1962 British Director 2008-06-24 UNTIL 2009-04-14 RESIGNED
MR JOHN DEVINE Nov 1958 British Director 2008-03-10 UNTIL 2008-05-30 RESIGNED
EDOUARD-FRANCOIS DE LENCQUESAING May 1949 French Director 2008-03-10 UNTIL 2014-04-15 RESIGNED
STEPHEN ARTHUR JAMES DAVIES Apr 1962 British Director 2008-06-24 UNTIL 2011-09-01 RESIGNED
PHILIP JAMES DAVIES Jan 1972 British Director 2008-03-10 UNTIL 2009-03-14 RESIGNED
PHILIP JAMES DAVIES Jan 1972 British Director 2009-06-23 UNTIL 2014-04-14 RESIGNED
MR JAMES WILLIAM CRABB Aug 1971 British Director 2008-03-10 UNTIL 2009-08-14 RESIGNED
MR VALENTINO WOTTON Jul 1977 British Director 2020-12-01 UNTIL 2023-04-17 RESIGNED
DIANA CHAN Oct 1954 American Director 2007-11-21 UNTIL 2014-04-14 RESIGNED
MR MARK BRADBURY Mar 1967 British Director 2009-12-01 UNTIL 2010-12-31 RESIGNED
MR ANDREW DOUGLAS BOWLEY May 1970 British Director 2010-09-21 UNTIL 2014-04-14 RESIGNED
MR MICHAEL C. BODSON Dec 1957 American Director 2008-01-30 UNTIL 2012-08-30 RESIGNED
ANDREW IAN GRAY Jun 1965 American Director 2012-08-30 UNTIL 2015-04-08 RESIGNED
ANDREW GELB Aug 1970 United States Director 2008-03-10 UNTIL 2012-09-07 RESIGNED
SERJEANTS'INN NOMINEES LIMITED Corporate Director 2007-03-19 UNTIL 2007-04-26 RESIGNED
MR CALEB MATTHEW TREVILLIAN WRIGHT Aug 1977 British Director 2012-01-01 UNTIL 2014-04-15 RESIGNED

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