DTCC DERIVATIVES REPOSITORY PLC - LONDON
Company Profile | Company Filings |
Overview
DTCC DERIVATIVES REPOSITORY PLC is a Public Limited Company from LONDON and has the status: Active.
DTCC DERIVATIVES REPOSITORY PLC was incorporated 13 years ago on 09/06/2010 and has the registered number: 07278142. The accounts status is FULL and accounts are next due on 30/06/2024.
DTCC DERIVATIVES REPOSITORY PLC was incorporated 13 years ago on 09/06/2010 and has the registered number: 07278142. The accounts status is FULL and accounts are next due on 30/06/2024.
DTCC DERIVATIVES REPOSITORY PLC - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
66110 - Administration of financial markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
BROADGATE QUARTER, 7TH FLOOR
LONDON
EC2A 2DQ
This Company Originates in : United Kingdom
Previous trading names include:
DTCC EQUITY DERIVATIVE REPOSITORY LTD (until 13/07/2010)
DTCC EQUITY DERIVATIVE REPOSITORY LTD (until 13/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS. ANNETTE ELIZABETH NICHOLS | Secretary | 2021-02-03 | CURRENT | ||
MR. CHRISTOPHER MARK CHILDS | Jun 1962 | British | Director | 2015-02-25 | CURRENT |
MR MATTHEW JOHN COSSOR | Jun 1972 | British | Director | 2021-12-30 | CURRENT |
MR. JOSHUA LEE DURHAM | Jun 1975 | American | Director | 2023-03-15 | CURRENT |
MS. DIANE HELENE PAREDES | Mar 1983 | French | Director | 2020-02-11 | CURRENT |
MR. PHILIP CHARLES MYERS | Apr 1973 | British | Director | 2023-01-17 | CURRENT |
MS. HELEN-MARIE MOLONEY | Sep 1977 | British | Director | 2023-11-16 | CURRENT |
MR. THOMAS OLIVIER MICHEL LOUIS | Jun 1989 | French | Director | 2021-06-29 | CURRENT |
MR. DAVID MICHAEL LAWTON | Feb 1963 | British | Director | 2019-12-27 | CURRENT |
MR TIMOTHY PATRICK KEADY | Feb 1969 | American | Director | 2017-06-13 | CURRENT |
MR. WILLIAM FRANCIS HUGHES JR. | May 1961 | American | Director | 2023-05-02 | CURRENT |
MR. STEPHANE HAUSWALD | May 1982 | French | Director | 2022-12-20 | CURRENT |
MRS. PRITI NAVINCHANDRA PATEL | Aug 1978 | British | Director | 2023-10-17 | CURRENT |
MS JOHANNAH LIZBETH BOWLES | Sep 1973 | British | Director | 2018-11-07 | CURRENT |
MR. JAMES GAVIN NAPLETON | Apr 1971 | British | Director | 2022-01-12 | CURRENT |
MS. MICHELLE BUCCI | Jan 1984 | American | Director | 2023-03-06 | CURRENT |
MR. NICHOLAS IAN BUSH | Feb 1967 | British | Director | 2021-12-02 | CURRENT |
MR NICOLAS VERON | Sep 1971 | French | Director | 2013-08-16 | CURRENT |
MR. PUNEET SINGHVI | Nov 1970 | American | Director | 2020-09-01 | CURRENT |
MR. DREW SHOEMAKER | Jan 1976 | American | Director | 2019-11-01 | CURRENT |
MS. MIEKO SHIBATA | Apr 1965 | American | Director | 2023-03-06 | CURRENT |
MRS SALLY LORRAINE SHACKLETON | Feb 1972 | British | Director | 2018-03-19 | CURRENT |
MR PAUL SEDGWICK | Jul 1978 | British | Director | 2021-11-10 | CURRENT |
MR DOMINIC JOHN CASHMAN | Aug 1974 | British | Director | 2017-06-09 UNTIL 2017-10-11 | RESIGNED |
MR. MICHAEL JOHN CARRIER | Jul 1983 | British | Director | 2019-11-01 UNTIL 2022-05-06 | RESIGNED |
MR RICHARD JAMES BROUGH | Mar 1973 | British | Director | 2013-02-08 UNTIL 2014-06-23 | RESIGNED |
MR ALEXANDER MASSON BRODERICK | Dec 1962 | Scottish | Director | 2014-03-28 UNTIL 2014-08-05 | RESIGNED |
MRS ALINE BOUILLIE | Apr 1971 | French | Director | 2016-12-12 UNTIL 2019-01-16 | RESIGNED |
MR MICHAEL C. BODSON | Dec 1957 | American | Director | 2010-06-09 UNTIL 2010-09-29 | RESIGNED |
MR MICHAEL C. BODSON | Dec 1957 | American | Director | 2011-09-12 UNTIL 2014-03-12 | RESIGNED |
MR THOMAS BAILEY | Jan 1967 | American | Director | 2018-06-12 UNTIL 2023-01-31 | RESIGNED |
MRS. MICHELE JEANNE RENEE CESCUT | Mar 1959 | French | Director | 2019-05-24 UNTIL 2022-03-24 | RESIGNED |
MR KARL SPIELMANN | Secretary | 2015-12-01 UNTIL 2017-07-28 | RESIGNED | ||
MR ANDREW WILLIAM DARE DOUGLAS | May 1962 | British | Director | 2015-11-19 UNTIL 2019-06-02 | RESIGNED |
MR MICHAEL EDWARD TURNER | Secretary | 2017-07-28 UNTIL 2021-02-03 | RESIGNED | ||
MR DAVID WILLIAM BRAY | Secretary | 2011-06-06 UNTIL 2015-12-01 | RESIGNED | ||
MR GRAEME CLAYTON | Aug 1970 | British | Director | 2012-10-10 UNTIL 2013-04-10 | RESIGNED |
PHILIP STUART ARMSTRONG | May 1967 | British | Director | 2010-09-29 UNTIL 2012-02-01 | RESIGNED |
MR SIMON GEORGE COOPER | May 1967 | British | Director | 2014-08-15 UNTIL 2017-06-14 | RESIGNED |
DR DAVID COULSON | Jun 1969 | American | Director | 2015-11-24 UNTIL 2020-05-12 | RESIGNED |
MR FREDERIC CROSNIER | May 1969 | American,French | Director | 2018-08-03 UNTIL 2019-07-05 | RESIGNED |
MR ANTHONY JOSEPH DELUCA | Mar 1962 | American | Director | 2011-11-16 UNTIL 2022-01-27 | RESIGNED |
DONALD FRANCIS DONAHUE | Aug 1950 | Us | Director | 2010-09-29 UNTIL 2012-09-12 | RESIGNED |
MS LUCY VICTORIA DORR | May 1972 | Uk/Us | Director | 2017-09-13 UNTIL 2018-08-01 | RESIGNED |
MS ILA ECKHOFF | Jun 1960 | American | Director | 2011-12-13 UNTIL 2018-11-14 | RESIGNED |
MRS. ANNE FAUCHEUX | Sep 1967 | French | Director | 2020-02-11 UNTIL 2021-05-20 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2010-06-09 UNTIL 2011-06-06 | RESIGNED | ||
MR. RICHARD JAMES ASBERY | Dec 1970 | British | Director | 2020-06-01 UNTIL 2023-10-18 | RESIGNED |
MR JAMES WISHART ALEXANDER | May 1974 | British | Director | 2013-07-11 UNTIL 2013-12-11 | RESIGNED |
MR. GERALD FOREY | Jun 1969 | American,French | Director | 2020-05-05 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dtcc (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |