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 10 years ago on 09/06/2010 and has the registered number: 07278142. The accounts status is FULL and accounts are next due on 30/06/2020.

DTCC DERIVATIVES REPOSITORY PLC - LONDON

This company is listed in the following categories:
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 31/12/2018 30/06/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/07/2015 02/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHRYN PATRICIA WALLIS Mar 1967 British Director 2019-12-27 CURRENT
MR NICOLAS VERON Sep 1971 French Director 2013-08-16 CURRENT
MR. DREW SHOEMAKER Jan 1976 American Director 2019-11-01 CURRENT
MRS SALLY LORRAINE SHACKLETON Feb 1972 British Director 2018-03-19 CURRENT
NATALIE JOY PRIMROSE Nov 1976 New Zealander Director 2018-12-10 CURRENT
MR TODD GERALD PRIMAVERA Aug 1966 American Director 2013-05-13 CURRENT
MS. DIANE HELENE PAREDES Mar 1983 French Director 2020-02-11 CURRENT
MR THOMAS BAILEY Jan 1967 American Director 2018-06-12 CURRENT
MR RICHARD JOHN MCCARTHY Nov 1972 British Director 2016-11-29 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
MRS. ANNE FAUCHEUX Sep 1967 French Director 2020-02-11 CURRENT
MR ANTHONY JOSEPH DELUCA Mar 1962 American Director 2011-11-16 CURRENT
DR DAVID COULSON Jun 1969 American Director 2015-11-24 CURRENT
MR. MICHAEL JOHN CARRIER Jul 1983 British Director 2019-11-01 CURRENT
MRS. MICHELE JEANNE RENEE CESCUT Mar 1959 French Director 2019-05-24 CURRENT
MR. CHRISTOPHER MARK CHILDS Jun 1962 British Director 2015-02-25 CURRENT
MR MICHAEL MAHONEY Nov 1977 American Director 2019-03-13 CURRENT
MS JOHANNAH LIZBETH BOWLES Sep 1973 British Director 2018-11-07 CURRENT
MR MICHAEL EDWARD TURNER Secretary 2017-07-28 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2010-06-09 UNTIL 2011-06-06 RESIGNED
MRS ERICKA LESLIE-HORAN Jul 1970 American Director 2012-11-29 UNTIL 2015-05-13 RESIGNED
PHILIP STUART ARMSTRONG May 1967 British Director 2010-09-29 UNTIL 2012-02-01 RESIGNED
MR JAMES WISHART ALEXANDER May 1974 British Director 2013-07-11 UNTIL 2013-12-11 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. SUNDEEP MOHAN KRIPALANI Jul 1970 Indian Director 2019-07-30 UNTIL 2019-12-11 RESIGNED
MR ALEXANDER MASSON BRODERICK Dec 1962 British Director 2014-03-28 UNTIL 2014-08-05 RESIGNED
GERARD SEBASTIAN LAROCCA Mar 1957 American Director 2010-09-29 UNTIL 2011-08-01 RESIGNED
MR DAVID CHARLES KAY Nov 1969 British Director 2012-03-07 UNTIL 2013-02-14 RESIGNED
MS KATHRINE LLOYD JONES Oct 1963 British Director 2010-09-29 UNTIL 2012-08-22 RESIGNED
MR WILLIAM FRANCIS HUGHES May 1961 American Director 2013-03-25 UNTIL 2017-04-07 RESIGNED
MR JOHN ALEXANDER HOSKING Feb 1968 British Director 2011-09-08 UNTIL 2014-01-31 RESIGNED
MRS KAREN ANN HEAD Sep 1973 British Director 2019-03-29 UNTIL 2019-11-19 RESIGNED
MR BRIAN JAMES HALLIGAN Dec 1966 American Director 2018-08-24 UNTIL 2019-07-16 RESIGNED
ALBERTO GIOVANNINI Dec 1955 Italian Director 2012-11-02 UNTIL 2019-04-24 RESIGNED
JOHN ROBERT GIDMAN Feb 1964 Usa Director 2011-12-30 UNTIL 2016-10-13 RESIGNED
MRS ALINE BOUILLIE Apr 1971 French Director 2016-12-12 UNTIL 2019-01-16 RESIGNED
ANTHONY ROBIN FRASER Jul 1962 British Director 2012-11-15 UNTIL 2015-12-31 RESIGNED
MR ANDREW WILLIAM DARE DOUGLAS May 1962 British Director 2015-11-19 UNTIL 2019-06-02 RESIGNED
MS LUCY VICTORIA DORR May 1972 Uk/Us Director 2017-09-13 UNTIL 2018-08-01 RESIGNED
DONALD FRANCIS DONAHUE Aug 1950 Us Director 2010-09-29 UNTIL 2012-09-12 RESIGNED
MR FREDERIC CROSNIER May 1969 American,French Director 2018-08-03 UNTIL 2019-07-05 RESIGNED
MR SIMON GEORGE COOPER May 1967 British Director 2014-08-15 UNTIL 2017-06-14 RESIGNED
MR GRAEME CLAYTON Aug 1970 British Director 2012-10-10 UNTIL 2013-04-10 RESIGNED
MR DOMINIC JOHN CASHMAN Aug 1974 British Director 2017-06-09 UNTIL 2017-10-11 RESIGNED
MR RICHARD JAMES BROUGH Mar 1973 British Director 2013-02-08 UNTIL 2014-06-23 RESIGNED
MS ILA ECKHOFF Jun 1960 American Director 2011-12-13 UNTIL 2018-11-14 RESIGNED
MR DAVID WILLIAM BRAY Secretary 2011-06-06 UNTIL 2015-12-01 RESIGNED
MR KARL SPIELMANN Secretary 2015-12-01 UNTIL 2017-07-28 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

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