EUROCLEAR LIMITED

Company is dissolved

General Information

NAME
EUROCLEAR LIMITED

COMPANY NUMBER
01060802

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
07/07/1972 (52 years and 5 months old)

WEBSITE
EUROCLEAR.COM

CONFIRMATION STATEMENT MADE UP TO
11/07/2019

ACCOUNTS MADE UP TO
31/12/2017

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PREVIOUS NAMES
01/06/2001 20/11/2018
EUROCLEAR PLC
View all previous names

REGISTERED ADDRESS

33 CANNON STREET
LONDON
EC4M 5SB

Telephone: 02078490000
TPS: No

TRADING ADDRESSES

Watling House
33 Cannon Street
London
EC4M 5SB

Telephone: 78490000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.1B

36.47%

NET WORTH

£2.3B

3.83%

TOTAL LIABILITIES

£16B

4.94%

NET ASSETS

£3.2B

3.10%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

149

SHAREHOLDERS

125

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EUROCLEAR LIMITED	Company is dissolved	View Report
EUROCLEAR BANK	N/A	N/A
EOC EQUITY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/06/2020	Event: New Board Member Martin Richard Slumbers (904952429) Appointed
Date: 30/06/2020	Event: New Board Member Nils-Fredrik Nyblaeus (915955796) Appointed
Date: 30/06/2020	Event: New Board Member Marc Antoine Autheman (916971511) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.1B

36.47%

NET WORTH

£2.3B

3.83%

TOTAL LIABILITIES

£16B

4.94%

NET ASSETS

£3.2B

3.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

149

SHAREHOLDERS

125

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KURI ATYAK INVESTMENT LTD	Owned: 4.26 %	Shares: 134,074	Price per share: £1.00	Total Value: £134,074.00
SICOVAM HOLDING SA	Owned: 15.89 %	Shares: 500,120	Price per share: £1.00	Total Value: £500,120.00
INTERCONTINENTALEXCHANGE HOLDINGS	Owned: 9.85 %	Shares: 310,000	Price per share: £1.00	Total Value: £310,000.00
SOCIETE GENERALE	Owned: 4.77 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
J.P. MORGAN INTERNATIONAL FINANCE LIMITED	Owned: 3.56 %	Shares: 112,097	Price per share: £1.00	Total Value: £112,097.00
EURONEXT NV	Owned: 3.34 %	Shares: 105,156	Price per share: £1.00	Total Value: £105,156.00
HSBC BANK PLC	Owned: 3.27 %	Shares: 103,002	Price per share: £1.00	Total Value: £103,002.00
SKANDINAVISKA ENSKILDA BANKEN AB	Owned: 3.10 %	Shares: 97,500	Price per share: £1.00	Total Value: £97,500.00
BNP PARIBAS FORTIS SA/NV	Owned: 3.09 %	Shares: 97,250	Price per share: £1.00	Total Value: £97,250.00
DEUTSCHE BANK AG	Owned: 2.33 %	Shares: 73,210	Price per share: £1.00	Total Value: £73,210.00
MIZUHO BANK LTD	Owned: 2.26 %	Shares: 71,250	Price per share: £1.00	Total Value: £71,250.00
MUFG BANK LTD	Owned: 2.24 %	Shares: 70,550	Price per share: £1.00	Total Value: £70,550.00
BANK JULIUS BAER & CO LTD	Owned: 2.18 %	Shares: 68,750	Price per share: £1.00	Total Value: £68,750.00
JP MORGAN SECURITIES PLC	Owned: 1.58 %	Shares: 49,811	Price per share: £1.00	Total Value: £49,811.00
MORGAN STANLEY & CO INTERNATIONAL PLC	Owned: 1.57 %	Shares: 49,338	Price per share: £1.00	Total Value: £49,338.00
SUMITOMO MITSUI BANKING CORPORATION	Owned: 1.23 %	Shares: 38,750	Price per share: £1.00	Total Value: £38,750.00
DANSKE BANK A/S	Owned: 1.19 %	Shares: 37,500	Price per share: £1.00	Total Value: £37,500.00
BANQUE PICTET & CIE SA	Owned: 1.19 %	Shares: 37,500	Price per share: £1.00	Total Value: £37,500.00
RBC EUROPE LIMITED	Owned: 1.19 %	Shares: 37,500	Price per share: £1.00	Total Value: £37,500.00
BBHISL NOMINEES LTD A/C 120035	Owned: 1.17 %	Shares: 36,677	Price per share: £1.00	Total Value: £36,677.00
SOCIETE GENERALE (LONDON BRANCH)	Owned: 1.18 %	Shares: 37,031	Price per share: £1.00	Total Value: £37,031.00
LEHMAN BROTHERS INTERNATIONAL (EUROPE)	Owned: 1.05 %	Shares: 33,046	Price per share: £1.00	Total Value: £33,046.00
NORDEA BANK AB (PUBL) FILIAL I NORGE	Owned: 0.99 %	Shares: 31,250	Price per share: £1.00	Total Value: £31,250.00
SVENSKA HANDELSBANKEN	Owned: 0.99 %	Shares: 31,250	Price per share: £1.00	Total Value: £31,250.00
DEKABANK DEUTSCHE GIROZENTRALE	Owned: 0.99 %	Shares: 31,250	Price per share: £1.00	Total Value: £31,250.00
CITIGROUP GLOBAL MARKETS INC.	Owned: 0.99 %	Shares: 31,250	Price per share: £1.00	Total Value: £31,250.00
DREYFUS SONS & CO LIMITED BANQUIERS	Owned: 0.95 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
MERRILL LYNCH INTERNATIONAL	Owned: 0.79 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
RBC DOMINION SECURITIES INC.	Owned: 0.70 %	Shares: 21,875	Price per share: £1.00	Total Value: £21,875.00
INVESTEC INVESTMENTS (UK) LIMITED	Owned: 0.69 %	Shares: 21,708	Price per share: £1.00	Total Value: £21,708.00
BARCLAYS BANK PLC	Owned: 0.68 %	Shares: 21,406	Price per share: £1.00	Total Value: £21,406.00
MERRILL LYNCH NOMINEES LIMITED	Owned: 0.68 %	Shares: 21,406	Price per share: £1.00	Total Value: £21,406.00
SANTANDER UK PLC	Owned: 0.65 %	Shares: 20,502	Price per share: £1.00	Total Value: £20,502.00
EQUINITI (LUXEMBOURG) SARL	Owned: 0.57 %	Shares: 18,090	Price per share: £1.00	Total Value: £18,090.00
MITSUBISHI UFJ TRUST & BANKING CORPORATION	Owned: 0.56 %	Shares: 17,500	Price per share: £1.00	Total Value: £17,500.00
SUMITOMO MITSUI TRUST BANK LIMITED	Owned: 0.56 %	Shares: 17,500	Price per share: £1.00	Total Value: £17,500.00
STATE STREET NOMINEES LIMITED	Owned: 0.56 %	Shares: 17,487	Price per share: £1.00	Total Value: £17,487.00
CITIBANK NA	Owned: 0.51 %	Shares: 15,979	Price per share: £1.00	Total Value: £15,979.00
STATE STREET LONDON LIMITED	Owned: 0.50 %	Shares: 15,625	Price per share: £1.00	Total Value: £15,625.00
M.M. WARBURG & CO KOMMANDITGESELLSCHAFT AUF AKTIEN	Owned: 0.50 %	Shares: 15,625	Price per share: £1.00	Total Value: £15,625.00
NORDEA BANK AB	Owned: 0.50 %	Shares: 15,625	Price per share: £1.00	Total Value: £15,625.00
SMBC NIKKO SECURITIES INC.	Owned: 0.48 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
NOMURA HOLDINGS INC	Owned: 0.48 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
DAIWA SECURITIES GROUP INC	Owned: 0.48 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
CIBC WORLD MARKETS INC.	Owned: 0.48 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
CITIBANK EUROPE PLC	Owned: 0.48 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
UNION BANCAIRE PRIVEE UBP SA	Owned: 0.46 %	Shares: 14,375	Price per share: £1.00	Total Value: £14,375.00
KBL EUROPEAN PRIVATE BANKERS SA	Owned: 0.46 %	Shares: 14,375	Price per share: £1.00	Total Value: £14,375.00
ABN AMRO BANK NV	Owned: 0.44 %	Shares: 13,937	Price per share: £1.00	Total Value: £13,937.00
BANK OF CHINA	Owned: 0.40 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
LION INTERNATIONAL INVESTMENTS SA	Owned: 0.40 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
BANK J SAFRA SARASIN LTD	Owned: 0.40 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
BANK VONTOBEL AG	Owned: 0.40 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
BANK OF NEW YORK MELLON	Owned: 0.38 %	Shares: 11,875	Price per share: £1.00	Total Value: £11,875.00
PERSHING SECURITIES LIMITED	Owned: 0.37 %	Shares: 11,547	Price per share: £1.00	Total Value: £11,547.00
BANCA DEL CERESIO SA	Owned: 0.33 %	Shares: 10,359	Price per share: £1.00	Total Value: £10,359.00
BANK OF SCOTLAND PLC	Owned: 0.32 %	Shares: 10,038	Price per share: £1.00	Total Value: £10,038.00
BANCO SANTANDER CENTRAL HISPANO SA	Owned: 0.32 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JP MORGAN EUROPE LIMITED	Owned: 0.32 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
GEE & CO	Owned: 0.30 %	Shares: 9,375	Price per share: £1.00	Total Value: £9,375.00
MIZUHO TRUST & BANKING CO LTD	Owned: 0.28 %	Shares: 8,750	Price per share: £1.00	Total Value: £8,750.00
BANK OF YOKOHAMA LTD	Owned: 0.28 %	Shares: 8,750	Price per share: £1.00	Total Value: £8,750.00
STATE STREET INTERNATIONAL HOLDINGS	Owned: 0.28 %	Shares: 8,750	Price per share: £1.00	Total Value: £8,750.00
RESONA BANK LIMITED	Owned: 0.28 %	Shares: 8,750	Price per share: £1.00	Total Value: £8,750.00
LUXEMBOURG STATE & SAVINGS BANK TRUST COMPANY SA	Owned: 0.24 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
CACEIS BANK	Owned: 0.24 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
HSBC FRANCE	Owned: 0.24 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
ARAB BANKING CORPORATION (BSC)	Owned: 0.22 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
NATIXIS SECURITIES AMERICAS LLC	Owned: 0.20 %	Shares: 6,250	Price per share: £1.00	Total Value: £6,250.00
CREDIT AGRICOLE CORPORATE & INVESTMENT BANK	Owned: 0.20 %	Shares: 6,250	Price per share: £1.00	Total Value: £6,250.00
BANGKOK BANK PUBLIC COMPANY LIMITED	Owned: 0.20 %	Shares: 6,250	Price per share: £1.00	Total Value: £6,250.00
CORNER BANCA SA	Owned: 0.20 %	Shares: 6,250	Price per share: £1.00	Total Value: £6,250.00
NOMURA INTERNATIONAL PLC	Owned: 0.19 %	Shares: 6,030	Price per share: £1.00	Total Value: £6,030.00
DB UK HOLDINGS LIMITED	Owned: 0.19 %	Shares: 6,030	Price per share: £1.00	Total Value: £6,030.00
CHASE (GA GROUP) NOMINEES LIMITED A/C GA	Owned: 0.19 %	Shares: 6,030	Price per share: £1.00	Total Value: £6,030.00
COMPUTERSHARE INVESTOR SERVICES PLC	Owned: 0.19 %	Shares: 6,030	Price per share: £1.00	Total Value: £6,030.00
BNY INTERNATIONAL FINANCING CORPORATION	Owned: 0.19 %	Shares: 6,030	Price per share: £1.00	Total Value: £6,030.00
SHARE CENTRE LTD (ADMINISTRATION SERVICES LIMITED)	Owned: 0.19 %	Shares: 6,030	Price per share: £1.00	Total Value: £6,030.00
IRISH STOCK EXCHANGE PLC	Owned: 0.19 %	Shares: 6,030	Price per share: £1.00	Total Value: £6,030.00
JP MORGAN CAPITAL FINANCING LIMITED	Owned: 0.19 %	Shares: 6,030	Price per share: £1.00	Total Value: £6,030.00
MIDAS NOMINEES LIMITED	Owned: 0.15 %	Shares: 4,674	Price per share: £1.00	Total Value: £4,674.00
CITIGROUP GLOBAL MARKETS EUROPE LIMITED	Owned: 0.14 %	Shares: 4,522	Price per share: £1.00	Total Value: £4,522.00
SHINSEI BANK LIMITED	Owned: 0.14 %	Shares: 4,375	Price per share: £1.00	Total Value: £4,375.00
BNP PUK HOLDING LIMITED	Owned: 0.14 %	Shares: 4,309	Price per share: £1.00	Total Value: £4,309.00
DEUTSCHE BANK AG LONDON BRANCH	Owned: 0.13 %	Shares: 4,070	Price per share: £1.00	Total Value: £4,070.00
BGC INTERNATIONAL	Owned: 0.12 %	Shares: 3,888	Price per share: £1.00	Total Value: £3,888.00
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED	Owned: 0.12 %	Shares: 3,750	Price per share: £1.00	Total Value: £3,750.00
SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED	Owned: 0.11 %	Shares: 3,618	Price per share: £1.00	Total Value: £3,618.00
FISKE PLC	Owned: 0.11 %	Shares: 3,618	Price per share: £1.00	Total Value: £3,618.00
KBC BANK NV	Owned: 0.11 %	Shares: 3,558	Price per share: £1.00	Total Value: £3,558.00
ING BELGIUM SA/NV	Owned: 0.11 %	Shares: 3,508	Price per share: £1.00	Total Value: £3,508.00
BANK OF EAST ASIA (NOMINEES) LIMITED	Owned: 0.10 %	Shares: 3,125	Price per share: £1.00	Total Value: £3,125.00
VIEL ET COMPAGNIE SA	Owned: 0.10 %	Shares: 3,118	Price per share: £1.00	Total Value: £3,118.00
CANACCORD GENUITY LIMITED	Owned: 0.09 %	Shares: 2,713	Price per share: £1.00	Total Value: £2,713.00
NORDEA BANK AB (PUBL) FINNISH BRANCH	Owned: 0.08 %	Shares: 2,505	Price per share: £1.00	Total Value: £2,505.00
CHARLES STANLEY & CO LIMITED	Owned: 0.07 %	Shares: 2,358	Price per share: £1.00	Total Value: £2,358.00
ST ANN'S SQUARE NOMINEES LIMITED	Owned: 0.06 %	Shares: 1,809	Price per share: £1.00	Total Value: £1,809.00
DAVY NOMINEES	Owned: 0.06 %	Shares: 1,809	Price per share: £1.00	Total Value: £1,809.00
SMITH & WILLIAMSON CORPORATE FINANCE LIMITED	Owned: 0.06 %	Shares: 1,809	Price per share: £1.00	Total Value: £1,809.00
SIX SWISS EXCHANGE AG	Owned: 0.06 %	Shares: 1,809	Price per share: £1.00	Total Value: £1,809.00
INSTINET EUROPE LIMITED	Owned: 0.06 %	Shares: 1,809	Price per share: £1.00	Total Value: £1,809.00
SPEIRS & JEFFREY LIMITED	Owned: 0.06 %	Shares: 1,809	Price per share: £1.00	Total Value: £1,809.00
WILKINFORM (NOMINEES) LIMITED	Owned: 0.06 %	Shares: 1,809	Price per share: £1.00	Total Value: £1,809.00
KAS BANK NV	Owned: 0.06 %	Shares: 1,809	Price per share: £1.00	Total Value: £1,809.00
SCHRODER INVESTMENT MANAGEMENT LIMITED	Owned: 0.06 %	Shares: 1,809	Price per share: £1.00	Total Value: £1,809.00
RULEGALE NOMINEES LIMITED	Owned: 0.06 %	Shares: 1,809	Price per share: £1.00	Total Value: £1,809.00
PENDLE NOMINEES LIMITED	Owned: 0.05 %	Shares: 1,709	Price per share: £1.00	Total Value: £1,709.00
HALB NOMINEES LIMITED	Owned: 0.05 %	Shares: 1,508	Price per share: £1.00	Total Value: £1,508.00
REYKER NOMINEES LIMITED	Owned: 0.04 %	Shares: 1,284	Price per share: £1.00	Total Value: £1,284.00
DAIWA CAPITAL MARKETS EUROPE LIMITED	Owned: 0.06 %	Shares: 1,809	Price per share: £1.00	Total Value: £1,809.00
DAVCO NOMINEES LIMITED	Owned: 0.06 %	Shares: 1,809	Price per share: £1.00	Total Value: £1,809.00
BEAR STEARNS INTERNATIONAL TRADING LIMITED	Owned: 0.06 %	Shares: 1,809	Price per share: £1.00	Total Value: £1,809.00
TULLETT PREBON (EUROPE) LIMITED	Owned: 0.06 %	Shares: 1,809	Price per share: £1.00	Total Value: £1,809.00
BARRATT & COOKE GSI NOMINEES LIMITED A/C N59050BA	Owned: 0.06 %	Shares: 1,809	Price per share: £1.00	Total Value: £1,809.00
HALIFAX SHARE DEALING LIMITED	Owned: 0.06 %	Shares: 1,809	Price per share: £1.00	Total Value: £1,809.00
REDMAYNE-BENTLEY LLP	Owned: 0.06 %	Shares: 1,809	Price per share: £1.00	Total Value: £1,809.00
NORTHERN TRUST COMPANY	Owned: 0.06 %	Shares: 1,809	Price per share: £1.00	Total Value: £1,809.00
REDMAYNE (NOMINEES) LIMITED	Owned: 0.04 %	Shares: 1,143	Price per share: £1.00	Total Value: £1,143.00
BLANKSTONE SINGTON LIMITED	Owned: 0.03 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
W.B. NOMINEES LIMITED	Owned: 0.02 %	Shares: 666	Price per share: £1.00	Total Value: £666.00
PENDLE NOMINEES LIMITED A/C HP	Owned: 0.01 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
AURUM NOMINEES LIMITED A/C C014813	Owned: 0.01 %	Shares: 180	Price per share: £1.00	Total Value: £180.00
DAVYCREST NOMINEES A/C 0152975	Owned: 0.01 %	Shares: 180	Price per share: £1.00	Total Value: £180.00
HARGREAVE HALE NOMINEES LIMITED WIM	Owned: 0.00 %	Shares: 151	Price per share: £1.00	Total Value: £151.00
TAIWAN DEPOSITORY & CLEARING CORPORATION	Owned: 0.00 %	Shares: 60	Price per share: £1.00	Total Value: £60.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hansgeorg Bogislaw Hofmann 25/07/1989 - 25/07/1989 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Philippe Jean Loisel 25/07/1989 - 25/07/1989 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Peter Gerald Stuart-William 25/07/1989 - 25/07/1989 (0 months) Born in Jul 1935	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Corneille Joseph Bruck 25/07/1989 - 25/07/1989 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Joerg Fischer 25/07/1989 - 25/07/1989 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EUROCLEAR LIMITED	Company is dissolved	View Report
EUROCLEAR BANK	N/A	N/A
EOC EQUITY LIMITED	Non-Trading	View Report
EUROCLEAR NOMINEES LIMITED	Non-Trading	View Report
FUNDSETTLE EOC NOMINEES LIMITED	Non-Trading	View Report
EUROCLEAR INVESTMENTS SA	N/A	N/A

Timeline Overview

Date	Event
Date: 30/06/2020	Event: New Board Member Martin Richard Slumbers (904952429) Appointed
Date: 30/06/2020	Event: New Board Member Nils-Fredrik Nyblaeus (915955796) Appointed
Date: 30/06/2020	Event: New Board Member Marc Antoine Autheman (916971511) Appointed
Date: 06/08/2019	Event: New Confirmation Statement filed
Date: 14/01/2019	Event: Koenraad Mathieu Karel Geebels (917484186) has left the board
Date: 28/11/2018	Event: Patrick Colle (919244890) has left the board
Date: 28/11/2018	Event: Andrew James Murray (924496362) has left the board
Date: 28/11/2018	Event: Sota Suzuki (924130988) has left the board
Date: 28/11/2018	Event: Harold Herman Charles Finders (924130921) has left the board
Date: 28/11/2018	Event: Eilis Veronica Ferran (911915699) has left the board
Date: 28/11/2018	Event: Andrew Keith Butcher (919922380) has left the board
Date: 28/11/2018	Event: Franco Passacantando (919514648) has left the board
Date: 28/11/2018	Event: Xiaomei Fan (922063155) has left the board
Date: 28/11/2018	Event: Bruno Yves Jacki Prigent (915000593) has left the board
Date: 28/11/2018	Event: Oliver Jason Stuart (915262950) has left the board
Date: 28/11/2018	Event: Godelieve Rachel Lucia Mostrey (924142027) has left the board
Date: 28/11/2018	Event: Katsunori Obata (925049077) has left the board
Date: 28/11/2018	Event: Francis La Salla (917378092) has left the board
Date: 28/11/2018	Event: Andries Petrus Cronje (925098225) has left the board
Date: 28/11/2018	Event: Francois Jean Marion (911775472) has left the board
Date: 28/11/2018	Event: Mark Stephen Garvin (900282456) has left the board
Date: 28/11/2018	Event: Ingeborg Johanna Dagny Laurent Boets (918774620) has left the board
Date: 28/11/2018	Event: Hester Christina Serafini (924373054) has left the board
Date: 28/11/2018	Event: Catherine Elisabeth Langlais (923594279) has left the board
Date: 04/10/2018	Event: New Board Member Andries Petrus Cronje (925098225) Appointed
Date: 03/10/2018	Event: Anthony Martin Carey (921063379) has left the board
Date: 20/09/2018	Event: New Board Member Katsunori Obata (925049077) Appointed
Date: 07/09/2018	Event: Tsutomu Suzuki (922043932) has left the board
Date: 31/07/2018	Event: New Confirmation Statement filed
Date: 11/07/2018	Event: New Board Member Oliver Jason Stuart (915262950) Appointed
Date: 04/07/2018	Event: Clare Eleanor Woodman (913709901) has left the board
Date: 01/06/2018	Event: Cian David Burke (919558810) has left the board
Date: 29/04/2018	Event: New Accounts filed
Date: 09/04/2018	Event: New Board Member Andrew James Murray (924496362) Appointed
Date: 07/03/2018	Event: New Board Member Hester Christina Serafini (924373054) Appointed
Date: 02/03/2018	Event: Thomas William David Isaac (919579336) has left the board
Date: 25/12/2017	Event: New Board Member Godelieve Rachel Lucia Mostrey (924142027) Appointed
Date: 22/12/2017	Event: Satvinder Singh (918009232) has left the board
Date: 21/12/2017	Event: New Board Member Sota Suzuki (924130988) Appointed
Date: 21/12/2017	Event: New Board Member Harold Herman Charles Finders (924130921) Appointed
Date: 21/12/2017	Event: New Board Member Eilis Veronica Ferran (911915699) Appointed
Date: 20/10/2017	Event: John Devine (906974292) has left the board
Date: 08/08/2017	Event: New Confirmation Statement filed
Date: 27/07/2017	Event: New Board Member Catherine Elisabeth Langlais (923594279) Appointed
Date: 26/07/2017	Event: Masashi Kurabe (919187186) has left the board
Date: 26/07/2017	Event: Eddy Omer Laurent Therese Wymeersch (916673948) has left the board
Date: 26/07/2017	Event: New Board Member Andrew Keith Butcher (919922380) Appointed
Date: 25/06/2017	Event: New Accounts filed
Date: 10/05/2017	Event: Michel Berthezene (904061833) has left the board
Date: 24/04/2017	Event: Isabelle Hennebelle (919065484) has left the board

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EUROCLEAR LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.1B

£2.3B

£16B

£3.2B

People Overview

0

149

125

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.1B

£2.3B

£16B

£3.2B

Accounts

People Overview

0

149

125

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™