EUROCLEAR UK & INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
EUROCLEAR UK & INTERNATIONAL LIMITED
COMPANY NUMBER
02878738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
08/12/1993
(31years old)
WEBSITE
www.euroclear.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/2007
01/09/2021
EUROCLEAR UK & IRELAND LIMITED
View all previous names
LONDON
EC4M 5SB
Telephone: 08459645648
TPS: No
Watling House
33 Cannon Street
London
EC4M 5SB
Telephone: 9645648
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROCLEAR SA/NV | N/A | N/A |
| EUROCLEAR UK & IRELAND LIMITED | Active - Accounts Filed | View Report |
| CREST DEPOSITORY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 26/11/2024 | Ann Obrien (930287240) has left the board |
| 03/06/2024 | Philippe Tromp (919687750) has left the board |
Credit Risk Overview
Want to learn more about EUROCLEAR UK & INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROCLEAR UK & INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROCLEAR UK & INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2013 - Present (11 years and 8 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/09/2018 - Present (6 years and 3 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 4 Past: 20 |
View Report |
|
25/03/2021 - Present (3 years and 9 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
19/05/2021 - Present (3 years and 7 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2021 - Present (3 years and 7 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROCLEAR HOLDING SA/NV | N/A | N/A |
| EUROCLEAR SA/NV | N/A | N/A |
| EMX COMPANY LIMITED | Non-Trading | View Report |
| EUROCLEAR GLOBAL COLLATERAL LIMITED | Active - Accounts Filed | View Report |
| EUROCLEAR SA/NV | Active - Accounts Filed | View Report |
| EUROCLEAR UK & IRELAND LIMITED | Active - Accounts Filed | View Report |
| CREST DEPOSITORY LIMITED | Active - Accounts Filed | View Report |
| CIN (BELGIUM) LIMITED | Active - Accounts Filed | View Report |
| CREST CLIENT TAX NOMINEE (NO.1) LIMITED | Non-Trading | View Report |
| CREST INTERNATIONAL NOMINEES LIMITED | Active - Accounts Filed | View Report |
| CREST EURO NOMINEE LIMITED | Active - Accounts Filed | View Report |
| CREST STAMP NOMINEE (NO.1) LIMITED | Active - Accounts Filed | View Report |
| CREST STAMP NOMINEE (NO.2) LIMITED | Active - Accounts Filed | View Report |
| CREST USD NOMINEE LIMITED | Active - Accounts Filed | View Report |
| CRESTCO LIMITED | Non-Trading | View Report |
| TRINITY NOMINEES LIMITED | Non-Trading | View Report |
| TASKIZE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 26/11/2024 | Ann Obrien (930287240) has left the board |
| 03/06/2024 | Philippe Tromp (919687750) has left the board |
| 17/04/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 31/08/2023 | New Company Secretary David James Wilkinson (931288716) Appointed |
| 30/08/2023 | Jennifer Clare Parker (923642465) has left the board |
| 09/08/2023 | Michael Carty (927533168) has left the board |
| 09/08/2023 | New Board Member Christopher Francis Elms (926281552) Appointed |
| 28/05/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 05/12/2022 | New Board Member Ann Obrien (930287240) Appointed |
| 19/04/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | Thomas William Challenor (905490645) has left the board |
| 11/01/2022 | New Board Member Tracy Dunley-Owen (919122324) Appointed |
| 22/12/2021 | New Board Member Thomas William Challenor (905490645) Appointed |
| 28/05/2021 | New Board Member Paul Rex Charles Symons (928363479) Appointed |
| 24/05/2021 | New Board Member Anouk Gauthier (924798990) Appointed |
| 06/05/2021 | New Accounts filed |
| 02/04/2021 | New Board Member Kirsten English (911781427) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Board Member Michael Carty (927533168) Appointed |
| 15/10/2020 | Christopher Francis Elms (926281552) has left the board |
| 26/06/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Board Member Christopher Francis Elms (926281552) Appointed |
| 05/09/2019 | John Trundle (916729619) has left the board |
| 06/03/2019 | New Accounts filed |
| 24/01/2019 | Yves Dupuy (925429056) has left the board |
| 24/01/2019 | New Board Member Yves Dupuy (925165004) Appointed |
| 17/01/2019 | New Board Member Yves Dupuy (925429056) Appointed |
| 23/12/2018 | New Confirmation Statement filed |
| 01/11/2018 | Frederic Jean Noel Fernard Ghislain Hannequart (915955694) has left the board |
| 11/10/2018 | New Board Member Robert Charles Anthony Hingley (903859367) Appointed |
| 01/03/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Company Secretary Jennifer Clare Parker (923642465) Appointed |
| 04/04/2017 | New Accounts filed |
| 10/03/2017 | Daksha Hirani (918834458) has left the board |
| 21/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 22/12/2015 | New Confirmation Statement filed |
| 21/12/2015 | New Accounts filed |
| 21/04/2015 | New Board Member Philippe Tromp (919687750) Appointed |
| 21/12/2014 | New Confirmation Statement filed |
| 10/06/2014 | New Company Secretary Daksha Hirani (918834458) Appointed |
| 09/04/2014 | New Accounts filed |
| 24/02/2014 | Lisa Kelly (916572834) has left the board |
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