DTCC ITP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
DTCC ITP (UK) LIMITED
COMPANY NUMBER
04007732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/06/2000
(24 years and 6 months old)
WEBSITE
www.dtcc.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/01/2001
12/12/2017
OMGEO LIMITED
View all previous names
LONDON
EC2A 2DQ
Telephone: 02031162424
TPS: No
Broadgate Quarter
1 Snowden Street
London
EC2A 2DQ
Telephone: 31162424
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 |
|---|---|---|
| DTCC (UK) LIMITED | Active - Accounts Filed | View Report |
| DTCC ITP (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DTCC ITP (UK) 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 DTCC ITP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DTCC ITP (UK) 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 |
|---|---|---|---|---|
|
29/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2023 - Present (1 years and 8 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
Director: 05/06/2000 - Present (24 years and 6 months) 05/06/2000 - Present (24 years and 6 months) Secretary: 05/06/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
05/06/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DTCC (UK) LIMITED | Active - Accounts Filed | View Report |
| DTCC DERIVATIVES REPOSITORY PLC | Active - Accounts Filed | View Report |
| DTCC EUROPE LIMITED | Active - Accounts Filed | View Report |
| DTCC ITP (UK) LIMITED | Active - Accounts Filed | View Report |
| DTCC SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Board Member Valentino Wotton (927745401) Appointed |
| 13/04/2023 | Matthew Paul Stauffer (926768963) has left the board |
| 22/09/2022 | Victoria Chen Yu Pei (Chen Yupei) (926768981) has left the board |
| 22/09/2022 | New Board Member Elizabeth Maria Dwyer Reese (930020893) Appointed |
| 13/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 01/01/2021 | New Company Secretary Annette Nichols (927804009) Appointed |
| 18/07/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Company Secretary Martin David Richardson (926769482) Appointed |
| 04/03/2020 | New Board Member Victoria Chen Yu Pei (Chen Yupei) (926768981) Appointed |
| 04/03/2020 | New Board Member Matthew Paul Stauffer (926768963) Appointed |
| 03/03/2020 | Karl Gordon Spielmann (921760543) has left the board |
| 03/03/2020 | Valerie Jane Harahush (920333434) has left the board |
| 03/03/2020 | Andrew William Dare Douglas (919130609) has left the board |
| 13/07/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 16/07/2017 | New Accounts filed |
| 08/11/2016 | Kathryn Ann Gurdon (915258658) has left the board |
| 08/11/2016 | New Company Secretary Karl Gordon Spielmann (921760543) Appointed |
| 04/11/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 27/03/2016 | New Annual Return filed |
| 24/03/2016 | Change in Reg. Office |
| 19/02/2016 | New Board Member Andrew William Dare Douglas (919130609) Appointed |
| 19/02/2016 | Andrew William Dare Douglas (920503782) has left the board |
| 19/02/2016 | New Board Member Andrew William Dare Douglas (919130609) Appointed |
| 19/02/2016 | Andrew William Dare Douglas (920503782) has left the board |
| 12/02/2016 | New Board Member Andrew William Dare Douglas (920503782) Appointed |
| 12/02/2016 | New Board Member Andrew William Dare Douglas (920503782) Appointed |
| 19/01/2016 | New Board Member Valerie Jane Harahush (920333434) Appointed |
| 18/01/2016 | Stuart Vaughan Hood (913143952) has left the board |
| 01/12/2015 | Leigh Walters (911292355) has left the board |
| 08/10/2015 | Change in Reg. Office |
| 07/10/2015 | New Accounts filed |
| 27/04/2015 | Simon John James Farrington (912723162) has left the board |
| 09/04/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
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