DTCC SOLUTIONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
DTCC SOLUTIONS (UK) LIMITED
COMPANY NUMBER
06169558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
19/03/2007
(17 years and 8 months old)
WEBSITE
https://www.dtcc.com/
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/04/2015
19/03/2020
DTCC TBD LIMITED
View all previous names
LONDON
EC2A 2DQ
Broadgate Quarter Dtcc
Snowden Street
London
EC2A 2DQ
EC2A 2DQ
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 SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DTCC SOLUTIONS (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 SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DTCC SOLUTIONS (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 |
|---|---|---|---|---|
|
06/03/2020 - Present (4 years and 8 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/12/2020 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 247 |
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 |
|---|---|
| 25/08/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 21/04/2023 | New Board Member Syed Mahbub Ali (929326479) Appointed |
| 20/04/2023 | Valentino Wotton (927745401) has left the board |
| 29/03/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 28/03/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Company Secretary Annette Nichols (927839206) Appointed |
| 11/12/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 19/03/2020 | Christopher Mark Childs (926791595) has left the board |
| 19/03/2020 | New Board Member Christopher Mark Childs (919546546) Appointed |
| 18/03/2020 | New Accounts filed |
| 11/03/2020 | Change in Reg. Office |
| 11/03/2020 | New Board Member Christopher Mark Childs (926791595) Appointed |
| 11/03/2020 | New Company Secretary Martin David Richardson (926793496) Appointed |
| 10/03/2020 | Karl Gordon Spielmann (919772539) has left the board |
| 10/03/2020 | Karl Gordon Spielmann (908070270) has left the board |
| 03/04/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Accounts filed |
| 08/04/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 19/04/2016 | New Annual Return filed |
| 18/04/2016 | Change in Reg. Office |
| 18/04/2016 | New Accounts filed |
| 15/10/2015 | SISEC LIMITED (903854584) has left the board |
| 20/05/2015 | Merrie Faye Witkin (912954787) has left the board |
| 20/05/2015 | New Company Secretary Karl Gordon Spielmann (919772539) Appointed |
| 27/04/2015 | Andrew Ian Gray (917186685) has left the board |
| 24/04/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 29/04/2014 | Neil Martin (912860034) has left the board |
| 29/04/2014 | Iain David Saville (908386694) has left the board |
| 29/04/2014 | Rajen Shah (917485497) has left the board |
| 29/04/2014 | Andrew Douglas Bowley (915458737) has left the board |
| 29/04/2014 | Diana Chan (912644015) has left the board |
| 29/04/2014 | Edouard-Francois De Lencquesaing (912860000) has left the board |
| 29/04/2014 | Derek Andrew Ross (912870876) has left the board |
| 29/04/2014 | Philip James Davies (913977422) has left the board |
| 29/04/2014 | Guillaume Heraud (914672521) has left the board |
| 29/04/2014 | Caleb Matthew Trevillian Wright (916826365) has left the board |
| 17/04/2014 | New Board Member Karl Gordon Spielmann (908070270) Appointed |
| 29/03/2014 | New Annual Return filed |
| 04/03/2014 | Graeme Charles Jeffery (914199081) has left the board |
| 02/10/2013 | New Accounts filed |
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