DTCC (UK) LIMITED
Active - Accounts Filed
General Information
NAME
DTCC (UK) LIMITED
COMPANY NUMBER
06573615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/04/2008
(16 years and 7 months old)
WEBSITE
http://omgeo.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/07/2008
26/03/2014
OMGEO ACQUISITION LIMITED
View all previous names
LONDON
EC2A 2DQ
Telephone: 02072905327
TPS: No
Broadgate Quarter
1 Snowden Street
London
EC2A 2DQ
Telephone: 72905327
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 DERIVATIVES REPOSITORY PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 05/09/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DTCC (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 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DTCC (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 |
|---|---|---|---|---|
|
10/11/2016 - Present (8years) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
06/03/2020 - Present (4 years and 8 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/12/2020 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/04/2008 - 25/07/2008 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/04/2008 - 25/07/2008 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 05/09/2024 | New Accounts filed |
| 05/09/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 07/03/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Company Secretary Annette Nichols (927804001) Appointed |
| 17/10/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Company Secretary Martin David Richardson (926793428) Appointed |
| 11/03/2020 | New Board Member Elizabeth Maria Dwyer Reese (926789449) Appointed |
| 10/03/2020 | Karl Gordon Spielmann (921760413) has left the board |
| 10/03/2020 | Karl Gordon Spielmann (908070270) has left the board |
| 16/08/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 08/03/2019 | Paula Sausville Arthus (918543180) has left the board |
| 02/09/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Board Member Karl Gordon Spielmann (908070270) Appointed |
| 07/10/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 16/11/2016 | New Board Member Valerie Jane Harahush (920333434) Appointed |
| 08/11/2016 | Kathryn Ann Gurdon (915258655) has left the board |
| 08/11/2016 | New Company Secretary Karl Gordon Spielmann (921760413) Appointed |
| 14/10/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 18/01/2016 | Stuart Vaughan Hood (913143952) has left the board |
| 18/10/2015 | New Accounts filed |
| 08/10/2015 | Change in Reg. Office |
| 09/04/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 27/02/2014 | Marianne Catherine Brown (913314953) has left the board |
| 27/02/2014 | New Board Member Paula Sausville Arthus (918543180) Appointed |
| 24/09/2013 | New Accounts filed |
| 13/08/2013 | Steven Roy Matthews (913314969) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
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