EUROCLEAR GLOBAL COLLATERAL LIMITED
Active - Accounts Filed
General Information
NAME
EUROCLEAR GLOBAL COLLATERAL LIMITED
COMPANY NUMBER
09237676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/09/2014
(10 years and 3 months old)
WEBSITE
www.globalcollateral.net
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/09/2014
10/03/2020
DTCC-EUROCLEAR GLOBAL COLLATERAL LTD
LONDON
EC4M 5SB
Telephone: 02078490500
TPS: Yes
Watling House
33 Cannon Street
London
EC4M 5SB
Telephone: 78490500
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 GLOBAL COLLATERAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EUROCLEAR GLOBAL COLLATERAL 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 GLOBAL COLLATERAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROCLEAR GLOBAL COLLATERAL 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 |
|---|---|---|---|---|
|
27/10/2015 - Present (9 years and 2 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/02/2018 - Present (6 years and 10 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2020 - Present (4 years and 9 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
10/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/03/2020 - Present (4 years and 9 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 31/03/2020 | New Board Member Pierre Yves Herman Victor Marie Goemans (911881972) Appointed |
| 31/03/2020 | Pierre Ives Goemans (920267945) has left the board |
| 30/03/2020 | Gareth Nicholas Jones (926828524) has left the board |
| 30/03/2020 | New Board Member Gareth Nicholas Jones (908726312) Appointed |
| 23/03/2020 | Karl Gordon Spielmann (919445778) has left the board |
| 23/03/2020 | Joseph Marie Bertha Rene Van De Velde (913630880) has left the board |
| 23/03/2020 | Michael Stanley Shipton (919130606) has left the board |
| 23/03/2020 | New Company Secretary Nicole Frances Monir (926830244) Appointed |
| 23/03/2020 | New Board Member Gareth Nicholas Jones (926828524) Appointed |
| 23/03/2020 | Susan Tysk Cosgrove (924931705) has left the board |
| 23/03/2020 | Christopher Mark Childs (919546546) has left the board |
| 23/03/2020 | New Board Member Martine Madeleine Paulette Christine Deroanne (926828637) Appointed |
| 23/03/2020 | James Matthew Boswell Hollands (922914357) has left the board |
| 23/03/2020 | Murray Pozmanter (924307390) has left the board |
| 19/03/2020 | Christopher Mark Childs (924823287) has left the board |
| 19/03/2020 | New Board Member Christopher Mark Childs (919546546) Appointed |
| 02/10/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Board Member Susan Tysk Cosgrove (924931705) Appointed |
| 23/07/2018 | Peter Axilrod (919130610) has left the board |
| 11/07/2018 | New Board Member Christopher Mark Childs (924823287) Appointed |
| 21/06/2018 | Mark Jennis (919130608) has left the board |
| 22/05/2018 | New Accounts filed |
| 22/02/2018 | New Board Member Olivier Jean Marie Daniel Grimonpont (924338796) Appointed |
| 14/02/2018 | New Board Member Murray Pozmanter (924307390) Appointed |
| 10/10/2017 | New Confirmation Statement filed |
| 20/05/2017 | New Accounts filed |
| 13/04/2017 | New Board Member James Matthew Boswell Hollands (922914357) Appointed |
| 09/01/2017 | Andrew William Dare Douglas (919130609) has left the board |
| 11/10/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 18/11/2015 | New Board Member Pierre Tves Goemans (920267945) Appointed |
| 05/10/2015 | New Annual Return filed |
| 26/08/2015 | Mei Li Powell (918615413) has left the board |
| 29/01/2015 | New Company Secretary Karl Gordon Spielmann (919445778) Appointed |
| 08/10/2014 | New Board Member Joseph Marie Bertha Rene Van De Velde (913630880) Appointed |
| 08/10/2014 | Joseph Marie Bertha Rene Van De Velde (919130607) has left the board |
| 19/01/1970 | New Accounts filed |
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