CREST USD NOMINEE LIMITED
Active - Accounts Filed
General Information
NAME
CREST USD NOMINEE LIMITED
COMPANY NUMBER
10337486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/08/2016
(8 years and 4 months old)
WEBSITE
https://www.euroclear.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 5SB
Watling House
33 Cannon Street
London
EC4M 5SB
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 UK & IRELAND LIMITED | Active - Accounts Filed | View Report |
| CREST USD NOMINEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 30/08/2023 | Jennifer Clare Parker (924348571) has left the board |
Credit Risk Overview
Want to learn more about CREST USD NOMINEE 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 CREST USD NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREST USD NOMINEE 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 |
|---|---|---|---|---|
|
12/04/2021 - Present (3 years and 8 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
21/04/2023 - Present (1 years and 8 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
03/08/2023 - Present (1 years and 4 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
24/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/08/2016 - Present (8 years and 4 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 10 |
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 |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 30/08/2023 | Jennifer Clare Parker (924348571) has left the board |
| 30/08/2023 | New Company Secretary David James Wilkinson (931283813) Appointed |
| 27/08/2023 | New Confirmation Statement filed |
| 09/08/2023 | Michael Carty (927533168) has left the board |
| 09/08/2023 | New Board Member Anna Magee (931212990) Appointed |
| 28/05/2023 | New Accounts filed |
| 01/05/2023 | New Board Member Craig Adam Edward Clayton (927514486) Appointed |
| 25/04/2023 | Leanne Middleton (915407619) has left the board |
| 04/09/2022 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 15/04/2021 | New Board Member Christopher Francis Elms (926281552) Appointed |
| 15/10/2020 | New Board Member Michael Carty (927533168) Appointed |
| 15/10/2020 | Christopher Francis Elms (926281552) has left the board |
| 28/08/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 01/05/2020 | Paul Miles (921254599) has left the board |
| 01/05/2020 | New Board Member Mark David Sims (926924655) Appointed |
| 25/02/2020 | 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 |
| 31/08/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 26/02/2018 | New Company Secretary Jennifer Clare Parker (924348571) Appointed |
| 06/09/2017 | New Annual Return filed |
| 10/03/2017 | Daksha Hirani (921254600) has left the board |
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