EUROCLEAR UK & INTERNATIONAL LIMITED
Overview
| Company Name | EUROCLEAR UK & INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02878738 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROCLEAR UK & INTERNATIONAL LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is EUROCLEAR UK & INTERNATIONAL LIMITED located?
| Registered Office Address | 63 Coleman Street EC2R 5BB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROCLEAR UK & INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROCLEAR UK & IRELAND LIMITED | Jul 02, 2007 | Jul 02, 2007 |
| CRESTCO LIMITED | Mar 21, 1994 | Mar 21, 1994 |
| DE FACTO 340 LIMITED | Dec 08, 1993 | Dec 08, 1993 |
What are the latest accounts for EUROCLEAR UK & INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EUROCLEAR UK & INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for EUROCLEAR UK & INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Paul Rex Charles Symons as a director on Jul 28, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bernard Nicolas Marcel Frenay as a director on Jul 20, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from 33 Cannon Street London EC4M 5SB to 63 Coleman Street London EC2R 5BB on Jun 08, 2026 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 46 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Maura Ann Kilcoyne as a director on Oct 06, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 57 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ann O’Brien as a director on Nov 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark John Carawan as a director on Jun 10, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Philippe Tromp as a director on May 30, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2023 | 55 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David James Wilkinson as a secretary on Aug 24, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jennifer Clare Parker as a secretary on Aug 24, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Carty as a director on Aug 04, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Francis Elms as a director on Aug 04, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 62 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Ann O’Brien as a director on Nov 17, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 61 pages | AA | ||||||||||
Termination of appointment of Thomas William Challenor as a director on Mar 29, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Tracy Dunley-Owen as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of EUROCLEAR UK & INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, David James | Secretary | Coleman Street EC2R 5BB London 63 England | 312887160001 | |||||||
| CARAWAN, Mark John | Director | Cannon Street EC4M 5SB London 33 England | England | American | 324440130001 | |||||
| DUNLEY-OWEN, Tracy | Director | Coleman Street EC2R 5BB London 63 England | England | British,South African | 191223240001 | |||||
| ELMS, Christopher Francis | Director | Coleman Street EC2R 5BB London 63 England | England | British | 262815520001 | |||||
| ENGLISH, Kirsten | Director | Coleman Street EC2R 5BB London 63 England | England | British | 117814270001 | |||||
| FRENAY, Bernard Nicolas Marcel | Director | Coleman Street EC2R 5BB London 63 England | Belgium | Belgian | 350698990001 | |||||
| GAUTHIER, Anouk | Director | Coleman Street EC2R 5BB London 63 England | England | British | 247989900001 | |||||
| HINGLEY, Robert Charles Anthony | Director | Coleman Street EC2R 5BB London 63 England | England | British | 38593670002 | |||||
| KILCOYNE, Maura Ann | Director | Coleman Street EC2R 5BB London 63 England | United States | American | 341573680001 | |||||
| HIRANI, Daksha | Secretary | 33 Cannon Street London EC4M 5SB | 188344580001 | |||||||
| KELLY, Lisa | Secretary | 33 Cannon Street London EC4M 5SB | 165728340001 | |||||||
| PARKER, Jennifer Clare | Secretary | 33 Cannon Street London EC4M 5SB | 236424650001 | |||||||
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||
| SIMPSON, Hugh Gibson Ogilvie | Secretary | 85 Arlington Road NW1 7ES London | British | 49712410001 | ||||||
| WHITEHEAD, David Clive | Secretary | Hurst Drive KT20 9QU Walton On The Hill The White Cottage Surrey | British | 138301110001 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| BLACK, Charlotte Mary | Director | 53 Walnut Tree Walk SE11 6DN London | England | British | 82714350002 | |||||
| CARTY, Michael | Director | 33 Cannon Street London EC4M 5SB | England | Irish | 275331680001 | |||||
| CHALLENOR, Thomas William | Director | 33 Cannon Street London EC4M 5SB | England | British | 54906450002 | |||||
| CHEYNE, Iain Donald | Director | 6 Chiswick Mall W4 2QH London | British | 52271440001 | ||||||
| CLARK, Thomas Alastair | Director | 54 Forest Road Kew TW9 3BZ Richmond Surrey | United Kingdom | British | 31989110001 | |||||
| CONCANNON, Sue | Director | 33 Cannon Street London EC4M 5SB | United Kingdom | British | 102429140001 | |||||
| CREWS, Richard Ian | Director | 33 Cannon Street EC4M 5SB London | United Kingdom | British | 99881370001 | |||||
| DANN, Christine Lorna | Director | Holly Croft Barracks Hill Coleshill HP7 0LW Amersham Buckinghamshire | British | 38317690002 | ||||||
| DEVINE, Michael | Director | 36 Oakwood HP4 3NQ Berkhamsted Hertfordshire | American | 67758540001 | ||||||
| DOBBIE, Scott Jamieson | Director | 41 Sandy Lodge Road Moor Park WD3 1LP Rickmansworth Hertfordshire | British | 846030001 | ||||||
| DUPUY, Yves | Director | 33 Cannon Street London EC4M 5SB | Belgium | French | 251650040001 | |||||
| ELMS, Christopher Francis | Director | 33 Cannon Street London EC4M 5SB | England | British | 262815520001 | |||||
| FRANCOTTE, Pierre | Director | Rue General Lotz 18 Uccle B-1180 Belgium | Belgian | 76767790002 | ||||||
| GRASS, Joseph Michael | Director | Petworth Pinewood Road GU25 4PA Virginia Water Surrey | British | 33496820001 | ||||||
| GUBERT, John Stephen | Director | 5 Walham Rise Wimbledon Hill Road Wimbledon SW19 7QY London | England | United Kingdom | 85954540001 | |||||
| HANNEQUART, Frederic Jean Noel Fernard Ghislain | Director | 33 Cannon Street London EC4M 5SB | Belgium | Belgian | 159556940002 | |||||
| HANNEQUART, Frederic Jean Fernand Chislain | Director | Gretrystraat 54 FOREIGN Antwerpen 2018 Belgiun | Belgium | 102713180001 | ||||||
| HAYSEY, David John | Director | Roxford House St Mary's Lane SG14 2LF Hertingfordbury Hertford | United Kingdom | British | 181195740001 | |||||
| HEALY, Thomas Augustine | Director | 9 Barnhill Park IRISH Dalkey Dublin Ireland | Irish | 49976850001 |
Who are the persons with significant control of EUROCLEAR UK & INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Euroclear Plc | Apr 06, 2016 | Cannon Street EC4M 5SB London 33 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for EUROCLEAR UK & INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0