CREST DEPOSITORY LIMITED

Overview

Company Name	CREST DEPOSITORY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03133256
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CREST DEPOSITORY LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CREST DEPOSITORY LIMITED located?

Registered Office Address	33 Cannon Street London EC4M 5SB
Undeliverable Registered Office Address	No

What were the previous names of CREST DEPOSITORY LIMITED?

Previous Company Names
Company Name	From	Until
GILLRISE LIMITED	Dec 01, 1995	Dec 01, 1995

What are the latest accounts for CREST DEPOSITORY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CREST DEPOSITORY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for CREST DEPOSITORY LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2025

Confirmation statement made on Dec 01, 2025 with no updates

3 pages

CS01

Apr 08, 2025

Full accounts made up to Dec 31, 2024

18 pages

Dec 10, 2024

Confirmation statement made on Dec 01, 2024 with no updates

3 pages

CS01

Apr 12, 2024

Full accounts made up to Dec 31, 2023

18 pages

Dec 14, 2023

Confirmation statement made on Dec 01, 2023 with updates

5 pages

CS01

Nov 08, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Articles revoked and deleted 19/10/2023	RES13
capital		Resolution of allotment of securities	RES10

Oct 30, 2023

Statement of capital following an allotment of shares on Oct 19, 2023

Capital: GBP 7,001

3 pages

SH01

Aug 25, 2023

Appointment of Mr David James Wilkinson as a secretary on Aug 24, 2023

2 pages

AP03

Aug 25, 2023

Termination of appointment of Jennifer Clare Parker as a secretary on Aug 24, 2023

1 pages

TM02

Aug 07, 2023

Termination of appointment of Michael Carty as a director on Aug 04, 2023

1 pages

TM01

Aug 07, 2023

Appointment of Ms Anna Magee as a director on Aug 03, 2023

2 pages

AP01

May 24, 2023

Full accounts made up to Dec 31, 2022

18 pages

Apr 27, 2023

Appointment of Mr Craig Adam Edward Clayton as a director on Apr 21, 2023

2 pages

AP01

Apr 21, 2023

Termination of appointment of Leanne Middleton as a director on Apr 19, 2023

1 pages

TM01

Dec 02, 2022

Confirmation statement made on Dec 01, 2022 with no updates

3 pages

CS01

Apr 12, 2022

Full accounts made up to Dec 31, 2021

20 pages

Dec 14, 2021

Second filing for the appointment of Mr Michael Carty as a director

3 pages

RP04AP01

Dec 13, 2021

Confirmation statement made on Dec 01, 2021 with updates

4 pages

CS01

Dec 07, 2021

Change of details for Euroclear Uk & Ireland Limited as a person with significant control on Sep 01, 2021

2 pages

PSC05

Apr 30, 2021

Full accounts made up to Dec 31, 2020

19 pages

Apr 13, 2021

Appointment of Mr Christopher Francis Elms as a director on Apr 12, 2021

2 pages

AP01

Mar 05, 2021

Director's details changed for Ms Leanne Middleton on Feb 13, 2020

2 pages

CH01

Mar 03, 2021

Termination of appointment of Mark David Sims as a director on Feb 28, 2021

1 pages

TM01

Dec 02, 2020

Confirmation statement made on Dec 01, 2020 with no updates

3 pages

CS01

Oct 13, 2020

Termination of appointment of Christopher Francis Elms as a director on Oct 01, 2020

1 pages

TM01

View All Filings

Who are the officers of CREST DEPOSITORY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKINSON, David James 33 Cannon Street London EC4M 5SB	Aug 24, 2023		Secretary	33 Cannon Street London EC4M 5SB				312838240001
CLAYTON, Craig Adam Edward 33 Cannon Street London EC4M 5SB	Apr 21, 2023		Director	33 Cannon Street London EC4M 5SB	England	British	1987-11	275144860001
ELMS, Christopher Francis 33 Cannon Street London EC4M 5SB	Apr 12, 2021		Director	33 Cannon Street London EC4M 5SB	England	British	1967-12	262815520001
MAGEE, Anna 33 Cannon Street London EC4M 5SB	Aug 03, 2023		Director	33 Cannon Street London EC4M 5SB	England	British	1983-10	312129900001
HIRANI, Daksha 33 Cannon Street London EC4M 5SB	Jun 02, 2014	Mar 03, 2017	Secretary	33 Cannon Street London EC4M 5SB				188344910001
KELLY, Lisa 33 Cannon Street London EC4M 5SB	Jan 01, 2012	Feb 20, 2014	Secretary	33 Cannon Street London EC4M 5SB				165729140001
PARKER, Jennifer Clare 33 Cannon Street London EC4M 5SB	Feb 19, 2018	Aug 24, 2023	Secretary	33 Cannon Street London EC4M 5SB				243485320001
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	Jan 02, 1996	Oct 02, 2000	Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British		143104990001
WHITEHEAD, David Clive Hurst Drive KT20 9QU Walton On The Hill The White Cottage Surrey	Oct 02, 2000	Dec 31, 2011	Secretary	Hurst Drive KT20 9QU Walton On The Hill The White Cottage Surrey		British		138301110001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 01, 1995	Jan 02, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BAKER, Tanis Christine Poppyfields 38 Ansley Way St Ives PE17 4SN Huntingdon Cambridgeshire	Jan 02, 1996	Feb 25, 1999	Director	Poppyfields 38 Ansley Way St Ives PE17 4SN Huntingdon Cambridgeshire	United Kingdom	British	1947-4	149228530001
BURKE, David James 18 Hill View Drive DA16 3RS Welling Kent	Jan 16, 2004	Feb 04, 2005	Director	18 Hill View Drive DA16 3RS Welling Kent	United Kingdom	British	1958-1	64444360001
CARTY, Michael 33 Cannon Street London EC4M 5SB	Oct 01, 2020	Aug 04, 2023	Director	33 Cannon Street London EC4M 5SB	England	Irish	1974-2	275331680001
CREWS, Richard Ian 33 Cannon Street EC4M 5SB London	Feb 04, 2005	Sep 01, 2010	Director	33 Cannon Street EC4M 5SB London	United Kingdom	British	1951-10	99881370001
ELMS, Christopher Francis 33 Cannon Street London EC4M 5SB	Sep 18, 2019	Oct 01, 2020	Director	33 Cannon Street London EC4M 5SB	England	British	1967-12	262815520001
FARQUHAR, Michael Frank Banner Hadley House Biggin Lane PE26 1NB Ramsey Cambridgeshire	Feb 25, 1999	Jun 30, 2001	Director	Hadley House Biggin Lane PE26 1NB Ramsey Cambridgeshire		British	1964-7	56753090004
MAY, Timothy, Dr Honeypot House 246 Main Road Quadring PE11 4PT Spalding Lincolnshire	Feb 04, 2005	Sep 01, 2008	Director	Honeypot House 246 Main Road Quadring PE11 4PT Spalding Lincolnshire	England	British	1952-7	35793310001
MIDDLETON, Leanne 33 Cannon Street London EC4M 5SB	Sep 01, 2010	Apr 19, 2023	Director	33 Cannon Street London EC4M 5SB	England	British	1966-6	154076190004
MILES, Paul 33 Cannon Street London EC4M 5SB	Sep 01, 2010	Apr 24, 2020	Director	33 Cannon Street London EC4M 5SB	United Kingdom	British	1970-4	154076970001
PISKORZ, Ryszard Jozef Neville House Edgar Road, Tatsfield TN16 2LL Westerham Kent	Feb 25, 1999	Jan 17, 2000	Director	Neville House Edgar Road, Tatsfield TN16 2LL Westerham Kent		British	1956-6	76418050002
ROBERTSON, Steven Andrew 30 Dental Close Borden ME10 1DT Sittingbourne Kent	Jan 17, 2000	Feb 04, 2005	Director	30 Dental Close Borden ME10 1DT Sittingbourne Kent	United Kingdom	British	1962-11	186100450001
ROSS, Peter Thomas Glebe Cottage North Looe, Reigate Road KT17 3DL Epsom Surrey	Jan 17, 2000	Feb 04, 2005	Director	Glebe Cottage North Looe, Reigate Road KT17 3DL Epsom Surrey		British	1953-6	68332650001
SIMPSON, Hugh Gibson Ogilvie 81 Bartholomew Road NW5 2AH Kentish Town	Jan 17, 2000	May 31, 2004	Director	81 Bartholomew Road NW5 2AH Kentish Town		British	1955-4	49712410002
SIMS, Mark David 33 Cannon Street London EC4M 5SB	Apr 24, 2020	Feb 28, 2021	Director	33 Cannon Street London EC4M 5SB	England	British	1970-5	269246550001
TAYLOR, Michael John 3a Homewood Road AL1 4BE St Albans Hertfordshire	Jul 01, 2001	Jan 16, 2004	Director	3a Homewood Road AL1 4BE St Albans Hertfordshire	England	British	1959-11	45287330002
TRUNDLE, John Malcolm, Mr. 33 Cannon Street London EC4M 5SB	Mar 01, 2012	Aug 31, 2019	Director	33 Cannon Street London EC4M 5SB	England	British	1957-5	167296190001
WEBER, Yannic Pierre Jean Chausse De La Liberation 1390 Grez Doiceau Brussels 29 Belgium	Sep 01, 2008	Feb 29, 2012	Director	Chausse De La Liberation 1390 Grez Doiceau Brussels 29 Belgium	Belgium	Belgium	1955-8	133773600001
WYATT, David Paul 14 Watermans Way Wargrave RG10 8HR Reading Berkshire	Feb 04, 2005	Nov 01, 2009	Director	14 Watermans Way Wargrave RG10 8HR Reading Berkshire		British	1962-12	80234030001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 01, 1995	Jan 11, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREST DEPOSITORY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Euroclear Uk & International Limited

Apr 06, 2016

Cannon Street

EC4M 5SB London

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	02878738

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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