DTCC ITP (UK) LIMITED

Overview

Company Name	DTCC ITP (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04007732
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2000

Summary

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

What is the purpose of DTCC ITP (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DTCC ITP (UK) LIMITED located?

Registered Office Address	Broadgate Quarter 1 Snowden Street EC2A 2DQ London England
Undeliverable Registered Office Address	No

What were the previous names of DTCC ITP (UK) LIMITED?

Previous Company Names
Company Name	From	Until
OMGEO LIMITED	Jan 12, 2001	Jan 12, 2001
PROJECT VENUS LIMITED	Sep 25, 2000	Sep 25, 2000
ALNERY NO. 2054 LIMITED	Jun 05, 2000	Jun 05, 2000

What are the latest accounts for DTCC ITP (UK) 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 DTCC ITP (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for DTCC ITP (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

May 28, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Jul 11, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Jun 04, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Jul 06, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Apr 12, 2023	Appointment of Mr. Valentino Wotton as a director on Apr 10, 2023	2 pages	AP01

Apr 11, 2023	Termination of appointment of Matthew Paul Stauffer as a director on Apr 10, 2023	1 pages	TM01

Sep 20, 2022	Appointment of Ms Elizabeth Maria Dwyer Reese as a director on Aug 01, 2022	2 pages	AP01

Sep 20, 2022	Termination of appointment of Victoria Chen Yu Pei (Chen Yupei) as a director on Aug 01, 2022	1 pages	TM01

Jul 11, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jul 08, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Dec 30, 2020	Appointment of Annette Nichols as a secretary on Dec 29, 2020	2 pages	AP03

Dec 30, 2020	Termination of appointment of Martin David Richardson as a secretary on Dec 29, 2020	1 pages	TM02

Jul 14, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Jul 09, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Appointment of Mr. Martin David Richardson as a secretary on Feb 28, 2020	2 pages	AP03

Mar 02, 2020	Appointment of Mrs. Victoria Chen Yu Pei (Chen Yupei) as a director on Feb 28, 2020	2 pages	AP01

Mar 02, 2020	Appointment of Mr. Matthew Paul Stauffer as a director on Feb 28, 2020	2 pages	AP01

Feb 28, 2020	Termination of appointment of Karl Gordon Spielmann as a secretary on Feb 28, 2020	1 pages	TM02

Feb 28, 2020	Termination of appointment of Valerie Jane Harahush as a director on Feb 28, 2020	1 pages	TM01

Feb 28, 2020	Termination of appointment of Andrew William Dare Douglas as a director on Feb 28, 2020	1 pages	TM01

Jul 09, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

View All Filings

Who are the officers of DTCC ITP (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICHOLS, Annette 1 Snowden Street EC2A 2DQ London Broadgate Quarter England	Dec 29, 2020		Secretary	1 Snowden Street EC2A 2DQ London Broadgate Quarter England				278040090001
DWYER REESE, Elizabeth Maria 1 Snowden Street EC2A 2DQ London Broadgate Quarter England	Aug 01, 2022		Director	1 Snowden Street EC2A 2DQ London Broadgate Quarter England	United Kingdom	American	1980-1	300208930001
WOTTON, Valentino, Mr. 1 Snowden Street EC2A 2DQ London Broadgate Quarter England	Apr 10, 2023		Director	1 Snowden Street EC2A 2DQ London Broadgate Quarter England	England	British	1977-7	277454010001
BRAY, David William Aldgate House 33 Aldgate High Street EC3N 1DL London	Mar 27, 2008	Mar 12, 2010	Secretary	Aldgate House 33 Aldgate High Street EC3N 1DL London		British		133066030001
DAVIS, Ross Nursery Cottage Garden Lane Sindridge Park BR1 3NB Bromley Kent	May 25, 2007	Mar 27, 2008	Secretary	Nursery Cottage Garden Lane Sindridge Park BR1 3NB Bromley Kent		British		122388730001
DEWAR, Auson Mary 203 The Circle Queen Elizabeth Street SE1 2JN London	Oct 07, 2005	Mar 10, 2006	Secretary	203 The Circle Queen Elizabeth Street SE1 2JN London		British		109616180001
GURDON, Kathryn Ann 1 Snowden Street EC2A 2DQ London Broadgate Quarter England	Mar 12, 2010	Nov 01, 2016	Secretary	1 Snowden Street EC2A 2DQ London Broadgate Quarter England		British		152586580001
LOVEDAY, Magda Carmel Fidelma 59 Norsey Road CM11 1BH Billericay Essex	Jun 01, 2001	Jun 04, 2003	Secretary	59 Norsey Road CM11 1BH Billericay Essex		British		76119840001
NEWMAN, Geoffrey Leonard Flat 21 Chimney Court 23 Brewhouse Lane Wapping E1W 2NU London	Mar 10, 2006	May 25, 2007	Secretary	Flat 21 Chimney Court 23 Brewhouse Lane Wapping E1W 2NU London		Australian		122388600001
ORGILL, Louise Allison First Floor Flat 294 Earlsfield Road Earlsfield SW18 3EH London	Jun 04, 2003	Oct 07, 2005	Secretary	First Floor Flat 294 Earlsfield Road Earlsfield SW18 3EH London		British		90712040002
RICHARDSON, Martin David, Mr. 1 Snowden Street EC2A 2DQ London Broadgate Quarter England	Feb 28, 2020	Dec 29, 2020	Secretary	1 Snowden Street EC2A 2DQ London Broadgate Quarter England				267694820001
SPIELMANN, Karl Gordon 1 Snowden Street EC2A 2DQ London Broadgate Quarter England	Nov 01, 2016	Feb 28, 2020	Secretary	1 Snowden Street EC2A 2DQ London Broadgate Quarter England				217605430001
WALTERS, Leigh 18 Strathville Road Earlsfield SW18 4QZ London	Sep 25, 2000	Jun 01, 2001	Secretary	18 Strathville Road Earlsfield SW18 4QZ London		British		72329470001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jun 05, 2000	Sep 25, 2000	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
BRENNAN, Martin Aldgate House 33 Aldgate High Street EC3N 1DL London	Mar 04, 2005	Dec 21, 2010	Director	Aldgate House 33 Aldgate High Street EC3N 1DL London		Irish	1955-1	105559430002
CHEN YU PEI (CHEN YUPEI), Victoria, Mrs. 1 Snowden Street EC2A 2DQ London Broadgate Quarter England	Feb 28, 2020	Aug 01, 2022	Director	1 Snowden Street EC2A 2DQ London Broadgate Quarter England	Singapore	Singaporean	1980-2	267689810001
DOUGLAS, Andrew William Dare 1 Snowden Street EC2A 2DQ London Broadgate Quarter England	Jan 18, 2016	Feb 28, 2020	Director	1 Snowden Street EC2A 2DQ London Broadgate Quarter England	United Kingdom	British	1962-5	191306090001
FARRINGTON, Simon John James Aldgate House 33 Aldgate High Street EC3N 1DL London	Jan 21, 2008	Apr 17, 2015	Director	Aldgate House 33 Aldgate High Street EC3N 1DL London	United Kingdom	British	1971-2	127231620002
HARAHUSH, Valerie Jane 1 Snowden Street EC2A 2DQ London Broadgate Quarter England	Jan 14, 2016	Feb 28, 2020	Director	1 Snowden Street EC2A 2DQ London Broadgate Quarter England	England	American	1976-12	203334340001
HOOD, Stuart Vaughan Snowden Street EC2A 2DQ London Broadgate Quarter England	Jun 23, 2008	Jan 14, 2016	Director	Snowden Street EC2A 2DQ London Broadgate Quarter England	England	British	1965-12	131439520001
HOPKINS, Magda 3 Mill Lane Stock CM4 9RY Ingatestone Essex	Feb 28, 2006	Sep 03, 2007	Director	3 Mill Lane Stock CM4 9RY Ingatestone Essex		British	1963-4	111484740001
HUGHES, Richard John 601-602 Bankside Lofts 65 Hopton Street SE1 9GZ London	Sep 29, 2000	Mar 04, 2005	Director	601-602 Bankside Lofts 65 Hopton Street SE1 9GZ London		British	1967-1	72329530002
LOVEDAY, Magda Carmel Fidelma 59 Norsey Road CM11 1BH Billericay Essex	Sep 25, 2000	Jun 04, 2003	Director	59 Norsey Road CM11 1BH Billericay Essex		British	1963-4	76119840001
MILNE, Kevin Lawrence 62 Spurgate Hutton CM13 2JT Brentwood Essex	Sep 25, 2000	Dec 31, 2001	Director	62 Spurgate Hutton CM13 2JT Brentwood Essex	England	British	1962-6	91813560001
NEWMAN, Geoffrey Leonard Flat 21 Chimney Court 23 Brewhouse Lane Wapping E1W 2NU London	May 25, 2007	Apr 04, 2008	Director	Flat 21 Chimney Court 23 Brewhouse Lane Wapping E1W 2NU London		Australian	1978-10	122388600001
POBJOY, Malcolm David 67 Lancaster Grove NW3 4HD London	Mar 21, 2005	Aug 12, 2005	Director	67 Lancaster Grove NW3 4HD London		British	1963-5	104363620001
RYAN, Adrian Noel 32 Christchurch Road Eastsheen SW14 7AA London	Mar 01, 2004	May 08, 2006	Director	32 Christchurch Road Eastsheen SW14 7AA London		Irish	1968-8	96258600001
STAUFFER, Matthew Paul, Mr. 1 Snowden Street EC2A 2DQ London Broadgate Quarter England	Feb 28, 2020	Apr 10, 2023	Director	1 Snowden Street EC2A 2DQ London Broadgate Quarter England	United States	American	1975-8	267689630001
WALTERS, Leigh Snowden Street EC2A 2DQ London Broadgate Quarter England	May 08, 2006	Nov 19, 2015	Director	Snowden Street EC2A 2DQ London Broadgate Quarter England	United Kingdom	British	1974-7	112923550001
WALTERS, Leigh 29 Balfour Road SW19 1JU Wimbledon London	Jun 01, 2001	Feb 06, 2004	Director	29 Balfour Road SW19 1JU Wimbledon London		British	1974-7	72329470002
WARD, Amy 50 B Brunswick Gardens W8 4AN London	Jan 01, 2004	Aug 06, 2004	Director	50 B Brunswick Gardens W8 4AN London		American	1972-12	96029790001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jun 05, 2000	Sep 25, 2000	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Jun 05, 2000	Sep 25, 2000	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DTCC ITP (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dtcc (Uk) Limited

Apr 06, 2016

Snowden Street

EC2A 2DQ London

Broadgate Quarter

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Registry
Registration Number	06573615

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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