DTCC SOLUTIONS (UK) LIMITED
Overview
| Company Name | DTCC SOLUTIONS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06169558 |
| 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 DTCC SOLUTIONS (UK) LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DTCC SOLUTIONS (UK) LIMITED located?
| Registered Office Address | Broadgate Quarter Dtcc Snowden Street EC2A 2DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DTCC SOLUTIONS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DTCC TBD LIMITED | Apr 22, 2015 | Apr 22, 2015 |
| EUROPEAN CENTRAL COUNTERPARTY LIMITED | Mar 19, 2007 | Mar 19, 2007 |
What are the latest accounts for DTCC SOLUTIONS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SOLUTIONS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for DTCC SOLUTIONS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms. Michele Hillery as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Mark Childs as a director on Sep 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark William Steadman as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Appointment of Mr. Syed Mahbub Ali as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Valentino Wotton as a director on Apr 17, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Annette Nichols as a secretary on Dec 28, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Martin David Richardson as a secretary on Dec 28, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr. Mark William Steadman as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Valentino Wotton as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 02, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of DTCC SOLUTIONS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLS, Annette | Secretary | Dtcc Snowden Street EC2A 2DQ London Broadgate Quarter England | 278392060001 | |||||||
| ALI, Syed Mahbub, Mr. | Director | Dtcc Snowden Street EC2A 2DQ London Broadgate Quarter England | England | British | 293264790001 | |||||
| HILLERY, Michele, Ms. | Director | Dtcc Snowden Street EC2A 2DQ London Broadgate Quarter England | United States | American | 340308710001 | |||||
| RICHARDSON, Martin David, Mr. | Secretary | 1 Snowden Street 8th Floor EC2A 2DQ London Broadgate Quarter England | 267934960001 | |||||||
| SPIELMANN, Karl Gordon | Secretary | c/o Roy Senoga 1 Snowden Street EC2A 2DQ London Broadgate Quarter, 8th Floor England | 197725390001 | |||||||
| WITKIN, Merrie Faye | Secretary | Floor 55 Water Street 10041-0999 New York 22nd Usa | Other | 129547870001 | ||||||
| SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||
| BODSON, Michael C. | Director | Floor 55 Water Street 10041-0999 New York 22nd Usa | Usa | American | 93725930001 | |||||
| BOWLEY, Andrew Douglas | Director | Broadgate West 1 Snowden Street EC2A 2DQ London | England | British | 154587370001 | |||||
| BRADBURY, Mark | Director | Floor 55 Water Street 10041-0999 New York 22nd Usa | United Kingdom | British | 141566380002 | |||||
| CHAN, Diana Yee-Dune | Director | Broadgate West 1 Snowden Street EC2A 2DQ London | United Kingdom | American | 126440150001 | |||||
| CHILDS, Christopher Mark | Director | Dtcc Snowden Street EC2A 2DQ London Broadgate Quarter England | United States | British | 195465460001 | |||||
| COURTIS, Simon Charles Hendy | Director | Floor 55 Water Street 10041-0999 New York 22nd Usa | British | 131755410001 | ||||||
| CRABB, James William | Director | Grove Park Road Chiswick W4 3RU London 49 | United Kingdom | British | 153239640001 | |||||
| DAVIES, Philip James | Director | Broadgate West 1 Snowden Street EC2A 2DQ London | British | 139774220001 | ||||||
| DAVIES, Philip James | Director | 1 Snowden Street EC2A 2DQ London Broadgate West | British | 128708770001 | ||||||
| DAVIES, Stephen Arthur James | Director | Floor 55 Water Street 10041-0999 New York 22nd Usa | British | 73623020003 | ||||||
| DE LENCQUESAING, Edouard-Francois | Director | Broadgate West 1 Snowden Street EC2A 2DQ London | French | 128600000001 | ||||||
| DEVINE, John | Director | Rhoden Buckland Hill, Cousley Wood TN5 6QT Wadhurst East Sussex | England | British | 69742920003 | |||||
| FRASER, Anthony Robin | Director | Ashwood Road GU22 7JW Woking Parkstone House Surrey United Kingdom | England | British | 130370360001 | |||||
| GELB, Andrew | Director | Floor 55 Water Street 10041-0999 New York 22nd Usa | United States | 128601800002 | ||||||
| GRAY, Andrew Ian | Director | Broadgate West 1 Snowden Street EC2A 2DQ London | United States Of America | American | 171866850001 | |||||
| HERAUD, Guillaume | Director | Broadgate West 1 Snowden Street EC2A 2DQ London | France | French | 146725210003 | |||||
| JEFFERY, Graeme Charles | Director | Floor 55 Water Street 10041-0999 New York 22nd Usa | United Kingdom | British | 141990810001 | |||||
| KORNMANN, Josef Albert | Director | Floor 55 Water Street 10041-0999 New York 22nd Usa | Switzerland | German | 149241540001 | |||||
| MACEK, Richard Rudolph | Director | Flat 4 Cleary House 16 Newman Street W1T 1PB London | American | 124731350001 | ||||||
| MALOY, David | Director | Kelbourne Avenue 10591 Sleepy Hollow 126 New York United States | United Stated Of America | American | 128938870001 | |||||
| MARSON, Jacques Philippe | Director | 12 Place Edouard Vii Paris 75009 France | Luxembourg | 79822050001 | ||||||
| MARTIN, Neil | Director | Broadgate West 1 Snowden Street EC2A 2DQ London | United Kingdom | British | 128600340001 | |||||
| MCGRAIL, Robert | Director | 400 East 56th Street Apt 10n New York New York 10022 Usa | American | 121257580001 | ||||||
| NESSON, Richard Bryce | Director | 105 Melrose Drive New Rochelle New York 10804 Usa | American | 121257540001 | ||||||
| REEVES, Paul | Director | Broadgate West 1 Snowden Street EC2A 2DQ London European Central Counterparty Limited England | British | British | 157511340001 | |||||
| ROSS, Derek Andrew | Director | Broadgate West 1 Snowden Street EC2A 2DQ London | United Kingdom | British | 128708760001 | |||||
| RYAN, Martin John | Director | Hungate Road PE14 8EQ Emneth Grange Farm 120 Norfolk | England | British | 154501300001 | |||||
| SAVILLE, Iain David | Director | Broadgate West 1 Snowden Street EC2A 2DQ London | England | British | 83866940001 |
What are the latest statements on persons with significant control for DTCC SOLUTIONS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2017 | 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