CREDITDERIVCLEAR LIMITED
Overview
| Company Name | CREDITDERIVCLEAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07211411 |
| 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 CREDITDERIVCLEAR LIMITED?
- Administration of financial markets (66110) / Financial and insurance activities
Where is CREDITDERIVCLEAR LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREDITDERIVCLEAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| CREDIT DERIV CLEAR LIMITED | Apr 01, 2010 | Apr 01, 2010 |
What are the latest accounts for CREDITDERIVCLEAR 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 CREDITDERIVCLEAR LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for CREDITDERIVCLEAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 17 pages | AA | ||
Appointment of Rafi Uddin Khan as a director on May 07, 2026 | 2 pages | AP01 | ||
Termination of appointment of Florian Peter as a director on May 05, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rohit Rajgaria as a director on Feb 11, 2026 | 1 pages | TM01 | ||
Appointment of Robert John Shearman Ii as a director on Mar 26, 2026 | 2 pages | AP01 | ||
Appointment of Owain John Roberts as a director on Nov 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Wadzanai Milcah Mashaya as a director on Jan 28, 2026 | 1 pages | TM01 | ||
Appointment of Nataly Levy as a director on Nov 13, 2025 | 2 pages | AP01 | ||
Director's details changed for Jocelyn Battaglia on Jul 07, 2025 | 2 pages | CH01 | ||
Termination of appointment of Sebastien Renard as a director on Sep 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Owain John Roberts as a director on Sep 16, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for James Richard Coleman on Nov 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Owain John Roberts on Apr 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Maxime Emmanuel Franck Briens on Aug 01, 2023 | 2 pages | CH01 | ||
Appointment of Mr Alistair James Scott Fawcus as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Appointment of James Antony Tutt as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Appointment of Paul James Baker as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Antony Tutt as a director on Mar 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Simon Andrew Field as a director on Mar 01, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||
Appointment of Richard Courtenay Pape as a director on Oct 03, 2024 | 2 pages | AP01 | ||
Appointment of Wadzanai Milcah Mashaya as a director on Oct 03, 2024 | 2 pages | AP01 | ||
Who are the officers of CREDITDERIVCLEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom |
| 167788260001 | ||||||||||
| BAKER, Paul James | Director | E14 5HP London One Churchill Place United Kingdom | United States | British,American | 333976090001 | |||||||||
| BATTAGLIA, Jocelyn | Director | Canary Wharf E14 4SG London One Bank Street United Kingdom | France | French | 258037030002 | |||||||||
| BENNETT, James William | Director | Canary Wharf E14 4SG London One Bank Street United Kingdom | United Kingdom | British | 120855340002 | |||||||||
| BRIENS, Maxime Emmanuel Franck | Director | Bank Street E14 5JP London 25 United Kingdom | United Kingdom | French | 303619070002 | |||||||||
| COLEMAN, James Richard | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 247942920002 | |||||||||
| DADLANI, Danny | Director | 8 Canada Square Canary Wharf E14 5HQ London Hsbc Bank Plc United Kingdom | United Kingdom | British | 316097960001 | |||||||||
| FAWCUS, Alistair James Scott | Director | 5 Broadgate EC2M 2QS London Ubs Ag United Kingdom | United Kingdom | British | 322295130001 | |||||||||
| FIFORD, Ross Stuart | Director | Canada Square Canary Wharf E14 5LB London Citigroup Centre United Kingdom | United Kingdom | British | 285458480001 | |||||||||
| HAMBURGER, Neil Simon | Director | Bank Street E14 5JP London 25 United Kingdom | United Kingdom | British | 226731400001 | |||||||||
| JUNG, Sebastien | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | United Kingdom | French | 209311250001 | |||||||||
| KHAN, Rafi Uddin | Director | Columbus Circle NY 10019 New York 1 United States | United States | American | 348904960001 | |||||||||
| KRISHNAN, Rama | Director | Hsbc Bank Plc, 8 Canada Square Tower Hamlets E14 5HQ London 3rd Floor United Kingdom | United Kingdom | British | 305189900001 | |||||||||
| LEVY, Nataly | Director | Broadway 10036 New York 1585 Ny United States | United States | American | 340632900001 | |||||||||
| PAPE, Richard Courtenay | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 302787180001 | |||||||||
| PEARSON, Tobias Cameron | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | British | 235488410001 | |||||||||
| ROBERTS, Owain John | Director | Bank Street Canary Wharf E14 4AD London 20 United Kingdom | United Kingdom | British | 258000060002 | |||||||||
| SHEARMAN II, Robert John | Director | Greenwich St. NY 10013 New York 388 United States | United States | American | 346852260001 | |||||||||
| STAFFORD, Mark Andrew | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | United Kingdom | British | 184747590001 | |||||||||
| STAINTON, Joel | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | British | 321370180001 | |||||||||
| TUTT, James Antony | Director | E14 5HP London One Churchill Place United Kingdom | United Kingdom | British | 313969110001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| AIREY, Virginia Louise, Mrs. | Director | Canada Square Canary Wharf E14 5LB London Citigroup Centre United Kingdom | England | British | 168959640001 | |||||||||
| ALFIERI, Matthew James | Director | West Street 10282 New York 200 Ny United States Of America | Usa | American | 168959570002 | |||||||||
| BAINBRIDGE, Dianne Louise | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | England | Australian | 234438380001 | |||||||||
| BAINBRIDGE, Dianne Louise | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | England | Australian | 234438380001 | |||||||||
| BAINBRIDGE, Dianne Louise | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | England | Australian | 234438380001 | |||||||||
| BALLARD, Mark Robert Green | Director | Canada Square E14 5LB London 25 United Kingdom | United Kingdom | British | 187152310001 | |||||||||
| BATTAGLIA, Jocelyn | Director | Bishops Square E1 6EG London 10 United Kingdom | United Kingdom | French | 258037030001 | |||||||||
| BATTERSBY, Adam Paul | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | Uk | British | 151406280001 | |||||||||
| BERARD, Michelle Ann | Director | Canada Square E14 5LB London 33 United Kingdom | United Kingdom | American | 222104270001 | |||||||||
| BHANDARI, Felix Garcia | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | American | 293998820001 | |||||||||
| CHEEK, Colin Michael | Director | North Tryon Street 28255 Charlotte 100 Nc United States | United States | American | 198586870001 | |||||||||
| CHOTAI, Dipak Maheshchandra | Director | Liverpool Street EC2M 2RH London 100 United Kingdom | United Kingdom | British | 179699490001 | |||||||||
| COONEY, Glen Daniel | Director | Cabot Square Canary Wharf E14 4QA London 25 United Kingdom | United Kingdom | Australian | 175980440001 |
Who are the persons with significant control of CREDITDERIVCLEAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Creditderiv Limited | Apr 06, 2016 | Old Gloucester Street WC1N 3AX London 27 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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