THE DEPOSITORY TRUST & CLEARING CORPORATION

Overview

Company Name	THE DEPOSITORY TRUST & CLEARING CORPORATION
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC023621
Jurisdiction	United Kingdom
Date of Creation	Dec 01, 2001
Date of Cessation	Aug 28, 2014

Summary

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

Where is THE DEPOSITORY TRUST & CLEARING CORPORATION located?

Registered Office Address	55 Water Street New York Ny 10041 Usa United States
Undeliverable Registered Office Address	No

What are the latest accounts for THE DEPOSITORY TRUST & CLEARING CORPORATION?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

THE DEPOSITORY TRUST & CLEARING CORPORATION is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	2
Business Activity	Holding Company
Legal Form	Limited By Shares
Is a Credit or Financial Institution	No
Governed By	New York
Originating Registry Country	UNITED STATES
Place Registered	Department Of State Of The State Of New York
Company Number	N/A

What are the latest filings for THE DEPOSITORY TRUST & CLEARING CORPORATION?

Filings
Date	Description	Document	Type
Aug 28, 2014	Closure of UK establishment(s) BR006368 and overseas company FC023621 on Aug 15, 2014	1 pages	OSDS01

Jul 06, 2009	Accounts made up to Dec 31, 2008	22 pages	AA

Nov 05, 2008	Full accounts made up to Dec 31, 2007	21 pages	AA

Oct 30, 2008	legacy		BR4

Oct 30, 2008	legacy	3 pages	BR4

Oct 30, 2008	legacy		BR4

May 14, 2008	legacy	2 pages	BR5

Jul 25, 2007	Full group accounts made up to Dec 31, 2006	19 pages	AA
Jun 02, 2006	Full accounts made up to Dec 31, 2005	18 pages	AA
Jul 18, 2005	Full group accounts made up to Dec 31, 2004	13 pages	AA
Jun 10, 2004	Full accounts made up to Dec 31, 2002	7 pages	AA
Jun 10, 2004	Full accounts made up to Dec 31, 2001	11 pages	AA
Jun 09, 2004	Full accounts made up to Dec 31, 2003	20 pages	AA
Dec 10, 2003	legacy	4 pages	BR6
Dec 10, 2003	legacy	4 pages	BR6
Nov 10, 2003	legacy	5 pages	BR4
Nov 10, 2003	legacy	pages	BR4
Nov 10, 2003	legacy	5 pages	BR4
Nov 10, 2003	legacy	pages	BR4
Nov 10, 2003	legacy	5 pages	BR4
Nov 10, 2003	legacy	pages	BR4
Nov 10, 2003	legacy	5 pages	BR4
Nov 10, 2003	legacy	pages	BR4
Nov 10, 2003	legacy	4 pages	BR4
Nov 10, 2003	legacy	pages	BR4

View All Filings

Who are the officers of THE DEPOSITORY TRUST & CLEARING CORPORATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANSFIELD FINNEGAN, Allison Lenox Place Maplewood 430 New Jersey 07040 U.S.A.	Oct 10, 2008		Secretary	Lenox Place Maplewood 430 New Jersey 07040 U.S.A.				134295420001
ABELOW, Bradley 190 Riverside Drive Apt. 4c New York New York 10024 Usa	Feb 01, 2002		Director	190 Riverside Drive Apt. 4c New York New York 10024 Usa		American	1958-9	93726090001
BEYMAN, Jonathan E. One Singing Woods Court Norwalk Connecticut 06850 Usa	Dec 31, 2001		Director	One Singing Woods Court Norwalk Connecticut 06850 Usa		American	1955-12	93723960001
BISIGNANO, Frank 5 Jared Court FOREIGN Wachtung New Jersey 07069 Usa	Apr 30, 2002		Director	5 Jared Court FOREIGN Wachtung New Jersey 07069 Usa		American	1959-8	93723950001
BODSON, Michael C. 19 Holly Way Coscob Connecticut 06807 Usa	Apr 30, 2002		Director	19 Holly Way Coscob Connecticut 06807 Usa	Usa	American	1957-12	93725930001
BRUECKNER, Richard Frederick PO BOX 1015 Bedminster N.J. 07921 Usa	Dec 20, 2001		Director	PO BOX 1015 Bedminster N.J. 07921 Usa		American	1949-5	79497480001
CASPAR, Stephen 45 East 89th Street New York New York 10128 Usa	Nov 10, 2003		Director	45 East 89th Street New York New York 10128 Usa		American	1950-3	93727150001
CONSIDINE, Jill Marie 115 E 9th Street New York New York Ny 10003 Usa	Dec 20, 2001		Director	115 E 9th Street New York New York Ny 10003 Usa		American	1944-8	46097550001
COSTELLE, Paul 9711 Cragmont Drive IRISH Richmond Virginia 23233 Usa	Apr 30, 2003		Director	9711 Cragmont Drive IRISH Richmond Virginia 23233 Usa		American	1960-10	93727230001
CUMMINGS, John W. 57 Potters Run FOREIGN Princeton New Jersey 08540 Usa	Oct 02, 2002		Director	57 Potters Run FOREIGN Princeton New Jersey 08540 Usa		American	1959-9	93726360001
DONAHUE, Donald Francis 29 East 22nd Street New York New York 10010 Usa	Apr 30, 2003		Director	29 East 22nd Street New York New York 10010 Usa		Us	1950-8	91424950001
FENOGLIO, Mary Margaret 966 Lowell Road Concord Ma 01742 Usa	Dec 20, 2001		Director	966 Lowell Road Concord Ma 01742 Usa		American	1949-3	99577020001
HRABOVSKY, George Richard 2 Stirling Lane Basking Ridge New Jersey 07920 Usa	Dec 20, 2001		Director	2 Stirling Lane Basking Ridge New Jersey 07920 Usa		American	1947-11	79497440001
KESSLER, Ronald James 55 Chesterfield Lakes Chesterfield Missouri 63005 Usa	Dec 20, 2001		Director	55 Chesterfield Lakes Chesterfield Missouri 63005 Usa		American	1947-11	79497430001
KINNEY, Catherine Ruane 1158 Fifth Avenue New York New York 10029 Usa	Feb 07, 2002		Director	1158 Fifth Avenue New York New York 10029 Usa		American	1952-3	85139940001
MADOFF, Peter Barnet 34 Pheasant Run Old Westbury New York Ny 11568 Usa	Dec 20, 2001		Director	34 Pheasant Run Old Westbury New York Ny 11568 Usa		American	1945-10	14738650002
MURRAY, Eileen 79 Tweed Boulevard Upper Grand View Nyack New York 10906 Usa	Feb 01, 2002		Director	79 Tweed Boulevard Upper Grand View Nyack New York 10906 Usa		American	1958-3	93724800001
PALERMO, James 12 Stouffer Circle Andover Massachusetts 01810 Usa	Apr 30, 2003		Director	12 Stouffer Circle Andover Massachusetts 01810 Usa		American	1955-11	93726960001
PERNA, Thomas Joseph 89 Robbins Avenue 07922 Berkeley Heights New Jersey U.S.A.	Dec 20, 2001		Director	89 Robbins Avenue 07922 Berkeley Heights New Jersey U.S.A.	Usa	United States	1950-10	54178580001
PURPORA, Ronald 87 Circle Road Staten Island Ny 10304 Usa	Nov 10, 2003		Director	87 Circle Road Staten Island Ny 10304 Usa		American	1956-3	90483830001
SHULMAN, Douglas 2706 36th Street,Nw Washington Dc 20007 Usa	Apr 30, 2003		Director	2706 36th Street,Nw Washington Dc 20007 Usa		Us	1967-5	95981230001
SILVER, Robert Hillel 145 Inwood Avenue Upper Mobtclair New Jersey 07043 Usa	Dec 20, 2001		Director	145 Inwood Avenue Upper Mobtclair New Jersey 07043 Usa		American	1955-8	79497350001
SWAYNE, Thompson 263 Childs Road 07920 Baskink Basking Ridge Nj Usa	Dec 20, 2001		Director	263 Childs Road 07920 Baskink Basking Ridge Nj Usa		Chilean	1951-1	68306560002
WATTS JR., Edward F 25 Monroe Place Apt. 2c Brooklyn Heights New York 11210 New York	Dec 20, 2001		Director	25 Monroe Place Apt. 2c Brooklyn Heights New York 11210 New York		American	1943-5	79497310001
SAPERSTEIN, Karen Dale Devine 3 Alura Court Cortlandt Manor New York 10567 Usa	Dec 20, 2001	Jun 22, 2005	Secretary	3 Alura Court Cortlandt Manor New York 10567 Usa		British		79497500001
BERNSTEIN, Jeffrey C 51 Remsen Road Great Neck New York 11024 Usa	Dec 20, 2001	Apr 04, 2002	Director	51 Remsen Road Great Neck New York 11024 Usa		American	1951-8	79497490001
DIRKS, Dennis John 2 Nita Street East Northport Ny 11731 Usa	Dec 20, 2001	Apr 30, 2003	Director	2 Nita Street East Northport Ny 11731 Usa		American	1948-5	59712830001
HARRIS, Mark Lee 17995 Highway Place Weston Missouri 64098 Usa	Dec 20, 2001	Dec 20, 2001	Director	17995 Highway Place Weston Missouri 64098 Usa		American	1947-6	79497450001
KWALWASSER, Edward Alan 538 First Street Brooklyn New York 11215 Usa	Dec 20, 2001	Apr 04, 2003	Director	538 First Street Brooklyn New York 11215 Usa		American	1940-11	46097500001
MARSHALL, Kenneth K 963 Lily Pond Lane Franklin Lakes New Jersey 07417 Usa	Dec 20, 2001	Dec 31, 2001	Director	963 Lily Pond Lane Franklin Lakes New Jersey 07417 Usa		American	1942-3	79497400001
MESSENGER, James Henry 5 Village Hill Road Po Bax 506 Dover Ma 02030 Usa	Dec 20, 2001	Feb 03, 2003	Director	5 Village Hill Road Po Bax 506 Dover Ma 02030 Usa		American	1947-4	59714650001
MOHR, John R 601 Buchanan Boulevard Red Bank New Jersey 017701 Usa	Dec 20, 2001	Dec 31, 2001	Director	601 Buchanan Boulevard Red Bank New Jersey 017701 Usa		American	1947-11	79497390001
QUICK, Peter 118 Horseshoe Road Mill Neck New York 11765 Usa	Dec 20, 2001	Apr 30, 2003	Director	118 Horseshoe Road Mill Neck New York 11765 Usa		American	1956-11	79497370001
SCHEID, Steven Lynn 92 Sugarloaf Drive Tiburon California 94920 Usa	Dec 20, 2001	Dec 31, 2001	Director	92 Sugarloaf Drive Tiburon California 94920 Usa		American	1953-6	79497360001
TAUB, Melvin Ben 50 Sutton Place South Apt. 10e New York New York 10022 Usa	Dec 20, 2001	Feb 07, 2003	Director	50 Sutton Place South Apt. 10e New York New York 10022 Usa		American	1943-12	79497330001

View Detailed Information on Officers and People 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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