EUROCLEAR SA/NV
Overview
| Company Name | EUROCLEAR SA/NV |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC025700 |
| External Registration Number | 0423747369 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is EUROCLEAR SA/NV located?
| Registered Office Address | 1 Boulevard Du Roi Albert Ii Brussels 1210 Belgium |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROCLEAR SA/NV?
| Company Name | From | Until |
|---|---|---|
| EUROCLEAR | Jan 10, 2005 | Jan 10, 2005 |
What are the latest accounts for EUROCLEAR SA/NV?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
EUROCLEAR SA/NV 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: | 7 |
| Business Activity | Obkects Are Wide And Include To Carry Out Activities Related To The Provision Of |
| Legal Form | Societe Anonyme, Belgian Limited Liability Company (Limited By S |
| Is a Credit or Financial Institution | No |
| Governed By | Belgium |
| Originating Registry Country | BELGIUM |
| Place Registered | Register Of Legal Entities (Brussels) |
| Company Number | 0423747369 |
What are the latest filings for EUROCLEAR SA/NV?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Details changed for a UK establishment - BR007977 Address Change 33 cannon street, london, , EC4M 5SB,Jun 08, 2026 | 3 pages | OSCH01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR007977 Person Authorised to Represent terminated 29/05/2026 catherine josephine cowan | 3 pages | OSTM03 | ||
Termination of appointment of Francois Jean Marion as a director on Mar 17, 2026 | 3 pages | OSTM01 | ||
Appointment of Philippe Emmanuel Marie Francois Maurice Mills as a director on Oct 22, 2025 | 4 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2024 | 196 pages | AA | ||
Appointment of Susanne Kloss-Braekler as a director on Jun 30, 2025 | 4 pages | OSAP01 | ||
Appointment of Mrs Alessandra Suely Cesar as a director on Mar 13, 2025 | 4 pages | OSAP01 | ||
Termination of appointment of Eric Roger Pierre Lombard as a director on Jan 03, 2025 | 2 pages | OSTM01 | ||
Appointment of Nils Jean-Mairet as a director on Dec 16, 2024 | 4 pages | OSAP01 | ||
Termination of appointment of Bernard Nicolas Marcel Frenay as a director on Dec 16, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Harold Herman Charles Finders as a director on Dec 31, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Paul David Hurd as a director on Sep 30, 2024 | 3 pages | OSTM01 | ||
Appointment of Guillaume Paul Roger Eliet as a director on Oct 01, 2024 | 4 pages | OSAP01 | ||
Alteration of constitutional documents on May 03, 2024 | 29 pages | OSCC01 | ||
Full accounts made up to Dec 31, 2023 | 188 pages | AA | ||
Appointment of Elanor Rose Hardwick as a director on May 03, 2024 | 4 pages | OSAP01 | ||
Appointment of Katleen Maria Josee Vandeweyer as a director on May 03, 2024 | 4 pages | OSAP01 | ||
Termination of appointment of David Abitbol as a director on May 03, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Delphine Marie Josephe De Sahuguet D'amarzit as a director on May 03, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Cecile Isabelle Nagel as a director on May 03, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Emeric Guy Andre Laforet as a director on May 03, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Ingeborg Johanna Dagny Laurent Boets as a director on May 03, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Christophe Jean Hémon as a director on May 03, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Godelieve Rachel Lucie Mostrey as a director on May 03, 2024 | 2 pages | OSTM01 | ||
Appointment of Mr Paul David Hurd as a director on May 03, 2024 | 4 pages | OSAP01 | ||
Who are the officers of EUROCLEAR SA/NV?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACOURS, Kristof Gert Bert | Secretary | Boulevard Du Roi Albert Ii Brussels 1 1210 Belgium | 278387220001 | |||||||
| BUTCHER, Andrew Keith | Director | Boulevard Du Roi Albert Ii Brussells 1 1210 Belgium | United Kingdom | British | 199223800002 | |||||
| CESAR, Alessandra Suely | Director | Boulevard Du Roi Albert Ii Brussels 1 1210 Belgium | United Kingdom | British | 308492360001 | |||||
| DE SMET, Bart Karel | Director | Boulevard Du Roi Albert Ii Brussels 1 1210 Belgium | Belgium | Belgian | 288505480001 | |||||
| DU, Yuxin | Director | Boulevard Du Roi Albert 11 Brussels 1 1210 Belgium | China | Chinese | 261235210001 | |||||
| ELIET, Guillaume Paul Roger | Director | Boulevard Du Roi Albert Ii Brussels 1 1210 Belgium | France | French | 329520950001 | |||||
| FERRAN, Eilis Veronica, Professor | Director | Boulevard Du Roi Albert Ii Brussels 1 1210 Belgium | United Kingdom | British | 246947780001 | |||||
| FEYS, Tom Arthur Maria | Director | Boulevard Du Roi Albert Ii Brussels 1 1210 Belgium | Belgium | Belgian | 310692660001 | |||||
| HARDWICK, Elanor Rose | Director | Boulevard Du Roi Albert Ii Brussels 1 1210 Belgium | United Kingdom | British | 271471660001 | |||||
| JEAN-MAIRET, Nils | Director | Boulevard Du Roi Albert Ii Brussels 1 1210 Belgium | United Kingdom | Swiss | 332004320001 | |||||
| KLOSS-BRAEKLER, Susanne | Director | Boulevard Du Roi Albert Ii Brussels 1 1210 Belgium | Germany | German | 338739310001 | |||||
| MILLS, Philippe Emmanuel Marie Francois Maurice | Director | Boulevard Du Roi Alber Ii Brussels 1 1210 Belgium | France | French | 342428600001 | |||||
| URBAIN, Valérie Marie-Hélène | Director | Boulevard Du Roi Albert Ii Brussels 1 1210 Belgium | Belgium | Belgian | 288503160001 | |||||
| VANDEWEYER, Katleen Maria Josee | Director | Boulevard Du Roi Albert Ii Brussels 1 1210 Belgium | Belgium | Belgian | 324930940001 | |||||
| VANNI D'ARCHIRAFI, Francesco Paolo | Director | Boulevard Du Roi Albert Ii Brussels 1 1210 Belgium | United Kingdom | Italian | 127048160001 | |||||
| FALCONI, Lionello | Secretary | Fadenstrasse 6 6300zug Switzerland | Italian | 64477070002 | ||||||
| STENSON, Susan Geraldine | Secretary | 1 Boulevard Du Roi Albert Ii Brussels 1210 Belgium | British | 175187760001 | ||||||
| SYMONS, Paul | Secretary | Boulevard Du Roi Albert Ii Brussels 1 1210 Belgium | 244825280001 | |||||||
| ABITBOL, David | Director | Boulevard Du Roi Albert Ii Brussels 1 1210 Belgium | France | French | 288502260001 | |||||
| ALEXANDER, Mark | Director | 14 Dansfield Court Upper Saddle River USA New Jersey 07458 | American | 86513260001 | ||||||
| ANTONELLIS, Joseph Cesidio | Director | Lincoln Street Boston One Ma 02111 Usa | Usa | American | 95256190005 | |||||
| AUTHEMAN, Marc Antoine | Director | 1 Boulevard Du Roi Albert Ii Brussels 1210 Belgium | France | French | 169715110001 | |||||
| BERTHEZENE, Michel | Director | Rue Saint-Jacques 75005 Paris 198 France | French | 40618330001 | ||||||
| BLACK, Charlotte Mary | Director | 53 Walnut Tree Walk SE11 6DN London | England | British | 82714350002 | |||||
| BODART, Paul Anne | Director | Rue Des Sept Bonniers 163 FOREIGN Brussels 1190 Belgium | Belgian | 17467550001 | ||||||
| BOETS, Ingeborg Johanna Dagny Laurent | Director | Boulevard Du Roi Albert Ii Brussels 1 1210 Belgium | Belgium | Belgian | 187746200001 | |||||
| BURKE, Cian David | Director | Boulevard Du Roi Albert Ii Brussels 1 1210 Belgium | United Kingdom | British | 195588100001 | |||||
| CAREY, Anthony Martin | Director | 29 St. Edmunds Terrace NW8 7QH London 1 Barrie House | Ireland | Irish | 210633790001 | |||||
| CHAN, Diana Yee-Dune | Director | Boulevard Du Roi Albert Ii Brussels 1 1210 Belgium | United Kingdom | American | 126440150001 | |||||
| CLOSIER, Alain | Director | Avenue Niel 82a FOREIGN Paris 75017 France | French | 63804760002 | ||||||
| COLLE, Patrick | Director | Boulevard Du Roi Albert 11 Brussels 1210 1 Belgium | United Kingdom | French | 194571450001 | |||||
| COMBES, Ignace | Director | Lenniksesteenweg 462/4 Halle 1500 Belgium | Belgian | 76767780001 | ||||||
| CONCANNON, Sue | Director | 15 Woodcote Road CV32 6PZ Leamington Spa Warwickshire | United Kingdom | British | 102429140001 | |||||
| COSTE, Thierry | Director | 34 Avenue Du Roule Neuilly Sur Seine 92200 France | French | 99108660001 | ||||||
| DAVIES, Stephen Arthur James | Director | King Edward Street EC1A 1HQ London 2 | United Kingdom | British | 139855210002 |
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