EUROCLEAR NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
EUROCLEAR NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
EUROCLEAR NOMINEES LIMITED was incorporated 35 years ago on 10/04/1989 and has the registered number: 02369969. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EUROCLEAR NOMINEES LIMITED was incorporated 35 years ago on 10/04/1989 and has the registered number: 02369969. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EUROCLEAR NOMINEES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
33 CANNON STREET
LONDON
EC4M 5SB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATHLEEN JEAN GODELIEVE HOLEMANS | Jan 1969 | Belgian | Director | 2020-05-18 | CURRENT |
MRS ANOUK GAUTHIER | Jan 1970 | British | Director | 2018-06-30 | CURRENT |
MR STEPHANE BERNARD | Feb 1967 | Belgian | Director | 2019-05-10 | CURRENT |
VALERIE URBAIN | Oct 1964 | Belgian | Director | 2003-09-02 UNTIL 2007-05-15 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2000-02-25 UNTIL 2012-12-31 | RESIGNED | ||
SYLVIE CLARE YANG | Feb 1972 | British | Director | 2001-11-01 UNTIL 2003-08-29 | RESIGNED |
CHARLES JAMES HATFIELD | Jan 1937 | Secretary | RESIGNED | ||
JAMES PHILIP CAMPBELL REICHARDT | May 1948 | British | Secretary | 1998-03-06 UNTIL 2000-02-25 | RESIGNED |
AMBROSE JOHN MURPHY | Jul 1963 | British | Director | 2005-12-31 UNTIL 2008-10-24 | RESIGNED |
MR LUC JAN CAMIEL VANTOMME | Aug 1965 | Belgian | Director | 2007-05-15 UNTIL 2012-07-27 | RESIGNED |
ALAIN ANDRE JOSEPH MARIE GHISLAIN VANHAEVERBEKE | Jul 1960 | Belgian | Director | 1998-03-06 UNTIL 2001-11-01 | RESIGNED |
PHILIP JOZEF GASPARINE MARIA VAN HASSEL | Jun 1958 | Belgian | Director | 2007-05-15 UNTIL 2012-07-27 | RESIGNED |
MS. INGE BILLIAU | Sep 1973 | Belgian | Director | 2016-01-24 UNTIL 2020-05-11 | RESIGNED |
MS. SUSAN GERALDINE STENSON | Oct 1971 | Irish | Director | 2013-03-25 UNTIL 2015-12-17 | RESIGNED |
PIERRE ROGER FERNAND ROBERT SLECHTEN | Apr 1960 | Belgian | Director | 2012-07-27 UNTIL 2019-02-01 | RESIGNED |
JAMES PHILIP CAMPBELL REICHARDT | May 1948 | British | Director | 1998-03-06 UNTIL 2007-05-15 | RESIGNED |
KRISTEN GEYER | Mar 1964 | American | Director | 2000-05-26 UNTIL 2005-12-31 | RESIGNED |
CHARLES JAMES HATFIELD | Jan 1937 | Director | RESIGNED | ||
FERNANDO DIAZ | Jun 1958 | Spanish | Director | 2012-07-27 UNTIL 2016-12-01 | RESIGNED |
FABIEN DEBARRE | Jun 1955 | Belgian | Director | 2000-05-26 UNTIL 2018-06-30 | RESIGNED |
MARLENE CASSELL | Jul 1954 | British | Director | 1993-02-17 UNTIL 1997-11-28 | RESIGNED |
PAUL ANNE BODART | Jan 1953 | Belgian | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Euroclear Plc | 2016-04-06 - 2018-12-05 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - EUROCLEAR NOMINEES LIMITED | 2016-08-18 | 31-12-2015 | £2 equity |
Dormant Company Accounts - EUROCLEAR NOMINEES LIMITED | 2015-09-12 | 31-12-2014 | £2 equity |
Dormant Company Accounts - EUROCLEAR NOMINEES LIMITED | 2014-09-20 | 31-12-2013 | £2 equity |