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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROCLEAR LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
EC NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
MGTB NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
EOC EQUITY LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
FUNDSETTLE EOC NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
EUROCLEAR UK & INTERNATIONAL LIMITED Active FULL 64205 - Activities of financial services holding companies
EUROCLEAR INFORMATION SOLUTIONS LIMITED Dissolved... FULL 74990 - Non-trading company
EUROCLEAR TREASURY NOMINEE LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
EUROCLEAR SA/NV BRUSSELS BELGIUM Active FULL None Supplied

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

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