DTCC SOLUTIONS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
DTCC SOLUTIONS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DTCC SOLUTIONS (UK) LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06169558. The accounts status is FULL and accounts are next due on 30/09/2024.
DTCC SOLUTIONS (UK) LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06169558. The accounts status is FULL and accounts are next due on 30/09/2024.
DTCC SOLUTIONS (UK) LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
BROADGATE QUARTER DTCC
LONDON
EC2A 2DQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DTCC TBD LIMITED (until 19/03/2020)
DTCC TBD LIMITED (until 19/03/2020)
EUROPEAN CENTRAL COUNTERPARTY LIMITED (until 22/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANNETTE NICHOLS | Secretary | 2020-12-28 | CURRENT | ||
MR SYED MAHBUB ALI | Apr 1986 | British | Director | 2023-04-17 | CURRENT |
MR. CHRISTOPHER MARK CHILDS | Jun 1962 | British | Director | 2020-03-06 | CURRENT |
MR. MARK WILLIAM STEADMAN | Jun 1969 | British,Australian | Director | 2020-12-01 | CURRENT |
JACQUES PHILIPPE MARSON | Jan 1951 | Luxembourg | Director | 2008-03-10 UNTIL 2010-05-25 | RESIGNED |
DR IAIN DAVID SAVILLE | Aug 1948 | British | Director | 2008-03-10 UNTIL 2014-04-14 | RESIGNED |
GUILLAUME HERAUD | Oct 1964 | French | Director | 2009-06-26 UNTIL 2014-04-14 | RESIGNED |
DEREK ANDREW ROSS | Aug 1950 | British | Director | 2008-03-10 UNTIL 2014-04-14 | RESIGNED |
PAUL REEVES | Sep 1965 | British | Director | 2011-01-01 UNTIL 2011-09-23 | RESIGNED |
MR MARTIN JOHN RYAN | Oct 1971 | British | Director | 2008-03-10 UNTIL 2009-02-18 | RESIGNED |
ROBERT MCGRAIL | Jan 1946 | American | Director | 2007-04-26 UNTIL 2008-03-10 | RESIGNED |
NEIL MARTIN | Feb 1962 | British | Director | 2008-03-10 UNTIL 2014-04-14 | RESIGNED |
MR VALENTINO WOTTON | Jul 1977 | British | Director | 2020-12-01 UNTIL 2023-04-17 | RESIGNED |
DAVID MALOY | Mar 1953 | American | Director | 2008-03-10 UNTIL 2008-04-30 | RESIGNED |
RICHARD RUDOLPH MACEK | Jul 1947 | American | Director | 2007-09-14 UNTIL 2008-01-28 | RESIGNED |
JOSEF ALBERT KORNMANN | Jan 1957 | German | Director | 2010-01-04 UNTIL 2012-10-03 | RESIGNED |
RICHARD BRYCE NESSON | Oct 1942 | American | Director | 2007-04-26 UNTIL 2008-03-10 | RESIGNED |
MS MERRIE FAYE WITKIN | Secretary | 2008-03-03 UNTIL 2015-05-06 | RESIGNED | ||
KARL GORDON SPIELMANN | Secretary | 2015-05-06 UNTIL 2020-03-06 | RESIGNED | ||
MR. MARTIN DAVID RICHARDSON | Secretary | 2020-03-06 UNTIL 2020-12-28 | RESIGNED | ||
LOVITING LIMITED | Corporate Director | 2007-03-19 UNTIL 2007-04-26 | RESIGNED | ||
SERJEANTS'INN NOMINEES LIMITED | Corporate Director | 2007-03-19 UNTIL 2007-04-26 | RESIGNED | ||
MR MARK BRADBURY | Mar 1967 | British | Director | 2009-12-01 UNTIL 2010-12-31 | RESIGNED |
ANTHONY ROBIN FRASER | Jul 1962 | British | Director | 2008-06-24 UNTIL 2009-04-14 | RESIGNED |
MR JOHN DEVINE | Nov 1958 | British | Director | 2008-03-10 UNTIL 2008-05-30 | RESIGNED |
EDOUARD-FRANCOIS DE LENCQUESAING | May 1949 | French | Director | 2008-03-10 UNTIL 2014-04-15 | RESIGNED |
STEPHEN ARTHUR JAMES DAVIES | Apr 1962 | British | Director | 2008-06-24 UNTIL 2011-09-01 | RESIGNED |
PHILIP JAMES DAVIES | Jan 1972 | British | Director | 2008-03-10 UNTIL 2009-03-14 | RESIGNED |
PHILIP JAMES DAVIES | Jan 1972 | British | Director | 2009-06-23 UNTIL 2014-04-14 | RESIGNED |
MR JAMES WILLIAM CRABB | Aug 1971 | British | Director | 2008-03-10 UNTIL 2009-08-14 | RESIGNED |
SIMON CHARLES HENDY COURTIS | Jul 1955 | British | Director | 2008-06-24 UNTIL 2012-06-12 | RESIGNED |
DIANA CHAN | Oct 1954 | American | Director | 2007-11-21 UNTIL 2014-04-14 | RESIGNED |
MR RAJEN MANILAL SHAH | Sep 1968 | British | Director | 2013-01-01 UNTIL 2014-04-01 | RESIGNED |
MR ANDREW DOUGLAS BOWLEY | May 1970 | British | Director | 2010-09-21 UNTIL 2014-04-14 | RESIGNED |
MR MICHAEL C. BODSON | Dec 1957 | American | Director | 2008-01-30 UNTIL 2012-08-30 | RESIGNED |
ANDREW IAN GRAY | Jun 1965 | American | Director | 2012-08-30 UNTIL 2015-04-08 | RESIGNED |
ANDREW GELB | Aug 1970 | United States | Director | 2008-03-10 UNTIL 2012-09-07 | RESIGNED |
GRAEME CHARLES JEFFERY | May 1972 | British | Director | 2009-03-24 UNTIL 2014-02-28 | RESIGNED |
MR CALEB MATTHEW TREVILLIAN WRIGHT | Aug 1977 | British | Director | 2012-01-01 UNTIL 2014-04-15 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2007-03-19 UNTIL 2015-10-13 | RESIGNED | ||
MR KARL GORDON SPIELMANN | Aug 1970 | British | Director | 2014-04-14 UNTIL 2020-03-06 | RESIGNED |