CREDITDERIV LIMITED - LONDON
Company Profile | Company Filings |
Overview
CREDITDERIV LIMITED is a Private Limited Company from LONDON and has the status: Active.
CREDITDERIV LIMITED was incorporated 14 years ago on 01/04/2010 and has the registered number: 07211739. The accounts status is GROUP and accounts are next due on 30/09/2024.
CREDITDERIV LIMITED was incorporated 14 years ago on 01/04/2010 and has the registered number: 07211739. The accounts status is GROUP and accounts are next due on 30/09/2024.
CREDITDERIV LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
C/O HACKWOOD SECRETARIES LIMITED
LONDON
EC2Y 8HQ
This Company Originates in : United Kingdom
Previous trading names include:
CREDIT DERIV LIMITED (until 10/02/2012)
CREDIT DERIV LIMITED (until 10/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD COURTENAY PAPE | Mar 1975 | British | Director | 2022-11-23 | CURRENT |
JAMES WILLIAM BENNETT | Nov 1980 | British | Director | 2022-11-23 | CURRENT |
MR TOBIAS CAMERON PEARSON | Jan 1975 | British | Director | 2024-03-16 | CURRENT |
MAXIME EMMANUEL FRANCK BRIENS | Mar 1983 | French | Director | 2022-12-15 | CURRENT |
JAMES RICHARD COLEMAN | Mar 1981 | British | Director | 2018-06-20 | CURRENT |
DANNY DADLANI | Oct 1984 | British | Director | 2023-11-16 | CURRENT |
CAROLIN ECSY | Jan 1988 | German,American | Director | 2022-11-23 | CURRENT |
SIMON ANDREW FIELD | Dec 1978 | British | Director | 2018-04-26 | CURRENT |
ROSS STUART FIFORD | Jun 1984 | British | Director | 2021-07-15 | CURRENT |
NEIL SIMON HAMBURGER | Feb 1979 | British | Director | 2022-12-15 | CURRENT |
SEBASTIEN JUNG | Feb 1984 | French | Director | 2016-06-14 | CURRENT |
RAMA KRISHNAN | Nov 1980 | British | Director | 2023-01-31 | CURRENT |
FLORIAN PETER | Apr 1985 | Austrian | Director | 2022-05-19 | CURRENT |
ROHIT RAJGARIA | Apr 1981 | Indian | Director | 2023-11-16 | CURRENT |
SEBASTIEN RENARD | Apr 1981 | French | Director | 2016-02-11 | CURRENT |
OWAIN JOHN ROBERTS | Sep 1979 | British | Director | 2019-05-02 | CURRENT |
MARK ANDREW STAFFORD | Jul 1972 | British | Director | 2016-06-14 | CURRENT |
JOEL STAINTON | Aug 1975 | British | Director | 2024-03-16 | CURRENT |
JAMES ANTONY TUTT | Dec 1990 | British | Director | 2023-09-26 | CURRENT |
JOCELYN BATTAGLIA | Sep 1977 | French | Director | 2022-03-22 | CURRENT |
GLEN DANIEL COONEY | Feb 1981 | Australian | Director | 2013-02-12 UNTIL 2016-02-11 | RESIGNED |
MR JAMES ALEXANDER DUFFY | Mar 1978 | British | Director | 2019-12-18 UNTIL 2020-02-24 | RESIGNED |
GAVIN JOHN DIXON | Feb 1961 | British | Director | 2012-05-04 UNTIL 2015-07-07 | RESIGNED |
MR SILAS JOHN FINDLEY | Apr 1972 | American | Director | 2018-04-24 UNTIL 2021-06-17 | RESIGNED |
JAMES ALEXANDER DUFFY | Mar 1978 | British | Director | 2015-11-13 UNTIL 2016-11-17 | RESIGNED |
CAROLIN ECSY | Jan 1988 | German,American | Director | 2022-03-22 UNTIL 2022-11-16 | RESIGNED |
MARK ROBERT GREEN BALLARD | May 1972 | British | Director | 2014-04-24 UNTIL 2019-10-01 | RESIGNED |
JOCELYN BATTAGLIA | Sep 1977 | French | Director | 2019-04-29 UNTIL 2022-02-21 | RESIGNED |
DIPAK MAHESHCHANDRA CHOTAI | Apr 1979 | British | Director | 2013-07-04 UNTIL 2013-10-24 | RESIGNED |
MR COLIN MICHAEL CHEEK | Oct 1979 | American | Director | 2015-06-12 UNTIL 2022-03-21 | RESIGNED |
FELIX GARCIA BHANDARI | May 1982 | American | Director | 2022-03-22 UNTIL 2022-11-16 | RESIGNED |
MICHELLE ANN BERARD | Jan 1961 | American | Director | 2016-11-17 UNTIL 2018-04-24 | RESIGNED |
MR ADAM PAUL BATTERSBY | Nov 1980 | British | Director | 2012-05-04 UNTIL 2015-06-12 | RESIGNED |
DAVID JOHN EASTON | Aug 1959 | British | Director | 2012-05-04 UNTIL 2015-09-23 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2010-04-01 UNTIL 2024-04-30 | RESIGNED | ||
DANNY JAMES FOSTER | Sep 1981 | British | Director | 2023-01-31 UNTIL 2023-08-04 | RESIGNED |
VANESSA FRANKE | Jun 1978 | German | Director | 2016-01-28 UNTIL 2018-04-26 | RESIGNED |
MS DALIA GOLDBERG | Jan 1976 | British | Director | 2018-06-20 UNTIL 2019-02-08 | RESIGNED |
MR ANKIT GULATI | Dec 1979 | British | Director | 2019-12-18 UNTIL 2023-01-13 | RESIGNED |
HAKAN GUNEY | Jun 1975 | Swiss | Director | 2017-11-17 UNTIL 2018-06-20 | RESIGNED |
HAKAN GUNEY | Jun 1975 | Swiss | Director | 2016-12-13 UNTIL 2017-10-20 | RESIGNED |
MANAV GUPTA | Dec 1980 | British | Director | 2015-07-02 UNTIL 2017-06-26 | RESIGNED |
NEIL SIMON HAMBURGER | Feb 1979 | British | Director | 2017-03-06 UNTIL 2022-12-12 | RESIGNED |
MR CHARLES MICHAEL HAMPDEN-TURNER | Jan 1971 | British | Director | 2015-09-23 UNTIL 2019-03-01 | RESIGNED |
BRIAN HELMUT HELLMANN | Oct 1972 | American | Director | 2012-05-04 UNTIL 2015-11-13 | RESIGNED |
DIANNE LOUISE BAINBRIDGE | Mar 1971 | Australian | Director | 2017-06-26 UNTIL 2019-12-13 | RESIGNED |
DIANNE LOUISE BAINBRIDGE | Mar 1971 | Australian | Director | 2020-10-15 UNTIL 2021-07-22 | RESIGNED |
VIRGINIA LOUISE AIREY | Dec 1965 | British | Director | 2012-05-04 UNTIL 2013-09-18 | RESIGNED |
MATTHEW JAMES ALFIERI | Oct 1986 | American | Director | 2012-05-04 UNTIL 2017-01-30 | RESIGNED |
DIANNE LOUISE BAINBRIDGE | Mar 1971 | Australian | Director | 2021-11-02 UNTIL 2022-01-24 | RESIGNED |