Euroclear Global Collateral Limited in 33 Cannon Street LONDON - EC4M 5SB

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Euroclear Global Collateral Limited LONDON

Founded in 2014, Euroclear Global Collateral, classified under reg no. 09237676 is an active company. Currently registered at Watling House EC4M 5SB, London the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2020/03/10 Euroclear Global Collateral Limited is no longer carrying the name Dtcc-euroclear Global Collateral.

Currently there are 4 directors in the the firm, namely Gareth J., Martine D. and Olivier G. and others. In addition one secretary - Nicole M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Karl S. who worked with the the firm until 10 March 2020.

Euroclear Global Collateral Limited Address / Contact

Office Address	Watling House
Office Address2	33 Cannon Street
Town	London
Post code	EC4M 5SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09237676
Date of Incorporation	Fri, 26th Sep 2014
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Gareth J.

Position: Director

Appointed: 10 March 2020

Martine D.

Position: Director

Appointed: 10 March 2020

Nicole M.

Position: Secretary

Appointed: 10 March 2020

Olivier G.

Position: Director

Appointed: 14 February 2018

Pierre G.

Position: Director

Appointed: 27 October 2015

Susan T.

Position: Director

Appointed: 01 August 2018

Resigned: 10 March 2020

Christopher C.

Position: Director

Appointed: 02 July 2018

Resigned: 10 March 2020

Murray P.

Position: Director

Appointed: 06 February 2018

Resigned: 10 March 2020

James H.

Position: Director

Appointed: 06 April 2017

Resigned: 10 March 2020

Karl S.

Position: Secretary

Appointed: 08 January 2015

Resigned: 10 March 2020

Andrew D.

Position: Director

Appointed: 26 September 2014

Resigned: 31 December 2016

Peter A.

Position: Director

Appointed: 26 September 2014

Resigned: 11 July 2018

Michael S.

Position: Director

Appointed: 26 September 2014

Resigned: 10 March 2020

Joseph V.

Position: Director

Appointed: 26 September 2014

Resigned: 10 March 2020

Mei P.

Position: Director

Appointed: 26 September 2014

Resigned: 10 August 2015

Mark J.

Position: Director

Appointed: 26 September 2014

Resigned: 18 June 2018

Company previous names

Dtcc-euroclear Global Collateral	March 10, 2020

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/10/03 director's details were changed filed on: 3rd, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/10/03 director's details were changed filed on: 3rd, October 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, May 2023	accounts	Free Download (27 pages)
CH01	On 2023/04/15 director's details were changed filed on: 9th, May 2023	officers	Free Download (2 pages)
CH01	On 2023/02/20 director's details were changed filed on: 20th, February 2023	officers	Free Download (2 pages)
CH01	On 2023/02/20 director's details were changed filed on: 20th, February 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 19th, July 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 26th, May 2021	accounts	Free Download (30 pages)
SH20	Statement by Directors filed on: 10th, December 2020	capital	Free Download (2 pages)
SH19	1500000.00 USD is the capital in company's statement on 2020/12/10 filed on: 10th, December 2020	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 10th, December 2020	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 12/11/20 filed on: 10th, December 2020	insolvency	Free Download (1 page)
CH01	On 2020/10/13 director's details were changed filed on: 13th, October 2020	officers	Free Download (2 pages)
CH01	On 2020/09/24 director's details were changed filed on: 13th, October 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, June 2020	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 27th, May 2020	accounts	Free Download (29 pages)
SH08	Change of share class name or designation filed on: 16th, April 2020	capital	Free Download (2 pages)
SH19	9500002.00 USD is the capital in company's statement on 2020/04/16 filed on: 16th, April 2020	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 16th, April 2020	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 18/03/20 filed on: 16th, April 2020	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 16th, April 2020	resolution	Free Download (32 pages)
AD04	On 1970/01/01 location of register(s) was changed to Watling House 33 Cannon Street London EC4M 5SB filed on: 19th, March 2020	address	Free Download (1 page)
TM01	Director's appointment terminated on 2020/03/10 filed on: 19th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/03/10 filed on: 19th, March 2020	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/03/10 filed on: 19th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/03/10 filed on: 19th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/03/10 filed on: 19th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/03/10 filed on: 19th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/03/10 filed on: 19th, March 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/03/10. filed on: 19th, March 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/10. filed on: 19th, March 2020	officers	Free Download (2 pages)
AP03	On 2020/03/10, company appointed a new person to the position of a secretary filed on: 19th, March 2020	officers	Free Download (2 pages)
CH01	On 2020/03/19 director's details were changed filed on: 19th, March 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/03/10 filed on: 10th, March 2020	resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 10th, March 2020	change of name	Free Download (2 pages)
SH01	107000002.00 USD is the capital in company's statement on 2018/12/05 filed on: 24th, February 2020	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, May 2019	accounts	Free Download (24 pages)
AP01	New director appointment on 2018/08/01. filed on: 10th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/11 filed on: 19th, July 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/07/02. filed on: 9th, July 2018	officers	Free Download (2 pages)
SH01	95000002.00 USD is the capital in company's statement on 2018/06/19 filed on: 3rd, July 2018	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/06/18 filed on: 19th, June 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, May 2018	accounts	Free Download (27 pages)
AP01	New director appointment on 2018/02/14. filed on: 20th, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/06. filed on: 12th, February 2018	officers	Free Download (2 pages)
SH01	85000002.00 USD is the capital in company's statement on 2017/11/10 filed on: 20th, November 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 16th, May 2017	accounts	Free Download (25 pages)
SH01	75000002.00 USD is the capital in company's statement on 2017/04/06 filed on: 28th, April 2017	capital	Free Download (3 pages)
AP01	New director appointment on 2017/04/06. filed on: 11th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/12/31 filed on: 5th, January 2017	officers	Free Download (1 page)
SH01	55000002.00 USD is the capital in company's statement on 2016/07/26 filed on: 8th, August 2016	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 26th, May 2016	accounts	Free Download (21 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Karl Spielmann Broadgate Quarter, 8th Floor Snowden Street London EC2A 2DQ filed on: 8th, April 2016	address	Free Download (1 page)
AP01	New director appointment on 2015/10/27. filed on: 14th, November 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/26 filed on: 30th, September 2015	annual return	Free Download (9 pages)
SH01	35000002.00 USD is the capital in company's statement on 2015/09/30	capital
TM01	Director's appointment terminated on 2015/08/10 filed on: 24th, August 2015	officers	Free Download (2 pages)
AP03	On 2015/01/08, company appointed a new person to the position of a secretary filed on: 27th, January 2015	officers	Free Download (3 pages)
SH01	35000002.00 USD is the capital in company's statement on 2014/11/26 filed on: 7th, January 2015	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, December 2014	resolution
NEWINC	Company registration filed on: 26th, September 2014	incorporation	Free Download (51 pages)
SH01	2.00 USD is the capital in company's statement on 2014/09/26	capital
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/09/30 filed on: 26th, September 2014	accounts	Free Download (1 page)

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