Euroclear Uk & International Limited in London

Euroclear Uk & International Limited

Euroclear Uk & International started in year 1993 as Private Limited Company with registration number 02878738. The Euroclear Uk & International company has been functioning successfully for 31 years now and its status is active. The firm's office is based in St Paul's at 33 Cannon Street. Postal code: EC4M 5SB. Since 2021/09/01 Euroclear Uk & International Limited is no longer carrying the name Euroclear Uk & Ireland.

Currently there are 8 directors in the the firm, namely Christopher E., Ann O. and Tracy D. and others. In addition one secretary - David W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Euroclear Uk & International Limited Address / Contact

Office Address	33 Cannon Street
Office Address2	London
Town	St Paul's
Post code	EC4M 5SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02878738
Date of Incorporation	Wed, 8th Dec 1993
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

David W.

Position: Secretary

Appointed: 24 August 2023

Christopher E.

Position: Director

Appointed: 04 August 2023

Ann O.

Position: Director

Appointed: 17 November 2022

Tracy D.

Position: Director

Appointed: 01 January 2022

Anouk G.

Position: Director

Appointed: 19 May 2021

Paul S.

Position: Director

Appointed: 19 May 2021

Kirsten E.

Position: Director

Appointed: 25 March 2021

Robert H.

Position: Director

Appointed: 27 September 2018

Philippe T.

Position: Director

Appointed: 08 April 2015

Michael C.

Position: Director

Appointed: 01 October 2020

Resigned: 04 August 2023

Christopher E.

Position: Director

Appointed: 18 September 2019

Resigned: 01 October 2020

Yves D.

Position: Director

Appointed: 04 January 2019

Resigned: 11 December 2020

Jennifer P.

Position: Secretary

Appointed: 19 July 2017

Resigned: 24 August 2023

Daksha H.

Position: Secretary

Appointed: 02 June 2014

Resigned: 03 March 2017

Thomas C.

Position: Director

Appointed: 01 April 2013

Resigned: 29 March 2022

Peter S.

Position: Director

Appointed: 27 February 2013

Resigned: 24 February 2021

Lisa K.

Position: Secretary

Appointed: 01 January 2012

Resigned: 20 February 2014

Sue C.

Position: Director

Appointed: 20 December 2011

Resigned: 31 March 2021

Luc V.

Position: Director

Appointed: 28 March 2011

Resigned: 31 December 2012

Frederic H.

Position: Director

Appointed: 27 September 2010

Resigned: 28 October 2018

Yves P.

Position: Director

Appointed: 02 October 2008

Resigned: 28 March 2011

John T.

Position: Director

Appointed: 19 June 2007

Resigned: 31 August 2019

Frederic H.

Position: Director

Appointed: 01 January 2005

Resigned: 18 June 2007

Yannic W.

Position: Director

Appointed: 01 January 2005

Resigned: 29 February 2012

Richard C.

Position: Director

Appointed: 10 June 2004

Resigned: 01 September 2010

Timothy M.

Position: Director

Appointed: 01 June 2004

Resigned: 26 September 2010

Mike W.

Position: Director

Appointed: 12 March 2004

Resigned: 31 March 2013

Geoffrey T.

Position: Director

Appointed: 29 November 2002

Resigned: 12 March 2004

Dinne M.

Position: Director

Appointed: 29 September 2002

Resigned: 18 June 2007

Theo V.

Position: Director

Appointed: 29 September 2002

Resigned: 29 September 2004

Pierre F.

Position: Director

Appointed: 29 September 2002

Resigned: 01 September 2008

Herschel P.

Position: Director

Appointed: 29 September 2002

Resigned: 19 December 2011

Timothy M.

Position: Director

Appointed: 22 May 2002

Resigned: 29 September 2002

David W.

Position: Director

Appointed: 23 January 2002

Resigned: 31 December 2004

Nigel W.

Position: Director

Appointed: 23 May 2001

Resigned: 29 September 2002

David W.

Position: Secretary

Appointed: 02 October 2000

Resigned: 31 December 2011

David W.

Position: Director

Appointed: 09 August 2000

Resigned: 29 September 2002

Stephan S.

Position: Director

Appointed: 09 August 2000

Resigned: 29 September 2002

Daniel H.

Position: Director

Appointed: 10 November 1999

Resigned: 30 March 2001

Christopher R.

Position: Director

Appointed: 27 April 1999

Resigned: 22 May 2002

Jonathan H.

Position: Director

Appointed: 14 April 1999

Resigned: 24 April 2001

Hugh S.

Position: Director

Appointed: 14 April 1999

Resigned: 31 May 2004

John M.

Position: Director

Appointed: 26 October 1998

Resigned: 19 May 1999

Michael W.

Position: Director

Appointed: 14 October 1998

Resigned: 29 September 2002

Thomas C.

Position: Director

Appointed: 14 October 1998

Resigned: 29 September 2002

Andrew W.

Position: Director

Appointed: 01 May 1998

Resigned: 29 September 2002

Geoffrey S.

Position: Secretary

Appointed: 10 December 1997

Resigned: 02 October 2000

Costas M.

Position: Director

Appointed: 14 May 1997

Resigned: 11 August 1999

John M.

Position: Director

Appointed: 14 May 1997

Resigned: 29 September 2002

Gebhard K.

Position: Director

Appointed: 14 May 1997

Resigned: 16 March 1998

Julian L.

Position: Director

Appointed: 14 May 1997

Resigned: 29 September 2002

Thomas H.

Position: Director

Appointed: 02 October 1996

Resigned: 23 May 2001

Keith L.

Position: Director

Appointed: 15 July 1996

Resigned: 14 October 1998

Charlotte B.

Position: Director

Appointed: 15 July 1996

Resigned: 29 September 2002

Michael D.

Position: Director

Appointed: 15 July 1996

Resigned: 31 January 1997

David H.

Position: Director

Appointed: 15 July 1996

Resigned: 14 May 1997

Iain C.

Position: Director

Appointed: 15 July 1996

Resigned: 31 March 1997

David J.

Position: Director

Appointed: 15 July 1996

Resigned: 14 January 1998

John G.

Position: Director

Appointed: 15 July 1996

Resigned: 29 September 2002

Markus R.

Position: Director

Appointed: 15 July 1996

Resigned: 29 September 2002

Scott D.

Position: Director

Appointed: 15 July 1996

Resigned: 23 May 2001

Michael R.

Position: Director

Appointed: 15 July 1996

Resigned: 24 May 2000

Colin M.

Position: Director

Appointed: 15 July 1996

Resigned: 14 May 1997

Joseph G.

Position: Director

Appointed: 15 July 1996

Resigned: 31 January 1998

Christine D.

Position: Director

Appointed: 15 July 1996

Resigned: 31 March 1999

Hugh S.

Position: Secretary

Appointed: 22 July 1994

Resigned: 10 December 1997

Iain S.

Position: Director

Appointed: 22 July 1994

Resigned: 28 February 2002

Pendarell K.

Position: Director

Appointed: 22 July 1994

Resigned: 05 September 1996

Travers Smith Limited

Position: Corporate Nominee Director

Appointed: 08 December 1993

Resigned: 08 December 1994

Travers Smith Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 1993

Resigned: 08 December 1994

Travers Smith Secretaries Limited

Position: Corporate Nominee Director

Appointed: 08 December 1993

Resigned: 08 December 1994

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Euroclear Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Euroclear Plc

33 Cannon Street, London, EC4M 5SB, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies For England And Wales
Registration number	01060802
Notified on	6 April 2016
Ceased on	5 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Euroclear Uk & Ireland	September 1, 2021
Crestco	July 2, 2007
De Facto 340	March 21, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/12/31 filed on: 12th, April 2024	accounts	Free Download (55 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/12/31 filed on: 12th, April 2024	accounts	Free Download (55 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 24th, May 2023	accounts	Free Download (62 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 12th, April 2022	accounts	Free Download (61 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, April 2021	accounts	Free Download (60 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, June 2020	accounts	Free Download (54 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, March 2019	accounts	Free Download (46 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 23rd, February 2018	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 29th, March 2017	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, May 2016	accounts	Free Download (37 pages)
AR01	Annual return drawn up to 2015/12/08 with full list of members filed on: 17th, December 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, April 2015	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 2014/12/08 with full list of members filed on: 17th, December 2014	annual return	Free Download (6 pages)
SH01	6015100.00 GBP is the capital in company's statement on 2014/12/17	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 2nd, April 2014	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2013/12/08 with full list of members filed on: 20th, December 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, April 2013	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2012/12/08 with full list of members filed on: 14th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, May 2012	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2011/12/08 with full list of members filed on: 22nd, December 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 11th, April 2011	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2010/12/08 with full list of members filed on: 9th, December 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 12th, April 2010	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2009/12/08 with full list of members filed on: 22nd, December 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, April 2009	accounts	Free Download (28 pages)
363a	Annual return up to 2008/12/10 with shareholders record filed on: 10th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 5th, April 2008	accounts	Free Download (27 pages)
363s	Annual return up to 2007/12/27 with shareholders record filed on: 27th, December 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/12/27 with shareholders record filed on: 27th, December 2007	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, April 2007	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, April 2007	accounts	Free Download (28 pages)
363s	Annual return up to 2006/12/14 with shareholders record filed on: 14th, December 2006	annual return	Free Download (10 pages)
363s	Annual return up to 2006/12/14 with shareholders record filed on: 14th, December 2006	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 2nd, August 2006	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 2nd, August 2006	accounts	Free Download (29 pages)
363s	Annual return up to 2005/12/16 with shareholders record filed on: 16th, December 2005	annual return	Free Download (10 pages)
363s	Annual return up to 2005/12/16 with shareholders record filed on: 16th, December 2005	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 2nd, December 2005	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 2nd, December 2005	accounts	Free Download (29 pages)
363s	Annual return up to 2004/12/16 with shareholders record filed on: 16th, December 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/12/16 with shareholders record filed on: 16th, December 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 27th, April 2004	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 27th, April 2004	accounts	Free Download (30 pages)
363s	Annual return up to 2004/01/08 with shareholders record filed on: 8th, January 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/01/08 with shareholders record filed on: 8th, January 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/01/07 with shareholders record filed on: 7th, January 2004	annual return	Free Download (14 pages)
363s	Annual return up to 2004/01/07 with shareholders record filed on: 7th, January 2004	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 6th, August 2003	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 6th, August 2003	accounts	Free Download (39 pages)
363s	Annual return up to 2003/02/20 with shareholders record filed on: 20th, February 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2003/02/20 with shareholders record filed on: 20th, February 2003	annual return	Free Download (10 pages)
363(288)	2003/02/20 Annual return (Director resigned)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 1st, May 2002	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 1st, May 2002	accounts	Free Download (40 pages)
363s	Annual return up to 2001/12/19 with shareholders record filed on: 19th, December 2001	annual return	Free Download (13 pages)
363s	Annual return up to 2001/12/19 with shareholders record filed on: 19th, December 2001	annual return	Free Download (13 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/12/30 filed on: 11th, May 2001	accounts	Free Download (40 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/12/30 filed on: 11th, May 2001	accounts	Free Download (40 pages)
363s	Annual return up to 2001/01/03 with shareholders record filed on: 3rd, January 2001	annual return	Free Download (10 pages)
363s	Annual return up to 2001/01/03 with shareholders record filed on: 3rd, January 2001	annual return	Free Download (10 pages)
363(288)	2001/01/03 Annual return (Director's particulars changed)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 4th, May 2000	accounts	Free Download (40 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 4th, May 2000	accounts	Free Download (40 pages)
363a	Annual return up to 2000/01/06 with shareholders record filed on: 6th, January 2000	annual return	Free Download (32 pages)
363a	Annual return up to 2000/01/06 with shareholders record filed on: 6th, January 2000	annual return	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 28th, June 1999	accounts	Free Download (40 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 28th, June 1999	accounts	Free Download (40 pages)
363a	Annual return up to 1999/01/21 with shareholders record filed on: 21st, January 1999	annual return	Free Download (14 pages)
363a	Annual return up to 1999/01/21 with shareholders record filed on: 21st, January 1999	annual return	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 28th, July 1998	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 28th, July 1998	accounts	Free Download (19 pages)
363a	Annual return up to 1998/03/12 with shareholders record filed on: 12th, March 1998	annual return	Free Download (14 pages)
363a	Annual return up to 1998/03/12 with shareholders record filed on: 12th, March 1998	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 22nd, October 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 22nd, October 1997	accounts	Free Download (14 pages)
363(353)	Location of register of members address changed filed on: 6th, January 1997	annual return	Free Download
363a	Annual return up to 1997/01/06 with shareholders record filed on: 6th, January 1997	annual return	Free Download (28 pages)
363(353)	Location of register of members address changed filed on: 6th, January 1997	annual return
363a	Annual return up to 1997/01/06 with shareholders record filed on: 6th, January 1997	annual return	Free Download (28 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 4th, July 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 4th, July 1996	accounts	Free Download (13 pages)
363x	Return made up to 08/12/95; change of members filed on: 17th, January 1996	annual return	Free Download (6 pages)
363x	Return made up to 08/12/95; change of members filed on: 17th, January 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 22nd, June 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 22nd, June 1995	accounts	Free Download (13 pages)
363x	Return made up to 08/12/94; full list of members filed on: 13th, January 1995	annual return	Free Download (6 pages)
363x	Return made up to 08/12/94; full list of members filed on: 13th, January 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 8th, September 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 8th, September 1994	accounts